AABM AUTO, SIA

Limited Liability Company, Micro company
Place in branch
703 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AABM AUTO"
Registration number, date 51203057541, 14.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2016
Legal address Ventas iela 23, Ventava, Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 10 EUR, registered payment 27.10.2016
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, €) 0.05 0.05 0.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.12.2020
* 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 % 10 € 1 € 10 Latvia 01.12.2020 17.12.2020

Historical addresses

Ventspils, Tukuma iela 47 - 2 Until 17.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ serviss PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 Serviss VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.01.2021  ZIP €11.00
Annual report 2020 PDF
2020 Serviss VadZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (97.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Kopsapulces protokols 2 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Kopsapulces protokols 2 DOCX

2016

 Annual report 14.03.2016 - 31.12.2016 01.05.2017  PDF (137.83 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ODT 6.61 KB 17.12.2020 01.12.2020 1

Shareholders’ register

DOCX 18.6 KB 17.12.2020 01.12.2020 1

Articles of Association

 TIF 73.86 KB 27.10.2016 20.10.2016 2

Regulations for the increase/reduction of the equity

 TIF 26.04 KB 27.10.2016 20.10.2016 1

Shareholders’ register

TIF 45.39 KB 27.10.2016 20.10.2016 2

Shareholders’ register

TIF 69.03 KB 27.10.2016 20.10.2016 2

Articles of Association

 TIF 17.74 KB 30.03.2016 10.03.2016 1

Memorandum of Association

 TIF 23.26 KB 30.03.2016 10.03.2016 1

Shareholders’ register

TIF 41.1 KB 30.03.2016 10.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 386.75 KB 30.11.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 17.12.2020 17.12.2020 2

Application

 DOCX 51.34 KB 17.12.2020 12.12.2020 1

Application

 EDOC 64.48 KB 17.12.2020 12.12.2020 1

Articles of Association

 EDOC 23.25 KB 17.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.89 KB 17.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.28 KB 17.12.2020 01.12.2020 1

Shareholders’ register

EDOC 32.68 KB 17.12.2020 01.12.2020 1

Confirmation or consent to legal address

 PDF 207.73 KB 17.12.2020 27.10.2020 1

Confirmation or consent to legal address

 EDOC 124.98 KB 17.12.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.23 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 07.09.2020 07.09.2020 2

Application

 EDOC 23.88 KB 07.09.2020 27.08.2020 58

Application

 DOCX 16.18 KB 07.09.2020 27.08.2020 58

Application

 DOCX 16.18 KB 07.09.2020 27.08.2020 58

Orders/request/cover notes of court bailiffs

 TIF 38.83 KB 19.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.77 KB 27.10.2016 27.10.2016 2

Application

 TIF 354.53 KB 27.10.2016 25.10.2016 9

Application of shareholders or third persons for the acquisition of shares

TIF 27.56 KB 27.10.2016 20.10.2016 2

Protocols/decisions of a company/organisation

 TIF 49.8 KB 27.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.8 KB 30.03.2016 14.03.2016 1

Application

 TIF 116.85 KB 30.03.2016 10.03.2016 2

Confirmation or consent to legal address

 TIF 15.38 KB 30.03.2016 10.03.2016 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