AJ Power Recycling, AS

Public Limited Company, Small company
Place in branch
19 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS AJ Power Recycling
Registration number, date 40203135718, 06.04.2018
VAT number LV40203135718 from 25.04.2018 Europe VAT register
Register, date Commercial Register, 06.04.2018
Legal address Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital 280 000 EUR, registered payment 29.04.2021
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, €) -4.15 90.91 232.5
Personal income tax (thousands, €) 22.99 12.13 19.04
Statutory social insurance contributions (thousands, €) 37.29 21.45 31.91
Average employees count 3 2 3
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 Šķirotu materiālu pārstrāde (38.32)
CSP industry Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2018
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 Jointly with all persons entitled to represent   19.01.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   24.10.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   27.07.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.07.2022

Natural person

Supervisory Board Member of the Supervisory Board   27.07.2022
* 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

70 % 5 600 € 35 € 196 000 Latvia 30.05.2024 30.05.2024

Sabiedrība ar ierobežotu atbildību "Dynamic"

Reg. no. 40103258325
Rīga, Pulkveža Brieža iela 7 - 312B

15 % 1 200 € 35 € 42 000 Latvia 30.05.2024 30.05.2024

SIA "K.I."

Reg. no. 40203220145
Rīga, Ūnijas iela 55 - 13

15 % 1 200 € 35 € 42 000 Latvia 30.05.2024 30.05.2024

Apply information changes

ML

"AJ Power Recycling", AS

Daugavgrīvas 21, Rīga, LV-1048 Check address owners

Elektroenerģijas ražošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
AJPR Vadibas Zinojums 2023 PDF
AJ Power Recycling zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022.gads AJ Power Recycling ar RZ EDOC
Vadibas zi ojums GP 2022 AJ Power Recycling PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021.gads AJ Power Recycling ar RZ EDOC
Vadibas zinojums GP2021 AJP Recycling EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020.gads AJ Power Recycling Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (1.15 MB) €11.00

2018

 Annual report 06.04.2018 - 31.12.2018 26.04.2019  PDF (81.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 150.91 KB 30.05.2024 22.05.2024 1

Amendments to the Articles of Association

 DOCX 19.31 KB 29.04.2021 26.04.2021 1

Articles of Association

 DOCX 31.59 KB 29.04.2021 26.04.2021 2

Regulations for the increase/reduction of the equity

 DOCX 21.84 KB 29.04.2021 26.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.27 KB 26.08.2020 28.04.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.27 KB 26.08.2020 28.04.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 255.73 KB 03.03.2020 27.02.2020 1

Amendments to the Articles of Association

 PDF 106.99 KB 24.10.2019 20.09.2019 1

Articles of Association

 PDF 115.76 KB 24.10.2019 20.09.2019 2

Articles of Association

 PDF 226.07 KB 06.04.2018 16.03.2018 1

Memorandum of Association

 PDF 252.02 KB 06.04.2018 16.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 234.41 KB 30.05.2024 24.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 85.38 KB 30.05.2024 22.05.2024 1

Application

 EDOC 61.99 KB 19.01.2023 16.01.2023 4

List of members of the Board / Supervisory Board

 EDOC 33.83 KB 19.01.2023 16.01.2023 1

Consent of a member of the Board / executive director

 EDOC 24.83 KB 19.01.2023 11.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 49.06 KB 19.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.02 KB 27.07.2022 27.07.2022 2

Application

 PDF 305.76 KB 27.07.2022 18.07.2022 10

Application

 PDF 305.76 KB 27.07.2022 18.07.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 68.09 KB 27.07.2022 18.07.2022 2

Justification supporting beneficial ownership disclosure statement

 TXT 134 B 27.07.2022 18.07.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 68.09 KB 27.07.2022 18.07.2022 2

