AS AJ Power Recycling

Basic information
Status Registered
Name AS AJ Power Recycling
Legal form Public Limited Company
Reg. No 40203135718
Reg. date 06.04.2018
Register Commercial Register
Legal Address Daugavgrīvas iela 21, Rīga, LV-1048
Registered share capital, date 280,000 EUR, 29.04.2021
Paid-in share capital, date 280,000 EUR, 29.04.2021
Sector (NACE 2.) 38.32 Recovery of sorted materials
VAT payer
LV40203135718 Registered Excluded
25.04.2018 -
Last updated in the RE 24.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,709,100 EUR Net profit 239,918 EUR Equity 699,173 EUR Date submitted01.08.2024 Number of employees 3
Year2022 Net sales 2,885,460 EUR Net profit 205,513 EUR Equity 459,255 EUR Date submitted31.05.2023 Number of employees 2
Year2021 Net sales 2,675,683 EUR Net profit 400,677 EUR Equity 305,490 EUR Date submitted04.08.2022 Number of employees 3
Year2020 Net sales 1,804,508 EUR Net profit 178,480 EUR Equity -340,187 EUR Date submitted23.07.2021 Number of employees 4
Year2019 Net sales 707,107 EUR Net profit -498,417 EUR Equity -518,667 EUR Date submitted03.08.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -55,250 EUR Equity -20,250 EUR Date submitted26.04.2019 Number of employees 2
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions37,290 EUR Personal Income Tax22,990 EUR Other-64,430 EUR Total-4,150 EUR Number of employees3
Year2022 Social Insurance Contributions21,450 EUR Personal Income Tax12,130 EUR Other57,330 EUR Total90,910 EUR Number of employees2
Year2021 Social Insurance Contributions31,910 EUR Personal Income Tax19,040 EUR Other181,550 EUR Total232,500 EUR Number of employees3
Year2020 Social Insurance Contributions41,800 EUR Personal Income Tax20,750 EUR Other-33,990 EUR Total28,560 EUR Number of employees4
Year2019 Social Insurance Contributions21,130 EUR Personal Income Tax9,890 EUR Other-82,130 EUR Total-51,110 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.04.2021 Amendments to the Articles of Association 26.04.2021 (edoc)
24.10.2019 Amendments to the Articles of Association 20.09.2019 (edoc)
Announcement regarding the legal address (1)
06.04.2018 Announcement regarding the legal address 16.03.2018 (edoc) •
Annual report (full) (6)
01.08.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
23.07.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
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Application (11)
24.01.2025 Application 16.01.2025 (edoc) •
17.12.2024 Application 12.12.2024 (edoc) •
30.05.2024 Application 24.05.2024 (edoc) •
19.01.2023 Application 16.01.2023 (edoc) •
27.07.2022 Application 18.07.2022 (edoc) •
29.04.2021 Application 28.04.2021 (edoc) •
26.08.2020 Application 25.08.2020 (EDOC) •
19.02.2020 Application 05.02.2020 (EDOC) •
24.10.2019 Application 18.10.2019 (edoc) •
07.11.2018 Application 01.11.2018 (edoc) •
06.04.2018 Application 16.03.2018 (pdf) •
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Articles of Association (4)
30.05.2024 Articles of Association 22.05.2024 (edoc)
29.04.2021 Articles of Association 26.04.2021 (edoc)
24.10.2019 Articles of Association 20.09.2019 (edoc)
06.04.2018 Articles of Association 16.03.2018 (pdf)
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Bank statements or other document regarding the payment of the equity (2)
29.04.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (edoc) •
06.04.2018 Bank statements or other document regarding the payment of the equity 16.03.2018 (edoc) •
Confirmation or consent to legal address (1)
06.04.2018 Confirmation or consent to legal address 16.03.2018 (edoc) •
Consent of a member of the Board / executive director (3)
19.01.2023 Consent of a member of the Board / executive director 11.01.2023 (edoc) •
07.11.2018 Consent of a member of the Board / executive director 01.11.2018 (edoc) •
06.04.2018 Consent of a member of the Board / executive director 26.03.2018 (edoc) •
Consent of members of the supervisory board (10)
27.07.2022 Consent of members of the supervisory board 22.06.2022 (edoc) •
27.07.2022 Consent of members of the supervisory board 22.06.2022 (edoc) •
27.07.2022 Consent of members of the supervisory board 22.06.2022 (edoc) •
24.10.2019 Consent of members of the supervisory board 20.09.2019 (pdf) •
24.10.2019 Consent of members of the supervisory board 20.09.2019 (edoc) •
24.10.2019 Consent of members of the supervisory board 10.10.2019 (edoc) •
