ABM Auto, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABM Auto" |
| Registration number, date | 40103206338, 16.12.2008 |
| VAT number | LV40103206338 from 19.01.2009 Europe VAT register |
| Register, date | Commercial Register, 16.12.2008 |
| Legal address | Dārza iela 5, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 294 508 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (26.06.2020)
- Request debt return with VERDIKTS
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, €) | 0.01 | 0.56 | 1.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 074 | € 142 | € 294 508 | Latvia | 16.02.2016 | 19.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Dārza iela 5 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (172.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (162.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (125.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (107.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (174.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin Gada parskats 2014 ABM Auto | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | HTML (87.5 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 ABM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ABM 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (27.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (27.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.47 KB | 22.04.2016 | 16.02.2016 | 1 |
Shareholders’ register |
TIF | 60.41 KB | 22.04.2016 | 16.02.2016 | 2 |
Shareholders’ register |
TIF | 21.86 KB | 16.06.2009 | 20.01.2009 | 1 |
Shareholders’ register |
TIF | 27.26 KB | 16.06.2009 | 07.01.2009 | 1 |
Articles of Association |
TIF | 24.56 KB | 16.06.2009 | 10.12.2008 | 1 |
Memorandum of Association |
TIF | 60.81 KB | 16.06.2009 | 10.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 64.35 KB | 22.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 93.46 KB | 22.04.2016 | 17.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 22.04.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 30.11.2010 | 29.11.2010 | 2 |
Application |
TIF | 118.71 KB | 30.11.2010 | 25.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.06 KB | 30.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 130.68 KB | 16.06.2009 | 20.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 16.06.2009 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 16.06.2009 | 08.01.2009 | 1 |
Application |
TIF | 143.85 KB | 16.06.2009 | 07.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 16.06.2009 | 16.12.2008 | 1 |
Registration certificates |
TIF | 65.97 KB | 16.06.2009 | 16.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.89 KB | 16.06.2009 | 10.12.2008 | 1 |
Application |
TIF | 444.95 KB | 16.06.2009 | 10.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.91 KB | 16.06.2009 | 10.12.2008 | 2 |
Appraisal reports |
TIF | 1.12 MB | 16.06.2009 | 04.12.2008 | 21 |
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