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SIA AJ Power Holding

Basic information
Status Registered
Name SIA AJ Power Holding
Legal form Limited Liability Company
Reg. No 40103936409
Reg. date 06.10.2015
Register Commercial Register
Legal Address Daugavgrīvas iela 21, Rīga, LV-1048
Registered share capital, date 2,800 EUR, 06.10.2015
Paid-in share capital, date 2,800 EUR, 06.10.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103936409 Registered Excluded
14.10.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 840,441 EUR Net profit 2,114 EUR Equity 27,940 EUR Date submitted01.11.2021 Number of employees 10
Year2019 Net sales 721,692 EUR Net profit 23,887 EUR Equity 25,826 EUR Date submitted30.10.2020 Number of employees 7
Year2018 Net sales 371,852 EUR Net profit 34,130 EUR Equity 1,939 EUR Date submitted30.07.2019 Number of employees 5
Year2017 Net sales 25,408 EUR Net profit -29,184 EUR Equity -32,191 EUR Date submitted28.04.2018 Number of employees 1
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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 Contributions188,860 EUR Personal Income Tax129,170 EUR Other182,960 EUR Total500,990 EUR Number of employees13
Year2023 Social Insurance Contributions174,980 EUR Personal Income Tax94,700 EUR Other193,270 EUR Total462,950 EUR Number of employees12
Year2022 Social Insurance Contributions122,570 EUR Personal Income Tax62,610 EUR Other83,220 EUR Total268,400 EUR Number of employees12
Year2021 Social Insurance Contributions93,740 EUR Personal Income Tax48,210 EUR Other175,050 EUR Total317,000 EUR Number of employees10
Year2020 Social Insurance Contributions89,100 EUR Personal Income Tax41,590 EUR Other137,780 EUR Total268,470 EUR Number of employees9
Year2019 Social Insurance Contributions71,610 EUR Personal Income Tax38,920 EUR Other83,400 EUR Total193,930 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.05.2016 Amendments to the Articles of Association 28.04.2016 (EDOC)
Announcement regarding the legal address (2)
28.06.2016 Announcement regarding the legal address 02.06.2016 (EDOC) •
09.10.2015 Announcement regarding the legal address 21.09.2015 (TIF) •
Annual report (full) (4)
01.11.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (17)
20.04.2022 Application 19.04.2022 (DOCX) •
20.04.2022 Application 19.04.2022 (docx) •
20.04.2022 Application 19.04.2022 (edoc) •
08.12.2021 Application 03.12.2021 (DOCX) •
08.12.2021 Application 03.12.2021 (docx) •
08.12.2021 Application 03.12.2021 (edoc) •
17.01.2018 Application 17.01.2018 (EDOC) •
17.01.2018 Application 17.01.2018 (pdf) •
11.10.2017 Application 05.10.2017 (edoc) •
11.10.2017 Application 05.10.2017 (PDF) •
10.08.2017 Application 03.08.2017 (pdf) •
10.08.2017 Application 03.08.2017 (pdf) •
04.10.2016 Application 23.09.2016 (PDF) •
04.10.2016 Application 23.09.2016 (pdf) •
28.06.2016 Application 02.06.2016 (EDOC) •
28.06.2016 Application 02.06.2016 (pdf) •
09.10.2015 Application 21.09.2015 (TIF) •
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Articles of Association (5)
12.10.2016 Articles of Association 20.09.2016 (pdf)
12.10.2016 Articles of Association 20.09.2016 (pdf)
12.10.2016 Articles of Association 20.09.2016 (EDOC) •
05.05.2016 Articles of Association 28.04.2016 (EDOC)
09.10.2015 Articles of Association 21.09.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.10.2015 Bank statements or other document regarding the payment of the equity 24.09.2015 (TIF) •
Confirmation or consent to legal address (4)
10.08.2017 Confirmation or consent to legal address 03.08.2017 (edoc) •
10.08.2017 Confirmation or consent to legal address 03.08.2017 (pdf) •
08.07.2016 Confirmation or consent to legal address 27.04.2016 (TIF) •
09.10.2015 Confirmation or consent to legal address 16.09.2015 (TIF) •
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Consent of a member of the Board / executive director (2)
17.01.2018 Consent of a member of the Board / executive director 19.12.2017 (edoc) •
17.01.2018 Consent of a member of the Board / executive director 19.12.2017 (docx) •
Consolidated financial statement (2)
06.11.2020 2019 Consolidated financial statement (PDF)
02.08.2019 2018 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (12)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
10.08.2017 Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
01.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (EDOC) •
09.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
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Memorandum of Association (1)
09.10.2015 Memorandum of Association 16.09.2015 (TIF)
Notice of a member of the Board regarding the resignation (3)
08.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (DOCX) •
08.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (edoc) •
08.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (docx) •
Power of attorney, act of empowerment (1)
09.10.2015 Power of attorney, act of empowerment 21.09.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
17.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
17.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (docx) •
