AJ Power Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA AJ Power Holding Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103936409, 06.10.2015
Register, Included in The Register Commercial register, 06.10.2015
SEPA identifier LV51ZZZ40103936409
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103936409 Is active 14.10.2015
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 21, LV-1048 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 21, Rīga, LV-1048
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.10.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of head offices (70.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 26569686
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
DUK POWER SIA(50203527171)Rīga, Daugavgrīvas iela 7B Actual address: Cēsu nov., Cēsis, Pils iela 4
From 27.12.2023 420 1.00 EUR 420.00 EUR 15.00 % 420 11.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2023 700 1.00 EUR 700.00 EUR 25.00 % 700 11.01.2024
Document country on the date of registration: Latvia
SIA AHF(40203100256)Rīga, Daugavgrīvas iela 21
From 27.12.2023 728 1.00 EUR 728.00 EUR 26.00 % 728 11.01.2024
Document country on the date of registration: Latvia
SIA "Lādētājs"(44103043540)Valmieras nov., Valmiera, Linarda Laicena iela 2
From 27.12.2023 952 1.00 EUR 952.00 EUR 34.00 % 952 11.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 115197 - 115231
 115197 - 115231
Net turnover
  7170 , Major
 7170 		Major
Profit or loss
  1818
 1818
Equity capital
  7224
 7224
Fixed assets
  2441
 2441
Balance
  2630
 2630
Tangible assets
  28295
 28295
Liquidity
  75365 - 75367 , Companies
 75365 - 75367 		Companies
Profitability
  59459 , Companies
 59459 		Companies

About the company's comparative indices

AJ Power Holding mentioned in newspapers   AJ Power Holding zo.lv catalogue
Legal address on the map
AJ Power Holding Legal address on the map
Publications (1)
“AVOTI SWF” kļuvis par jaunreģistrētā "AVOTI POWER" līdzīpašnieku. 16.05.2022 06:38

Masīvkoka mēbeļu un apdares materiālu, kā arī granulu ražotājs SIA “AVOTI SWF” aizvadītajā nedēļā kopā ar SIA “AJ Power Holding” reģistrējis jaunu uzņēmumu – SIA “AVOTI POWER”

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