Amerikas Baltijas Tehnoloģiju Korporācija, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amerikas Baltijas Tehnoloģiju Korporācija" |
| Registration number, date | 50003399781, 29.06.1998 |
| VAT number | LV50003399781 from 06.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Ķīšezera iela 9, Rīga, LV-1026 Check address owners |
| Fixed capital | 1 422 870 EUR, registered payment 22.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3 780.48 | 3 814.49 | 3 374.84 |
| Personal income tax (thousands, €) | 209.55 | 181.69 | 161.53 |
| Statutory social insurance contributions (thousands, €) | 357.69 | 313.36 | 254.89 |
| Average employees count | 31 | 29 | 27 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2019 | Latvia | Latvia |
|
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 | 20.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA CrastinusReg. no. 40203037756
|
80 % | 8 | € 142 287 | € 1 138 296 | Latvia | 25.01.2017 | 30.01.2017 |
SIA "ZIVERS"Reg. no. 40203033330
|
20 % | 2 | € 142 287 | € 284 574 | Latvia | 25.01.2017 | 30.01.2017 |
Contacts in cooperation with
Apply information changes
"Amerikas Baltijas Tehnoloģiju Korporācija", SIA
Gustava Zemgala gatve 62, Rīga, LV-1039 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMERIKAS BALTIJAS TEHNOLOĢIJU KORPORĀCIJA" | Until 03.07.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 9 | Until 03.07.2003 | 22 years ago |
|---|---|---|
| Rīga, Vairoga iela 4 | Until 26.11.2008 | 17 years ago |
| Rīga, Gustava Zemgala gatve 62 | Until 28.08.2025 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ABTK revidenta zi ojums KS 2024 gadam LV | EDOC | ||||
| Vadi bas zin ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ABTK REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| Vad bas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABTK REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| VADIBAS ZINOJUMS 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABTK REV revidenta zi ojums KS 2021 gadam LV.docx | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABTK REV revidenta zi ojums KS 2020 gadam LV | |||||
| Vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABTK revidenta zinojums 2018 gp | |||||
| Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 17.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 08.07.2013 | TIF (801.95 KB) | ||
2011 |
Annual report | 02.08.2012 | TIF (764.58 KB) | ||
2010 |
Annual report | 01.08.2011 | TIF (807.96 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (818.58 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (886.33 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 22.05.2007 | PDF (621.99 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (650.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 30.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 30.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
1.13 MB | 09.09.2016 | 31.08.2016 | 1 | |
Shareholders’ register |
1.13 MB | 09.09.2016 | 31.08.2016 | 1 | |
Articles of Association |
TIF | 73.49 KB | 11.04.2018 | 08.04.2015 | 3 |
Articles of Association |
TIF | 58.88 KB | 28.08.2013 | 01.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 87.67 KB | 28.08.2025 | 22.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 15.11.2019 | 15.11.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.48 KB | 15.11.2019 | 12.11.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 71.54 KB | 15.11.2019 | 12.11.2019 | 6 |
Application |
DOCX | 37.88 KB | 30.01.2017 | 30.01.2017 | 1 |
Application |
EDOC | 53.58 KB | 30.01.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.83 KB | 30.01.2017 | 30.01.2017 | 2 |
Shareholders’ register |
EDOC | 28.18 KB | 30.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
EDOC | 43.9 KB | 30.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
1.69 MB | 09.09.2016 | 31.08.2016 | 3 | |
Application |
1.69 MB | 09.09.2016 | 31.08.2016 | 3 | |
Application |
EDOC | 1.57 MB | 09.09.2016 | 31.08.2016 | 3 |
Shareholders’ register |
EDOC | 1.06 MB | 09.09.2016 | 31.08.2016 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
15.08.2016 |
LETA | Pērn par 38% saruka "Amerikas Baltijas tehnoloģiju korporācijas" peļņa |
28.08.2014 |
LETA | Pērn par 14% sarūk "Amerikas Baltijas tehnoloģiju korporācijas" apgrozījums |