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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.08.2020 |
2018 , Annual report , 06.04.2018 - 31.12.2018 , 26.04.2019 | 06.04.2018 - 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
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) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 130252 - 130271 | 130252 - 130271 | ||
Net turnover
3755 , Major
|
3755 |
Major | |
Profit or loss
3549
|
3549 |
||
Equity capital
6977
|
6977 |
||
Fixed assets
10762 - 10763
|
10762 - 10763 |
||
Balance
6490
|
6490 |
||
Tangible assets
64914 - 110849
|
64914 - 110849 |
||
Liquidity
53578 , Companies
|
53578 |
Companies | |
Profitability
50638 , Companies
|
50638 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |