ABM Agro, SIA

Limited Liability Company, Micro company
Place in branch
504 by turnover
176 by profit
20 by paid taxes
42 by employees

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

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

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Centrālo biroju darbība (70.10)
CSP industry
Redakcija NACE 2.0
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 LIMITED

Reg. no. C 86532
65, REGENT HOUSE, TRIQ BISAZZA, SLIEMA, SLM 1641, Malta

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 )

Apply information changes

"ABM Agro", SIA

Ģertrūdes 10-9, Rīga, LV-1010 Check address owners

Augkopība un tehniskās kultūras

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

Documents

Restricted documents
available by request to LR Company register

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
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