Basic data
Name SIA "A-ES Group"
Legal form Limited liability company (SIA)
Registration number, date 40103204178, 04.12.2008
Register, Included in The Register Commercial register, 04.12.2008
SEPA identifier LV39ZZZ40103204178
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103204178 Isn't active 22.12.200812.02.2021
Legal address Legal address: Rīga, Madonas iela 2 - 15, LV-1084 Previous addresses
Other registered in this address
Postal address Madonas iela 2 - 15, Rīga, LV-1084
Registration certificate number, date Nr. K077887. 04.12.2008
Fixed capital Paid capital - 78 000.00 EUR (Registered in State Enterprise register 16.06.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.0) (Source: ZO.LV)
  • Other personal service activities (96.0, version 2.0) (Source: ZO.LV)
  • Floor and wall covering (43.33, version 2.0) (Source: ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: ZO.LV)
  • Architectural activities (71.11, version 2.0) (Source: ZO.LV)
  • Architectural and engineering activities and related technical consultancy (71.1, version 2.0) (Source: ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: ZO.LV)
  • Private security activities (80.10, version 2.0) (Source: ZO.LV)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: ZO.LV)
  • Service activities incidental to air transportation (52.23, version 2.0) (Source: ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
  • Combined office administrative service activities (82.11, version 2.0) (Source: ZO.LV)
  • Freight rail transport (49.20, version 2.0) (Source: ZO.LV)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: ZO.LV)
  • Freight air transport (51.21, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 29262098
+371 22075268 Celtniecības vienība
+371 29169892 Celtniecības materiālu vienība
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2016 1000 78.00 EUR 78 000.00 EUR 100.00 % 16.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73672 - 73686
 73672 - 73686
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  54565 - 58665
 54565 - 58665
Equity capital
  102297
 102297
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  100326 - 100346
 100326 - 100346
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  95541 - 95568 , Companies
 95541 - 95568
Companies

About the company's comparative indices

Legal address on the map
A-ES Group Legal address on the map
Publications (0)