A.K.S. Grupa, SIA

Limited Liability Company, Micro company
Place in branch
494 by turnover
196 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.K.S. Grupa"
Registration number, date 40103570617, 30.07.2012
VAT number LV40103570617 from 14.08.2012 Europe VAT register
Register, date Commercial Register, 30.07.2012
Legal address "Ezeriņi", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners
Fixed capital 2 842 EUR, registered payment 21.04.2017
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, €) 7.14 1.43 11.5
Personal income tax (thousands, €) 0.88 3.6 4.23
Statutory social insurance contributions (thousands, €) 3.97 13.92 10.62
Average employees count 1 5 5

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.04.2017
* 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 % 203 € 14 € 2 842 Latvia 11.04.2017 21.04.2017

Apply information changes

"A.K.S. Grupa", SIA

"Ezeriņi", Alsviķu pagasts, Alūksnes nov., LV-4333 Check address owners

Kokapstrāde

http://www.aksgrupa.lv

Historical addresses

Rīga, Sergeja Eizenšteina iela 31 - 11 Until 19.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (455.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (391.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (409.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (332.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (244.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (682.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (198.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 ODT

2013

Annual report 30.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.43 KB 24.04.2017 11.04.2017 1

Articles of Association

TIF 70.94 KB 24.04.2017 11.04.2017 3

Shareholders’ register

TIF 78.87 KB 24.04.2017 11.04.2017 3

Articles of Association

TIF 32.51 KB 01.08.2012 02.07.2012 1

Memorandum of Association

TIF 29.02 KB 01.08.2012 02.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.44 KB 19.09.2023 19.09.2023 4

Decisions / letters / protocols of public notaries

RTF 192.98 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 07.06.2019 07.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.1 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 19.12.2018 19.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 84.98 KB 14.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.62 KB 21.04.2017 21.04.2017 2

Application

TIF 281.44 KB 24.04.2017 11.04.2017 7

Protocols/decisions of a company/organisation

TIF 96.93 KB 24.04.2017 11.04.2017 3

Decisions / letters / protocols of public notaries

TIF 48.98 KB 01.08.2012 30.07.2012 2

Registration certificates

TIF 33.91 KB 01.08.2012 30.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 30.3 KB 01.08.2012 10.07.2012 1

Application

TIF 351.83 KB 01.08.2012 09.07.2012 3

Announcement regarding the legal address

TIF 13.37 KB 01.08.2012 02.07.2012 1

Confirmation or consent to legal address

TIF 14.19 KB 01.08.2012 02.07.2012 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