A-BANDERS, AS

Public Limited Company, Micro company
Place in branch
273 by turnover
126 by profit
184 by paid taxes
90 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "A-BANDERS"
Registration number, date 45401018138, 20.02.2001
VAT number LV45401018138 from 25.06.2001 Europe VAT register
Register, date Commercial Register, 18.04.2005
Legal address Kaļķu iela 1 – 34, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 142 280 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 19.9 5.78 50.79
Personal income tax (thousands, €) 5.44 6.86 6.04
Statutory social insurance contributions (thousands, €) 17.51 17.43 19.59
Average employees count 8 9 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Mežizstrāde
Mežsaimniecība un mežizstrāde
Sauszemes transports un cauruļvadu transports
Vairumtirdzniecība, izņemot automobiļus un motociklus
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.07.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   30.07.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   30.07.2021

Natural person

Supervisory Board Member of the Supervisory Board   30.07.2021
* 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

Natural person

100 % 100 € 1 422.80 € 142 280 Latvia 07.10.2024 07.10.2024

Procures

Period Rights Person

From 06.08.2024

 Jointly with the Chairperson of the Board
Natural person (from 06.08.2024 )

Apply information changes

ML

"A - Banders", AS

Kaļķu 1-34, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Kokapstrāde

Historical company names

Jēkabpils rajona Elkšņu pagasta zemnieku saimniecība "RĒZIJAS" Until 18.04.2005 19 years ago

Historical addresses

Jēkabpils rajons, Elkšņu pagasts, "Rēzijas" Until 18.04.2005 19 years ago
Jēkabpils rajons, Jēkabpils, Kaļķu iela 1-34 Until 03.07.2009 15 years ago
Jēkabpils, Kaļķu iela 1 - 34 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (96.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (408.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 17.05.2012  TIF (1.27 MB)

2010

 Annual report 17.05.2011  TIF (1.54 MB)

2009

 Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 19.05.2009 

2007

 Annual report 12.05.2008  TIF (1.71 MB)

2006

 Annual report 27.04.2007  TIF (1.44 MB)

2005

 Annual report 30.04.2015  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 30.04.2015  TIF (728.86 KB)

2003

 Annual report 30.04.2015  TIF (1.22 MB)

2002

 Annual report 30.04.2015  TIF (881.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.42 KB 04.10.2024 04.10.2024 2

Amendments to the Articles of Association

 TIF 19.14 KB 14.07.2016 10.05.2016 1

Articles of Association

 TIF 562.67 KB 14.07.2016 10.05.2016 12

Articles of Association

 TIF 583.89 KB 20.06.2011 07.06.2011 11

Articles of Association

 TIF 710.04 KB 30.04.2015 04.01.2005 11

Amendments to the Articles of Association

 TIF 691.63 KB 30.04.2015 16.12.2004 11

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 144.15 KB 30.04.2015 16.12.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.86 KB 04.10.2024 04.10.2024 2

Protocols/decisions of a company/organisation

 EDOC 19.01 KB 04.10.2024 04.10.2024 1

Application

 EDOC 46.77 KB 06.08.2024 01.08.2024 1

Decisions / letters / protocols of public notaries

 RTF 53.29 KB 30.07.2021 30.07.2021 2

Application

 TIF 427.89 KB 27.07.2021 20.07.2021 12

List of members of the Board / Supervisory Board

 TIF 10.99 KB 27.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

 TIF 88.04 KB 27.07.2021 20.07.2021 3

Consent of members of the supervisory board

 TIF 7.58 KB 27.07.2021 19.07.2021 1

Consent of members of the supervisory board

 TIF 7.26 KB 27.07.2021 19.07.2021 1

Consent of members of the supervisory board

 TIF 6.97 KB 27.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

 TIF 56.05 KB 27.07.2021 19.07.2021 3

List of members of the Board / Supervisory Board

 TIF 14.7 KB 27.07.2021 19.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 08.10.2019 08.10.2019 1

