AKG THERMOTECHNIK LETTLAND, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKG THERMOTECHNIK LETTLAND"
Registration number, date 40003646836, 23.09.2003
VAT number LV40003646836 from 29.10.2003 Europe VAT register
Register, date Commercial Register, 23.09.2003
Legal address Aviācijas iela 34, Jelgava, LV-3004 Check address owners
Fixed capital 2 542 084 EUR, registered payment 01.09.2014
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, €) 2531.95 2051.06 1770.89
Personal income tax (thousands, €) 1427.76 1225.27 944.57
Statutory social insurance contributions (thousands, €) 2768.85 2405.93 1936.82
Average employees count 361 340 301
Received COVID-19 downtime support 07.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mašīnbūve
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)
CSP industry Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2018
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.09.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   30.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   01.09.2014
* 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

Dirk Pietzcker GmbH

Reg. no. HRB 18155
Am Hohlen Weg 31, 34369, Hofgeismar

100 % 17 902 € 142 € 2 542 084 Germany 20.03.2020 09.04.2020

Apply information changes

ML

"AKG Thermotechnik Lettland", SIA

Aviācijas 34, Jelgava, LV-3004 Check address owners

Mašīnbūve

http://www.akg-gruppe.de

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 Until 31.07.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023LV PDF
Vadibas zinojums 2023LV PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums LV 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums LV 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
scanner roedl.pro 20180725 170014 rev zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF
zv rev zinojums gada parskatam LV PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
3091 0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 23.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 25.08.2010  TIF (663.11 KB)

2008

 Annual report 20.08.2009  TIF (576.18 KB)

2007

 Annual report 23.09.2008  TIF (700.34 KB)

2004

 Annual report 23.11.2006  PDF (318.02 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.18 KB 29.12.2022 28.12.2022 8

Shareholders’ register

TIF 117.78 KB 07.04.2020 20.03.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.9 KB 07.04.2020 17.03.2020 8

Shareholders’ register

TIF 113.47 KB 09.04.2020 14.08.2014 4

Amendments to the Articles of Association

 TIF 58.29 KB 13.05.2020 12.08.2014 1

Articles of Association

 TIF 363.8 KB 09.04.2020 12.08.2014 9

Amendments to the Articles of Association

 TIF 26.3 KB 13.05.2020 11.07.2012 1

Articles of Association

 TIF 263.87 KB 13.05.2020 11.07.2012 7

Amendments to the Articles of Association

 TIF 19.16 KB 13.05.2020 09.08.2007 1

Articles of Association

 TIF 304.62 KB 13.05.2020 09.08.2007 7

Regulations for the increase/reduction of the equity

 TIF 112.09 KB 13.05.2020 09.08.2007 3

Shareholders’ register

TIF 26.16 KB 13.05.2020 09.08.2007 3

Amendments to the Articles of Association

 TIF 30.34 KB 13.05.2020 17.01.2006 1

Articles of Association

 TIF 301.09 KB 13.05.2020 17.01.2006 7

Shareholders’ register

TIF 123.51 KB 13.05.2020 14.11.2003 2

Articles of Association

 TIF 169.48 KB 13.05.2020 15.09.2003 6

Memorandum of Association

 TIF 77.54 KB 13.05.2020 15.09.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of a member of the Board / executive director

 TIF 55.28 KB 29.12.2022 22.12.2022 2

Application

 TIF 163.87 KB 29.12.2022 21.12.2022 5

Application

 TIF 130.23 KB 29.12.2022 21.12.2022 7

Power of attorney, act of empowerment

 TIF 156.83 KB 29.12.2022 21.12.2022 7

Protocols/decisions of a company/organisation

 TIF 124.63 KB 29.12.2022 21.12.2022 6

Decisions / letters / protocols of public notaries

 RTF 195.17 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 09.04.2020 09.04.2020 2

