AKM BALTIA, SIA
Limited Liability Company, Micro company
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, 10.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKM BALTIA" |
| Registration number, date | 40103826630, 15.09.2014 |
| VAT number | None (excluded 20.06.2019) Europe VAT register |
| Register, date | Commercial Register, 15.09.2014 |
| Legal address | Rīga, Krustpils iela 6 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.09.2016 (registered payment 14.09.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.5 |
| Personal income tax (thousands, €) | 0 | 0 | 3.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical company names
| SIA "AURUM GROUP" | Until 27.11.2014 | 10 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Celtnieku iela 18 - 70 | Until 14.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ipasnieka lemums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (472.9 KB) | €9.00 |
2015 |
Annual report | 15.09.2014 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.5 KB | 14.03.2019 | 14.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 35.85 KB | 15.09.2016 | 08.09.2016 | 1 |
Articles of Association |
TIF | 78.76 KB | 15.09.2016 | 08.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.06 KB | 15.09.2016 | 08.09.2016 | 2 |
Shareholders’ register |
TIF | 226.8 KB | 15.09.2016 | 08.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 28.11.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 29.74 KB | 28.11.2014 | 21.11.2014 | 2 |
Articles of Association |
TIF | 12.73 KB | 13.10.2014 | 22.08.2014 | 1 |
Memorandum of Association |
TIF | 27.93 KB | 13.10.2014 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 43.12 KB | 13.10.2014 | 22.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 361.26 KB | 12.10.2021 | 12.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 383.92 KB | 27.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 06.08.2021 | 06.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.52 KB | 04.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.81 KB | 19.10.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.57 KB | 19.10.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.57 KB | 19.10.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.54 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 05.06.2019 | 05.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.24 KB | 31.05.2019 | 31.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.47 KB | 31.05.2019 | 31.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.17 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 29.03.2019 | 29.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.39 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 323.03 KB | 14.03.2019 | 14.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.38 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.06.2018 | 12.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.38 KB | 11.06.2018 | 11.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.68 KB | 11.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.87 KB | 09.02.2018 | 09.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.4 KB | 07.02.2018 | 06.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.03 KB | 07.02.2018 | 06.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
385.95 KB | 05.01.2018 | 05.01.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 371.11 KB | 05.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.93 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.01.2018 | 04.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.13 KB | 03.01.2018 | 03.01.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.25 KB | 03.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 18.10.2017 | 18.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 18.10.2017 | 18.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 10.04.2017 | 10.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 49.45 KB | 05.04.2017 | 05.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 15.09.2016 | 14.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 28.95 KB | 15.09.2016 | 08.09.2016 | 1 |
Application |
TIF | 1001.99 KB | 15.09.2016 | 08.09.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.02 KB | 15.09.2016 | 08.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.91 KB | 15.09.2016 | 08.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.72 KB | 15.09.2016 | 08.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 30.22 KB | 15.09.2016 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 28.11.2014 | 27.11.2014 | 2 |
Application |
TIF | 60.1 KB | 28.11.2014 | 24.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 28.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.39 KB | 13.10.2014 | 15.09.2014 | 2 |
Application |
TIF | 408.26 KB | 13.10.2014 | 04.09.2014 | 4 |
Announcement regarding the legal address |
TIF | 11.39 KB | 13.10.2014 | 22.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 13.10.2014 | 22.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 13.10.2014 | 22.07.2014 | 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