AKM BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKM BALTIC"
Registration number, date 40103985156, 14.04.2016
VAT number None (excluded 08.05.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2016
Legal address Minsteres iela 4 – 3, Pikalne, Salaspils pag., Salaspils nov., LV-5015 Check address owners
Fixed capital 15 100 EUR, registered payment 16.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.02.2025, taxpayer AKM BALTIC, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 0.00 12.02.2025 10:29
07.03.2023 1 128.96 0.00 0.00 0.00 07.03.2023
07.02.2023 1 117.83 0.00 0.00 0.00 07.02.2023
09.01.2023 1 058.08 0.00 0.00 0.00 09.01.2023
19.12.2022 1 050.49 0.00 0.00 0.00 19.12.2022
07.11.2022 1 035.66 0.00 0.00 0.00 07.11.2022
10.10.2022 1 025.65 0.00 0.00 0.00 10.10.2022
07.09.2022 1 013.88 0.00 0.00 0.00 07.09.2022
15.08.2022 1 005.50 0.00 0.00 0.00 15.08.2022
21.07.2022 996.43 0.00 0.00 0.00 21.07.2022
07.07.2022 991.52 0.00 0.00 0.00 07.07.2022
07.06.2022 980.66 0.00 0.00 0.00 07.06.2022
09.05.2022 970.13 0.00 0.00 0.00 09.05.2022
07.04.2022 958.52 0.00 0.00 0.00 07.04.2022
18.03.2022 951.16 0.00 0.00 0.00 18.03.2022
07.12.2020 2 361.90 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 177.99 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 188.51 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 993.22 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 733.68 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 641.82 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 602.26 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 307.47 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 534.69 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 679.12 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 915.83 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 973.91 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 027.53 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 565.25 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 517.67 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 536.23 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 474.38 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 208.03 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 096.97 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 316.22 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 215.04 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 798.75 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 589.60 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 391.82 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 298.42 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 990.67 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 380.38 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 957.43 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 646.11 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 399.53 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 694.69 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 779.30 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 686.75 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 484.09 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 236.90 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 360.59 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 215.66 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 036.38 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 870.64 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 716.08 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 507.49 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 288.74 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.06 1.53 0
Personal income tax (thousands, €) 0 0.09 0
Statutory social insurance contributions (thousands, €) 0 1.04 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.02.2020
Italy Russian Federation

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   12.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2016

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2016
* 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

50.33 % 76 € 100 € 7 600 30.01.2020 12.02.2020

Natural person

49.67 % 75 € 100 € 7 500 Russian Federation 30.01.2020 12.02.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  ZIP €7.00
Annual report 2024 PDF
AKM Vadibas zinojums Bilance 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
AKM Vadibas zinojums Bilance 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums AKM BALTIC SIA compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums AKM BALTIC SIA ar paraksts PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums AKM BALTIC SIA ar paraksts PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums AKM BALTIC SIA compressed PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.11.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums AKM BALTIC SIA JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums AKM BALTIC SIA PDF

2016

Annual report 14.04.2016 - 31.12.2016 01.05.2017  PDF (3.36 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.07 KB 04.02.2020 30.01.2020 1

Articles of Association

TIF 86.91 KB 04.02.2020 30.01.2020 2

Shareholders’ register

TIF 85.19 KB 04.02.2020 30.01.2020 2

Shareholders’ register

DOCX 18.43 KB 02.11.2018 30.10.2018 1

Amendments to the Articles of Association

DOCX 15.66 KB 16.05.2018 30.04.2018 1

Articles of Association

DOCX 64.06 KB 16.05.2018 30.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.4 KB 16.05.2018 30.04.2018 1

Shareholders’ register

DOCX 19.25 KB 16.05.2018 30.04.2018 1

Shareholders’ register

TIF 493.87 KB 20.04.2016 05.04.2016 2

Articles of Association

TIF 50.72 KB 20.04.2016 04.04.2016 1

Memorandum of association

TIF 105.72 KB 20.04.2016 04.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 12.02.2020 12.02.2020 2

Application

TIF 222.25 KB 04.02.2020 04.02.2020 5

Protocols/decisions of a company/organisation

TIF 84.12 KB 04.02.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 02.11.2018 02.11.2018 2

Application

DOCX 44.48 KB 02.11.2018 30.10.2018 3

Application

EDOC 64.88 KB 02.11.2018 30.10.2018 3

Shareholders’ register

EDOC 39.56 KB 02.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 16.05.2018 16.05.2018 2

Protocols/decisions of a company/organisation

DOCX 77.49 KB 16.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

EDOC 58.31 KB 16.05.2018 02.05.2018 1

Amendments to the Articles of Association

EDOC 23.53 KB 16.05.2018 30.04.2018 1

Articles of Association

EDOC 60.07 KB 16.05.2018 30.04.2018 1

Application

DOCX 42.92 KB 16.05.2018 30.04.2018 2

Application

EDOC 61.27 KB 16.05.2018 30.04.2018 2

Bank statements or other document regarding the payment of the equity

PDF 44.16 KB 16.05.2018 30.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 44.14 KB 16.05.2018 30.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 27.99 KB 16.05.2018 30.04.2018 1

Shareholders’ register

EDOC 38.12 KB 16.05.2018 30.04.2018 1

Decisions / letters / protocols of public notaries

TIF 87.98 KB 20.04.2016 14.04.2016 2

Registration certificates

TIF 48 KB 20.04.2016 14.04.2016 1

Application

TIF 998.73 KB 20.04.2016 12.04.2016 5

Bank statements or other document regarding the payment of the equity

TIF 39.44 KB 20.04.2016 05.04.2016 1

Power of attorney, act of empowerment

TIF 17.62 KB 20.04.2016 05.04.2016 1

Announcement regarding the legal address

TIF 40.94 KB 20.04.2016 04.04.2016 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