AJ Power Retail, AS
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | AS AJ Power Retail | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40203143467, 15.05.2018 | ||||||||||||
| Register, Included in The Register | Commercial register, 15.05.2018 | ||||||||||||
| SEPA identifier | LV77ZZZ40203143467 | ||||||||||||
| Data from the VAT Register |
|
||||||||||||
| Legal address | Legal address: Rīga, Daugavgrīvas iela 21, LV-1048 Other registered in this address | ||||||||||||
| Postal address | Daugavgrīvas iela 21, Rīga, LV-1048 | ||||||||||||
| Registration certificate number, date | Nr. K180526. 15.05.2018 | ||||||||||||
| Fixed capital |
Paid capital - 100 000.00 EUR (Registered in State Enterprise register 27.08.2019) |
||||||||||||
| Activity code (NACE) |
|
||||||||||||
| Data updated in the Register of Enterprises | 23.05.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 25.10.2024 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 (6) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.02.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.02.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.03.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 08.03.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.06.2020 |
| 2018 , Annual report , 15.05.2018 - 31.12.2018 , 26.04.2019 | 15.05.2018 - 31.12.2018 | Annual report | 26.04.2019 |
|
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
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.03.2021 |
Member of the Board/ Right of sole representation |
||
| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.08.2019 |
Chairperson of the Council |
||
| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.08.2019 |
Member of the Council |
||
| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.08.2019 |
Deputy chairperson of the Council |
||
| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 08.03.2021 |
From Together with all the rest of |
||
| Changes in personal data. Actual data. Council (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 27.08.2019 |
From Deputy chairperson of the Council |
||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 27.08.2019 |
From Member of the Council |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | ||||||
| From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| SIA AJ Power Holding(40103936409)Rīga, Daugavgrīvas iela 21 | ||||||
| From 14.05.2024 | 1000 | 100.00 EUR | 100 000.00 EUR | 100.00 % | 1000 | 23.05.2024 |
| 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 15.05.2018 | Latvia | Latvia | |
|
Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
|||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.05.2018 | Latvia | Latvia | |
|
Type of control: on the basis of ownership Sign in |
|||
| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 20.07.2022 |
From Type of control: on the basis of ownership |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 131128 - 131156 | 131128 - 131156 |
|
|
|
Net turnover
40209 - 40210 , Major
|
40209 - 40210 |
|
Major |
|
Profit or loss
88409 - 88411
|
88409 - 88411 |
|
|
|
Equity capital
18660
|
18660 |
|
|
|
Fixed assets
68996 - 110494
|
68996 - 110494 |
|
|
|
Balance
26925
|
26925 |
|
|
|
Tangible assets
64752 - 110495
|
64752 - 110495 |
|
|
|
Liquidity
16405 , Companies
|
16405 |
|
Companies |
|
Profitability
60118 , Companies
|
60118 |
|
Companies |
|
About the company's comparative indices |
|||
| Legal address on the map |
|
|
| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (11)
- Finance and taxes- Annual reports (6)- Multi reports- Tax (fee) debts and analytics (22)- Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (6)- Company valuation (3)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (63)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (53)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
-
