A-ES Group Construction, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A-ES Group Construction"
Registration number, date 40003309860, 20.09.1996
VAT number LV40003309860 from 03.10.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2003
Legal address Jūrmalas gatve 132A – 2, Rīga, LV-1029 Check address owners
Fixed capital 355 142 EUR, registered payment 26.10.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 65.04 144.70 -17.26
Personal income tax (thousands, €) 18.06 22.79 22.96
Statutory social insurance contributions (thousands, €) 55.93 40.58 39.70
Average employees count 9 31 12

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2019
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   06.06.2019
* 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 % 2 501 € 142 € 355 142 Latvia 15.09.2022 26.10.2022

Procures

Period Rights Person

From 15.09.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 15.09.2025 )

Apply information changes

"A-ES Group Construction", SIA

Mūkusalas 47A, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

https://www.a-es.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "SK PARKS" Until 10.07.2019 7 years ago
sabiedrība ar ierobežotu atbildību "SK PARKS" Until 20.05.2003 23 years ago
sabiedrība ar ierobežotu atbildību "SKONTO PARKS" Until 30.11.1999 27 years ago

Historical addresses

Rīga, Elizabetes iela 75 Until 06.06.2019 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 26.01.2024. Case number: C770820024
Started 26.01.2024, ended 31.05.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

31.05.2024

03.06.2024   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

26.01.2024

30.01.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums lemums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinjoums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (655.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (104.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (481.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (399.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (652.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013SK PARKS PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 SK PARKS PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SK PARKS 2011 PDF

2010

Annual report 27.05.2011  TIF (370.68 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (458.22 KB)

2008

Annual report 22.05.2009  TIF (483.76 KB)

2007

Annual report 11.08.2008  TIF (240.16 KB)

2006

Annual report 20.12.2007  TIF (640.28 KB)

2005

Annual report 20.10.2006  TIF (712.57 KB)

2003

Annual report 17.12.2012  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 17.12.2012  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 17.12.2012  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 27.02.2025  TIF (1.11 MB)

1998

Annual report 27.02.2025  TIF (641.41 KB)

1996

Annual report 27.02.2025  TIF (678.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.39 KB 26.10.2022 15.09.2022 1

Shareholders’ register

DOCX 18.62 KB 26.10.2022 15.09.2022 1

Amendments to the Articles of Association

DOCX 15.7 KB 21.02.2022 09.02.2022 1

Amendments to the Articles of Association

EDOC 21.67 KB 21.02.2022 09.02.2022 1

Articles of Association

DOCX 19.81 KB 21.02.2022 09.02.2022 1

Articles of Association

EDOC 25.01 KB 21.02.2022 09.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.17 KB 21.02.2022 09.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.21 KB 21.02.2022 09.02.2022 1

Shareholders’ register

DOCX 18.56 KB 21.02.2022 09.02.2022 1

Shareholders’ register

EDOC 24.21 KB 21.02.2022 09.02.2022 1

Amendments to the Articles of Association

PDF 176.15 KB 17.11.2020 09.11.2020 1

Amendments to the Articles of Association

EDOC 181.56 KB 17.11.2020 09.11.2020 1

Articles of Association

PDF 420.42 KB 17.11.2020 09.11.2020 1

Articles of Association

EDOC 413.39 KB 17.11.2020 09.11.2020 1

Regulations for the increase/reduction of the equity

PDF 359.21 KB 17.11.2020 09.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 352.99 KB 17.11.2020 09.11.2020 1