Application

 TIF 175.47 KB 07.04.2020 02.04.2020 5

Power of attorney, act of empowerment

 TIF 76.32 KB 07.04.2020 20.03.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 137.9 KB 07.04.2020 17.03.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 131.2 KB 07.04.2020 15.08.2019 7

Copy of the personal identification document

 TIF 120.53 KB 07.04.2020 20.03.2019 7

Decisions / letters / protocols of public notaries

 RTF 192.21 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 09.04.2018 09.04.2018 2

Statement regarding the beneficial owners

 TIF 267.24 KB 09.04.2018 29.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 42.03 KB 13.09.2017 13.09.2017 2

Application

 TIF 122.08 KB 13.09.2017 31.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 69.59 KB 13.05.2020 19.09.2014 2

Application

 TIF 113.59 KB 13.05.2020 12.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 100.45 KB 13.05.2020 01.09.2014 2

Application

 TIF 101.1 KB 13.05.2020 27.08.2014 2

Consent of a member of the Board / executive director

 TIF 54.04 KB 13.05.2020 22.08.2014 2

Application

 TIF 115.3 KB 13.05.2020 14.08.2014 4

Application

 TIF 125.6 KB 13.05.2020 14.08.2014 4

Protocols/decisions of a company/organisation

 TIF 158.43 KB 13.05.2020 12.08.2014 4

Power of attorney, act of empowerment

 TIF 52.93 KB 13.09.2017 12.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.28 KB 13.05.2020 11.11.2013 2

Application

 TIF 156.7 KB 13.05.2020 01.11.2013 4

Power of attorney, act of empowerment

 TIF 43.52 KB 13.05.2020 01.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 73.08 KB 13.05.2020 30.07.2012 2

Application

 TIF 201.01 KB 13.05.2020 25.07.2012 4

Consent of a member of the Board / executive director

 TIF 129.62 KB 13.05.2020 19.07.2012 5

Consent of a member of the Board / executive director

 TIF 66.57 KB 13.05.2020 12.07.2012 3

Consent of a member of the Board / executive director

 TIF 63.81 KB 13.05.2020 12.07.2012 3

Power of attorney, act of empowerment

 TIF 46.84 KB 13.05.2020 11.07.2012 1

Protocols/decisions of a company/organisation

 TIF 65.02 KB 13.05.2020 11.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.99 KB 13.05.2020 12.02.2009 2

Submission/Application

 TIF 40.01 KB 13.05.2020 10.02.2009 1

Application

 TIF 248.2 KB 13.05.2020 03.02.2009 5

Consent of a member of the Board / executive director

 TIF 21.53 KB 13.05.2020 03.02.2009 1

Consent of a member of the Board / executive director

 TIF 23.05 KB 13.05.2020 03.02.2009 1

Consent of a member of the Board / executive director

 TIF 21.28 KB 13.05.2020 03.02.2009 1

Power of attorney, act of empowerment

 TIF 10.88 KB 13.05.2020 03.02.2009 1

Protocols/decisions of a company/organisation

 TIF 33.9 KB 13.05.2020 03.02.2009 1

Protocols/decisions of a company/organisation

 TIF 82.28 KB 13.05.2020 02.02.2009 3

Receipts on the publication and state fees

 TIF 17.5 KB 13.05.2020 12.12.2008 1

Receipts on the publication and state fees

 TIF 11.18 KB 13.05.2020 12.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 13.05.2020 23.05.2008 1

Application

 TIF 64.46 KB 13.05.2020 22.05.2008 2

Protocols/decisions of a company/organisation

 TIF 92.33 KB 13.05.2020 22.05.2008 3

Receipts on the publication and state fees

 TIF 27.88 KB 13.05.2020 20.05.2008 1

Sample report

 TIF 36.27 KB 13.05.2020 20.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.27 KB 13.05.2020 23.08.2007 2

