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" |
| Registration number, date | 40103204178, 04.12.2008 |
| VAT number | None (excluded 12.02.2021) Europe VAT register |
| Register, date | Commercial Register, 04.12.2008 |
| Legal address | Madonas iela 2 – 15, Rīga, LV-1084 Check address owners |
| Fixed capital | 78 000 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 43.25 | 30.9 | 27.48 |
| Personal income tax (thousands, €) | 0 | 0 | 5.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 7.57 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 23.07.2024 |
* 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 % | 1 000 | € 78 | € 78 000 | Latvia | 01.06.2016 | 16.06.2016 |
Historical addresses
| Rīga, Bauskas iela 51-21 | Until 15.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 33 | Until 19.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | PDF (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2024 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2024 | PDF (78.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz 1 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 003 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| QScan03212017 152212 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160502 125005 resized 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz 1 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz (1) | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.06.2011 | HTML (90.02 KB) | |
2009 |
Annual report: Board statement | 04.12.2008 - 31.12.2009 | 05.05.2010 | ZIP (78.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.36 KB | 06.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 65.85 KB | 06.07.2016 | 01.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.11 KB | 06.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 300.89 KB | 06.07.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 50.63 KB | 09.10.2013 | 03.10.2013 | 2 |
Shareholders’ register |
TIF | 12.77 KB | 16.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 32.57 KB | 09.06.2009 | 02.12.2008 | 1 |
Memorandum of Association |
TIF | 34.51 KB | 09.06.2009 | 02.12.2008 | 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 | 77.75 KB | 10.09.2024 | 09.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.54 KB | 05.09.2024 | 05.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.15 KB | 07.08.2024 | 07.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
372.33 KB | 23.07.2024 | 23.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.43 KB | 18.07.2024 | 18.07.2024 | 1 | |
Application |
EDOC | 54.04 KB | 23.07.2024 | 17.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.2 KB | 23.07.2024 | 07.07.2024 | 1 |
Protocols/decisions of a company/organisation |
189.2 KB | 23.07.2024 | 01.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 28.05.2021 | 28.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.99 KB | 26.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 95.54 KB | 15.04.2021 | 15.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 17.02.2021 | 17.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 17.02.2021 | 17.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 12.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 25.11.2020 | 25.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
365.32 KB | 20.11.2020 | 20.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.24 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.02.2020 | 19.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 17.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 14.10.2019 | 14.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.52 KB | 11.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 27.05.2019 | 27.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.66 KB | 22.05.2019 | 22.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.37 KB | 22.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 02.04.2019 | 02.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 28.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 24.02.2017 | 24.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.77 KB | 21.02.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 06.07.2016 | 16.06.2016 | 2 |
Application |
TIF | 339.16 KB | 06.07.2016 | 07.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.12 KB | 06.07.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.59 KB | 06.07.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 21.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 126.83 KB | 21.02.2014 | 05.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 21.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 143.29 KB | 09.10.2013 | 03.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.89 KB | 09.10.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 16.06.2011 | 15.06.2011 | 2 |
Application |
TIF | 114.8 KB | 16.06.2011 | 06.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.08 KB | 16.06.2011 | 06.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 16.06.2011 | 06.06.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.33 KB | 16.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 09.06.2009 | 04.12.2008 | 1 |
Registration certificates |
TIF | 42.8 KB | 09.06.2009 | 04.12.2008 | 1 |
Application |
TIF | 332.29 KB | 09.06.2009 | 03.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 59.88 KB | 09.06.2009 | 03.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.77 KB | 09.06.2009 | 02.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 09.06.2009 | 12.03.2008 | 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