12.10.2016 Protocols/decisions of a company/organisation 20.09.2016 (EDOC) •
12.10.2016 Protocols/decisions of a company/organisation 20.09.2016 (pdf) •
12.10.2016 Protocols/decisions of a company/organisation 20.09.2016 (pdf) •
28.06.2016 Protocols/decisions of a company/organisation 28.04.2016 (EDOC) •
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Shareholders’ register (11)
20.04.2022 Shareholders’ register 20.04.2022 (doc)
20.04.2022 Shareholders’ register 20.04.2022 (DOC)
20.04.2022 Shareholders’ register 20.04.2022 (EDOC) •
17.01.2018 Shareholders’ register 20.12.2017 (doc)
17.01.2018 Shareholders’ register 20.12.2017 (edoc) •
11.10.2017 Shareholders’ register 05.10.2017 (doc)
11.10.2017 Shareholders’ register 05.10.2017 (edoc) •
12.10.2016 Shareholders’ register 21.09.2016 (pdf)
12.10.2016 Shareholders’ register 21.09.2016 (pdf)
12.10.2016 Shareholders’ register 21.09.2016 (EDOC) •
09.10.2015 Shareholders’ register 21.09.2015 (TIF)
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2022 (8)
20.04.2022 Application 19.04.2022 (DOCX) •
20.04.2022 Application 19.04.2022 (docx) •
20.04.2022 Application 19.04.2022 (edoc) •
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
20.04.2022 Shareholders’ register 20.04.2022 (doc)
20.04.2022 Shareholders’ register 20.04.2022 (DOC)
20.04.2022 Shareholders’ register 20.04.2022 (EDOC) •
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2021 (9)
08.12.2021 Application 03.12.2021 (DOCX) •
08.12.2021 Application 03.12.2021 (docx) •
08.12.2021 Application 03.12.2021 (edoc) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (DOCX) •
08.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (edoc) •
08.12.2021 Notice of a member of the Board regarding the resignation 03.12.2021 (docx) •
01.11.2021 2020 Annual report (full) (PDF)
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2020 (2)
06.11.2020 2019 Consolidated financial statement (PDF)
30.10.2020 2019 Annual report (full) (PDF)
2019 (2)
02.08.2019 2018 Consolidated financial statement (PDF)
30.07.2019 2018 Annual report (full) (PDF)
2018 (10)
28.04.2018 2017 Annual report (full) (PDF)
17.01.2018 Application 17.01.2018 (EDOC) •
17.01.2018 Application 17.01.2018 (pdf) •
17.01.2018 Consent of a member of the Board / executive director 19.12.2017 (edoc) •
17.01.2018 Consent of a member of the Board / executive director 19.12.2017 (docx) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
17.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
17.01.2018 Protocols/decisions of a company/organisation 19.12.2017 (docx) •
17.01.2018 Shareholders’ register 20.12.2017 (doc)
17.01.2018 Shareholders’ register 20.12.2017 (edoc) •
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2017 (10)
11.10.2017 Application 05.10.2017 (edoc) •
11.10.2017 Application 05.10.2017 (PDF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
11.10.2017 Shareholders’ register 05.10.2017 (doc)
11.10.2017 Shareholders’ register 05.10.2017 (edoc) •
10.08.2017 Application 03.08.2017 (pdf) •
10.08.2017 Application 03.08.2017 (pdf) •
10.08.2017 Confirmation or consent to legal address 03.08.2017 (edoc) •
10.08.2017 Confirmation or consent to legal address 03.08.2017 (pdf) •
10.08.2017 Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
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2016 (22)
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
12.10.2016 Articles of Association 20.09.2016 (pdf)
12.10.2016 Articles of Association 20.09.2016 (pdf)
12.10.2016 Articles of Association 20.09.2016 (EDOC) •
12.10.2016 Protocols/decisions of a company/organisation 20.09.2016 (EDOC) •
12.10.2016 Protocols/decisions of a company/organisation 20.09.2016 (pdf) •
12.10.2016 Protocols/decisions of a company/organisation 20.09.2016 (pdf) •
12.10.2016 Shareholders’ register 21.09.2016 (pdf)
12.10.2016 Shareholders’ register 21.09.2016 (pdf)
12.10.2016 Shareholders’ register 21.09.2016 (EDOC) •
04.10.2016 Application 23.09.2016 (PDF) •
04.10.2016 Application 23.09.2016 (pdf) •
08.07.2016 Confirmation or consent to legal address 27.04.2016 (TIF) •
01.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (EDOC) •
28.06.2016 Announcement regarding the legal address 02.06.2016 (EDOC) •
28.06.2016 Application 02.06.2016 (EDOC) •
28.06.2016 Application 02.06.2016 (pdf) •
28.06.2016 Protocols/decisions of a company/organisation 28.04.2016 (EDOC) •
05.05.2016 Amendments to the Articles of Association 28.04.2016 (EDOC)
05.05.2016 Articles of Association 28.04.2016 (EDOC)
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2015 (9)
09.10.2015 Announcement regarding the legal address 21.09.2015 (TIF) •
09.10.2015 Application 21.09.2015 (TIF) •
09.10.2015 Articles of Association 21.09.2015 (TIF)
09.10.2015 Bank statements or other document regarding the payment of the equity 24.09.2015 (TIF) •
09.10.2015 Confirmation or consent to legal address 16.09.2015 (TIF) •
09.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
09.10.2015 Memorandum of Association 16.09.2015 (TIF)
09.10.2015 Power of attorney, act of empowerment 21.09.2015 (TIF) •
09.10.2015 Shareholders’ register 21.09.2015 (TIF)
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