Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "AKG THERMOTECHNIK LETTLAND"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003646836

Reg. date

23.09.2003

Commercial Register

Legal Address

Aviācijas iela 34, Jelgava, LV-3004

Registered share capital, date

2,542,084 EUR, 01.09.2014

Paid-in share capital, date

2,542,084 EUR, 01.09.2014

NACE

29.32 Manufacture of other parts and accessories for motor vehicles

VAT payer

LV40003646836	Registered	Excluded
	29.10.2003	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

09.04.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 26,783,075 EUR	Net profit 1,788,462 EUR	Equity 39,534,442 EUR	Date submitted27.05.2021	Number of employees 282
Year2019	Net sales 33,047,007 EUR	Net profit 1,624,978 EUR	Equity 37,745,980 EUR	Date submitted24.07.2020	Number of employees 285
Year2018	Net sales 34,735,557 EUR	Net profit 3,879,143 EUR	Equity 36,121,002 EUR	Date submitted18.07.2019	Number of employees 277
Year2017	Net sales 32,376,844 EUR	Net profit 4,898,081 EUR	Equity 32,241,858 EUR	Date submitted31.07.2018	Number of employees 232
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions2,713,510 EUR	Personal Income Tax1,400,520 EUR	Other-1,095,120 EUR	Total3,018,910 EUR	Number of employees342
Year2023	Social Insurance Contributions2,768,850 EUR	Personal Income Tax1,427,760 EUR	Other-1,664,660 EUR	Total2,531,950 EUR	Number of employees361
Year2022	Social Insurance Contributions2,405,930 EUR	Personal Income Tax1,225,270 EUR	Other-1,732,950 EUR	Total1,898,250 EUR	Number of employees340
Year2021	Social Insurance Contributions1,936,820 EUR	Personal Income Tax944,570 EUR	Other-1,105,780 EUR	Total1,775,610 EUR	Number of employees301
Year2020	Social Insurance Contributions1,644,860 EUR	Personal Income Tax786,540 EUR	Other-877,420 EUR	Total1,553,980 EUR	Number of employees284
Year2019	Social Insurance Contributions1,795,290 EUR	Personal Income Tax945,020 EUR	Other-1,253,230 EUR	Total1,487,080 EUR	Number of employees287

