AJP Solar 1, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AJP Solar 1" |
| Registration number, date | 40203325533, 11.06.2021 |
| VAT number | LV40203325533 from 31.10.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2021 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 455 914 EUR, registered payment 30.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 21.80 | -35.90 | -0.08 |
| Personal income tax (thousands, €) | 0.88 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.14 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
PV Power SIAReg. no. 40203402705
|
80 % | 9 858 | € 37 | € 364 746 | Latvia | 26.05.2025 | 30.05.2025 |
SIA AJ Power HoldingReg. no. 40103936409
|
20 % | 2 464 | € 37 | € 91 168 | Latvia | 26.05.2025 | 30.05.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.02.2025 | PDF (952.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (642.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (639.14 KB) | €11.00 |
2021 |
Annual report | 11.06.2021 - 31.12.2021 | 18.07.2022 | PDF (755.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 79.91 KB | 30.05.2025 | 26.05.2025 | 1 |
Articles of Association |
EDOC | 151.32 KB | 30.05.2025 | 19.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 115.83 KB | 30.05.2025 | 19.05.2025 | 1 |
Shareholders’ register |
EDOC | 74.85 KB | 01.11.2023 | 25.10.2023 | 1 |
Articles of Association |
EDOC | 143.09 KB | 01.11.2023 | 13.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 111.43 KB | 01.11.2023 | 13.10.2023 | 1 |
Shareholders’ register |
EDOC | 115.53 KB | 27.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 103.77 KB | 18.09.2023 | 12.09.2023 | 1 |
Shareholders’ register |
172.2 KB | 18.04.2023 | 06.04.2023 | 1 | |
Shareholders’ register |
EDOC | 26.43 KB | 23.12.2022 | 20.12.2022 | 1 |
Articles of Association |
EDOC | 49.55 KB | 21.12.2022 | 12.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.89 KB | 21.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 87.87 KB | 11.02.2022 | 06.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.7 KB | 11.02.2022 | 08.12.2021 | 12 |
Shareholders’ register |
82.16 KB | 11.06.2021 | 17.05.2021 | 1 | |
Articles of Association |
126.14 KB | 11.06.2021 | 05.05.2021 | 1 | |
Memorandum of Association |
104.73 KB | 11.06.2021 | 05.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 233.86 KB | 30.05.2025 | 26.05.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
464.93 KB | 30.05.2025 | 26.05.2025 | 1 | |
Acceptance-conveyance act |
EDOC | 53.92 KB | 30.05.2025 | 19.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.88 KB | 30.05.2025 | 19.05.2025 | 1 |
Appraisal reports |
185.98 KB | 30.05.2025 | 12.05.2025 | 2 | |
Application |
EDOC | 190.46 KB | 01.11.2023 | 25.10.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
85.77 KB | 01.11.2023 | 20.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.22 KB | 01.11.2023 | 20.10.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.13 KB | 01.11.2023 | 18.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 59.83 KB | 01.11.2023 | 18.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
86.24 KB | 01.11.2023 | 16.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 129.08 KB | 01.11.2023 | 13.10.2023 | 1 |
Application |
EDOC | 223.37 KB | 27.09.2023 | 26.09.2023 | 3 |
Application |
EDOC | 260.75 KB | 18.09.2023 | 13.09.2023 | 7 |
Application |
EDOC | 272.56 KB | 18.04.2023 | 13.04.2023 | 1 |
Application |
EDOC | 54.16 KB | 21.12.2022 | 20.12.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.45 KB | 21.12.2022 | 20.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 34.25 KB | 21.12.2022 | 19.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.26 KB | 21.12.2022 | 19.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.78 KB | 23.12.2022 | 12.12.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.8 KB | 21.12.2022 | 12.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 32.82 KB | 21.12.2022 | 12.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.74 KB | 21.12.2022 | 12.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
353.18 KB | 28.01.2022 | 12.01.2022 | 13 | |
Application |
353.18 KB | 28.01.2022 | 12.01.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
228.37 KB | 28.01.2022 | 12.01.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
228.37 KB | 28.01.2022 | 12.01.2022 | 2 | |
Shareholders’ register |
EDOC | 106.5 KB | 11.02.2022 | 06.01.2022 | 1 |
Application |
346.94 KB | 11.06.2021 | 11.06.2021 | 15 | |
Application |
EDOC | 304.76 KB | 11.06.2021 | 11.06.2021 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 11.06.2021 | 11.06.2021 | 2 |
Shareholders’ register |
EDOC | 84.25 KB | 11.06.2021 | 17.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.89 KB | 11.06.2021 | 14.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.58 KB | 11.06.2021 | 14.05.2021 | 1 |
Announcement regarding the legal address |
121.58 KB | 11.06.2021 | 10.05.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 122.48 KB | 11.06.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
59.7 KB | 11.06.2021 | 07.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 63.36 KB | 11.06.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 126.02 KB | 11.06.2021 | 05.05.2021 | 1 |
Consent of a member of the Board / executive director |
104.44 KB | 11.06.2021 | 05.05.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 105.86 KB | 11.06.2021 | 05.05.2021 | 1 |
Memorandum of Association |
EDOC | 105.14 KB | 11.06.2021 | 05.05.2021 | 1 |