A.B.M., SIA
Limited Liability Company, Micro company
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 "A.B.M." |
| Registration number, date | 40003203462, 28.06.1994 |
| VAT number | LV40003203462 from 29.06.1995 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Augusta Deglava iela 160B, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2016 |
| 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
- Check online actual tax payments in SRS
- 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, €) | -0.92 | -0.12 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 30.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Wash Mate"Reg. no. 44103107451
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 08.10.2024 | 30.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma SIA "A.B.M." | Until 05.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 7-112 | Until 27.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 164a | Until 11.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20241009 125801 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.10.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20241009 061714 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.g.Zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g.Zinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017.g. 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| A.B.M.Zinojums 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums pie 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums pie bilances | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums pie 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums pie 2010.g. | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (591.45 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (622.46 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.05 MB) | ||
2005 |
Annual report | 11.07.2006 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 174.06 KB | 24.10.2024 | 08.10.2024 | 3 |
Shareholders’ register |
TIF | 62.41 KB | 12.05.2022 | 10.05.2022 | 2 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 17.05.2022 | 24.03.2016 | 1 |
Articles of Association |
TIF | 21.2 KB | 17.05.2022 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 73.66 KB | 17.05.2022 | 24.03.2016 | 3 |
Shareholders’ register |
TIF | 28.07 KB | 17.05.2022 | 01.06.2005 | 1 |
Articles of Association |
TIF | 31.3 KB | 17.05.2022 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 21.62 KB | 17.05.2022 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 32.43 KB | 17.05.2022 | 06.11.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 90.35 KB | 17.05.2022 | 07.11.1995 | 1 |
Shareholders’ register |
TIF | 37.76 KB | 17.05.2022 | 07.11.1995 | 1 |
Articles of Association |
TIF | 696.12 KB | 17.05.2022 | 22.06.1994 | 12 |
Memorandum of association |
TIF | 420.91 KB | 17.05.2022 | 10.06.1994 | 8 |
Shareholders’ register |
TIF | 51.22 KB | 17.05.2022 | 10.06.1994 | 1 |
Amendments to the Articles of Association |
TIF | 46.66 KB | 17.05.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 61.67 KB | 17.05.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 50.56 KB | 17.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 39.4 KB | 10.10.2024 | 09.10.2024 | 3 |
Application |
TIF | 324.73 KB | 30.10.2024 | 08.10.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
TIF | 102.92 KB | 20.05.2022 | 11.05.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 12.05.2022 | 11.05.2022 | 2 |
Application |
TIF | 292.19 KB | 30.05.2022 | 10.05.2022 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 17.05.2022 | 11.01.2017 | 2 |
Application |
TIF | 213.43 KB | 17.05.2022 | 09.01.2017 | 5 |
Other documents |
TIF | 46.99 KB | 17.05.2022 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 17.05.2022 | 08.04.2016 | 2 |
Application |
TIF | 101.4 KB | 17.05.2022 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.89 KB | 17.05.2022 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 17.05.2022 | 09.06.2008 | 2 |
Application |
TIF | 101.43 KB | 17.05.2022 | 02.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 17.05.2022 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 17.05.2022 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 17.05.2022 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 17.05.2022 | 27.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 17.05.2022 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 17.05.2022 | 16.06.2005 | 1 |
Application |
TIF | 157.05 KB | 17.05.2022 | 01.06.2005 | 5 |
Application |
TIF | 73.76 KB | 17.05.2022 | 01.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 27.05 KB | 17.05.2022 | 01.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.16 KB | 17.05.2022 | 01.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 17.05.2022 | 01.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.2 KB | 17.05.2022 | 01.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 17.05.2022 | 01.06.2005 | 1 |
Submission/Application |
TIF | 20.59 KB | 17.05.2022 | 28.05.2005 | 1 |
Submission/Application |
TIF | 17.84 KB | 17.05.2022 | 28.05.2005 | 1 |
Submission/Application |
TIF | 15.97 KB | 17.05.2022 | 28.05.2005 | 1 |
Sample report |
TIF | 26.73 KB | 17.05.2022 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 17.05.2022 | 05.10.2004 | 1 |
Registration certificates |
TIF | 73.15 KB | 17.05.2022 | 05.10.2004 | 1 |
Application |
TIF | 148.36 KB | 17.05.2022 | 02.08.2004 | 5 |
Consent of the auditor |
TIF | 11.07 KB | 17.05.2022 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.41 KB | 17.05.2022 | 02.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 27.14 KB | 17.05.2022 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.05 KB | 17.05.2022 | 02.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.62 KB | 17.05.2022 | 02.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 17.05.2022 | 07.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 17.05.2022 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 17.05.2022 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 17.05.2022 | 06.11.2001 | 1 |
Submission/Application |
TIF | 18.78 KB | 17.05.2022 | 06.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.98 KB | 17.05.2022 | 13.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 17.05.2022 | 18.12.1997 | 2 |
Sample report |
TIF | 55.93 KB | 17.05.2022 | 16.12.1997 | 1 |
Application |
TIF | 18 KB | 17.05.2022 | 12.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.62 KB | 17.05.2022 | 06.11.1997 | 1 |
Submission/Application |
TIF | 18.14 KB | 17.05.2022 | 04.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.59 KB | 17.05.2022 | 17.11.1995 | 1 |
Application |
TIF | 25.04 KB | 17.05.2022 | 07.11.1995 | 1 |
Appraisal reports |
TIF | 71.11 KB | 17.05.2022 | 07.11.1995 | 1 |
Other documents |
TIF | 68.59 KB | 17.05.2022 | 07.11.1995 | 1 |
Other documents |
TIF | 26.44 KB | 17.05.2022 | 07.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 17.05.2022 | 07.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.24 KB | 17.05.2022 | 07.11.1995 | 3 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 17.05.2022 | 07.11.1995 | 2 |
Submission/Application |
TIF | 17.67 KB | 17.05.2022 | 01.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 17.05.2022 | 30.10.1995 | 2 |
Application |
TIF | 15.21 KB | 17.05.2022 | 27.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 17.05.2022 | 27.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.28 KB | 17.05.2022 | 27.10.1995 | 1 |
Submission/Application |
TIF | 21.33 KB | 17.05.2022 | 27.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.15 KB | 17.05.2022 | 28.06.1994 | 1 |
Registration certificates |
TIF | 34.58 KB | 17.05.2022 | 28.06.1994 | 1 |
Application |
TIF | 125.75 KB | 17.05.2022 | 27.06.1994 | 4 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 17.05.2022 | 27.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 17.05.2022 | 27.06.1994 | 1 |
Appraisal reports |
TIF | 54.64 KB | 17.05.2022 | 22.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.81 KB | 17.05.2022 | 22.06.1994 | 3 |
Sample report |
TIF | 11.86 KB | 17.05.2022 | 22.06.1994 | 1 |
Other documents |
TIF | 12.12 KB | 17.05.2022 | 1 | |
Other documents |
TIF | 12.49 KB | 17.05.2022 | 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