07.11.2018 Consent of members of the supervisory board 31.10.2018 (edoc) •
06.04.2018 Consent of members of the supervisory board 16.03.2018 (edoc) •
06.04.2018 Consent of members of the supervisory board 16.03.2018 (edoc) •
06.04.2018 Consent of members of the supervisory board 16.03.2018 (edoc) •
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Decisions / letters / protocols of public notaries (11)
24.01.2025 Decisions / letters / protocols of public notaries 24.01.2025 (edoc)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (EDOC)
30.05.2024 Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
19.01.2023 Decisions / letters / protocols of public notaries 19.01.2023 (edoc)
27.07.2022 Decisions / letters / protocols of public notaries 27.07.2022 (edoc)
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
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Justification supporting beneficial ownership disclosure statement (1)
27.07.2022 Justification supporting beneficial ownership disclosure statement 18.07.2022 (edoc) •
List of members of the Board / Supervisory Board (7)
24.01.2025 List of members of the Board / Supervisory Board 16.01.2025 (edoc) •
17.12.2024 List of members of the Board / Supervisory Board 25.10.2024 (edoc) •
19.01.2023 List of members of the Board / Supervisory Board 16.01.2023 (edoc) •
24.10.2019 List of members of the Board / Supervisory Board 10.10.2019 (edoc) •
24.10.2019 List of members of the Board / Supervisory Board 10.10.2019 (edoc) •
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 (edoc) •
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Memorandum of Association (1)
06.04.2018 Memorandum of Association 16.03.2018 (pdf)
Notice of a member of the Board regarding the resignation (1)
24.10.2019 Notice of a member of the Board regarding the resignation 10.10.2019 (edoc) •
Notice of a member of the supervisory board regarding the resignation (1)
24.10.2019 Notice of a member of the supervisory board regarding the resignation 15.08.2019 (edoc) •
Protocols/decisions of a company/organisation (12)
24.01.2025 Protocols/decisions of a company/organisation 16.01.2025 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 24.10.2024 (edoc) •
30.05.2024 Protocols/decisions of a company/organisation 22.05.2024 (edoc) •
19.01.2023 Protocols/decisions of a company/organisation 11.01.2023 (edoc) •
27.07.2022 Protocols/decisions of a company/organisation 22.06.2022 (edoc) •
29.04.2021 Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
26.08.2020 Protocols/decisions of a company/organisation 22.04.2020 (EDOC) •
24.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (edoc) •
24.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (edoc) •
24.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (edoc) •
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) •
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Register of stockholders (1)
30.05.2024 Register of stockholders 30.05.2024 (EDOC)
Regulations for the increase/reduction of the equity (1)
29.04.2021 Regulations for the increase/reduction of the equity 26.04.2021 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
26.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2020 (EDOC)
03.03.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2020 (EDOC)
2025 (4)
24.01.2025 Application 16.01.2025 (edoc) •
24.01.2025 Decisions / letters / protocols of public notaries 24.01.2025 (edoc)
24.01.2025 Protocols/decisions of a company/organisation 16.01.2025 (edoc) •
24.01.2025 List of members of the Board / Supervisory Board 16.01.2025 (edoc) •
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2024 (10)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (EDOC)
17.12.2024 Protocols/decisions of a company/organisation 24.10.2024 (edoc) •
17.12.2024 Application 12.12.2024 (edoc) •
17.12.2024 List of members of the Board / Supervisory Board 25.10.2024 (edoc) •
01.08.2024 2023 Annual report (full) (PDF)
30.05.2024 Protocols/decisions of a company/organisation 22.05.2024 (edoc) •
30.05.2024 Application 24.05.2024 (edoc) •
30.05.2024 Register of stockholders 30.05.2024 (EDOC)
30.05.2024 Articles of Association 22.05.2024 (edoc)
30.05.2024 Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
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2023 (6)
31.05.2023 2022 Annual report (full) (PDF)
