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)
  • Treatment and disposal of non-hazardous waste (38.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
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 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 67969140
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)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2022 Chairperson of the Council
Document country on the date of registration: Latvia
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

Sign in
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 * 130201 - 130220
 130201 - 130220
Net turnover
  3758 , Major
 3758
Major
Profit or loss
  3552
 3552
Equity capital
  6983
 6983
Fixed assets
  10770 - 10771
 10770 - 10771
Balance
  6495
 6495
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  53609 , Companies
 53609
Companies
Profitability
  50664 , Companies
 50664
Companies

About the company's comparative indices

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