Consent of members of the supervisory board

 PDF 106.91 KB 27.07.2022 22.06.2022 1

Consent of members of the supervisory board

 PDF 107.55 KB 27.07.2022 22.06.2022 1

Consent of members of the supervisory board

 PDF 106.91 KB 27.07.2022 22.06.2022 1

Consent of members of the supervisory board

 PDF 109.83 KB 27.07.2022 22.06.2022 1

Consent of members of the supervisory board

 PDF 109.83 KB 27.07.2022 22.06.2022 1

Consent of members of the supervisory board

 PDF 107.55 KB 27.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

 PDF 108.5 KB 27.07.2022 22.06.2022 2

Protocols/decisions of a company/organisation

 PDF 108.5 KB 27.07.2022 22.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 29.04.2021 29.04.2021 2

Application

 EDOC 59.27 KB 29.04.2021 28.04.2021 1

Application

 DOCX 46.19 KB 29.04.2021 28.04.2021 1

Amendments to the Articles of Association

 EDOC 48.98 KB 29.04.2021 26.04.2021 1

Articles of Association

 EDOC 61.7 KB 29.04.2021 26.04.2021 2

Bank statements or other document regarding the payment of the equity

PDF 90.09 KB 29.04.2021 26.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 92.03 KB 29.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.5 KB 29.04.2021 26.04.2021 3

Protocols/decisions of a company/organisation

 EDOC 47.53 KB 29.04.2021 26.04.2021 3

Regulations for the increase/reduction of the equity

 EDOC 35.82 KB 29.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 191.57 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 31.08.2020 31.08.2020 2

Application

 EDOC 54.29 KB 26.08.2020 25.08.2020 2

Application

 DOCX 36.85 KB 26.08.2020 25.08.2020 2

Application

 DOCX 36.85 KB 26.08.2020 25.08.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.5 KB 26.08.2020 28.04.2020 5

Protocols/decisions of a company/organisation

 EDOC 35.31 KB 26.08.2020 22.04.2020 2

Protocols/decisions of a company/organisation

 DOCX 20.92 KB 26.08.2020 22.04.2020 2

Protocols/decisions of a company/organisation

 DOCX 20.92 KB 26.08.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 03.03.2020 03.03.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 267.25 KB 03.03.2020 27.02.2020 1

Application

 EDOC 56.01 KB 19.02.2020 05.02.2020 2

Application

 DOCX 35.72 KB 19.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 24.10.2019 24.10.2019 2

Application

 EDOC 309.86 KB 24.10.2019 18.10.2019 11

Application

 PDF 321.64 KB 24.10.2019 18.10.2019 11

Notice of a member of the Board regarding the resignation

 EDOC 117.68 KB 24.10.2019 10.10.2019 1

Notice of a member of the Board regarding the resignation

 PDF 107.6 KB 24.10.2019 10.10.2019 1

Consent of members of the supervisory board

 PDF 107.51 KB 24.10.2019 10.10.2019 1

Consent of members of the supervisory board

 EDOC 117.7 KB 24.10.2019 10.10.2019 1

List of members of the Board / Supervisory Board

 PDF 219.41 KB 24.10.2019 10.10.2019 1

List of members of the Board / Supervisory Board

 EDOC 232.9 KB 24.10.2019 10.10.2019 1

List of members of the Board / Supervisory Board

 PDF 221.67 KB 24.10.2019 10.10.2019 1

List of members of the Board / Supervisory Board

 EDOC 235.08 KB 24.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

 PDF 107.33 KB 24.10.2019 10.10.2019 2

Protocols/decisions of a company/organisation

 PDF 81.27 KB 24.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

 PDF 81.35 KB 24.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 138.8 KB 24.10.2019 10.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 119.72 KB 24.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 119.69 KB 24.10.2019 10.10.2019 1

Amendments to the Articles of Association

 EDOC 145.11 KB 24.10.2019 20.09.2019 1

Articles of Association

 EDOC 154 KB 24.10.2019 20.09.2019 2

Consent of members of the supervisory board

 PDF 162.22 KB 24.10.2019 20.09.2019 1

Consent of members of the supervisory board

 PDF 105.37 KB 24.10.2019 20.09.2019 1

Consent of members of the supervisory board

 EDOC 113.51 KB 24.10.2019 20.09.2019 1

Consent of members of the supervisory board

 PDF 131.35 KB 24.10.2019 20.09.2019 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 112.44 KB 24.10.2019 15.08.2019 1

