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Sabiedrība ar ierobežotu atbildību "AJ Power"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AJ Power"
Legal form Limited Liability Company
Reg. No 40103780693
Reg. date 16.04.2014
Register Commercial Register
Legal Address Daugavgrīvas iela 21, Rīga, LV-1048
Registered share capital, date 10,000 EUR, 16.04.2014
Paid-in share capital, date 10,000 EUR, 16.04.2014
NACE 35.15 Trade of electricity
VAT payer
LV40103780693 Registered Excluded
27.05.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 44,061,762 EUR Net profit 583,383 EUR Equity 2,132,150 EUR Date submitted01.11.2021 Number of employees 11
Year2019 Net sales 67,099,270 EUR Net profit 1,023,217 EUR Equity 1,548,767 EUR Date submitted30.10.2020 Number of employees 7
Year2018 Net sales 31,406,825 EUR Net profit 71,153 EUR Equity 525,550 EUR Date submitted31.07.2019 Number of employees 6
Year2017 Net sales 17,868,653 EUR Net profit 60,536 EUR Equity 454,397 EUR Date submitted27.04.2018 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions295,600 EUR Personal Income Tax184,430 EUR Other3,926,740 EUR Total4,406,770 EUR Number of employees24
Year2023 Social Insurance Contributions270,480 EUR Personal Income Tax157,470 EUR Other-678,660 EUR Total-250,710 EUR Number of employees20
Year2022 Social Insurance Contributions161,450 EUR Personal Income Tax91,380 EUR Other418,290 EUR Total671,120 EUR Number of employees19
Year2021 Social Insurance Contributions113,750 EUR Personal Income Tax61,860 EUR Other1,700,020 EUR Total1,875,630 EUR Number of employees18
Year2020 Social Insurance Contributions84,600 EUR Personal Income Tax43,590 EUR Other1,532,750 EUR Total1,660,940 EUR Number of employees11
Year2019 Social Insurance Contributions57,450 EUR Personal Income Tax30,350 EUR Other883,950 EUR Total971,750 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.09.2015 Amendments to the Articles of Association 21.09.2015 (TIF)
Announcement regarding the legal address (1)
23.04.2014 Announcement regarding the legal address 25.03.2014 (TIF) •
Annual report (full) (4)
01.11.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
08.01.2021 Application 21.12.2020 (edoc) •
08.01.2021 Application 21.12.2020 (pdf) •
16.08.2017 Application 07.08.2017 (pdf) •
16.08.2017 Application 07.08.2017 (pdf) •
21.01.2016 Application 15.01.2016 (TIF) •
19.10.2015 Application 07.10.2015 (TIF) •
28.09.2015 Application 21.09.2015 (TIF) •
23.04.2014 Application 25.03.2014 (TIF) •
Show all
Articles of Association (4)
08.01.2021 Articles of Association 18.12.2020 (pdf)
08.01.2021 Articles of Association 18.12.2020 (edoc) •
28.09.2015 Articles of Association 21.09.2015 (TIF)
23.04.2014 Articles of Association 25.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.04.2014 Bank statements or other document regarding the payment of the equity 01.04.2014 (TIF) •
Confirmation or consent to legal address (4)
16.08.2017 Confirmation or consent to legal address 11.08.2017 (edoc) •
16.08.2017 Confirmation or consent to legal address 11.08.2017 (pdf) •
21.01.2016 Confirmation or consent to legal address 07.01.2016 (TIF) •
23.04.2014 Confirmation or consent to legal address 25.03.2014 (TIF) •
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Consent of a member of the Board / executive director (2)
08.01.2021 Consent of a member of the Board / executive director 18.12.2020 (edoc) •
08.01.2021 Consent of a member of the Board / executive director 18.12.2020 (pdf) •
Decisions / letters / protocols of public notaries (8)
08.01.2021 Decisions / letters / protocols of public notaries 08.01.2021 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
21.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
28.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
23.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.09.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2015 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
