AJ Power Retail, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS AJ Power Retail |
| Registration number, date | 40203143467, 15.05.2018 |
| VAT number | LV40203143467 from 12.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2018 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 27.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.04 | 2.37 | 212.30 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.80 | 2.45 | 1.90 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas pārvade (35.13) |
| Field from SRS
Redakcija NACE 2.0 |
Gāzes realizācija pa cauruļvadiem (35.23) |
| CSP industry
Redakcija NACE 2.1 |
Gāzes tirdzniecība pa cauruļvadiem (35.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.08.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.08.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.08.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA AJ Power HoldingReg. no. 40103936409
|
100 % | 1 000 | € 100 | € 100 000 | Latvia | 14.05.2024 | 23.05.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.01.2025 | PDF (883.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (880.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022.gads AJ Power Retail vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021.gads AJ Power Retail ar zinojumu | EDOC | ||||
| Vadi bas zin ojums GP 2021 AJ Power Retail | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (803.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (782.4 KB) | €11.00 |
2018 |
Annual report | 15.05.2018 - 31.12.2018 | 26.04.2019 | PDF (80.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.88 KB | 23.05.2024 | 14.05.2024 | 1 |
Amendments to the Articles of Association |
83.92 KB | 08.03.2021 | 01.03.2021 | 1 | |
Articles of Association |
98.14 KB | 08.03.2021 | 01.03.2021 | 1 | |
Amendments to the Articles of Association |
95.38 KB | 27.08.2019 | 30.07.2019 | 1 | |
Articles of Association |
96.76 KB | 27.08.2019 | 30.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
108.52 KB | 27.08.2019 | 30.07.2019 | 1 | |
Articles of Association |
73.44 KB | 15.05.2018 | 26.02.2018 | 1 | |
Memorandum of Association |
92.64 KB | 15.05.2018 | 26.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.18 KB | 23.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.4 KB | 23.05.2024 | 14.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 20.07.2022 | 20.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TXT | 98 B | 20.07.2022 | 14.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
40.93 KB | 20.07.2022 | 14.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 98 B | 20.07.2022 | 14.07.2022 | 1 |
Application |
287.03 KB | 20.07.2022 | 28.06.2022 | 1 | |
Application |
287.03 KB | 20.07.2022 | 28.06.2022 | 1 | |
List of members of the Board / Supervisory Board |
91.44 KB | 20.07.2022 | 28.06.2022 | 1 | |
List of members of the Board / Supervisory Board |
91.44 KB | 20.07.2022 | 28.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
80.46 KB | 20.07.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
80.46 KB | 20.07.2022 | 21.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
280.88 KB | 08.03.2021 | 03.03.2021 | 1 | |
Application |
EDOC | 277.83 KB | 08.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 101.21 KB | 08.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 114.63 KB | 08.03.2021 | 01.03.2021 | 1 |
List of members of the Board / Supervisory Board |
92.7 KB | 08.03.2021 | 01.03.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 102.97 KB | 08.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 129.98 KB | 08.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
126.44 KB | 08.03.2021 | 01.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.08.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
EDOC | 297.19 KB | 27.08.2019 | 22.08.2019 | 9 |
Application |
300.53 KB | 27.08.2019 | 22.08.2019 | 9 | |
Consent of members of the supervisory board |
EDOC | 111.83 KB | 20.08.2019 | 06.08.2019 | 1 |
Consent of members of the supervisory board |
107.21 KB | 20.08.2019 | 06.08.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 217.11 KB | 27.08.2019 | 05.08.2019 | 1 |
Statement of the Board regarding the payment of the equity |
197.59 KB | 27.08.2019 | 05.08.2019 | 1 | |
Consent of a member of the Board / executive director |
103.97 KB | 27.08.2019 | 05.08.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 109.01 KB | 27.08.2019 | 05.08.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 243.8 KB | 27.08.2019 | 05.08.2019 | 1 |
List of members of the Board / Supervisory Board |
226.06 KB | 27.08.2019 | 05.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
113.86 KB | 27.08.2019 | 05.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 145.45 KB | 27.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
81.22 KB | 27.08.2019 | 01.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 114.27 KB | 27.08.2019 | 01.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 116.31 KB | 27.08.2019 | 30.07.2019 | 1 |
Articles of Association |
EDOC | 118.11 KB | 27.08.2019 | 30.07.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 242.52 KB | 27.08.2019 | 30.07.2019 | 1 |
List of members of the Board / Supervisory Board |
224.78 KB | 27.08.2019 | 30.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
141.86 KB | 27.08.2019 | 30.07.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 143.36 KB | 27.08.2019 | 30.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 143.36 KB | 27.08.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
141.86 KB | 27.08.2019 | 30.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 113.03 KB | 27.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
727.34 KB | 15.05.2018 | 23.04.2018 | 13 | |
Application |
646.05 KB | 15.05.2018 | 23.04.2018 | 13 | |
Bank statements or other document regarding the payment of the equity |
102.14 KB | 15.05.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.53 KB | 15.05.2018 | 23.04.2018 | 1 |
Announcement regarding the legal address |
256.57 KB | 15.05.2018 | 13.03.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 263.41 KB | 15.05.2018 | 13.03.2018 | 1 |
Articles of Association |
EDOC | 89.06 KB | 15.05.2018 | 26.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.41 KB | 15.05.2018 | 26.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 28.14 KB | 15.05.2018 | 26.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.54 KB | 15.05.2018 | 26.02.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.98 KB | 15.05.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 18.47 KB | 15.05.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 19.49 KB | 15.05.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 31.2 KB | 15.05.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 32.36 KB | 15.05.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 84.32 KB | 15.05.2018 | 26.02.2018 | 1 |
Consent of members of the supervisory board |
69.31 KB | 15.05.2018 | 26.02.2018 | 1 | |
Memorandum of Association |
EDOC | 106.72 KB | 15.05.2018 | 26.02.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register