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.
Basic data
| Status | Removed from the register, 11.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AECOM Baltics" |
| Registration number, date | 40003910121, 26.03.2007 |
| VAT number | None (excluded 11.08.2023) Europe VAT register |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 950 768 EUR, registered payment 30.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.66 | 8.97 | 94.47 |
| Personal income tax (thousands, €) | 3.95 | 4.25 | 34.94 |
| Statutory social insurance contributions (thousands, €) | 9.74 | 8.7 | 62.37 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.10.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Savant" | Until 06.06.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Miķeļa iela 1-26 | Until 21.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Stabu iela 33 k-2 | Until 13.08.2009 | 16 years ago |
| Rīga, Krišjāņa Barona iela 36 - 4 | Until 12.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ AECOM FY22 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ FY21 signed | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP FY20 | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LV | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 01.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums FY 2016 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums FY 2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 03.02.2015 | HTML (127.83 KB) | €7.00 |
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 140117 Savant Vadibas Zinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FY12 | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 02.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120112 Vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 30.09.2010 | 01.02.2011 | RTF (60.81 KB) | |
2009 |
Annual report | 15.05.2010 | TIF (654.41 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (711.85 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (636.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 192.87 KB | 29.08.2022 | 25.07.2022 | 6 |
Amendments to the Articles of Association |
TIF | 36.15 KB | 25.08.2022 | 25.07.2022 | 1 |
Articles of Association |
TIF | 263.46 KB | 25.08.2022 | 25.07.2022 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 92.47 KB | 25.08.2022 | 25.07.2022 | 2 |
Articles of Association |
TIF | 268.09 KB | 24.08.2021 | 14.05.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.89 KB | 18.05.2020 | 27.02.2020 | 4 |
Shareholders’ register |
TIF | 47.02 KB | 24.04.2019 | 28.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 140.28 KB | 24.04.2019 | 30.11.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 168.22 KB | 24.04.2019 | 30.11.2018 | 5 |
Articles of Association |
TIF | 285.13 KB | 01.04.2019 | 30.11.2018 | 10 |
Shareholders’ register |
TIF | 132.71 KB | 04.04.2017 | 29.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.53 KB | 04.04.2017 | 15.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 88.56 KB | 10.06.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 123.46 KB | 10.06.2016 | 31.05.2016 | 3 |
Shareholders’ register |
TIF | 127.74 KB | 10.06.2016 | 31.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.64 KB | 10.06.2016 | 11.03.2016 | 3 |
Shareholders’ register |
TIF | 15.7 KB | 11.01.2011 | 22.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.07 KB | 14.09.2010 | 07.09.2010 | 1 |
Articles of Association |
TIF | 21.95 KB | 14.09.2010 | 07.09.2010 | 1 |
Shareholders’ register |
TIF | 73.09 KB | 07.05.2009 | 30.04.2009 | 1 |
Registration certificates of foreign companies |
TIF | 180.14 KB | 07.05.2009 | 20.04.2009 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 210.65 KB | 07.05.2009 | 20.03.2009 | 4 |
Articles of Association |
TIF | 224.27 KB | 27.03.2007 | 06.03.2007 | 9 |
Memorandum of association |
TIF | 425.05 KB | 27.03.2007 | 06.03.2007 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.54 KB | 09.08.2023 | 09.08.2023 | 1 |
Application |
EDOC | 48.11 KB | 11.08.2023 | 28.06.2023 | 1 |
Consent of the liquidator |
EDOC | 23.01 KB | 14.04.2023 | 17.02.2023 | 1 |
Application |
TIF | 1.81 MB | 14.04.2023 | 14.02.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.43 MB | 14.04.2023 | 14.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 30.08.2022 | 30.08.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.81 KB | 29.08.2022 | 25.07.2022 | 1 |
Application |
TIF | 126.08 KB | 25.08.2022 | 25.07.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.69 KB | 25.08.2022 | 25.07.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 51.97 KB | 25.08.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 300.52 KB | 25.08.2022 | 25.07.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 27.08.2021 | 27.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 251.64 KB | 24.08.2021 | 14.05.2021 | 10 |
Application |
TIF | 151.94 KB | 05.08.2021 | 14.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 134.17 KB | 26.05.2020 | 26.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 127.4 KB | 26.05.2020 | 26.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 216.03 KB | 26.05.2020 | 26.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 130.72 KB | 26.05.2020 | 26.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 126.94 KB | 26.05.2020 | 26.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 135.43 KB | 26.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.53 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.88 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