Application

 TIF 138.79 KB 13.05.2020 22.08.2007 3

Power of attorney, act of empowerment

 TIF 11.39 KB 13.05.2020 22.08.2007 1

Receipts on the publication and state fees

 TIF 36.97 KB 13.05.2020 22.08.2007 1

Receipts on the publication and state fees

 TIF 75.73 KB 13.05.2020 22.08.2007 1

Appraisal reports

 TIF 1.85 MB 13.05.2020 09.08.2007 43

Protocols/decisions of a company/organisation

 TIF 68.84 KB 13.05.2020 09.08.2007 1

Power of attorney, act of empowerment

 TIF 35.56 KB 13.05.2020 03.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.57 KB 13.05.2020 31.07.2006 1

Announcement regarding the legal address

 TIF 23.06 KB 13.05.2020 27.07.2006 1

Application

 TIF 89.02 KB 13.05.2020 27.07.2006 3

Power of attorney, act of empowerment

 TIF 10.3 KB 13.05.2020 27.07.2006 1

Receipts on the publication and state fees

 TIF 35.95 KB 13.05.2020 26.07.2006 1

Receipts on the publication and state fees

 TIF 31.06 KB 13.05.2020 26.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 68.83 KB 13.05.2020 06.02.2006 2

Application

 TIF 57.78 KB 13.05.2020 18.01.2006 1

Application

 TIF 165.64 KB 13.05.2020 18.01.2006 4

Receipts on the publication and state fees

 TIF 80 KB 13.05.2020 18.01.2006 1

Consent of a member of the Board / executive director

 TIF 19.99 KB 13.05.2020 17.01.2006 1

Consent of a member of the Board / executive director

 TIF 22.13 KB 13.05.2020 17.01.2006 1

Consent of a member of the Board / executive director

 TIF 20.55 KB 13.05.2020 17.01.2006 1

Protocols/decisions of a company/organisation

 TIF 111.72 KB 13.05.2020 17.01.2006 3

Sample report

 TIF 23.99 KB 13.05.2020 17.01.2006 1

Power of attorney, act of empowerment

 TIF 48.31 KB 13.05.2020 07.01.2006 1

Auditor’s report

 TIF 49.46 KB 13.05.2020 02.06.2005 1

Application

 TIF 169.72 KB 13.05.2020 20.11.2003 3

Power of attorney, act of empowerment

 TIF 24.02 KB 13.05.2020 19.11.2003 1

Protocols/decisions of a company/organisation

 TIF 83.88 KB 13.05.2020 14.11.2003 2

Decisions / letters / protocols of public notaries

 TIF 51.79 KB 13.05.2020 23.09.2003 1

Receipts on the publication and state fees

 TIF 14.55 KB 13.05.2020 23.09.2003 1

Registration certificates

 TIF 38.43 KB 13.05.2020 23.09.2003 1

Submission/Application

 TIF 18.43 KB 13.05.2020 23.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.37 KB 13.05.2020 19.09.2003 1

Power of attorney, act of empowerment

 TIF 24.18 KB 13.05.2020 19.09.2003 1

Receipts on the publication and state fees

 TIF 26.16 KB 13.05.2020 19.09.2003 1

Announcement regarding the legal address

 TIF 13.93 KB 13.05.2020 15.09.2003 1

Application

 TIF 65.71 KB 13.05.2020 15.09.2003 2

Application

 TIF 223.64 KB 13.05.2020 15.09.2003 8

Consent of a member of the Board / executive director

 TIF 10.29 KB 13.05.2020 15.09.2003 1

Consent of a member of the Board / executive director

 TIF 11.63 KB 13.05.2020 15.09.2003 1

Sample report

 TIF 23.26 KB 13.05.2020 15.09.2003 1

Sample report

 TIF 94.21 KB 13.05.2020 04.09.2003 8

Sample report

 TIF 20.13 KB 13.05.2020 08.04.2003 1

Copy of the personal identification document

 TIF 171.16 KB 13.05.2020 03.04.2003 1

Copy of the personal identification document

 TIF 215.39 KB 13.05.2020 08.02.2000 1

Copy of the personal identification document

 TIF 68.29 KB 13.05.2020 08.10.1999 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