19.01.2023 List of members of the Board / Supervisory Board 16.01.2023 (edoc) •
19.01.2023 Application 16.01.2023 (edoc) •
19.01.2023 Consent of a member of the Board / executive director 11.01.2023 (edoc) •
19.01.2023 Decisions / letters / protocols of public notaries 19.01.2023 (edoc)
19.01.2023 Protocols/decisions of a company/organisation 11.01.2023 (edoc) •
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2022 (8)
04.08.2022 2021 Annual report (full) (PDF)
27.07.2022 Decisions / letters / protocols of public notaries 27.07.2022 (edoc)
27.07.2022 Consent of members of the supervisory board 22.06.2022 (edoc) •
27.07.2022 Protocols/decisions of a company/organisation 22.06.2022 (edoc) •
27.07.2022 Consent of members of the supervisory board 22.06.2022 (edoc) •
27.07.2022 Consent of members of the supervisory board 22.06.2022 (edoc) •
27.07.2022 Application 18.07.2022 (edoc) •
27.07.2022 Justification supporting beneficial ownership disclosure statement 18.07.2022 (edoc) •
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2021 (8)
23.07.2021 2020 Annual report (full) (PDF)
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
29.04.2021 Amendments to the Articles of Association 26.04.2021 (edoc)
29.04.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (edoc) •
29.04.2021 Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
29.04.2021 Application 28.04.2021 (edoc) •
29.04.2021 Regulations for the increase/reduction of the equity 26.04.2021 (edoc)
29.04.2021 Articles of Association 26.04.2021 (edoc)
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2020 (8)
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
26.08.2020 Protocols/decisions of a company/organisation 22.04.2020 (EDOC) •
26.08.2020 Application 25.08.2020 (EDOC) •
26.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2020 (EDOC)
03.08.2020 2019 Annual report (full) (PDF)
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
03.03.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.02.2020 (EDOC)
19.02.2020 Application 05.02.2020 (EDOC) •
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2019 (15)
24.10.2019 Amendments to the Articles of Association 20.09.2019 (edoc)
24.10.2019 List of members of the Board / Supervisory Board 10.10.2019 (edoc) •
24.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (edoc) •
24.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (edoc) •
24.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (edoc) •
24.10.2019 Application 18.10.2019 (edoc) •
24.10.2019 Articles of Association 20.09.2019 (edoc)
24.10.2019 Notice of a member of the supervisory board regarding the resignation 15.08.2019 (edoc) •
24.10.2019 List of members of the Board / Supervisory Board 10.10.2019 (edoc) •
24.10.2019 Notice of a member of the Board regarding the resignation 10.10.2019 (edoc) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
24.10.2019 Consent of members of the supervisory board 20.09.2019 (pdf) •
24.10.2019 Consent of members of the supervisory board 20.09.2019 (edoc) •
24.10.2019 Consent of members of the supervisory board 10.10.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (19)
07.11.2018 Consent of a member of the Board / executive director 01.11.2018 (edoc) •
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 (edoc) •
07.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (pdf) •
07.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (edoc) •
07.11.2018 Consent of members of the supervisory board 31.10.2018 (edoc) •
07.11.2018 Application 01.11.2018 (edoc) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
06.04.2018 Announcement regarding the legal address 16.03.2018 (edoc) •
06.04.2018 Consent of members of the supervisory board 16.03.2018 (edoc) •
06.04.2018 Application 16.03.2018 (pdf) •
06.04.2018 Consent of a member of the Board / executive director 26.03.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Articles of Association 16.03.2018 (pdf)
06.04.2018 Bank statements or other document regarding the payment of the equity 16.03.2018 (edoc) •
06.04.2018 Confirmation or consent to legal address 16.03.2018 (edoc) •
06.04.2018 Consent of members of the supervisory board 16.03.2018 (edoc) •
06.04.2018 Memorandum of Association 16.03.2018 (pdf)
06.04.2018 Consent of members of the supervisory board 16.03.2018 (edoc) •
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