AJ Power Retail, AS

Public Limited Company, Micro company
Place in branch
39 by turnover
34 by paid taxes
17 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS AJ Power Retail
Registration number, date 40203143467, 15.05.2018
VAT number LV40203143467 from 12.06.2018 Europe VAT register
Register, date Commercial Register, 15.05.2018
Legal address Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital 100 000 EUR, registered payment 27.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.37 212.3 167.17
Personal income tax (thousands, €) 1.53 1.15 1.33
Statutory social insurance contributions (thousands, €) 2.45 1.9 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroenerģijas pārvade (35.13)
Field from SRS Gāzes realizācija pa cauruļvadiem (35.23)
CSP industry Gāzes realizācija pa cauruļvadiem (35.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.05.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   27.08.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.08.2019

Natural person

Supervisory Board Member of the Supervisory Board   27.08.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA AJ Power Holding

Reg. no. 40103936409
Rīga, Daugavgrīvas iela 21

100 % 1 000 € 100 € 100 000 Latvia 14.05.2024 23.05.2024

Apply information changes

"AJ Power Retail", AS

Daugavgrīvas 21, Rīga, LV-1048 Check address owners

Elektroenerģijas apgāde

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 16.01.2025  PDF (883.58 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (880.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022.gads AJ Power Retail vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021.gads AJ Power Retail ar zinojumu EDOC
Vadi bas zin ojums GP 2021 AJ Power Retail EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (803.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (782.4 KB) €11.00

2018

 Annual report 15.05.2018 - 31.12.2018 26.04.2019  PDF (80.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 56.88 KB 23.05.2024 14.05.2024 1

Amendments to the Articles of Association

 PDF 83.92 KB 08.03.2021 01.03.2021 1

Articles of Association

 PDF 98.14 KB 08.03.2021 01.03.2021 1

Amendments to the Articles of Association

 PDF 95.38 KB 27.08.2019 30.07.2019 1

Articles of Association

 PDF 96.76 KB 27.08.2019 30.07.2019 1

Regulations for the increase/reduction of the equity

 PDF 108.52 KB 27.08.2019 30.07.2019 1

Articles of Association

 PDF 73.44 KB 15.05.2018 26.02.2018 1

Memorandum of Association

 PDF 92.64 KB 15.05.2018 26.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 221.18 KB 23.05.2024 15.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 57.4 KB 23.05.2024 14.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 20.07.2022 20.07.2022 2

Justification supporting beneficial ownership disclosure statement

 TXT 98 B 20.07.2022 14.07.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 40.93 KB 20.07.2022 14.07.2022 1

Justification supporting beneficial ownership disclosure statement

 TXT 98 B 20.07.2022 14.07.2022 1

Application

 PDF 287.03 KB 20.07.2022 28.06.2022 1

Application

 PDF 287.03 KB 20.07.2022 28.06.2022 1

List of members of the Board / Supervisory Board

 PDF 91.44 KB 20.07.2022 28.06.2022 1

List of members of the Board / Supervisory Board

 PDF 91.44 KB 20.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

 PDF 80.46 KB 20.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 80.46 KB 20.07.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 08.03.2021 08.03.2021 2

Application

 PDF 280.88 KB 08.03.2021 03.03.2021 1

Application

 EDOC 277.83 KB 08.03.2021 03.03.2021 1

Amendments to the Articles of Association

 EDOC 101.21 KB 08.03.2021 01.03.2021 1

Articles of Association

 EDOC 114.63 KB 08.03.2021 01.03.2021 1

List of members of the Board / Supervisory Board

 PDF 92.7 KB 08.03.2021 01.03.2021 1

List of members of the Board / Supervisory Board

 EDOC 102.97 KB 08.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 129.98 KB 08.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

 PDF 126.44 KB 08.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 30.08.2019 30.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.24 KB 27.08.2019 27.08.2019 2

Application

 EDOC 297.19 KB 27.08.2019 22.08.2019 9

Application

 PDF 300.53 KB 27.08.2019 22.08.2019 9

Consent of members of the supervisory board

 EDOC 111.83 KB 20.08.2019 06.08.2019 1

Consent of members of the supervisory board

 PDF 107.21 KB 20.08.2019 06.08.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 217.11 KB 27.08.2019 05.08.2019 1

Statement of the Board regarding the payment of the equity

 PDF 197.59 KB 27.08.2019 05.08.2019 1

Consent of a member of the Board / executive director

 PDF 103.97 KB 27.08.2019 05.08.2019 1

Consent of a member of the Board / executive director

 EDOC 109.01 KB 27.08.2019 05.08.2019 1

List of members of the Board / Supervisory Board

 EDOC 243.8 KB 27.08.2019 05.08.2019 1

List of members of the Board / Supervisory Board

 PDF 226.06 KB 27.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 PDF 113.86 KB 27.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 145.45 KB 27.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 PDF 81.22 KB 27.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 114.27 KB 27.08.2019 01.08.2019 1

Amendments to the Articles of Association

 EDOC 116.31 KB 27.08.2019 30.07.2019 1

Articles of Association

 EDOC 118.11 KB 27.08.2019 30.07.2019 1

List of members of the Board / Supervisory Board

 EDOC 242.52 KB 27.08.2019 30.07.2019 1

List of members of the Board / Supervisory Board

 PDF 224.78 KB 27.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

 PDF 141.86 KB 27.08.2019 30.07.2019 2

Protocols/decisions of a company/organisation

 EDOC 143.36 KB 27.08.2019 30.07.2019 2

Protocols/decisions of a company/organisation

 EDOC 143.36 KB 27.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

 PDF 141.86 KB 27.08.2019 30.07.2019 1

Regulations for the increase/reduction of the equity

 EDOC 113.03 KB 27.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 15.05.2018 15.05.2018 2

Application

 PDF 727.34 KB 15.05.2018 23.04.2018 13

Application

 PDF 646.05 KB 15.05.2018 23.04.2018 13

Bank statements or other document regarding the payment of the equity

PDF 102.14 KB 15.05.2018 23.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.53 KB 15.05.2018 23.04.2018 1

Announcement regarding the legal address

 PDF 256.57 KB 15.05.2018 13.03.2018 1

Announcement regarding the legal address

 EDOC 263.41 KB 15.05.2018 13.03.2018 1

Articles of Association

 EDOC 89.06 KB 15.05.2018 26.02.2018 1

Confirmation or consent to legal address

 DOCX 12.41 KB 15.05.2018 26.02.2018 1

Confirmation or consent to legal address

 EDOC 28.14 KB 15.05.2018 26.02.2018 1

Consent of a member of the Board / executive director

 DOCX 16.54 KB 15.05.2018 26.02.2018 1

Consent of a member of the Board / executive director

 EDOC 28.98 KB 15.05.2018 26.02.2018 1

Consent of members of the supervisory board

 DOCX 18.47 KB 15.05.2018 26.02.2018 1

Consent of members of the supervisory board

 DOCX 19.49 KB 15.05.2018 26.02.2018 1

Consent of members of the supervisory board

 EDOC 31.2 KB 15.05.2018 26.02.2018 1

Consent of members of the supervisory board

 EDOC 32.36 KB 15.05.2018 26.02.2018 1

Consent of members of the supervisory board

 EDOC 84.32 KB 15.05.2018 26.02.2018 1

Consent of members of the supervisory board

 PDF 69.31 KB 15.05.2018 26.02.2018 1

Memorandum of Association

 EDOC 106.72 KB 15.05.2018 26.02.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register