AJ Power Recycling, AS

Basic data
Name AS AJ Power Recycling
Legal form Joint stock company (AS)
Registration number, date 40203135718, 06.04.2018
Register, Included in The Register Commercial register, 06.04.2018
SEPA identifier LV71ZZZ40203135718
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203135718 Is active 25.04.2018
Legal address Legal address: Rīga, Daugavgrīvas iela 21, LV-1048 Other registered in this address
Postal address Daugavgrīvas iela 21, Rīga, LV-1048
Reorganizations
Registration certificate number, date Nr. K182809. 06.04.2018
Fixed capital Paid capital - 280 000.00 EUR (Registered in State Enterprise register 29.04.2021)
Activity code (NACE)
  • Recovery of sorted materials (38.32, version 2.0) (Source: SRS, ZO.LV)
  • Materials recovery (38.21, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 24.01.2025
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 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 67969140
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2025 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2022 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2022 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Dynamic"(40103258325)Rīga, Pulkveža Brieža iela 7 - 312B
From 30.05.2024 1200 35.00 EUR 42 000.00 EUR 15.00 % 1200 30.05.2024
Document country on the date of registration: Latvia
SIA AJ Power Holding(40103936409)Rīga, Daugavgrīvas iela 21
From 30.05.2024 5600 35.00 EUR 196 000.00 EUR 70.00 % 5600 30.05.2024
Document country on the date of registration: Latvia
SIA "K.I."(40203220145)Rīga, Ūnijas iela 55 - 13
From 30.05.2024 1200 35.00 EUR 42 000.00 EUR 15.00 % 1200 30.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.07.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 128767 - 128786
 128767 - 128786
Net turnover
  3842 , Major
 3842
Major
Profit or loss
  3619
 3619
Equity capital
  7107
 7107
Fixed assets
  10952 - 10953
 10952 - 10953
Balance
  6643
 6643
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  54155 , Companies
 54155
Companies
Profitability
  51194 , Companies
 51194
Companies

About the company's comparative indices

Legal address on the map
AJ Power Recycling Legal address on the map
Publications (0)