Notice of a member of the supervisory board regarding the resignation

 PDF 107.57 KB 24.10.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 07.11.2018 07.11.2018 2

Application

 EDOC 292.75 KB 07.11.2018 01.11.2018 10

Application

 PDF 309.73 KB 07.11.2018 01.11.2018 10

Consent of a member of the Board / executive director

 PDF 107.95 KB 07.11.2018 01.11.2018 1

Consent of a member of the Board / executive director

 EDOC 118.12 KB 07.11.2018 01.11.2018 1

List of members of the Board / Supervisory Board

 EDOC 226.04 KB 07.11.2018 01.11.2018 1

List of members of the Board / Supervisory Board

 PDF 218.6 KB 07.11.2018 01.11.2018 1

List of members of the Board / Supervisory Board

 PDF 223.94 KB 07.11.2018 01.11.2018 1

List of members of the Board / Supervisory Board

 EDOC 230.95 KB 07.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

 PDF 110.58 KB 07.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

 PDF 82 KB 07.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 115.07 KB 07.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

 PDF 139.65 KB 07.11.2018 01.11.2018 1

Consent of members of the supervisory board

 PDF 108.52 KB 07.11.2018 31.10.2018 1

Consent of members of the supervisory board

 EDOC 113.26 KB 07.11.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.98 KB 06.04.2018 06.04.2018 2

Consent of a member of the Board / executive director

 EDOC 333 KB 06.04.2018 26.03.2018 1

Consent of a member of the Board / executive director

 PDF 325.05 KB 06.04.2018 26.03.2018 1

Consent of a member of the Board / executive director

 PDF 325.05 KB 06.04.2018 26.03.2018 1

Announcement regarding the legal address

 PDF 257.88 KB 06.04.2018 16.03.2018 1

Announcement regarding the legal address

 EDOC 267.25 KB 06.04.2018 16.03.2018 1

Announcement regarding the legal address

 PDF 257.88 KB 06.04.2018 16.03.2018 1

Articles of Association

 PDF 251.88 KB 06.04.2018 16.03.2018 1

Application

 PDF 728.18 KB 06.04.2018 16.03.2018 13

Application

 PDF 646.95 KB 06.04.2018 16.03.2018 13

Bank statements or other document regarding the payment of the equity

PDF 102.33 KB 06.04.2018 16.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.33 KB 06.04.2018 16.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 89.47 KB 06.04.2018 16.03.2018 1

Confirmation or consent to legal address

 EDOC 28.08 KB 06.04.2018 16.03.2018 1

Confirmation or consent to legal address

 DOCX 12.39 KB 06.04.2018 16.03.2018 1

Confirmation or consent to legal address

 DOCX 12.39 KB 06.04.2018 16.03.2018 1

Consent of members of the supervisory board

 EDOC 29.24 KB 06.04.2018 16.03.2018 1

Consent of members of the supervisory board

 EDOC 31.14 KB 06.04.2018 16.03.2018 1

Consent of members of the supervisory board

 EDOC 85.68 KB 06.04.2018 16.03.2018 1

Consent of members of the supervisory board

 PDF 70.66 KB 06.04.2018 16.03.2018 1

Consent of members of the supervisory board

 PDF 70.66 KB 06.04.2018 16.03.2018 1

Consent of members of the supervisory board

 DOCX 16.79 KB 06.04.2018 16.03.2018 1

Consent of members of the supervisory board

 DOCX 19.46 KB 06.04.2018 16.03.2018 1

Consent of members of the supervisory board

 DOCX 19.46 KB 06.04.2018 16.03.2018 1

Consent of members of the supervisory board

 DOCX 16.79 KB 06.04.2018 16.03.2018 1

Memorandum of Association

 PDF 276.19 KB 06.04.2018 16.03.2018 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