AHB Baltic, SIA

Limited Liability Company, Micro company
Place in branch
144 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AHB Baltic"
Registration number, date 40103611883, 29.11.2012
VAT number None (excluded 21.07.2023) Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Ģertrūdes iela 56 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 10.02.2020
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, €) 18.18 16.93 1.6
Personal income tax (thousands, €) -0.28 3.59 3.32
Statutory social insurance contributions (thousands, €) 7.79 5.91 2.63
Average employees count 3 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.02.2020
* 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 % 2 845 € 1 € 2 845 Latvia 18.12.2019 10.02.2020

Historical addresses

Rīga, Krišjāņa Barona iela 136C Until 10.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
protoklols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Pielikumi PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (105.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (214.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 29.11.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 45.85 KB 10.02.2020 18.12.2019 1

Articles of Association

 PDF 48.57 KB 10.02.2020 18.12.2019 1

Shareholders’ register

PDF 45.21 KB 10.02.2020 18.12.2019 1

Articles of Association

 TIF 38.95 KB 25.06.2014 29.04.2014 2

Shareholders’ register

TIF 47.81 KB 25.06.2014 29.04.2014 2

Articles of Association

 TIF 73.39 KB 04.03.2014 23.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 39.61 KB 04.03.2014 23.12.2013 1

Shareholders’ register

TIF 49.4 KB 04.03.2014 23.12.2013 2

Shareholders’ register

TIF 91.89 KB 04.03.2014 23.12.2013 2

Articles of Association

 TIF 17.06 KB 06.12.2012 23.11.2012 1

Memorandum of Association

 TIF 27.1 KB 06.12.2012 23.11.2012 1

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 87.9 KB 01.10.2024 01.10.2024 1

State Revenue Service decisions/letters/statements

 EDOC 90.61 KB 23.01.2024 23.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.75 KB 23.01.2024 23.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 371.83 KB 18.12.2023 18.12.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.69 KB 07.09.2023 07.09.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.78 KB 16.08.2023 16.08.2023 1

State Revenue Service decisions/letters/statements

 EDOC 91.42 KB 16.08.2023 16.08.2023 1

Orders/request/cover notes of court bailiffs

 PDF 378.35 KB 25.07.2023 25.07.2023 1

State Revenue Service decisions/letters/statements

 EDOC 91.19 KB 13.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 25.11.2022 25.11.2022 1

State Revenue Service decisions/letters/statements

 EDOC 75.24 KB 23.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 21.10.2022 21.10.2022 1

State Revenue Service decisions/letters/statements

 EDOC 73.24 KB 20.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 07.04.2022 07.04.2022 2

State Revenue Service decisions/letters/statements

 EDOC 74.76 KB 04.04.2022 04.04.2022 1

Orders/request/cover notes of court bailiffs

 PDF 375.49 KB 05.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

 DOCX 312.19 KB 10.02.2020 07.02.2020 4

Decisions / letters / protocols of public notaries

 EDOC 286.26 KB 10.02.2020 07.02.2020 4

Confirmation or consent to legal address

 TIF 15.1 KB 07.02.2020 28.01.2020 1

Application

 PDF 137.8 KB 10.02.2020 20.12.2019 4

Application

 PDF 106.35 KB 10.02.2020 20.12.2019 4

Amendments to the Articles of Association

 PDF 77.57 KB 10.02.2020 18.12.2019 1

Articles of Association

 PDF 80.27 KB 10.02.2020 18.12.2019 1

Protocols/decisions of a company/organisation

 PDF 50.22 KB 10.02.2020 18.12.2019 1

Protocols/decisions of a company/organisation

 PDF 81.98 KB 10.02.2020 18.12.2019 1

Shareholders’ register

PDF 76.88 KB 10.02.2020 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 129.08 KB 10.02.2020 23.10.2019 4

Decisions / letters / protocols of public notaries

 DOCX 12.76 KB 10.02.2020 23.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 156.15 KB 10.02.2020 23.10.2019 4

Decisions / letters / protocols of public notaries

 RTF 191.96 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 04.09.2019 04.09.2019 2

State Revenue Service decisions/letters/statements

 DOCX 53.61 KB 02.09.2019 02.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 68.24 KB 02.09.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 47.06 KB 25.06.2014 19.06.2014 2

Application

 TIF 167.03 KB 25.06.2014 16.05.2014 4

Protocols/decisions of a company/organisation

 TIF 48.46 KB 25.06.2014 29.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 86.25 KB 04.03.2014 04.03.2014 2

Application

 TIF 521.12 KB 04.03.2014 23.12.2013 5

Statement of the Board regarding the payment of the equity

 TIF 22.02 KB 04.03.2014 23.12.2013 1

Protocols/decisions of a company/organisation

 TIF 86.58 KB 04.03.2014 23.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 56.76 KB 06.12.2012 29.11.2012 2

Registration certificates

 TIF 33.81 KB 06.12.2012 29.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 44.9 KB 06.12.2012 25.11.2012 1

Announcement regarding the legal address

 TIF 9.23 KB 06.12.2012 23.11.2012 1

Application

 TIF 101.1 KB 06.12.2012 23.11.2012 3

Confirmation or consent to legal address

 TIF 19.18 KB 06.12.2012 07.11.2012 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