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AS AJ Power Retail

Basic information
Status Registered
Name AS AJ Power Retail
Legal form Public Limited Company
Reg. No 40203143467
Reg. date 15.05.2018
Register Commercial Register
Legal Address Daugavgrīvas iela 21, Rīga, LV-1048
Registered share capital, date 100,000 EUR, 27.08.2019
Paid-in share capital, date 100,000 EUR, 27.08.2019
NACE 35.23 Trade of gas through mains
VAT payer
LV40203143467 Registered Excluded
12.06.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 3,701,887 EUR Net profit 3,828 EUR Equity 104,014 EUR Date submitted08.03.2021 Number of employees 1
Year2019 Net sales 615,089 EUR Net profit 105 EUR Equity 100,186 EUR Date submitted19.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 81 EUR Equity 35,081 EUR Date submitted26.04.2019 Number of employees 0
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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 Contributions2,800 EUR Personal Income Tax1,740 EUR Other1,500 EUR Total6,040 EUR Number of employees1
Year2023 Social Insurance Contributions2,450 EUR Personal Income Tax1,530 EUR Other-1,610 EUR Total2,370 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,260 EUR Other131,070 EUR Total134,380 EUR Number of employees1
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax1,330 EUR Other163,810 EUR Total167,170 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,000 EUR Other121,760 EUR Total124,570 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other-330,860 EUR Total-330,620 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
08.03.2021 Amendments to the Articles of Association 01.03.2021 (PDF)
08.03.2021 Amendments to the Articles of Association 01.03.2021 (edoc) •
27.08.2019 Amendments to the Articles of Association 30.07.2019 (pdf)
27.08.2019 Amendments to the Articles of Association 30.07.2019 (edoc) •
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Announcement regarding the legal address (2)
15.05.2018 Announcement regarding the legal address 13.03.2018 (edoc) •
15.05.2018 Announcement regarding the legal address 13.03.2018 (pdf) •
Annual report (full) (3)
08.03.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
Application (6)
08.03.2021 Application 03.03.2021 (edoc) •
08.03.2021 Application 03.03.2021 (PDF) •
27.08.2019 Application 22.08.2019 (edoc) •
27.08.2019 Application 22.08.2019 (pdf) •
15.05.2018 Application 23.04.2018 (pdf) •
15.05.2018 Application 23.04.2018 (pdf) •
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Articles of Association (6)
08.03.2021 Articles of Association 01.03.2021 (PDF)
08.03.2021 Articles of Association 01.03.2021 (edoc) •
27.08.2019 Articles of Association 30.07.2019 (pdf)
27.08.2019 Articles of Association 30.07.2019 (edoc) •
15.05.2018 Articles of Association 26.02.2018 (pdf)
15.05.2018 Articles of Association 26.02.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
15.05.2018 Bank statements or other document regarding the payment of the equity 23.04.2018 (edoc) •
15.05.2018 Bank statements or other document regarding the payment of the equity 23.04.2018 (pdf) •
Confirmation or consent to legal address (2)
15.05.2018 Confirmation or consent to legal address 26.02.2018 (edoc) •
15.05.2018 Confirmation or consent to legal address 26.02.2018 (docx) •
Consent of a member of the Board / executive director (4)
27.08.2019 Consent of a member of the Board / executive director 05.08.2019 (edoc) •
27.08.2019 Consent of a member of the Board / executive director 05.08.2019 (pdf) •
15.05.2018 Consent of a member of the Board / executive director 26.02.2018 (edoc) •
15.05.2018 Consent of a member of the Board / executive director 26.02.2018 (docx) •
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Consent of members of the supervisory board (8)
20.08.2019 Consent of members of the supervisory board 06.08.2019 (edoc) •
20.08.2019 Consent of members of the supervisory board 06.08.2019 (pdf) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (edoc) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (edoc) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (edoc) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (pdf) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (docx) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (docx) •
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Decisions / letters / protocols of public notaries (4)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
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List of members of the Board / Supervisory Board (6)
08.03.2021 List of members of the Board / Supervisory Board 01.03.2021 (edoc) •
08.03.2021 List of members of the Board / Supervisory Board 01.03.2021 (PDF) •
27.08.2019 List of members of the Board / Supervisory Board 30.07.2019 (edoc) •
27.08.2019 List of members of the Board / Supervisory Board 30.07.2019 (pdf) •
27.08.2019 List of members of the Board / Supervisory Board 05.08.2019 (edoc) •
27.08.2019 List of members of the Board / Supervisory Board 05.08.2019 (pdf) •
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Memorandum of Association (2)
15.05.2018 Memorandum of Association 26.02.2018 (pdf)
15.05.2018 Memorandum of Association 26.02.2018 (edoc) •
Protocols/decisions of a company/organisation (10)
08.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
