AKG THERMOTECHNIK LETTLAND, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AKG THERMOTECHNIK LETTLAND"
Legal form Limited liability company (SIA)
Registration number, date 40003646836, 23.09.2003
Register, Included in The Register Commercial register, 23.09.2003
SEPA identifier LV84ZZZ40003646836
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003646836 Is active 29.10.2003
Legal address Legal address: Jelgava, Aviācijas iela 34, LV-3004 Previous addresses
Other registered in this address
Postal address Aviācijas iela 34, Jelgava, LV-3004
Beneficial owners reported Yes
Registration certificate number, date Nr. C19272. 23.09.2003
Fixed capital Paid capital - 2 542 084.00 EUR (Registered in State Enterprise register 01.09.2014)
Activity code (NACE)
  • Manufacture of other parts and accessories for motor vehicles (29.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.12.2022
The State support The State support history  (Actual record: 07.07.2020)
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 Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 63012200
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 (19)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2014 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.09.2017

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Dirk Pietzcker GmbH(Registration number: HRB 18155)Am Hohlen Weg 31, 34369, Hofgeismar
From 20.03.2020 17902 142.00 EUR 2 542 084.00 EUR 100.00 % 09.04.2020
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.04.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 53008 - 53020
 53008 - 53020
Net turnover
  209 , Major
 209
Major
Profit or loss
  161
 161
Equity capital
  104
 104
Fixed assets
  374
 374
Balance
  207
 207
Tangible assets
  234
 234
Liquidity
  19590 , Companies
 19590
Companies
Profitability
  29813 , Companies
 29813
Companies

About the company's comparative indices

Legal address on the map
AKG THERMOTECHNIK LETTLAND Legal address on the map
Publications (0)