ABMR, SIA
Limited Liability Company, Micro company
Place in branch
454 by paid taxes
279 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 10.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABMR" |
| Registration number, date | 40103260230, 23.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 5.68 | 8.34 | 7.79 |
| Personal income tax (thousands, €) | 2.17 | 3.23 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 3.5 | 5.11 | 4.81 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABMR revidenta zi ojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABMR revidenta zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABMR revidenta zinojums 2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ABMR atzinums 003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | PDF (1.36 MB) | €11.00 |
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (212.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 23.11.2009 - 31.12.2010 | 02.05.2011 | HTML (90 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.88 KB | 10.07.2024 | 18.09.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.88 KB | 22.09.2023 | 18.09.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 28.11 KB | 21.07.2023 | 14.07.2023 | 1 |
Articles of Association |
EDOC | 34.88 KB | 21.07.2023 | 14.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 147.16 KB | 11.11.2019 | 07.11.2019 | 4 |
Articles of Association |
TIF | 247.71 KB | 11.11.2019 | 07.11.2019 | 6 |
Shareholders’ register |
TIF | 131.68 KB | 11.11.2019 | 07.11.2019 | 4 |
Amendments to the Articles of Association |
TIF | 77.2 KB | 14.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 86.13 KB | 14.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 71.05 KB | 14.07.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.17 KB | 21.05.2010 | 13.05.2010 | 1 |
Articles of Association |
TIF | 66.91 KB | 21.05.2010 | 13.05.2010 | 3 |
Shareholders’ register |
TIF | 20.97 KB | 21.05.2010 | 13.05.2010 | 1 |
Articles of Association |
TIF | 86.35 KB | 25.11.2009 | 19.10.2009 | 4 |
Memorandum of association |
TIF | 107.23 KB | 25.11.2009 | 19.10.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.45 KB | 10.07.2024 | 21.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.13 KB | 19.09.2023 | 15.09.2023 | 2 |
Application |
EDOC | 57.46 KB | 21.07.2023 | 14.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.83 KB | 21.07.2023 | 14.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 285.93 KB | 11.11.2019 | 07.11.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 127.04 KB | 11.11.2019 | 07.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 251.91 KB | 06.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 149.09 KB | 05.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.2 KB | 14.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 256.71 KB | 14.07.2016 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.41 KB | 14.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.89 KB | 14.07.2016 | 28.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 21.05.2010 | 19.05.2010 | 2 |
Application |
TIF | 137.58 KB | 21.05.2010 | 13.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 33.95 KB | 21.05.2010 | 13.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 21.05.2010 | 13.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.38 KB | 21.05.2010 | 13.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 35.77 KB | 21.05.2010 | 12.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 25.11.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 48.26 KB | 25.11.2009 | 23.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 25.11.2009 | 17.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.77 KB | 25.11.2009 | 19.10.2009 | 1 |
Application |
TIF | 396.71 KB | 25.11.2009 | 19.10.2009 | 12 |
Sample report |
TIF | 29.21 KB | 25.11.2009 | 19.10.2009 | 1 |
Sample report |
TIF | 31.74 KB | 25.11.2009 | 19.10.2009 | 1 |
Sample report |
TIF | 31.33 KB | 25.11.2009 | 19.10.2009 | 1 |
Sample report |
TIF | 28.5 KB | 25.11.2009 | 19.10.2009 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
07.06.2017 |
LETA | papildināta - "Skonto Prefab" jaunajā vertikālajā dzelzsbetona sienu ražošanas iekārtā ieguldījis miljonu eiro |