AJ Power, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AJ Power"
Legal form Limited liability company (SIA)
Registration number, date 40103780693, 16.04.2014
Register, Included in The Register Commercial register, 16.04.2014
SEPA identifier LV15ZZZ40103780693
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103780693 Is active 27.05.2014
Legal address Legal address: Rīga, Daugavgrīvas iela 21, LV-1048 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 21, Rīga, LV-1048
Registration certificate number, date Nr. K175187. 24.04.2014
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 16.04.2014)
Activity code (NACE)
  • Trade of electricity (35.14, version 2.0) (Source: SRS, CSB)
  • Electric power generation, transmission and distribution (35.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.06.2022
The State support The State support history  (Actual record: 08.05.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.07.2024
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 (9)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.06.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
30.06.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Energy Investment, SIA(40103936409)Rīga, Vietalvas iela 1 Actual name: SIA AJ Power HoldingActual address: Rīga, Daugavgrīvas iela 21
From 07.10.2015 100 100.00 EUR 10 000.00 EUR 100.00 % 12.10.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 106802 - 106842
 106802 - 106842
Net turnover
  302 , Major
 302
Major
Profit or loss
  1602
 1602
Equity capital
  2171
 2171
Fixed assets
  7232
 7232
Balance
  748
 748
Tangible assets
  21360 - 21361
 21360 - 21361
Liquidity
  58270 - 58271 , Companies
 58270 - 58271
Companies
Profitability
  75764 , Companies
 75764
Companies

About the company's comparative indices

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