AB MACHINERY, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
14 by employees
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 | SIA "AB MACHINERY" |
| Registration number, date | 45403048419, 15.09.2017 |
| VAT number | LV45403048419 from 23.10.2017 Europe VAT register |
| Register, date | Commercial Register, 15.09.2017 |
| Legal address | Krasta iela 2 – 18, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.07.2020 |
| 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
- Positive 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, €) | 0.17 | 0.62 | 0.49 |
| Personal income tax (thousands, €) | 0.07 | 0.26 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.31 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Putnkopība |
|---|---|
| Branch from zl.lv (NACE2) | Putnkopība (01.47) |
| Field from SRS | Putnkopība (01.47) |
| CSP industry | Putnkopība (01.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | 15.09.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 23.07.2020 | 29.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Vestienas putni", SIA
"Aparēni", Vestienas pagasts, Madonas nov., LV-4855 Check address owners
Putnkopība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vestienas putni" | Until 28.07.2023 | last year |
|---|
Historical addresses
| Madonas nov., Vestienas pag., "Aparēni" | Until 28.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (103.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (107.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (101.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (100.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (82.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (120.2 KB) | €11.00 |
2017 |
Annual report | 15.09.2017 - 31.12.2017 | 25.04.2018 | PDF (82.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.83 KB | 28.07.2023 | 03.07.2023 | 1 |
Articles of Association |
EDOC | 18.72 KB | 28.07.2023 | 03.07.2023 | 1 |
Articles of Association |
DOCX | 59.57 KB | 29.07.2020 | 23.07.2020 | 1 |
Articles of Association |
DOCX | 59.57 KB | 29.07.2020 | 23.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 29.07.2020 | 23.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 29.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 29.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 29.07.2020 | 23.07.2020 | 1 |
Articles of Association |
TIF | 30.67 KB | 12.09.2017 | 12.09.2017 | 1 |
Memorandum of Association |
TIF | 56.1 KB | 12.09.2017 | 12.09.2017 | 2 |
Shareholders’ register |
TIF | 448.12 KB | 12.09.2017 | 12.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.33 KB | 28.07.2023 | 25.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.95 KB | 28.07.2023 | 03.07.2023 | 1 |
Application |
EDOC | 29.42 KB | 09.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 29.07.2020 | 29.07.2020 | 2 |
Articles of Association |
EDOC | 45.13 KB | 29.07.2020 | 23.07.2020 | 1 |
Application |
EDOC | 55.93 KB | 29.07.2020 | 23.07.2020 | 4 |
Application |
DOCX | 51.04 KB | 29.07.2020 | 23.07.2020 | 4 |
Application |
DOCX | 51.04 KB | 29.07.2020 | 23.07.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.44 KB | 29.07.2020 | 23.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 28 KB | 29.07.2020 | 23.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 28 KB | 29.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 29.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.38 KB | 29.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 29.07.2020 | 23.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.42 KB | 29.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 29.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 293.95 KB | 12.09.2017 | 12.09.2017 | 6 |
Confirmation or consent to legal address |
TIF | 24.25 KB | 15.09.2017 | 14.01.2009 | 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.
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