23.04.2014 Documents confirming the registration of a foreign organisation (statement from the register) and tr 19.03.2014 (TIF) •
Memorandum of Association (1)
23.04.2014 Memorandum of Association 25.03.2014 (TIF)
Power of attorney, act of empowerment (3)
28.09.2015 Power of attorney, act of empowerment 21.09.2015 (TIF) •
23.04.2014 Power of attorney, act of empowerment 25.03.2014 (TIF) •
23.04.2014 Power of attorney, act of empowerment 26.03.2014 (TIF) •
Protocols/decisions of a company/organisation (3)
08.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
08.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (pdf) •
28.09.2015 Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
Registration certificates (1)
25.04.2014 Registration certificates 24.04.2014 (TIF) •
Shareholders’ register (2)
19.10.2015 Shareholders’ register 07.10.2015 (TIF)
23.04.2014 Shareholders’ register 25.03.2014 (TIF)
Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
Submission/Application (1)
23.04.2014 Submission/Application 15.04.2014 (TIF) •
2021 (10)
01.11.2021 2020 Annual report (full) (PDF)
08.01.2021 Application 21.12.2020 (edoc) •
08.01.2021 Application 21.12.2020 (pdf) •
08.01.2021 Articles of Association 18.12.2020 (pdf)
08.01.2021 Articles of Association 18.12.2020 (edoc) •
08.01.2021 Consent of a member of the Board / executive director 18.12.2020 (edoc) •
08.01.2021 Consent of a member of the Board / executive director 18.12.2020 (pdf) •
08.01.2021 Decisions / letters / protocols of public notaries 08.01.2021 (edoc) •
08.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
08.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (pdf) •
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2020 (1)
30.10.2020 2019 Annual report (full) (PDF)
2019 (1)
31.07.2019 2018 Annual report (full) (PDF)
2018 (6)
27.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
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2017 (5)
16.08.2017 Application 07.08.2017 (pdf) •
16.08.2017 Application 07.08.2017 (pdf) •
16.08.2017 Confirmation or consent to legal address 11.08.2017 (edoc) •
16.08.2017 Confirmation or consent to legal address 11.08.2017 (pdf) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
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2016 (3)
21.01.2016 Application 15.01.2016 (TIF) •
21.01.2016 Confirmation or consent to legal address 07.01.2016 (TIF) •
21.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
2015 (10)
19.10.2015 Application 07.10.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
19.10.2015 Shareholders’ register 07.10.2015 (TIF)
28.09.2015 Amendments to the Articles of Association 21.09.2015 (TIF)
28.09.2015 Application 21.09.2015 (TIF) •
28.09.2015 Articles of Association 21.09.2015 (TIF)
28.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
28.09.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2015 (TIF)
28.09.2015 Power of attorney, act of empowerment 21.09.2015 (TIF) •
28.09.2015 Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
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2014 (13)
25.04.2014 Registration certificates 24.04.2014 (TIF) •
23.04.2014 Announcement regarding the legal address 25.03.2014 (TIF) •
23.04.2014 Application 25.03.2014 (TIF) •
23.04.2014 Articles of Association 25.03.2014 (TIF)
23.04.2014 Bank statements or other document regarding the payment of the equity 01.04.2014 (TIF) •
23.04.2014 Confirmation or consent to legal address 25.03.2014 (TIF) •
23.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
23.04.2014 Documents confirming the registration of a foreign organisation (statement from the register) and tr 19.03.2014 (TIF) •
23.04.2014 Memorandum of Association 25.03.2014 (TIF)
23.04.2014 Power of attorney, act of empowerment 25.03.2014 (TIF) •
23.04.2014 Power of attorney, act of empowerment 26.03.2014 (TIF) •
23.04.2014 Shareholders’ register 25.03.2014 (TIF)
23.04.2014 Submission/Application 15.04.2014 (TIF) •
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