ABM Auto, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABM Auto"
Registration number, date 40103206338, 16.12.2008
VAT number LV40103206338 from 19.01.2009 Europe VAT register
Register, date Commercial Register, 16.12.2008
Legal address Dārza iela 5, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 294 508 EUR, registered payment 19.04.2016
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, €) 0.01 0.56 1.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Received COVID-19 downtime support 26.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 074 € 142 € 294 508 Latvia 16.02.2016 19.04.2016

Apply information changes

ML

"ABM Auto", SIA

Dārza 5, Ogre, Ogres nov., LV-5001 Check address owners

Telpu noma

Historical addresses

Ogres rajons, Ogres novads, Ogre, Dārza iela 5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (79.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (172.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (79.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (162.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (125.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (78.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (107.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (174.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin Gada parskats 2014 ABM Auto PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (87.5 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ABM PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ABM 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (27.82 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (27.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.47 KB 22.04.2016 16.02.2016 1

Shareholders’ register

TIF 60.41 KB 22.04.2016 16.02.2016 2

Shareholders’ register

TIF 21.86 KB 16.06.2009 20.01.2009 1

Shareholders’ register

TIF 27.26 KB 16.06.2009 07.01.2009 1

Articles of Association

 TIF 24.56 KB 16.06.2009 10.12.2008 1

Memorandum of Association

 TIF 60.81 KB 16.06.2009 10.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 64.35 KB 22.04.2016 19.04.2016 2

Application

 TIF 93.46 KB 22.04.2016 17.02.2016 2

Protocols/decisions of a company/organisation

 TIF 32.99 KB 22.04.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.36 KB 30.11.2010 29.11.2010 2

Application

 TIF 118.71 KB 30.11.2010 25.11.2010 3

Protocols/decisions of a company/organisation

 TIF 16.06 KB 30.11.2010 25.11.2010 1

Application

 TIF 130.68 KB 16.06.2009 20.01.2009 2

Receipts on the publication and state fees

 TIF 28.1 KB 16.06.2009 20.01.2009 1

Receipts on the publication and state fees

 TIF 24.35 KB 16.06.2009 08.01.2009 1

Application

 TIF 143.85 KB 16.06.2009 07.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 66.3 KB 16.06.2009 16.12.2008 1

Registration certificates

 TIF 65.97 KB 16.06.2009 16.12.2008 1

Announcement regarding the legal address

 TIF 12.89 KB 16.06.2009 10.12.2008 1

Application

 TIF 444.95 KB 16.06.2009 10.12.2008 3

Receipts on the publication and state fees

 TIF 40.91 KB 16.06.2009 10.12.2008 2

Appraisal reports

 TIF 1.12 MB 16.06.2009 04.12.2008 21
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