AJ Power, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

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)	Elektroenerģijas ražošana (35.11)
Field from SRS	Elektroenerģijas tirdzniecība (35.14)
CSP industry	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

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 30.06.2022	Right to represent individually	Natural person (from 30.06.2022 )

Contacts in cooperation with
Apply information changes

ML

"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	8 years ago
Rīga, Vīlandes iela 16 - 5A	Until 16.08.2017	7 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
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	196.95 KB	30.06.2022	21.06.2022	2
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	291.86 KB	30.06.2022	21.06.2022	8
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	RTF	192.36 KB	02.03.2018	02.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	68.6 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

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30.07.2024	LETA	"AJ Power" iegādājusies 24,99% mākslīgā intelekta risinājumu izstrādātāja "Apply" kapitāldaļu
18.06.2024	LETA	Saules enerģijas parka "Avoti SES" izveidē Gulbenes novadā investēti 3,45 miljoni eiro
21.12.2023	LETA	"AJ Power" piesaistījusi 1,24 miljonus eiro no bankas "Citadele" un EIB garantiju programmas
08.11.2023	LETA	Kokapstrādes uzņēmums "Kontekss" investējis 685 000 eiro energoefektivitātes uzlabošanā
15.09.2023	LETA	Atklās Brocēnu saules elektrostaciju
11.09.2023	LETA	Investējot 4,6 miljonus eiro, "AJ Power" uzbūvējis saules enerģijas parku Brocēnos
06.09.2023	LETA	Valmieras novadā atklās industriālo saules elektrostaciju
05.09.2023	LETA	Investējot 3,5 miljonus eiro, "AJ Power" uzbūvējis saules elektrostaciju Valmieras novadā
29.08.2023	LETA	"AJ Power": Desinhronisācija no BRELL loka ir pareizs solis, bet maz uzmanības tiek pievērsts tās ietekmei uz elektrības cenām
28.08.2023	LETA	"AJ Power": Ažiotāža ar saules paneļu uzstādīšanu ir mazinājusies

AJ Power, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Energy Investment, SIA

Procures

From 30.06.2022

Contacts in cooperation with Apply information changes

"AJ Power", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

Documents

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

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

Articles of Association

Memorandum of Association

Shareholders’ register

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Shareholders’ register

Application

Application

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Application

Articles of Association

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Statement regarding the beneficial owners

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Confirmation or consent to legal address

Confirmation or consent to legal address

Application

Application

Decisions / letters / protocols of public notaries

Application

Confirmation or consent to legal address

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Application

Power of attorney, act of empowerment

Protocols/decisions of a company/organisation

Registration certificates

Decisions / letters / protocols of public notaries

Submission/Application

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address