Shareholders’ register

EDOC 106.78 KB 17.11.2020 09.11.2020 1

Shareholders’ register

PDF 102.52 KB 17.11.2020 09.11.2020 1

Articles of Association

TIF 49.49 KB 10.07.2019 26.06.2019 2

Articles of Association

TIF 68.67 KB 06.06.2019 03.06.2019 3

Shareholders’ register

TIF 85.76 KB 06.06.2019 03.06.2019 3

Amendments to the Articles of Association

TIF 12.98 KB 27.02.2025 10.04.2012 1

Articles of Association

TIF 19.54 KB 27.02.2025 10.04.2012 1

Shareholders’ register

TIF 30.63 KB 27.02.2025 10.04.2012 1

Amendments to the Articles of Association

TIF 13.41 KB 27.02.2025 18.08.2008 1

Articles of Association

TIF 23.07 KB 27.02.2025 18.08.2008 1

Shareholders’ register

TIF 14.11 KB 27.02.2025 16.03.2005 1

Articles of Association

TIF 195.98 KB 27.02.2025 15.05.2003 5

Articles of Association

TIF 495.18 KB 27.02.2025 11.11.1999 9

Shareholders’ register

TIF 13.7 KB 27.02.2025 11.11.1999 1

Articles of Association

TIF 635.35 KB 27.02.2025 29.08.1996 15

Memorandum of association

TIF 283.18 KB 27.02.2025 29.08.1996 8

Shareholders’ register

TIF 30.6 KB 27.02.2025 29.08.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.97 KB 15.09.2025 10.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 372.09 KB 25.02.2025 25.02.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.37 KB 24.02.2025 24.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 87.97 KB 13.06.2024 13.06.2024 1

Notary’s decision

EDOC 61.9 KB 03.06.2024 03.06.2024 2

Notary’s decision

RTF 190.43 KB 03.06.2024 03.06.2024 2

Court decision/judgement

EDOC 53.2 KB 31.05.2024 31.05.2024 3

Court decision/judgement

DOC 82.5 KB 31.05.2024 31.05.2024 3

Notary’s decision

RTF 190.85 KB 30.01.2024 30.01.2024 2

Notary’s decision

EDOC 61.7 KB 30.01.2024 30.01.2024 2

Other insolvency documents

EDOC 66.35 KB 29.01.2024 29.01.2024 1

Court decision/judgement

PDF 113.74 KB 30.01.2024 26.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.75 KB 09.11.2023 09.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 26.10.2022 26.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 21.10.2022 21.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.27 KB 21.10.2022 20.10.2022 1

Application

DOCX 45.87 KB 26.10.2022 20.09.2022 1

Application

DOCX 45.87 KB 26.10.2022 20.09.2022 1

Shareholders’ register

EDOC 24.39 KB 26.10.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 21.02.2022 21.02.2022 2

Amendments to the Articles of Association

EDOC 21.67 KB 21.02.2022 09.02.2022 1

Articles of Association

EDOC 25.01 KB 21.02.2022 09.02.2022 1

Application

DOCX 45 KB 21.02.2022 09.02.2022 2

Application

DOCX 45 KB 21.02.2022 09.02.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.43 KB 21.02.2022 09.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.43 KB 21.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 21.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 21.02.2022 09.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.21 KB 21.02.2022 09.02.2022 1

Shareholders’ register

EDOC 24.21 KB 21.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 15.07.2021 15.07.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.32 KB 12.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 17.11.2020 17.11.2020 2

Amendments to the Articles of Association

EDOC 181.56 KB 17.11.2020 09.11.2020 1

Articles of Association

EDOC 413.39 KB 17.11.2020 09.11.2020 1

Application

EDOC 487.19 KB 17.11.2020 09.11.2020 1

Application

PDF 506.08 KB 17.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

EDOC 122.16 KB 17.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

PDF 117.83 KB 17.11.2020 09.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 352.99 KB 17.11.2020 09.11.2020 1

Shareholders’ register

EDOC 106.78 KB 17.11.2020 09.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.33 KB 03.11.2020 03.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.23 KB 29.10.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 10.07.2019 10.07.2019 2

Application

TIF 425.3 KB 10.07.2019 26.06.2019 6

Protocols/decisions of a company/organisation

TIF 47.53 KB 10.07.2019 26.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

RTF 194.98 KB 06.06.2019 06.06.2019 2

Application

TIF 1.12 MB 06.06.2019 03.06.2019 11

Protocols/decisions of a company/organisation

TIF 65.75 KB 06.06.2019 03.06.2019 3

Confirmation or consent to legal address

TIF 11.97 KB 04.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

TIF 50.41 KB 27.02.2025 13.12.2012 2

Application

TIF 91.7 KB 27.02.2025 28.11.2012 2

Protocols/decisions of a company/organisation

TIF 75.61 KB 27.02.2025 10.04.2012 3

Notice of a member of the Board regarding the resignation

TIF 13.24 KB 27.02.2025 05.04.2012 1

Other documents

TIF 14.35 KB 27.02.2025 05.04.2012 1

Decisions / letters / protocols of public notaries

TIF 53.85 KB 27.02.2025 29.08.2008 2

Receipts on the publication and state fees

TIF 18.05 KB 27.02.2025 26.08.2008 1

Receipts on the publication and state fees

TIF 22.38 KB 27.02.2025 26.08.2008 1

Sample report

TIF 31.8 KB 27.02.2025 25.08.2008 1

Application

TIF 146.9 KB 27.02.2025 18.08.2008 4

Power of attorney, act of empowerment

TIF 14.12 KB 27.02.2025 18.08.2008 1

Protocols/decisions of a company/organisation

TIF 29.89 KB 27.02.2025 18.08.2008 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 27.02.2025 12.06.2006 2

