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AS AJ Power Gas

Basic information
Status Registered
Name AS AJ Power Gas
Legal form Public Limited Company
Reg. No 40203049079
Reg. date 08.02.2017
Register Commercial Register
Legal Address Daugavgrīvas iela 21, Rīga, LV-1048
Registered share capital, date 35,000 EUR, 08.02.2017
Paid-in share capital, date 35,000 EUR, 08.02.2017
NACE 35.23 Trade of gas through mains
VAT payer
LV40203049079 Registered Excluded
04.04.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.11.2018
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 15,993,898 EUR Net profit 21,530 EUR Equity 1,209,038 EUR Date submitted30.10.2021 Number of employees 1
Year2019 Net sales 15,902,032 EUR Net profit 28,774 EUR Equity 1,187,508 EUR Date submitted28.10.2020 Number of employees 1
Year2018 Net sales 13,047,559 EUR Net profit 1,057,732 EUR Equity 1,158,734 EUR Date submitted30.06.2019 Number of employees 1
Year2017 Net sales 3,326,826 EUR Net profit 66,002 EUR Equity 101,002 EUR Date submitted27.04.2018 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 Contributions10,150 EUR Personal Income Tax13,590 EUR Other2,310,660 EUR Total2,334,400 EUR Number of employees1
Year2023 Social Insurance Contributions33,580 EUR Personal Income Tax23,660 EUR Other2,663,790 EUR Total2,721,030 EUR Number of employees2
Year2022 Social Insurance Contributions22,520 EUR Personal Income Tax30,440 EUR Other5,026,070 EUR Total5,079,030 EUR Number of employees2
Year2021 Social Insurance Contributions2,020 EUR Personal Income Tax1,240 EUR Other2,655,540 EUR Total2,658,800 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other2,458,240 EUR Total2,461,120 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,080 EUR Other3,145,630 EUR Total3,148,520 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.11.2018 Amendments to the Articles of Association 31.10.2018 (pdf)
07.11.2018 Amendments to the Articles of Association 31.10.2018 (pdf) •
Announcement regarding the legal address (2)
02.02.2017 Announcement regarding the legal address 01.02.2017 (PDF) •
02.02.2017 Announcement regarding the legal address 01.02.2017 (pdf) •
Annual report (full) (4)
30.10.2021 2020 Annual report (full) (PDF)
28.10.2020 2019 Annual report (full) (PDF)
30.06.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (6)
07.11.2018 Application 01.11.2018 (edoc) •
07.11.2018 Application 01.11.2018 (pdf) •
29.12.2017 Application 21.12.2017 (pdf) •
29.12.2017 Application 21.12.2017 (pdf) •
07.02.2017 Application 06.02.2017 (PDF) •
07.02.2017 Application 06.02.2017 (pdf) •
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Articles of Association (4)
07.11.2018 Articles of Association 31.10.2018 (pdf)
07.11.2018 Articles of Association 31.10.2018 (pdf) •
07.02.2017 Articles of Association 31.01.2017 (pdf)
07.02.2017 Articles of Association 31.01.2017 (PDF) •
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Bank statements or other document regarding the payment of the equity (1)
02.02.2017 Bank statements or other document regarding the payment of the equity 01.02.2017 (PDF) •
Confirmation or consent to legal address (2)
02.02.2017 Confirmation or consent to legal address 31.01.2017 (EDOC) •
02.02.2017 Confirmation or consent to legal address 31.01.2017 (pdf) •
Consent of a member of the Board / executive director (2)
07.11.2018 Consent of a member of the Board / executive director 01.11.2018 (edoc) •
07.11.2018 Consent of a member of the Board / executive director 01.11.2018 (pdf) •
Consent of members of the supervisory board (15)
07.11.2018 Consent of members of the supervisory board 31.10.2018 (edoc) •
07.11.2018 Consent of members of the supervisory board 31.10.2018 (docx) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (edoc) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (PDF) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (PDF) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (PDF) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (pdf) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (pdf) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (pdf) •
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Decisions / letters / protocols of public notaries (7)
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (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) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
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List of members of the Board / Supervisory Board (6)
07.11.2018 List of members of the Board / Supervisory Board 02.11.2018 (edoc) •
07.11.2018 List of members of the Board / Supervisory Board 02.11.2018 (pdf) •
07.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (edoc) •
07.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (pdf) •
29.12.2017 List of members of the Board / Supervisory Board 20.12.2017 (pdf) •
29.12.2017 List of members of the Board / Supervisory Board 20.12.2017 (pdf) •
