AJ Power Solar, AS
Public Limited Company, Micro company
Place in branch
10K+ by turnover
434 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS AJ Power Solar |
| Registration number, date | 50103994201, 18.05.2016 |
| VAT number | LV50103994201 from 28.06.2016 Europe VAT register |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 9.73 | -19.23 | -17.86 |
| Personal income tax (thousands, €) | 1.53 | 0.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 1.38 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
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 |
|||
|
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 | 15.06.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.07.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.07.2022 |
* 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 HoldingReg. no. 40103936409
|
100 % | 1 000 | € 35 | € 35 000 | Latvia | 14.05.2024 | 23.05.2024 |
Historical addresses
| Rīga, Vīlandes iela 16 - 5A | Until 11.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023.gads AJ Power Solar AS FINAL 25.03.2024 arRZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022.gads AJ Power Solar AS ar RZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021.gads AJ Power Solar AS ar RZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020.gads AJ Power Solar AS ar RZ | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AJ Power Solar rev19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gads AJ Power Solar | |||||
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.gads AJ Power Solar |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 54.87 KB | 23.05.2024 | 14.05.2024 | 1 |
Articles of Association |
EDOC | 57.34 KB | 23.05.2024 | 14.05.2024 | 1 |
Articles of Association |
316.83 KB | 12.05.2016 | 11.05.2016 | 1 | |
Memorandum of Association |
238.06 KB | 12.05.2016 | 11.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.19 KB | 23.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.65 KB | 23.05.2024 | 14.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.02 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
256.59 KB | 15.07.2022 | 28.06.2022 | 1 | |
Application |
256.59 KB | 15.07.2022 | 28.06.2022 | 1 | |
Consent of members of the supervisory board |
107.51 KB | 15.07.2022 | 21.06.2022 | 1 | |
Consent of members of the supervisory board |
107.51 KB | 15.07.2022 | 21.06.2022 | 1 | |
Consent of members of the supervisory board |
105.95 KB | 15.07.2022 | 21.06.2022 | 1 | |
Consent of members of the supervisory board |
105.95 KB | 15.07.2022 | 21.06.2022 | 1 | |
Consent of members of the supervisory board |
105.81 KB | 15.07.2022 | 21.06.2022 | 1 | |
Consent of members of the supervisory board |
105.81 KB | 15.07.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
80.68 KB | 15.07.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
98.53 KB | 15.07.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
98.53 KB | 15.07.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
80.68 KB | 15.07.2022 | 21.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
290.15 KB | 15.06.2022 | 31.05.2022 | 1 | |
Application |
290.15 KB | 15.06.2022 | 31.05.2022 | 1 | |
Consent of a member of the Board / executive director |
103.36 KB | 15.06.2022 | 17.05.2021 | 1 | |
Consent of a member of the Board / executive director |
103.36 KB | 15.06.2022 | 17.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
81.98 KB | 15.06.2022 | 17.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
81.98 KB | 15.06.2022 | 17.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
274.6 KB | 27.11.2018 | 01.11.2018 | 6 | |
Application |
EDOC | 261.29 KB | 27.11.2018 | 01.11.2018 | 6 |
List of members of the Board / Supervisory Board |
208.78 KB | 27.11.2018 | 01.11.2018 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 211.09 KB | 27.11.2018 | 01.11.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 16.98 KB | 27.11.2018 | 31.10.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 26.34 KB | 27.11.2018 | 31.10.2018 | 1 |
Protocols/decisions of a company/organisation |
108.89 KB | 27.11.2018 | 31.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
137.8 KB | 27.11.2018 | 31.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.05 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.05 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 250.4 KB | 02.03.2018 | 27.02.2018 | 12 |
Statement regarding the beneficial owners |
270.1 KB | 02.03.2018 | 27.02.2018 | 12 | |
Statement regarding the beneficial owners |
270.1 KB | 02.03.2018 | 27.02.2018 | 12 | |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
264.23 KB | 27.12.2017 | 20.12.2017 | 7 | |
Application |
232.64 KB | 27.12.2017 | 20.12.2017 | 7 | |
List of members of the Board / Supervisory Board |
208.85 KB | 27.12.2017 | 20.12.2017 | 1 | |
List of members of the Board / Supervisory Board |
237.7 KB | 27.12.2017 | 20.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
358.61 KB | 27.12.2017 | 20.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
471.33 KB | 27.12.2017 | 20.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
248.29 KB | 27.12.2017 | 19.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
219.75 KB | 27.12.2017 | 19.12.2017 | 1 | |
Consent of members of the supervisory board |
373.88 KB | 27.12.2017 | 18.12.2017 | 1 | |
Consent of members of the supervisory board |
343.09 KB | 27.12.2017 | 18.12.2017 | 1 | |
Consent of members of the supervisory board |
342.99 KB | 27.12.2017 | 18.12.2017 | 1 | |
Consent of members of the supervisory board |
373.05 KB | 27.12.2017 | 18.12.2017 | 1 | |
Consent of members of the supervisory board |
372.51 KB | 27.12.2017 | 18.12.2017 | 1 | |
Consent of members of the supervisory board |
341.71 KB | 27.12.2017 | 18.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
1.87 MB | 11.08.2017 | 03.08.2017 | 4 | |
Application |
1.84 MB | 11.08.2017 | 03.08.2017 | 4 | |
Confirmation or consent to legal address |
EDOC | 332.87 KB | 11.08.2017 | 03.08.2017 | 1 |
Confirmation or consent to legal address |
340.69 KB | 11.08.2017 | 03.08.2017 | 1 | |
Application |
528.49 KB | 18.05.2016 | 18.05.2016 | 5 | |
Confirmation or consent to legal address |
862.65 KB | 18.05.2016 | 18.05.2016 | 1 | |
Confirmation or consent to legal address |
893.41 KB | 18.05.2016 | 18.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 18.05.2016 | 18.05.2016 | 2 |
Announcement regarding the legal address |
293.59 KB | 12.05.2016 | 12.05.2016 | 1 | |
Announcement regarding the legal address |
262.94 KB | 12.05.2016 | 12.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.23 KB | 12.05.2016 | 12.05.2016 | 1 | |
Consent of members of the supervisory board |
244.39 KB | 12.05.2016 | 12.05.2016 | 1 | |
Consent of members of the supervisory board |
244.5 KB | 12.05.2016 | 12.05.2016 | 1 | |
Consent of members of the supervisory board |
213.53 KB | 12.05.2016 | 12.05.2016 | 1 | |
Consent of members of the supervisory board |
244.11 KB | 12.05.2016 | 12.05.2016 | 1 | |
Consent of members of the supervisory board |
213.27 KB | 12.05.2016 | 12.05.2016 | 1 | |
Consent of members of the supervisory board |
213.64 KB | 12.05.2016 | 12.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
284.41 KB | 12.05.2016 | 12.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
171.96 KB | 12.05.2016 | 12.05.2016 | 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