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
Certificate of registration 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)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 14.03.2024
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 (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 24.10.2019 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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
AJ Power Holding, SIA(40103936409)Rīga, Daugavgrīvas iela 21
From 29.04.2021 5600 35.00 EUR 196 000.00 EUR 70.00 %
Document country on the date of registration: Latvia
Dynamic, Sabiedrība ar ierobežotu atbildību(40103258325)Rīga, Pulkveža Brieža iela 7 - 312B
From 29.04.2021 1200 35.00 EUR 42 000.00 EUR 15.00 %
Document country on the date of registration: Latvia
K.I., SIA(40203220145)Rīga, Ūnijas iela 55 - 13
From 29.04.2021 1200 35.00 EUR 42 000.00 EUR 15.00 %
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 (2022 year)
Index Place
Age of the company * 133467 - 133488
 133467 - 133488
Net turnover
  3702 , Major
 3702
Major
Profit or loss
  4995
 4995
Equity capital
  9042
 9042
Fixed assets
  6965
 6965
Balance
  6265
 6265
Tangible assets
  54523 - 54535
 54523 - 54535
Liquidity
  66561 - 66563 , Companies
 66561 - 66563
Companies
Profitability
  51258 , Companies
 51258
Companies

About the company's comparative indices

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