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (112)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
13.05.2020	Amendments to the Articles of Association 17.01.2006 (TIF)
13.05.2020	Amendments to the Articles of Association 09.08.2007 (TIF)
13.05.2020	Amendments to the Articles of Association 11.07.2012 (TIF)
13.05.2020	Amendments to the Articles of Association 12.08.2014 (TIF)
Show all
Announcement regarding the legal address (2)
13.05.2020	Announcement regarding the legal address 15.09.2003 (TIF) •
13.05.2020	Announcement regarding the legal address 27.07.2006 (TIF) •
Annual report (full) (4)
27.05.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
18.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
Show all
Application (17)
13.05.2020	Application 15.09.2003 (TIF) •
13.05.2020	Application 15.09.2003 (TIF) •
13.05.2020	Application 20.11.2003 (TIF) •
13.05.2020	Application 18.01.2006 (TIF) •
13.05.2020	Application 18.01.2006 (TIF) •
13.05.2020	Application 27.07.2006 (TIF) •
13.05.2020	Application 22.08.2007 (TIF) •
13.05.2020	Application 22.05.2008 (TIF) •
13.05.2020	Application 03.02.2009 (TIF) •
13.05.2020	Application 25.07.2012 (TIF) •
13.05.2020	Application 01.11.2013 (TIF) •
13.05.2020	Application 14.08.2014 (TIF) •
13.05.2020	Application 14.08.2014 (TIF) •
13.05.2020	Application 27.08.2014 (TIF) •
13.05.2020	Application 12.09.2014 (TIF) •
07.04.2020	Application 02.04.2020 (TIF) •
13.09.2017	Application 31.08.2017 (TIF) •
Show all
Appraisal reports (1)
13.05.2020	Appraisal reports 09.08.2007 (TIF) •
Articles of Association (5)
13.05.2020	Articles of Association 15.09.2003 (TIF)
13.05.2020	Articles of Association 17.01.2006 (TIF)
13.05.2020	Articles of Association 09.08.2007 (TIF)
13.05.2020	Articles of Association 11.07.2012 (TIF)
09.04.2020	Articles of Association 12.08.2014 (TIF)
Show all
Auditor’s report (1)
13.05.2020	Auditor’s report 02.06.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
13.05.2020	Bank statements or other document regarding the payment of the equity 19.09.2003 (TIF) •
Consent of a member of the Board / executive director (12)
13.05.2020	Consent of a member of the Board / executive director 15.09.2003 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 15.09.2003 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 17.01.2006 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 17.01.2006 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 17.01.2006 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 03.02.2009 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 03.02.2009 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 03.02.2009 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 12.07.2012 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 12.07.2012 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 19.07.2012 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 22.08.2014 (TIF) •
Show all
Copy of the personal identification document (4)
13.05.2020	Copy of the personal identification document 08.02.2000 (TIF) •
13.05.2020	Copy of the personal identification document 03.04.2003 (TIF) •
13.05.2020	Copy of the personal identification document 08.10.1999 (TIF) •
07.04.2020	Copy of the personal identification document 20.03.2019 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
13.05.2020	Decisions / letters / protocols of public notaries 23.09.2003 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 31.07.2006 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 23.05.2008 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
13.09.2017	Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
07.04.2020	Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
Memorandum of Association (1)
13.05.2020	Memorandum of Association 15.09.2003 (TIF)
Power of attorney, act of empowerment (11)
13.05.2020	Power of attorney, act of empowerment 19.09.2003 (TIF) •
13.05.2020	Power of attorney, act of empowerment 19.11.2003 (TIF) •
13.05.2020	Power of attorney, act of empowerment 27.07.2006 (TIF) •
13.05.2020	Power of attorney, act of empowerment 07.01.2006 (TIF) •
13.05.2020	Power of attorney, act of empowerment 03.08.2007 (TIF) •
13.05.2020	Power of attorney, act of empowerment 22.08.2007 (TIF) •
13.05.2020	Power of attorney, act of empowerment 03.02.2009 (TIF) •
13.05.2020	Power of attorney, act of empowerment 11.07.2012 (TIF) •
13.05.2020	Power of attorney, act of empowerment 01.11.2013 (TIF) •
07.04.2020	Power of attorney, act of empowerment 20.03.2020 (TIF) •
13.09.2017	Power of attorney, act of empowerment 12.08.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
13.05.2020	Protocols/decisions of a company/organisation 14.11.2003 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 17.01.2006 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 22.05.2008 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 03.02.2009 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
Show all
Receipts on the publication and state fees (10)
13.05.2020	Receipts on the publication and state fees 23.09.2003 (TIF) •
13.05.2020	Receipts on the publication and state fees 19.09.2003 (TIF) •
13.05.2020	Receipts on the publication and state fees 18.01.2006 (TIF) •
13.05.2020	Receipts on the publication and state fees 26.07.2006 (TIF) •
13.05.2020	Receipts on the publication and state fees 26.07.2006 (TIF) •
13.05.2020	Receipts on the publication and state fees 22.08.2007 (TIF) •
13.05.2020	Receipts on the publication and state fees 22.08.2007 (TIF) •
13.05.2020	Receipts on the publication and state fees 20.05.2008 (TIF) •
13.05.2020	Receipts on the publication and state fees 12.12.2008 (TIF) •
13.05.2020	Receipts on the publication and state fees 12.12.2008 (TIF) •
Show all
Registration certificates (1)
13.05.2020	Registration certificates 23.09.2003 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.05.2020	Regulations for the increase/reduction of the equity 09.08.2007 (TIF)
Sample report (5)
13.05.2020	Sample report 08.04.2003 (TIF) •
13.05.2020	Sample report 15.09.2003 (TIF) •
13.05.2020	Sample report 04.09.2003 (TIF) •
13.05.2020	Sample report 17.01.2006 (TIF) •
13.05.2020	Sample report 20.05.2008 (TIF) •
Show all
Shareholders’ register (4)
13.05.2020	Shareholders’ register 14.11.2003 (TIF)
13.05.2020	Shareholders’ register 09.08.2007 (TIF)
09.04.2020	Shareholders’ register 14.08.2014 (TIF)
07.04.2020	Shareholders’ register 20.03.2020 (TIF)
Show all
Statement regarding the beneficial owners (2)