TIF | 207.89 KB | 18.05.2020 | 13.05.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 165.87 KB | 18.05.2020 | 31.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 180.73 KB | 18.05.2020 | 30.01.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 100.79 KB | 22.05.2020 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 85.74 KB | 04.09.2019 | 03.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 20.05 KB | 04.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 29.04.2019 | 29.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 18.04.2019 | 17.04.2019 | 1 |
Application |
TIF | 133.86 KB | 24.04.2019 | 28.03.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 29.69 KB | 24.04.2019 | 30.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 151.02 KB | 24.04.2019 | 30.11.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.82 KB | 01.04.2019 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.37 KB | 01.04.2019 | 30.11.2018 | 6 |
Appraisal reports |
TIF | 75.46 KB | 01.04.2019 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 203.44 KB | 05.10.2018 | 03.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 172.63 KB | 05.10.2018 | 18.09.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 87.23 KB | 08.10.2018 | 14.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 104.32 KB | 04.04.2017 | 03.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 32.75 KB | 04.04.2017 | 29.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 53.38 KB | 04.04.2017 | 27.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 352.47 KB | 04.04.2017 | 23.03.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 240.77 KB | 04.04.2017 | 20.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 81.03 KB | 10.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 237.14 KB | 10.06.2016 | 31.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 169.54 KB | 10.06.2016 | 31.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.56 KB | 10.06.2016 | 31.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 146.33 KB | 10.06.2016 | 14.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 11.01.2011 | 10.01.2011 | 1 |
Cover letter |
TIF | 27.48 KB | 11.01.2011 | 01.01.2011 | 1 |
Application |
TIF | 70.51 KB | 11.01.2011 | 08.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 11.01.2011 | 08.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.49 KB | 11.01.2011 | 08.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 14.09.2010 | 13.09.2010 | 2 |
Application |
TIF | 77.85 KB | 14.09.2010 | 07.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.58 KB | 14.09.2010 | 07.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 19.04.2010 | 14.04.2010 | 2 |
Application |
TIF | 99.38 KB | 19.04.2010 | 06.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 19.04.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 18.08.2009 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.34 KB | 18.08.2009 | 11.08.2009 | 6 |
Application |
TIF | 129.59 KB | 18.08.2009 | 04.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 19.04.2010 | 03.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 18.08.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 25.05.2009 | 22.05.2009 | 1 |
Submission/Application |
TIF | 21.19 KB | 25.05.2009 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 07.05.2009 | 05.05.2009 | 1 |
Application |
TIF | 128.32 KB | 07.05.2009 | 30.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 50.57 KB | 07.05.2009 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 07.05.2009 | 30.04.2009 | 1 |
document.Ā3 |
TIF | 123.09 KB | 07.05.2009 | 20.04.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 383.32 KB | 07.05.2009 | 24.03.2009 | 14 |
Power of attorney, act of empowerment |
TIF | 423.7 KB | 07.05.2009 | 20.03.2009 | 14 |
document.Ā1 |
TIF | 67.2 KB | 07.05.2009 | 20.03.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 205.75 KB | 07.05.2009 | 17.03.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 441.97 KB | 07.05.2009 | 17.03.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 24.01.2008 | 21.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.02 KB | 24.01.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 24.01.2008 | 16.01.2008 | 2 |
Application |
TIF | 81.92 KB | 24.01.2008 | 15.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 88.54 KB | 27.03.2007 | 26.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.65 KB | 27.03.2007 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.99 KB | 27.03.2007 | 21.03.2007 | 2 |
Sample report |
TIF | 198.25 KB | 27.03.2007 | 07.03.2007 | 9 |
Consent of a member of the Board / executive director |
TIF | 183.99 KB | 27.03.2007 | 06.03.2007 | 9 |
Application |
TIF | 1.03 MB | 27.03.2007 | 05.03.2007 | 20 |
Power of attorney, act of empowerment |
TIF | 271.61 KB | 27.03.2007 | 12.02.2007 | 11 |
Protocols/decisions of a company/organisation |
TIF | 245.95 KB | 27.03.2007 | 12.02.2007 | 9 |
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