Statement regarding the beneficial owners

 TIF 7.75 MB 03.10.2019 03.10.2019 4

Decisions / letters / protocols of public notaries

 TIF 65.77 KB 14.07.2016 13.07.2016 2

Application

 TIF 249.73 KB 14.07.2016 10.05.2016 5

List of members of the Board / Supervisory Board

 TIF 10.25 KB 14.07.2016 10.05.2016 1

Protocols/decisions of a company/organisation

 TIF 143.53 KB 14.07.2016 10.05.2016 5

Protocols/decisions of a company/organisation

 TIF 62.04 KB 14.07.2016 10.05.2016 2

Notary’s decision

 TIF 77.07 KB 20.06.2011 14.06.2011 2

Application

 TIF 707.17 KB 20.06.2011 09.06.2011 7

List of members of the Board / Supervisory Board

 TIF 12.89 KB 20.06.2011 07.06.2011 1

List of members of the Board / Supervisory Board

 TIF 17.63 KB 20.06.2011 07.06.2011 1

Protocols/decisions of a company/organisation

 TIF 113.75 KB 20.06.2011 07.06.2011 3

Protocols/decisions of a company/organisation

 TIF 20.76 KB 20.06.2011 07.06.2011 1

Consent of a member of the Board / executive director

 TIF 23.79 KB 20.06.2011 06.06.2011 2

Consent of members of the supervisory board

 TIF 35.71 KB 20.06.2011 06.06.2011 3

Decisions / letters / protocols of public notaries

 TIF 66.93 KB 30.04.2015 23.05.2008 2

Receipts on the publication and state fees

 TIF 74.1 KB 30.04.2015 23.05.2008 3

Decisions / letters / protocols of public notaries

 TIF 83.11 KB 30.04.2015 22.05.2008 1

Application

 TIF 405.34 KB 30.04.2015 16.05.2008 5

Consent of a member of the Board / executive director

 TIF 12.11 KB 30.04.2015 07.05.2008 1

List of members of the Board / Supervisory Board

 TIF 11.06 KB 30.04.2015 07.05.2008 1

Other documents

 TIF 15.78 KB 30.04.2015 07.05.2008 1

Protocols/decisions of a company/organisation

 TIF 106.68 KB 30.04.2015 07.05.2008 2

Consent of members of the supervisory board

 TIF 35.47 KB 30.04.2015 06.05.2008 3

Protocols/decisions of a company/organisation

 TIF 49.58 KB 30.04.2015 06.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 86.63 KB 30.04.2015 18.04.2005 2

Registration certificates

 TIF 31.79 KB 30.04.2015 18.04.2005 1

Application

 TIF 583.9 KB 30.04.2015 04.04.2005 5

Application

 TIF 612.61 KB 30.04.2015 04.04.2005 5

Receipts on the publication and state fees

 TIF 218.18 KB 30.04.2015 15.03.2005 4

Bank statements or other document regarding the payment of the equity

TIF 37.09 KB 30.04.2015 03.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 25.53 KB 30.04.2015 31.01.2005 1

Announcement regarding the legal address

 TIF 13.39 KB 30.04.2015 04.01.2005 1

Consent of the auditor

 TIF 9.71 KB 30.04.2015 04.01.2005 1

Consent of a member of the Board / executive director

 TIF 12.1 KB 30.04.2015 04.01.2005 1

Consent of members of the supervisory board

 TIF 38.7 KB 30.04.2015 04.01.2005 3

Other documents

 TIF 19.87 KB 30.04.2015 04.01.2005 1

Owner’s decisions

 TIF 130.19 KB 30.04.2015 04.01.2005 3

Auditor’s report

 TIF 58.72 KB 30.04.2015 03.01.2005 1

Application

 TIF 20.49 KB 30.04.2015 16.12.2004 1

Submission/Application

 TIF 17.7 KB 30.04.2015 16.12.2004 1

Sample report

 TIF 27.28 KB 30.04.2015 21.10.2002 1

Decisions / letters / protocols of public notaries

 TIF 31.18 KB 30.04.2015 21.08.2002 1

Registration certificates

 TIF 87.94 KB 30.04.2015 21.08.2002 1

Application

 TIF 64.83 KB 30.04.2015 08.08.2002 2

Receipts on the publication and state fees

 TIF 68.73 KB 30.04.2015 08.08.2002 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 252.26 KB 30.04.2015 27.04.2001 6

Decisions / letters / protocols of public notaries

 TIF 45.74 KB 30.04.2015 20.02.2001 1

Registration certificates

 TIF 93.56 KB 30.04.2015 20.02.2001 1

Registration certificates

 TIF 100.89 KB 30.04.2015 20.02.2001 1

Application

 TIF 156.87 KB 30.04.2015 14.02.2001 2

Receipts on the publication and state fees

 TIF 22.27 KB 29.04.2015 14.02.2001 1

Sample report

 TIF 68.67 KB 29.04.2015 01.02.2001 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 311.15 KB 30.04.2015 20.11.2000 5
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