A-ES Group Construction, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
47 by profit
19 by paid taxes
10 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A-ES Group Construction" |
| Registration number, date | 40003309860, 20.09.1996 |
| VAT number | LV40003309860 from 03.10.1996 Europe VAT register |
| Register, date | Commercial Register, 20.05.2003 |
| Legal address | Jūrmalas gatve 132A – 2, Rīga, LV-1029 Check address owners |
| Fixed capital | 355 142 EUR, registered payment 26.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A-ES Group Construction, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (24.01.2024, no. 94766)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 24.01.2024 | 94766 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 144.7 | -17.26 | -67.35 |
| Personal income tax (thousands, €) | 22.79 | 22.96 | 18.62 |
| Statutory social insurance contributions (thousands, €) | 40.58 | 39.7 | 33.87 |
| Average employees count | 31 | 12 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 501 | € 142 | € 355 142 | Latvia | 15.09.2022 | 26.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"A-ES Group Construction", SIA
Elizabetes 75, Rīga, LV-1050 Check address owners
Labiekārtošana, apzaļumošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "SK PARKS" | Until 10.07.2019 | 5 years ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību "SK PARKS" | Until 20.05.2003 | 21 year ago |
| sabiedrība ar ierobežotu atbildību "SKONTO PARKS" | Until 30.11.1999 | 25 years ago |
Historical addresses
| Rīga, Elizabetes iela 75 | Until 06.06.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.01.2024.
Case number: C770820024 Started 26.01.2024,
ended 31.05.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
31.05.2024 |
03.06.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
26.01.2024 |
30.01.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums lemums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjoums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (655.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (104.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (481.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (399.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (652.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013SK PARKS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 SK PARKS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SK PARKS 2011 | |||||
2010 |
Annual report | 27.05.2011 | TIF (370.68 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (458.22 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (483.76 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (240.16 KB) | ||
2006 |
Annual report | 20.12.2007 | TIF (640.28 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (712.57 KB) | ||
2003 |
Annual report | 17.12.2012 | TIF (585.86 KB) | ||
2002 |
Annual report | 17.12.2012 | TIF (634.09 KB) | ||
2001 |
Annual report | 17.12.2012 | TIF (780.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.62 KB | 26.10.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 26.10.2022 | 15.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.7 KB | 21.02.2022 | 09.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.7 KB | 21.02.2022 | 09.02.2022 | 1 |
Articles of Association |
DOCX | 19.81 KB | 21.02.2022 | 09.02.2022 | 1 |
Articles of Association |
DOCX | 19.81 KB | 21.02.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.17 KB | 21.02.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.17 KB | 21.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 21.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 21.02.2022 | 09.02.2022 | 1 |
Amendments to the Articles of Association |
176.15 KB | 17.11.2020 | 09.11.2020 | 1 | |
Articles of Association |
420.42 KB | 17.11.2020 | 09.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
359.21 KB | 17.11.2020 | 09.11.2020 | 1 | |
Shareholders’ register |
102.52 KB | 17.11.2020 | 09.11.2020 | 1 | |
Articles of Association |
TIF | 49.49 KB | 10.07.2019 | 26.06.2019 | 2 |
Articles of Association |
TIF | 68.67 KB | 06.06.2019 | 03.06.2019 | 3 |
Shareholders’ register |
TIF | 85.76 KB | 06.06.2019 | 03.06.2019 | 3 |
Shareholders’ register |
TIF | 22.9 KB | 17.12.2012 | 10.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.97 KB | 13.06.2024 | 13.06.2024 | 1 |
Notary’s decision |
RTF | 190.43 KB | 03.06.2024 | 03.06.2024 | 2 |
Notary’s decision |
EDOC | 61.9 KB | 03.06.2024 | 03.06.2024 | 2 |
Court decision/judgement |
EDOC | 53.2 KB | 31.05.2024 | 31.05.2024 | 3 |
Court decision/judgement |
DOC | 82.5 KB | 31.05.2024 | 31.05.2024 | 3 |
Notary’s decision |
EDOC | 61.7 KB | 30.01.2024 | 30.01.2024 | 2 |
Notary’s decision |
RTF | 190.85 KB | 30.01.2024 | 30.01.2024 | 2 |
Other insolvency documents |
EDOC | 66.35 KB | 29.01.2024 | 29.01.2024 | 1 |
Court decision/judgement |
113.74 KB | 30.01.2024 | 26.01.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.75 KB | 09.11.2023 | 09.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 21.10.2022 | 21.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 21.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 45.87 KB | 26.10.2022 | 20.09.2022 | 1 |
Application |
DOCX | 45.87 KB | 26.10.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 26.10.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 21.02.2022 | 21.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.67 KB | 21.02.2022 | 09.02.2022 | 1 |
Articles of Association |
EDOC | 25.01 KB | 21.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 45 KB | 21.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 45 KB | 21.02.2022 | 09.02.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 21.02.2022 | 09.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 21.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 21.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 21.02.2022 | 09.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.21 KB | 21.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.21 KB | 21.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 15.07.2021 | 15.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 12.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 17.11.2020 | 17.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 181.56 KB | 17.11.2020 | 09.11.2020 | 1 |
Articles of Association |
EDOC | 413.39 KB | 17.11.2020 | 09.11.2020 | 1 |
Application |
506.08 KB | 17.11.2020 | 09.11.2020 | 1 | |
Application |
EDOC | 487.19 KB | 17.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
117.83 KB | 17.11.2020 | 09.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 122.16 KB | 17.11.2020 | 09.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 352.99 KB | 17.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 106.78 KB | 17.11.2020 | 09.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.33 KB | 03.11.2020 | 03.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.23 KB | 29.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 425.3 KB | 10.07.2019 | 26.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 10.07.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.98 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 1.12 MB | 06.06.2019 | 03.06.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 65.75 KB | 06.06.2019 | 03.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 04.06.2019 | 03.06.2019 | 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