A & M Bilance, SIA

Limited Liability Company, Micro company
Place in branch
418 by turnover
1K+ by profit
120 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & M Bilance"
Registration number, date 40003873022, 10.11.2006
VAT number LV40003873022 from 18.04.2007 Europe VAT register
Register, date Commercial Register, 10.11.2006
Legal address Vienības gatve 18A, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 03.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.89 27.8 27.25
Personal income tax (thousands, €) 6.44 6.03 5.7
Statutory social insurance contributions (thousands, €) 13.09 11.59 11.64
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2012
* 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 % 2 844 € 1 € 2 844 Latvia 19.09.2016 28.09.2016

Apply information changes

ML

"A & M Bilance", SIA

Vienības gatve 18A, Rīga, LV-1004 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Gregora iela 6-9 Until 29.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (87.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (87.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (86.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (85.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (86.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (85.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (86.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (848.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Vad zin AM PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
Vad zin AM ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zin AM RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.09.2010  RAR (11.64 KB)

2008

 Annual report 25.03.2009  TIF (725.48 KB)

2007

 Annual report 11.04.2008  TIF (289.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 2.21 MB 28.09.2016 19.09.2016 2

Shareholders’ register

PDF 2.21 MB 28.09.2016 19.09.2016 2

Amendments to the Articles of Association

 TIF 27.82 KB 10.09.2015 26.06.2015 1

Articles of Association

 TIF 306.93 KB 10.09.2015 26.06.2015 7

Shareholders’ register

TIF 471.32 KB 10.09.2015 26.06.2015 2

Articles of Association

 TIF 3.75 MB 29.09.2008 22.09.2008 8

Articles of Association

 TIF 197.66 KB 09.11.2007 07.11.2006 7

Memorandum of association

 TIF 43.57 KB 09.11.2007 01.11.2006 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 70.06 KB 02.04.2019 02.04.2019 2

Statement regarding the beneficial owners

 PDF 329.73 KB 02.04.2019 27.03.2019 3

Statement regarding the beneficial owners

 PDF 362.45 KB 02.04.2019 27.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 184.01 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.01 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 28.09.2016 28.09.2016 2

Application

 PDF 5.6 MB 28.09.2016 19.09.2016 3

Application

 EDOC 4.96 MB 28.09.2016 19.09.2016 3

Application

 PDF 5.6 MB 28.09.2016 19.09.2016 3

Shareholders’ register

EDOC 2.24 MB 28.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.51 KB 10.09.2015 03.09.2015 2

Application

 TIF 277.26 KB 10.09.2015 26.06.2015 3

Protocols/decisions of a company/organisation

 TIF 65.01 KB 10.09.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.8 KB 11.12.2012 07.12.2012 2

Application

 TIF 195.19 KB 11.12.2012 04.12.2012 4

Protocols/decisions of a company/organisation

 TIF 18.64 KB 11.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.27 KB 27.01.2012 26.01.2012 2

Application

 TIF 172.86 KB 27.01.2012 23.01.2012 3

Protocols/decisions of a company/organisation

 TIF 19.29 KB 27.01.2012 20.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 09.11.2009 06.11.2009 1

Application

 TIF 83.01 KB 09.11.2009 03.11.2009 3

Protocols/decisions of a company/organisation

 TIF 28.7 KB 09.11.2009 03.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 33.45 KB 03.08.2009 29.07.2009 1

Application

 TIF 75.47 KB 03.08.2009 27.07.2009 3

Receipts on the publication and state fees

 TIF 63.93 KB 03.08.2009 27.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 959.11 KB 29.09.2008 25.09.2008 2

Application

 TIF 1.4 MB 29.09.2008 23.09.2008 3

Receipts on the publication and state fees

 TIF 1.87 MB 29.09.2008 23.09.2008 4

Protocols/decisions of a company/organisation

 TIF 480.68 KB 29.09.2008 22.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 28.99 KB 09.11.2007 21.06.2007 1

Application

 TIF 66.45 KB 09.11.2007 18.06.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 09.11.2007 05.06.2007 1

Receipts on the publication and state fees

 TIF 27.42 KB 09.11.2007 05.06.2007 1

Receipts on the publication and state fees

 TIF 17.85 KB 09.11.2007 04.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.87 KB 09.11.2007 10.11.2006 2

Registration certificates

 TIF 23.53 KB 09.11.2007 10.11.2006 1

Announcement regarding the legal address

 TIF 8.21 KB 09.11.2007 07.11.2006 1

Application

 TIF 129.09 KB 09.11.2007 07.11.2006 4

Receipts on the publication and state fees

 TIF 26.39 KB 09.11.2007 07.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 09.11.2007 01.11.2006 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