SIA "AJP Solar 1"

Basic information
Status Registered
Name SIA "AJP Solar 1"
Legal form Limited Liability Company
Reg. No 40203325533
Reg. date 11.06.2021
Register Commercial Register
Legal Address Daugavgrīvas iela 21, Rīga, LV-1048
Registered share capital, date 50,400 EUR, 27.12.2022
Paid-in share capital, date 345,016 EUR, 01.11.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203325533 Registered Excluded
31.10.2022 -
Last updated in the RE 01.11.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 126,550 EUR Net profit 7,245 EUR Equity 310,549 EUR Date submitted18.02.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -23,411 EUR Equity 303,304 EUR Date submitted18.03.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -14,252 EUR Equity 32,099 EUR Date submitted17.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -4,049 EUR Equity -1,249 EUR Date submitted18.07.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other-35,900 EUR Total-35,900 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-80 EUR Total-80 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.06.2021 Announcement regarding the legal address 10.05.2021 (edoc) •
Annual report (full) (4)
18.02.2025 2024 Annual report (full) (PDF)
18.03.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
18.07.2022 2021 Annual report (full) (PDF)
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Application (8)
01.11.2023 Application 25.10.2023 (edoc) •
27.09.2023 Application 26.09.2023 (EDOC) •
18.09.2023 Application 13.09.2023 (edoc) •
18.04.2023 Application 13.04.2023 (edoc) •
21.12.2022 Application 20.12.2022 (EDOC) •
25.11.2022 Application 10.11.2022 (EDOC) •
28.01.2022 Application 12.01.2022 (EDOC) •
11.06.2021 Application 11.06.2021 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (5)
01.11.2023 Application of shareholders or third persons for the acquisition of shares 18.10.2023 (edoc) •
01.11.2023 Application of shareholders or third persons for the acquisition of shares 18.10.2023 (edoc) •
21.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (EDOC) •
21.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (ASICE) •
21.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (EDOC) •
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Articles of Association (3)
01.11.2023 Articles of Association 13.10.2023 (edoc)
21.12.2022 Articles of Association 12.12.2022 (EDOC)
11.06.2021 Articles of Association 05.05.2021 (edoc)
Bank statements or other document regarding the payment of the equity (7)
01.11.2023 Bank statements or other document regarding the payment of the equity 20.10.2023 (pdf) •
01.11.2023 Bank statements or other document regarding the payment of the equity 20.10.2023 (pdf) •
01.11.2023 Bank statements or other document regarding the payment of the equity 16.10.2023 (pdf) •
21.12.2022 Bank statements or other document regarding the payment of the equity 19.12.2022 (EDOC) •
21.12.2022 Bank statements or other document regarding the payment of the equity 19.12.2022 (ASICE) •
21.12.2022 Bank statements or other document regarding the payment of the equity 20.12.2022 (ASICE) •
11.06.2021 Bank statements or other document regarding the payment of the equity 14.05.2021 (asice) •
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Confirmation or consent to legal address (1)
11.06.2021 Confirmation or consent to legal address 07.05.2021 (edoc) •
Consent of a member of the Board / executive director (1)
11.06.2021 Consent of a member of the Board / executive director 05.05.2021 (edoc) •
Decisions / letters / protocols of public notaries (8)
01.11.2023 Decisions / letters / protocols of public notaries 01.11.2023 (edoc)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
18.09.2023 Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
18.04.2023 Decisions / letters / protocols of public notaries 18.04.2023 (EDOC)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
14.12.2022 Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
28.01.2022 Justification supporting beneficial ownership disclosure statement 12.01.2022 (EDOC) •
Memorandum of Association (1)
11.06.2021 Memorandum of Association 05.05.2021 (edoc)
Protocols/decisions of a company/organisation (3)
01.11.2023 Protocols/decisions of a company/organisation 13.10.2023 (edoc) •
23.12.2022 Protocols/decisions of a company/organisation 12.12.2022 (EDOC) •
