A-ES Logistics, SIA
Limited Liability Company, Micro company
Place in branch
432 by turnover
285 by paid taxes
92 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 | A-ES Logistics SIA |
| Registration number, date | 41503023453, 17.11.1999 |
| VAT number | LV41503023453 from 10.12.1999 Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Jūrmalas gatve 132A – 2, Rīga, LV-1029 Check address owners |
| Fixed capital | 7 810 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A-ES Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 52.89 | 76.97 | 62.42 |
| Personal income tax (thousands, €) | 9.48 | 6.51 | 5.59 |
| Statutory social insurance contributions (thousands, €) | 19.56 | 17.32 | 12.93 |
| Average employees count | 8 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | Citur neklasificēti sociālās aprūpes pakalpojumi Transporta palīgdarbības Uzglabāšana un noliktavu saimniecība Kravu pārvadājumi pa autoceļiem Pārējais pasažieru sauszemes transports Ēdināšanas pakalpojumi Izmitināšana Citu preču mazumtirdzniecība specializētajos veikalos Mazumtirdzniecība nespecializētajos veikalos Pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos Ēku būvniecība Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana Zāģēšana, ēvelēšana un impregnēšana Elektrisko iekārtu ražošana Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības Operācijas ar nekustamo īpašumu Uzglabāšanas un transporta palīgdarbības Pārējo darba mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings Automobiļu iznomāšana un ekspluatācijas līzings Motociklu, to detaļu un piederumu pārdošana, apkope un remonts Automobiļu detaļu un piederumu pārdošana Automobiļu apkope un remonts Automobiļu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | 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 | 04.04.2019 |
* 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 % | 55 | € 142 | € 7 810 | Latvia | 27.03.2019 | 04.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA A-ES ESTATE | Until 13.05.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUTO GAMA" | Until 04.04.2019 | 5 years ago |
Historical addresses
| Krāslava, Rīgas iela 167 | Until 13.07.2004 | 20 years ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Rīgas iela 167 | Until 03.07.2009 | 15 years ago |
| Krāslavas nov., Krāslava, Rīgas iela 167 | Until 04.04.2019 | 5 years ago |
| Valkas nov., Valka, Tālavas iela 19 - 25 | Until 10.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes zinojums 2022g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (310.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums pie GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (304.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (465.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums AG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AG | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | XML (128.42 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (647.03 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (271.47 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (393.13 KB) | ||
2005 |
Annual report | 02.04.2019 | TIF (444.63 KB) | ||
2004 |
Annual report | 02.04.2019 | TIF (630.13 KB) | ||
2003 |
Annual report | 02.04.2019 | TIF (683.46 KB) | ||
2002 |
Annual report | 02.04.2019 | TIF (709.04 KB) | ||
2001 |
Annual report | 02.04.2019 | TIF (934.23 KB) | ||
2000 |
Annual report | 02.04.2019 | TIF (925.99 KB) | ||
1999 |
Annual report | 02.04.2019 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.96 KB | 09.05.2019 | 23.04.2019 | 3 |
Shareholders’ register |
TIF | 73.54 KB | 04.04.2019 | 27.03.2019 | 3 |
Articles of Association |
TIF | 59.81 KB | 29.03.2019 | 27.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 19.01.2015 | 06.01.2015 | 1 |
Articles of Association |
TIF | 62.53 KB | 19.01.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 86.52 KB | 19.01.2015 | 06.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 7.52 KB | 20.07.2010 | 14.06.2010 | 1 |
Articles of Association |
TIF | 45.91 KB | 20.07.2010 | 14.06.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.11 KB | 02.04.2019 | 03.04.2007 | 1 |
Articles of Association |
TIF | 90.71 KB | 02.04.2019 | 19.03.2007 | 3 |
Shareholders’ register |
TIF | 23.74 KB | 02.04.2019 | 19.03.2007 | 1 |
Articles of Association |
TIF | 196.76 KB | 02.04.2019 | 03.05.2004 | 5 |
Articles of Association |
TIF | 430.52 KB | 02.04.2019 | 02.11.1999 | 9 |
Shareholders’ register |
TIF | 18.68 KB | 02.04.2019 | 02.11.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.11.2022 | 03.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 01.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.07.2021 | 15.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 12.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 04.06.2019 | 04.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.21 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93 KB | 30.05.2019 | 30.05.2019 | 1 |
Application |
TIF | 448.21 KB | 06.06.2019 | 29.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.05.2019 | 28.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.96 KB | 27.05.2019 | 27.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.94 KB | 27.05.2019 | 27.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 06.06.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
TIF | 361.17 KB | 25.04.2019 | 24.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 25.04.2019 | 23.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 368.54 KB | 27.05.2019 | 09.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 224.77 KB | 25.04.2019 | 09.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.57 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.04.2019 | 04.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 04.04.2019 | 01.04.2019 | 1 |
Application |
TIF | 934.73 KB | 29.03.2019 | 27.03.2019 | 17 |
Protocols/decisions of a company/organisation |
TIF | 33.05 KB | 29.03.2019 | 27.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 11.02.2015 | 11.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.56 KB | 09.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 19.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 142.87 KB | 19.01.2015 | 06.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 19.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 20.07.2010 | 15.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.01 KB | 20.07.2010 | 13.07.2010 | 2 |
Application |
TIF | 85.83 KB | 20.07.2010 | 30.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.71 KB | 20.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 20.07.2010 | 18.06.2010 | 2 |
Application |
TIF | 129.52 KB | 20.07.2010 | 14.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 20.07.2010 | 14.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.23 KB | 20.07.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 02.04.2019 | 24.05.2007 | 1 |
Application |
TIF | 129.7 KB | 02.04.2019 | 25.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 53.8 KB | 02.04.2019 | 19.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 02.04.2019 | 03.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 02.04.2019 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 02.04.2019 | 17.03.2006 | 2 |
Application |
TIF | 238.96 KB | 02.04.2019 | 01.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.79 KB | 02.04.2019 | 25.04.2005 | 1 |
Consent of the auditor |
TIF | 8.02 KB | 02.04.2019 | 11.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 02.04.2019 | 11.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.28 KB | 02.04.2019 | 13.07.2004 | 1 |
Registration certificates |
TIF | 474.63 KB | 09.01.2015 | 13.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.39 KB | 02.04.2019 | 03.05.2004 | 1 |
Application |
TIF | 207.8 KB | 02.04.2019 | 03.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 02.04.2019 | 03.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 02.04.2019 | 03.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.43 KB | 02.04.2019 | 19.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 02.04.2019 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 77.87 KB | 02.04.2019 | 21.03.2003 | 2 |
Submission/Application |
TIF | 16.74 KB | 02.04.2019 | 21.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 02.04.2019 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.34 KB | 02.04.2019 | 17.11.1999 | 1 |
Registration certificates |
TIF | 42.25 KB | 02.04.2019 | 17.11.1999 | 1 |
Application |
TIF | 132.71 KB | 02.04.2019 | 04.11.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.84 KB | 02.04.2019 | 03.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 02.04.2019 | 03.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 02.04.2019 | 02.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 02.04.2019 | 02.11.1999 | 1 |
Sample report |
TIF | 25.98 KB | 02.04.2019 | 02.11.1999 | 1 |
Acceptance-conveyance act |
TIF | 92.43 KB | 02.04.2019 | 06.09.1999 | 2 |
Copy of the personal identification document |
TIF | 247.95 KB | 02.04.2019 | 13.01.1999 | 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