Application

TIF 88.72 KB 27.02.2025 01.06.2006 2

Consent of a member of the Board / executive director

TIF 12.4 KB 27.02.2025 01.06.2006 1

Power of attorney, act of empowerment

TIF 14.35 KB 27.02.2025 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 23.37 KB 27.02.2025 01.06.2006 1

Receipts on the publication and state fees

TIF 17.97 KB 27.02.2025 29.05.2006 1

Receipts on the publication and state fees

TIF 22.95 KB 27.02.2025 29.05.2006 1

Application

TIF 93.53 KB 27.02.2025 19.04.2005 4

Protocols/decisions of a company/organisation

TIF 17.06 KB 27.02.2025 16.03.2005 1

Order of the Enterprise Register official

TIF 60.34 KB 27.02.2025 29.12.2004 2

Decisions / letters / protocols of public notaries

TIF 46.56 KB 27.02.2025 20.05.2003 1

Registration certificates

TIF 50.56 KB 27.02.2025 20.05.2003 1

Announcement regarding the legal address

TIF 14.72 KB 27.02.2025 15.05.2003 1

Application

TIF 123.57 KB 27.02.2025 15.05.2003 4

Consent of a member of the Board / executive director

TIF 15.44 KB 27.02.2025 15.05.2003 1

Power of attorney, act of empowerment

TIF 16.11 KB 27.02.2025 15.05.2003 1

Protocols/decisions of a company/organisation

TIF 30.88 KB 27.02.2025 15.05.2003 2

Receipts on the publication and state fees

TIF 19.04 KB 27.02.2025 15.05.2003 1

Receipts on the publication and state fees

TIF 22.31 KB 27.02.2025 15.05.2003 1

Decisions / letters / protocols of public notaries

TIF 40.74 KB 27.02.2025 30.11.1999 1

Registration certificates

TIF 70.25 KB 27.02.2025 30.11.1999 1

Registration certificates

TIF 89.54 KB 27.02.2025 30.11.1999 1

Receipts on the publication and state fees

TIF 16.9 KB 27.02.2025 15.11.1999 2

Application

TIF 17 KB 27.02.2025 11.11.1999 1

Power of attorney, act of empowerment

TIF 14.29 KB 27.02.2025 11.11.1999 1

Other documents

TIF 11.89 KB 27.02.2025 10.11.1999 1

Protocols/decisions of a company/organisation

TIF 31.46 KB 27.02.2025 10.11.1999 1

Protocols/decisions of a company/organisation

TIF 37.26 KB 27.02.2025 10.11.1999 1

Sample report

TIF 33.21 KB 27.02.2025 29.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.66 KB 27.02.2025 20.09.1996 1

Registration certificates

TIF 74.69 KB 27.02.2025 20.09.1996 1

Registration certificates

TIF 69.2 KB 27.02.2025 20.09.1996 1

Application

TIF 134.99 KB 27.02.2025 18.09.1996 4

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 27.02.2025 18.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 50.48 KB 27.02.2025 16.09.1996 1

Receipts on the publication and state fees

TIF 38.58 KB 27.02.2025 16.09.1996 1

Receipts on the publication and state fees

TIF 35.85 KB 27.02.2025 16.09.1996 1

Confirmation or consent to legal address

TIF 17.53 KB 27.02.2025 29.08.1996 1

Power of attorney, act of empowerment

TIF 26.33 KB 27.02.2025 29.08.1996 1

Protocols/decisions of a company/organisation

TIF 65.19 KB 27.02.2025 29.08.1996 3

Protocols/decisions of a company/organisation

TIF 32.95 KB 27.02.2025 29.08.1996 1

Sample report

TIF 10.11 KB 27.02.2025 29.08.1996 1

Copy of the personal identification document

TIF 28.56 KB 27.02.2025 03.06.1994 2

Registration certificates

TIF 79.8 KB 27.02.2025 25.01.1993 1

Copy of the personal identification document

TIF 33.6 KB 27.02.2025 02.11.1992 2
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