25.11.2022 Protocols/decisions of a company/organisation 03.11.2022 (EDOC) •
Regulations for the increase/reduction of the equity (2)
01.11.2023 Regulations for the increase/reduction of the equity 13.10.2023 (edoc)
21.12.2022 Regulations for the increase/reduction of the equity 12.12.2022 (EDOC)
Shareholders’ register (7)
01.11.2023 Shareholders’ register 25.10.2023 (edoc)
27.09.2023 Shareholders’ register 13.09.2023 (edoc)
18.09.2023 Shareholders’ register 12.09.2023 (edoc)
18.04.2023 Shareholders’ register 06.04.2023 (pdf)
23.12.2022 Shareholders’ register 20.12.2022 (EDOC)
11.02.2022 Shareholders’ register 06.01.2022 (EDOC)
11.06.2021 Shareholders’ register 17.05.2021 (edoc)
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2025 (1)
18.02.2025 2024 Annual report (full) (PDF)
2024 (1)
18.03.2024 2023 Annual report (full) (PDF)
2023 (21)
01.11.2023 Shareholders’ register 25.10.2023 (edoc)
01.11.2023 Bank statements or other document regarding the payment of the equity 16.10.2023 (pdf) •
01.11.2023 Regulations for the increase/reduction of the equity 13.10.2023 (edoc)
01.11.2023 Bank statements or other document regarding the payment of the equity 20.10.2023 (pdf) •
01.11.2023 Decisions / letters / protocols of public notaries 01.11.2023 (edoc)
01.11.2023 Articles of Association 13.10.2023 (edoc)
01.11.2023 Application of shareholders or third persons for the acquisition of shares 18.10.2023 (edoc) •
01.11.2023 Bank statements or other document regarding the payment of the equity 20.10.2023 (pdf) •
01.11.2023 Application of shareholders or third persons for the acquisition of shares 18.10.2023 (edoc) •
01.11.2023 Application 25.10.2023 (edoc) •
01.11.2023 Protocols/decisions of a company/organisation 13.10.2023 (edoc) •
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
27.09.2023 Shareholders’ register 13.09.2023 (edoc)
27.09.2023 Application 26.09.2023 (EDOC) •
18.09.2023 Shareholders’ register 12.09.2023 (edoc)
18.09.2023 Application 13.09.2023 (edoc) •
18.09.2023 Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
17.05.2023 2022 Annual report (full) (PDF)
18.04.2023 Decisions / letters / protocols of public notaries 18.04.2023 (EDOC)
18.04.2023 Application 13.04.2023 (edoc) •
18.04.2023 Shareholders’ register 06.04.2023 (pdf)
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2022 (21)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
23.12.2022 Shareholders’ register 20.12.2022 (EDOC)
23.12.2022 Protocols/decisions of a company/organisation 12.12.2022 (EDOC) •
21.12.2022 Regulations for the increase/reduction of the equity 12.12.2022 (EDOC)
21.12.2022 Bank statements or other document regarding the payment of the equity 20.12.2022 (ASICE) •
21.12.2022 Bank statements or other document regarding the payment of the equity 19.12.2022 (ASICE) •
21.12.2022 Bank statements or other document regarding the payment of the equity 19.12.2022 (EDOC) •
21.12.2022 Articles of Association 12.12.2022 (EDOC)
21.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (EDOC) •
21.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (ASICE) •
21.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (EDOC) •
21.12.2022 Application 20.12.2022 (EDOC) •
14.12.2022 Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
25.11.2022 Application 10.11.2022 (EDOC) •
25.11.2022 Protocols/decisions of a company/organisation 03.11.2022 (EDOC) •
18.07.2022 2021 Annual report (full) (PDF)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
11.02.2022 Shareholders’ register 06.01.2022 (EDOC)
11.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2021 (TIF)
28.01.2022 Application 12.01.2022 (EDOC) •
28.01.2022 Justification supporting beneficial ownership disclosure statement 12.01.2022 (EDOC) •
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2021 (9)
11.06.2021 Announcement regarding the legal address 10.05.2021 (edoc) •
11.06.2021 Memorandum of Association 05.05.2021 (edoc)
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
11.06.2021 Consent of a member of the Board / executive director 05.05.2021 (edoc) •
11.06.2021 Confirmation or consent to legal address 07.05.2021 (edoc) •
11.06.2021 Bank statements or other document regarding the payment of the equity 14.05.2021 (asice) •
11.06.2021 Articles of Association 05.05.2021 (edoc)
11.06.2021 Application 11.06.2021 (EDOC) •
11.06.2021 Shareholders’ register 17.05.2021 (edoc)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.