ABM Agro, SIA
Limited Liability Company, Micro company
Place in branch
504 by turnover
176 by profit
20 by paid taxes
42 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 "ABM Agro" |
| Registration number, date | 44103076448, 21.05.2012 |
| VAT number | LV44103076448 from 02.06.2012 Europe VAT register |
| Register, date | Commercial Register, 21.05.2012 |
| Legal address | Ģertrūdes iela 10 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 812 EUR, registered payment 06.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 154.67 | 90.74 | 82.12 |
| Personal income tax (thousands, €) | 34.12 | 20.46 | 17.03 |
| Statutory social insurance contributions (thousands, €) | 64.88 | 40.48 | 34.61 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Monaco | Malta |
|
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 | Jointly with at least 1 | 06.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
ACRE FINANCE LIMITEDReg. no. C 86532
|
100 % | 19 | € 148 | € 2 812 | Malta | 16.07.2024 | 06.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.07.2012 |
Right to represent individually |
Natural person
(from 03.07.2012 to 04.03.2015 )
Natural person
(from 04.03.2015 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ABM Invest" | Until 13.03.2014 | 11 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 21.06.2012 | 13 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 03.09.2013 | 12 years ago |
| Rīga, Ģertrūdes iela 10/12-9 | Until 01.08.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 LV | |||||
| Neatkarigu revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ABM Agro zverinata revidenta zinojums 2019 compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums ABM Agro 2018 LV un ENG 24.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (315.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (91.2 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 21.05.2012 - 31.12.2012 | 05.05.2013 | HTML (89.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.36 KB | 06.08.2024 | 16.07.2024 | 1 |
Articles of Association |
TIF | 453.27 KB | 18.07.2024 | 05.04.2024 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 83.79 KB | 19.04.2024 | 05.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 211.68 KB | 15.07.2022 | 04.04.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.27 KB | 15.07.2022 | 10.03.2022 | 6 |
Shareholders’ register |
TIF | 122.51 KB | 16.05.2019 | 09.05.2019 | 5 |
Shareholders’ register |
TIF | 90.15 KB | 20.12.2018 | 10.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 28.74 KB | 18.12.2018 | 10.12.2018 | 1 |
Articles of Association |
TIF | 362.73 KB | 18.12.2018 | 10.12.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 93.38 KB | 18.12.2018 | 10.12.2018 | 2 |
Shareholders’ register |
TIF | 122.29 KB | 14.12.2018 | 10.12.2018 | 4 |
Amendments to the Articles of Association |
TIF | 58.49 KB | 05.07.2018 | 20.06.2018 | 2 |
Articles of Association |
TIF | 535.56 KB | 05.07.2018 | 10.06.2018 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.73 KB | 17.03.2014 | 04.03.2014 | 7 |
Amendments to the Articles of Association |
TIF | 28.38 KB | 17.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 380.17 KB | 17.03.2014 | 03.03.2014 | 9 |
Shareholders’ register |
TIF | 94.22 KB | 17.03.2014 | 03.03.2014 | 3 |
Shareholders’ register |
TIF | 31.26 KB | 05.06.2013 | 09.07.2012 | 1 |
Articles of Association |
TIF | 257.64 KB | 23.05.2012 | 13.04.2012 | 7 |
Memorandum of Association |
TIF | 169.6 KB | 23.05.2012 | 13.04.2012 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.4 MB | 23.05.2012 | 12.04.2012 | 33 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.34 KB | 06.08.2024 | 01.08.2024 | 1 |
Application |
TIF | 239.99 KB | 19.04.2024 | 05.04.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 230.76 KB | 19.04.2024 | 05.04.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
TIF | 85.18 KB | 15.07.2022 | 11.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 06.07.2022 | 06.07.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 15.07.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 01.03.2022 | 01.03.2022 | 1 |
Application |
TIF | 68.85 KB | 25.02.2022 | 22.02.2022 | 3 |
Application |
TIF | 73.04 KB | 01.07.2022 | 14.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 30.12.2021 | 30.12.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 30.33 KB | 28.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 205.16 KB | 22.05.2019 | 09.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 17.12.2018 | 17.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 115.83 KB | 20.12.2018 | 10.12.2018 | 2 |
Application |
TIF | 137.54 KB | 18.12.2018 | 10.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.61 KB | 18.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.05 KB | 18.12.2018 | 10.12.2018 | 6 |
Application |
TIF | 217.4 KB | 14.12.2018 | 10.12.2018 | 5 |
Other documents |
TIF | 304.29 KB | 14.12.2018 | 07.12.2018 | 8 |
Other documents |
TIF | 96.95 KB | 14.12.2018 | 05.12.2018 | 4 |
Other documents |
TIF | 353.66 KB | 14.12.2018 | 08.11.2018 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 173.52 KB | 05.07.2018 | 03.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 102.82 KB | 05.07.2018 | 28.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 354.3 KB | 05.07.2018 | 20.06.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 57.62 KB | 05.07.2018 | 08.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.8 KB | 28.03.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 10.10.2017 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.06 KB | 05.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.83 KB | 05.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 11.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 103.01 KB | 11.08.2014 | 29.07.2014 | 2 |
Other documents |
TIF | 35.25 KB | 11.08.2014 | 11.07.2014 | 1 |
Other documents |
TIF | 111.77 KB | 11.08.2014 | 18.06.2014 | 2 |
Other documents |
TIF | 434.11 KB | 11.08.2014 | 06.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 17.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 120.13 KB | 17.03.2014 | 05.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 226.38 KB | 17.03.2014 | 04.03.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 216.83 KB | 17.03.2014 | 03.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 03.09.2013 | 03.09.2013 | 1 |
Other documents |
TIF | 47.94 KB | 03.09.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 34.66 KB | 03.09.2013 | 12.08.2013 | 1 |
Application |
TIF | 214.41 KB | 03.09.2013 | 12.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 61.69 KB | 03.09.2013 | 09.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 05.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 156.15 KB | 05.06.2013 | 17.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 259.4 KB | 03.09.2013 | 24.01.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 38.36 KB | 05.06.2013 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 03.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 72.57 KB | 03.07.2012 | 02.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 39.37 KB | 03.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.45 KB | 21.06.2012 | 21.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 73.43 KB | 03.07.2012 | 08.06.2012 | 2 |
Application |
TIF | 69.74 KB | 21.06.2012 | 08.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.42 KB | 21.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 23.05.2012 | 21.05.2012 | 2 |
Registration certificates |
TIF | 40.49 KB | 23.05.2012 | 21.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.02 KB | 23.05.2012 | 18.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 260.98 KB | 23.05.2012 | 25.04.2012 | 8 |
Application |
TIF | 167.86 KB | 23.05.2012 | 24.04.2012 | 6 |
Announcement regarding the legal address |
TIF | 12.69 KB | 23.05.2012 | 13.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 187.62 KB | 23.05.2012 | 13.04.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 37.88 KB | 23.05.2012 | 13.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 157.27 KB | 23.05.2012 | 13.04.2012 | 8 |
Confirmation or consent to legal address |
TIF | 14.24 KB | 23.05.2012 | 11.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 153.8 KB | 23.05.2012 | 23.09.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 78.19 KB | 23.05.2012 | 08.10.2002 | 2 |
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