AJ Power, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
6 by profit
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AJ Power"
Registration number, date 40103780693, 16.04.2014
VAT number LV40103780693 from 27.05.2014 Europe VAT register
Register, date Commercial Register, 16.04.2014
Legal address Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital 10 000 EUR, registered payment 16.04.2014
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, €) -250.71 1052.52 1875.63
Personal income tax (thousands, €) 157.47 91.38 61.86
Statutory social insurance contributions (thousands, €) 270.48 161.45 113.75
Average employees count 20 19 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
 Elektroenerģijas tirdzniecība (35.15)
CSP industry
Redakcija NACE 2.0
 Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.06.2022
Latvia Latvia

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   08.01.2021
* 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

Energy Investment, SIA

Reg. no. 40103936409
Rīga, Vietalvas iela 1

100 % 100 € 100 € 10 000 Latvia 07.10.2015 12.10.2015

Procures

Period Rights Person

From 02.01.2025

 Right to represent individually
Natural person (from 02.01.2025 )

Apply information changes

"AJ Power", SIA

Daugavgrīvas 21, Rīga, LV-1048 Check address owners

Elektroenerģijas ražošana

http://www.ajpower.lv

Historical addresses

Rīga, Lāčplēša iela 75 - 29 Until 20.01.2016 9 years ago
Rīga, Vīlandes iela 16 - 5A Until 16.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Gada p rskats 2023 AJ POWER ar RZ EDOC
Vadibas zinojums AJ Power 2023.gada parskats PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
AJ Power RZ 22LV PDF
Vadibas zi ojums AJ Power SIA GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.11.2022  ZIP €11.00
Annual report 2021 PDF
AJ Power rev 21LV PDF
Vadibas zinojums AJ Power 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
AJ Power rev 20LV PDF
Vadibas zinojums AJ Power GP2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums AJ Power 2019.gads PDF
Vadibas zinojums AJ Power 2019.gads PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
AJ Power rev 18 LV PDF
Vadibas zinojums GP 2018.gads AJ Power SIA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017.gads PDF
Vadibas zinojums par 2017.gadu AJ Power PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
AJ Power rev 16 LV PDF
Vadibas zinojums 2016.gads AJ Power PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
AJP Vadibas zinojums 2015 PDF

2014

 Annual report 16.04.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 82.07 KB 30.06.2022 23.06.2022 1

Shareholders’ register

PDF 82.07 KB 30.06.2022 23.06.2022 1

Articles of Association

 PDF 96.3 KB 08.01.2021 18.12.2020 1

Shareholders’ register

TIF 100.43 KB 19.10.2015 07.10.2015 3

Amendments to the Articles of Association

 TIF 29.15 KB 28.09.2015 21.09.2015 1

Articles of Association

 TIF 67.2 KB 28.09.2015 21.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 63.82 KB 28.09.2015 04.09.2015 3

Articles of Association

 TIF 15.16 KB 23.04.2014 25.03.2014 1

Memorandum of Association

 TIF 41.97 KB 23.04.2014 25.03.2014 1

Shareholders’ register

TIF 58.96 KB 23.04.2014 25.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 212.53 KB 02.01.2025 19.12.2024 1

Application

 EDOC 214.26 KB 02.01.2025 19.12.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.98 KB 30.06.2022 30.06.2022 2

Shareholders’ register

EDOC 84.04 KB 30.06.2022 23.06.2022 1

Application

 PDF 291.86 KB 30.06.2022 21.06.2022 8

Application

 PDF 291.86 KB 30.06.2022 21.06.2022 8

Application

 PDF 196.95 KB 30.06.2022 21.06.2022 2

Application

 PDF 196.95 KB 30.06.2022 21.06.2022 2

Protocols/decisions of a company/organisation

 PDF 108.28 KB 30.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 108.28 KB 30.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 08.01.2021 08.01.2021 2

Application

 EDOC 272.41 KB 08.01.2021 21.12.2020 1

Application

 PDF 274.64 KB 08.01.2021 21.12.2020 1

Articles of Association

 EDOC 113.12 KB 08.01.2021 18.12.2020 1

Consent of a member of the Board / executive director

 PDF 108.14 KB 08.01.2021 18.12.2020 1

Consent of a member of the Board / executive director

 EDOC 113.08 KB 08.01.2021 18.12.2020 1

Protocols/decisions of a company/organisation

 PDF 110.02 KB 08.01.2021 18.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 114.27 KB 08.01.2021 18.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.36 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 PDF 269.08 KB 02.03.2018 27.02.2018 12

Statement regarding the beneficial owners

 PDF 269.08 KB 02.03.2018 27.02.2018 12

Statement regarding the beneficial owners

 EDOC 246.36 KB 02.03.2018 27.02.2018 12

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 16.08.2017 16.08.2017 2

Confirmation or consent to legal address

 EDOC 391.86 KB 16.08.2017 11.08.2017 1

Confirmation or consent to legal address

 PDF 339.01 KB 16.08.2017 11.08.2017 1

Application

 PDF 1.88 MB 16.08.2017 07.08.2017 4

Application

 PDF 1.91 MB 16.08.2017 07.08.2017 4

Decisions / letters / protocols of public notaries

 TIF 30.38 KB 21.01.2016 20.01.2016 2

Application

 TIF 39.79 KB 21.01.2016 15.01.2016 1

Confirmation or consent to legal address

 TIF 11 KB 21.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.9 KB 19.10.2015 12.10.2015 2

Application

 TIF 106.56 KB 19.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.91 KB 28.09.2015 22.09.2015 2

Application

 TIF 128.65 KB 28.09.2015 21.09.2015 4

Power of attorney, act of empowerment

 TIF 21.78 KB 28.09.2015 21.09.2015 1

Protocols/decisions of a company/organisation

 TIF 76.89 KB 28.09.2015 21.09.2015 2

Registration certificates

 TIF 14.01 KB 25.04.2014 24.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.6 KB 23.04.2014 16.04.2014 2

Submission/Application

 TIF 19.82 KB 23.04.2014 15.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 23.04.2014 01.04.2014 1

Power of attorney, act of empowerment

 TIF 109.29 KB 23.04.2014 26.03.2014 2

Announcement regarding the legal address

 TIF 12.35 KB 23.04.2014 25.03.2014 1

Application

 TIF 445.15 KB 23.04.2014 25.03.2014 4

Confirmation or consent to legal address

 TIF 9.49 KB 23.04.2014 25.03.2014 1

Power of attorney, act of empowerment

 TIF 38.17 KB 23.04.2014 25.03.2014 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 55.1 KB 23.04.2014 19.03.2014 2
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