AKM BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
97 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKM BALTIC" |
| Registration number, date | 40103985156, 14.04.2016 |
| VAT number | LV40103985156 from 23.04.2016 Europe VAT register |
| Register, date | Commercial Register, 14.04.2016 |
| Legal address | Minsteres iela 4 – 3, Pikalne, Salaspils pag., Salaspils nov., LV-5015 Check address owners |
| Fixed capital | 15 100 EUR, registered payment 16.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.53 | 0 | 2.62 |
| Personal income tax (thousands, €) | 0.09 | 0 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 0 | 2.07 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.02.2020 | Italy | Russian Federation |
|
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 | 12.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2016 |
* 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 |
50.33 % | 76 | € 100 | € 7 600 | Latvia | 30.01.2020 | 12.02.2020 |
Natural person |
49.67 % | 75 | € 100 | € 7 500 | Russian Federation | 30.01.2020 | 12.02.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AKM Vadibas zinojums Bilance 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums AKM BALTIC SIA compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums AKM BALTIC SIA ar paraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums AKM BALTIC SIA ar paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums AKM BALTIC SIA compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums AKM BALTIC SIA | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums AKM BALTIC SIA | |||||
2016 |
Annual report | 14.04.2016 - 31.12.2016 | 01.05.2017 | PDF (3.36 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.07 KB | 04.02.2020 | 30.01.2020 | 1 |
Articles of Association |
TIF | 86.91 KB | 04.02.2020 | 30.01.2020 | 2 |
Shareholders’ register |
TIF | 85.19 KB | 04.02.2020 | 30.01.2020 | 2 |
Shareholders’ register |
DOCX | 18.43 KB | 02.11.2018 | 30.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.66 KB | 16.05.2018 | 30.04.2018 | 1 |
Articles of Association |
DOCX | 64.06 KB | 16.05.2018 | 30.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.4 KB | 16.05.2018 | 30.04.2018 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 16.05.2018 | 30.04.2018 | 1 |
Shareholders’ register |
TIF | 493.87 KB | 20.04.2016 | 05.04.2016 | 2 |
Articles of Association |
TIF | 50.72 KB | 20.04.2016 | 04.04.2016 | 1 |
Memorandum of association |
TIF | 105.72 KB | 20.04.2016 | 04.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 222.25 KB | 04.02.2020 | 04.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.12 KB | 04.02.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
DOCX | 44.48 KB | 02.11.2018 | 30.10.2018 | 3 |
Application |
EDOC | 64.88 KB | 02.11.2018 | 30.10.2018 | 3 |
Shareholders’ register |
EDOC | 39.56 KB | 02.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.05.2018 | 16.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 77.49 KB | 16.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.31 KB | 16.05.2018 | 02.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 23.53 KB | 16.05.2018 | 30.04.2018 | 1 |
Articles of Association |
EDOC | 60.07 KB | 16.05.2018 | 30.04.2018 | 1 |
Application |
DOCX | 42.92 KB | 16.05.2018 | 30.04.2018 | 2 |
Application |
EDOC | 61.27 KB | 16.05.2018 | 30.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
44.16 KB | 16.05.2018 | 30.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.14 KB | 16.05.2018 | 30.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 27.99 KB | 16.05.2018 | 30.04.2018 | 1 |
Shareholders’ register |
EDOC | 38.12 KB | 16.05.2018 | 30.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.98 KB | 20.04.2016 | 14.04.2016 | 2 |
Registration certificates |
TIF | 48 KB | 20.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 998.73 KB | 20.04.2016 | 12.04.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.44 KB | 20.04.2016 | 05.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 20.04.2016 | 05.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 40.94 KB | 20.04.2016 | 04.04.2016 | 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