08.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (PDF) •
27.08.2019 Protocols/decisions of a company/organisation 01.08.2019 (edoc) •
27.08.2019 Protocols/decisions of a company/organisation 01.08.2019 (pdf) •
27.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (edoc) •
27.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (pdf) •
27.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (edoc) •
27.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (pdf) •
27.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (edoc) •
27.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (pdf) •
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Regulations for the increase/reduction of the equity (2)
27.08.2019 Regulations for the increase/reduction of the equity 30.07.2019 (pdf)
27.08.2019 Regulations for the increase/reduction of the equity 30.07.2019 (edoc) •
Statement of the Board regarding the payment of the equity (2)
27.08.2019 Statement of the Board regarding the payment of the equity 05.08.2019 (edoc) •
27.08.2019 Statement of the Board regarding the payment of the equity 05.08.2019 (pdf) •
2021 (12)
08.03.2021 Amendments to the Articles of Association 01.03.2021 (PDF)
08.03.2021 Amendments to the Articles of Association 01.03.2021 (edoc) •
08.03.2021 2020 Annual report (full) (PDF)
08.03.2021 Application 03.03.2021 (edoc) •
08.03.2021 Application 03.03.2021 (PDF) •
08.03.2021 Articles of Association 01.03.2021 (PDF)
08.03.2021 Articles of Association 01.03.2021 (edoc) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021 List of members of the Board / Supervisory Board 01.03.2021 (edoc) •
08.03.2021 List of members of the Board / Supervisory Board 01.03.2021 (PDF) •
08.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
08.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (PDF) •
Show all
2020 (1)
19.06.2020 2019 Annual report (full) (PDF)
2019 (29)
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
27.08.2019 Amendments to the Articles of Association 30.07.2019 (pdf)
27.08.2019 Amendments to the Articles of Association 30.07.2019 (edoc) •
27.08.2019 Application 22.08.2019 (edoc) •
27.08.2019 Application 22.08.2019 (pdf) •
27.08.2019 Articles of Association 30.07.2019 (pdf)
27.08.2019 Articles of Association 30.07.2019 (edoc) •
27.08.2019 Consent of a member of the Board / executive director 05.08.2019 (edoc) •
27.08.2019 Consent of a member of the Board / executive director 05.08.2019 (pdf) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
27.08.2019 List of members of the Board / Supervisory Board 30.07.2019 (edoc) •
27.08.2019 List of members of the Board / Supervisory Board 30.07.2019 (pdf) •
27.08.2019 List of members of the Board / Supervisory Board 05.08.2019 (edoc) •
27.08.2019 List of members of the Board / Supervisory Board 05.08.2019 (pdf) •
27.08.2019 Protocols/decisions of a company/organisation 01.08.2019 (edoc) •
27.08.2019 Protocols/decisions of a company/organisation 01.08.2019 (pdf) •
27.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (edoc) •
27.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (pdf) •
27.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (edoc) •
27.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (pdf) •
27.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (edoc) •
27.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (pdf) •
27.08.2019 Regulations for the increase/reduction of the equity 30.07.2019 (pdf)
27.08.2019 Regulations for the increase/reduction of the equity 30.07.2019 (edoc) •
27.08.2019 Statement of the Board regarding the payment of the equity 05.08.2019 (edoc) •
27.08.2019 Statement of the Board regarding the payment of the equity 05.08.2019 (pdf) •
20.08.2019 Consent of members of the supervisory board 06.08.2019 (edoc) •
20.08.2019 Consent of members of the supervisory board 06.08.2019 (pdf) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (21)
15.05.2018 Announcement regarding the legal address 13.03.2018 (edoc) •
15.05.2018 Announcement regarding the legal address 13.03.2018 (pdf) •
15.05.2018 Application 23.04.2018 (pdf) •
15.05.2018 Application 23.04.2018 (pdf) •
15.05.2018 Articles of Association 26.02.2018 (pdf)
15.05.2018 Articles of Association 26.02.2018 (edoc) •
15.05.2018 Bank statements or other document regarding the payment of the equity 23.04.2018 (edoc) •
15.05.2018 Bank statements or other document regarding the payment of the equity 23.04.2018 (pdf) •
15.05.2018 Confirmation or consent to legal address 26.02.2018 (edoc) •
15.05.2018 Confirmation or consent to legal address 26.02.2018 (docx) •
15.05.2018 Consent of a member of the Board / executive director 26.02.2018 (edoc) •
15.05.2018 Consent of a member of the Board / executive director 26.02.2018 (docx) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (edoc) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (edoc) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (edoc) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (pdf) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (docx) •
15.05.2018 Consent of members of the supervisory board 26.02.2018 (docx) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
15.05.2018 Memorandum of Association 26.02.2018 (pdf)
15.05.2018 Memorandum of Association 26.02.2018 (edoc) •
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