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Memorandum of Association (2)
08.02.2017 Memorandum of Association 31.01.2017 (pdf)
08.02.2017 Memorandum of Association 31.01.2017 (PDF) •
Protocols/decisions of a company/organisation (11)
07.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (edoc) •
07.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (pdf) •
07.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (pdf) •
07.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (pdf) •
29.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (pdf) •
29.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (pdf) •
29.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (edoc) •
29.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (pdf) •
29.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (pdf) •
02.02.2017 Protocols/decisions of a company/organisation 31.01.2017 (PDF) •
02.02.2017 Protocols/decisions of a company/organisation 31.01.2017 (pdf) •
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Registration certificates (2)
29.05.2017 Registration certificates 29.05.2017 (EDOC) •
29.05.2017 Registration certificates 29.05.2017 (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) •
2021 (1)
30.10.2021 2020 Annual report (full) (PDF)
2020 (1)
28.10.2020 2019 Annual report (full) (PDF)
2019 (1)
30.06.2019 2018 Annual report (full) (PDF)
2018 (26)
07.11.2018 Amendments to the Articles of Association 31.10.2018 (pdf)
07.11.2018 Amendments to the Articles of Association 31.10.2018 (pdf) •
07.11.2018 Application 01.11.2018 (edoc) •
07.11.2018 Application 01.11.2018 (pdf) •
07.11.2018 Articles of Association 31.10.2018 (pdf)
07.11.2018 Articles of Association 31.10.2018 (pdf) •
07.11.2018 Consent of a member of the Board / executive director 01.11.2018 (edoc) •
07.11.2018 Consent of a member of the Board / executive director 01.11.2018 (pdf) •
07.11.2018 Consent of members of the supervisory board 31.10.2018 (edoc) •
07.11.2018 Consent of members of the supervisory board 31.10.2018 (docx) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
07.11.2018 List of members of the Board / Supervisory Board 02.11.2018 (edoc) •
07.11.2018 List of members of the Board / Supervisory Board 02.11.2018 (pdf) •
07.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (edoc) •
07.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (pdf) •
07.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (edoc) •
07.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (pdf) •
07.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (pdf) •
07.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (pdf) •
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 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 (40)
29.12.2017 Application 21.12.2017 (pdf) •
29.12.2017 Application 21.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (edoc) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Consent of members of the supervisory board 18.12.2017 (pdf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 List of members of the Board / Supervisory Board 20.12.2017 (pdf) •
29.12.2017 List of members of the Board / Supervisory Board 20.12.2017 (pdf) •
29.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (pdf) •
29.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (pdf) •
29.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (edoc) •
29.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (pdf) •
29.12.2017 Protocols/decisions of a company/organisation 20.12.2017 (pdf) •
29.05.2017 Registration certificates 29.05.2017 (EDOC) •
29.05.2017 Registration certificates 29.05.2017 (TIF) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
08.02.2017 Memorandum of Association 31.01.2017 (pdf)
08.02.2017 Memorandum of Association 31.01.2017 (PDF) •
07.02.2017 Application 06.02.2017 (PDF) •
07.02.2017 Application 06.02.2017 (pdf) •
07.02.2017 Articles of Association 31.01.2017 (pdf)
07.02.2017 Articles of Association 31.01.2017 (PDF) •
02.02.2017 Announcement regarding the legal address 01.02.2017 (PDF) •
02.02.2017 Announcement regarding the legal address 01.02.2017 (pdf) •
02.02.2017 Bank statements or other document regarding the payment of the equity 01.02.2017 (PDF) •
02.02.2017 Confirmation or consent to legal address 31.01.2017 (EDOC) •
02.02.2017 Confirmation or consent to legal address 31.01.2017 (pdf) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (PDF) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (PDF) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (PDF) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (pdf) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (pdf) •
02.02.2017 Consent of members of the supervisory board 31.01.2017 (pdf) •
02.02.2017 Protocols/decisions of a company/organisation 31.01.2017 (PDF) •
02.02.2017 Protocols/decisions of a company/organisation 31.01.2017 (pdf) •
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