07.04.2020	Statement regarding the beneficial owners 15.08.2019 (TIF) •
09.04.2018	Statement regarding the beneficial owners 29.03.2018 (TIF) •
Submission/Application (2)
13.05.2020	Submission/Application 23.09.2003 (TIF) •
13.05.2020	Submission/Application 10.02.2009 (TIF) •
2021 (1)
27.05.2021	2020 Annual report (full) (PDF)
2020 (103)
24.07.2020	2019 Annual report (full) (PDF)
13.05.2020	Amendments to the Articles of Association 17.01.2006 (TIF)
13.05.2020	Amendments to the Articles of Association 09.08.2007 (TIF)
13.05.2020	Amendments to the Articles of Association 11.07.2012 (TIF)
13.05.2020	Amendments to the Articles of Association 12.08.2014 (TIF)
13.05.2020	Announcement regarding the legal address 15.09.2003 (TIF) •
13.05.2020	Announcement regarding the legal address 27.07.2006 (TIF) •
13.05.2020	Application 15.09.2003 (TIF) •
13.05.2020	Application 15.09.2003 (TIF) •
13.05.2020	Application 20.11.2003 (TIF) •
13.05.2020	Application 18.01.2006 (TIF) •
13.05.2020	Application 18.01.2006 (TIF) •
13.05.2020	Application 27.07.2006 (TIF) •
13.05.2020	Application 22.08.2007 (TIF) •
13.05.2020	Application 22.05.2008 (TIF) •
13.05.2020	Application 03.02.2009 (TIF) •
13.05.2020	Application 25.07.2012 (TIF) •
13.05.2020	Application 01.11.2013 (TIF) •
13.05.2020	Application 14.08.2014 (TIF) •
13.05.2020	Application 14.08.2014 (TIF) •
13.05.2020	Application 27.08.2014 (TIF) •
13.05.2020	Application 12.09.2014 (TIF) •
13.05.2020	Appraisal reports 09.08.2007 (TIF) •
13.05.2020	Articles of Association 15.09.2003 (TIF)
13.05.2020	Articles of Association 17.01.2006 (TIF)
13.05.2020	Articles of Association 09.08.2007 (TIF)
13.05.2020	Articles of Association 11.07.2012 (TIF)
13.05.2020	Auditor’s report 02.06.2005 (TIF) •
13.05.2020	Bank statements or other document regarding the payment of the equity 19.09.2003 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 15.09.2003 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 15.09.2003 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 17.01.2006 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 17.01.2006 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 17.01.2006 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 03.02.2009 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 03.02.2009 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 03.02.2009 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 12.07.2012 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 12.07.2012 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 19.07.2012 (TIF) •
13.05.2020	Consent of a member of the Board / executive director 22.08.2014 (TIF) •
13.05.2020	Copy of the personal identification document 08.02.2000 (TIF) •
13.05.2020	Copy of the personal identification document 03.04.2003 (TIF) •
13.05.2020	Copy of the personal identification document 08.10.1999 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 23.09.2003 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 31.07.2006 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 23.05.2008 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
13.05.2020	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
13.05.2020	Memorandum of Association 15.09.2003 (TIF)
13.05.2020	Power of attorney, act of empowerment 19.09.2003 (TIF) •
13.05.2020	Power of attorney, act of empowerment 19.11.2003 (TIF) •
13.05.2020	Power of attorney, act of empowerment 27.07.2006 (TIF) •
13.05.2020	Power of attorney, act of empowerment 07.01.2006 (TIF) •
13.05.2020	Power of attorney, act of empowerment 03.08.2007 (TIF) •
13.05.2020	Power of attorney, act of empowerment 22.08.2007 (TIF) •
13.05.2020	Power of attorney, act of empowerment 03.02.2009 (TIF) •
13.05.2020	Power of attorney, act of empowerment 11.07.2012 (TIF) •
13.05.2020	Power of attorney, act of empowerment 01.11.2013 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 14.11.2003 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 17.01.2006 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 22.05.2008 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 03.02.2009 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
13.05.2020	Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
13.05.2020	Receipts on the publication and state fees 23.09.2003 (TIF) •
13.05.2020	Receipts on the publication and state fees 19.09.2003 (TIF) •
13.05.2020	Receipts on the publication and state fees 18.01.2006 (TIF) •
13.05.2020	Receipts on the publication and state fees 26.07.2006 (TIF) •
13.05.2020	Receipts on the publication and state fees 26.07.2006 (TIF) •
13.05.2020	Receipts on the publication and state fees 22.08.2007 (TIF) •
13.05.2020	Receipts on the publication and state fees 22.08.2007 (TIF) •
13.05.2020	Receipts on the publication and state fees 20.05.2008 (TIF) •
13.05.2020	Receipts on the publication and state fees 12.12.2008 (TIF) •
13.05.2020	Receipts on the publication and state fees 12.12.2008 (TIF) •
13.05.2020	Registration certificates 23.09.2003 (TIF) •
13.05.2020	Regulations for the increase/reduction of the equity 09.08.2007 (TIF)
13.05.2020	Sample report 08.04.2003 (TIF) •
13.05.2020	Sample report 15.09.2003 (TIF) •
13.05.2020	Sample report 04.09.2003 (TIF) •
13.05.2020	Sample report 17.01.2006 (TIF) •
13.05.2020	Sample report 20.05.2008 (TIF) •
13.05.2020	Shareholders’ register 14.11.2003 (TIF)
13.05.2020	Shareholders’ register 09.08.2007 (TIF)
13.05.2020	Submission/Application 23.09.2003 (TIF) •
13.05.2020	Submission/Application 10.02.2009 (TIF) •
09.04.2020	Articles of Association 12.08.2014 (TIF)
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
09.04.2020	Shareholders’ register 14.08.2014 (TIF)
07.04.2020	Application 02.04.2020 (TIF) •
07.04.2020	Copy of the personal identification document 20.03.2019 (TIF) •
07.04.2020	Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
07.04.2020	Power of attorney, act of empowerment 20.03.2020 (TIF) •
07.04.2020	Shareholders’ register 20.03.2020 (TIF)
07.04.2020	Statement regarding the beneficial owners 15.08.2019 (TIF) •
Show all
2019 (1)
18.07.2019	2018 Annual report (full) (PDF)
2018 (4)
31.07.2018	2017 Annual report (full) (PDF)
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
09.04.2018	Statement regarding the beneficial owners 29.03.2018 (TIF) •
Show all
2017 (3)
13.09.2017	Application 31.08.2017 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017	Power of attorney, act of empowerment 12.08.2014 (TIF) •

Back

Sabiedrība ar ierobežotu atbildību "AKG THERMOTECHNIK LETTLAND"

Map