AKS MONTĀŽAS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
69 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību AKS MONTĀŽAS SERVISS |
| Registration number, date | 42403027547, 12.05.2011 |
| VAT number | LV42403027547 from 27.05.2011 Europe VAT register |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Briežu iela 18, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 714 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKS MONTĀŽAS SERVISS, 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
- Received COVID-19 downtime support (20.01.2021)
- 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, €) | 29.94 | 15.6 | 12.69 |
| Personal income tax (thousands, €) | 5.63 | 2.54 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 10.26 | 5.75 | 2.99 |
| Average employees count | 4 | 3 | 2 |
| Received COVID-19 downtime support | 20.01.2021, € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Kurtuvju, krāšņu un pastāvīgu mājsaimniecības apkures iekārtu ražošana (28.21) |
| CSP industry | Centrālapkures radiatoru un katlu ražošana (25.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2011 |
* 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 % | 2 714 | € 1 | € 2 714 | 02.12.2014 | 05.01.2015 |
Contacts in cooperation with
Apply information changes
"AKS Montāžas Serviss", SIA
Baldones 1, Rīga LV-1007 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Balvu nov., Balvi, Brīvības iela 132 | Until 12.05.2017 | 8 years ago |
|---|---|---|
| Stopiņu nov., Vālodzes, Briežu iela 18 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Vālodzes, Briežu iela 18 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (82.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (100 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (110.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (215.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (261.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (263.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (121.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 12.05.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.32 KB | 19.01.2015 | 02.12.2014 | 1 |
Articles of Association |
EDOC | 22.44 KB | 19.01.2015 | 02.12.2014 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 19.01.2015 | 02.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.07 KB | 19.01.2015 | 30.09.2014 | 2 |
Articles of Association |
TIF | 15.83 KB | 13.05.2011 | 09.05.2011 | 1 |
Memorandum of Association |
TIF | 19.97 KB | 13.05.2011 | 09.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Confirmation or consent to legal address |
DOCX | 11.82 KB | 12.05.2017 | 12.05.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 11.82 KB | 12.05.2017 | 12.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 24.93 KB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 12.05.2017 | 12.05.2017 | 2 |
Announcement regarding the legal address |
DOCX | 11.78 KB | 12.05.2017 | 09.05.2017 | 1 |
Announcement regarding the legal address |
DOCX | 11.78 KB | 12.05.2017 | 09.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 24.83 KB | 12.05.2017 | 09.05.2017 | 1 |
Application |
134.08 KB | 12.05.2017 | 09.05.2017 | 3 | |
Application |
165.8 KB | 12.05.2017 | 09.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.64 KB | 19.01.2015 | 05.01.2015 | 2 |
Application |
EDOC | 34.69 KB | 19.01.2015 | 11.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
341.44 KB | 19.01.2015 | 02.12.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
337.81 KB | 19.01.2015 | 01.12.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
340.95 KB | 19.01.2015 | 27.10.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
340.09 KB | 19.01.2015 | 23.10.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
339.42 KB | 19.01.2015 | 07.10.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.32 KB | 19.01.2015 | 30.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
340.06 KB | 19.01.2015 | 30.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.33 KB | 19.01.2015 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 13.05.2011 | 12.05.2011 | 2 |
Registration certificates |
TIF | 73.33 KB | 13.05.2011 | 12.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 13.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 181.35 KB | 13.05.2011 | 09.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 13.05.2011 | 09.05.2011 | 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.
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