AKM Baltik, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
49 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 | SIA "AKM Baltik" |
| Registration number, date | 40203108071, 28.11.2017 |
| VAT number | LV40203108071 from 14.04.2020 Europe VAT register |
| Register, date | Commercial Register, 28.11.2017 |
| Legal address | Liepājas iela 36 – 18, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2017 |
| 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
- Has contacts
- 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, €) | 3.75 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 0 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2023 | Latvia | Latvia |
|
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 | 28.12.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.10.2023 | 22.11.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (211.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IZRAKSTS AKM 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IZRAKSTS AKM 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums AKM 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums AKM 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums AKM 2018 | DOCX | ||||
2017 |
Annual report | 28.11.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums AKM 2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.8 KB | 22.11.2023 | 31.10.2023 | 1 |
Amendments to the Articles of Association |
81.34 KB | 28.12.2017 | 05.12.2017 | 1 | |
Articles of Association |
91.05 KB | 28.12.2017 | 05.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
103.34 KB | 28.12.2017 | 05.12.2017 | 1 | |
Shareholders’ register |
115.18 KB | 28.12.2017 | 05.12.2017 | 1 | |
Articles of Association |
82.72 KB | 28.11.2017 | 23.11.2017 | 1 | |
Memorandum of Association |
93.07 KB | 28.11.2017 | 23.11.2017 | 1 | |
Shareholders’ register |
121.38 KB | 28.11.2017 | 23.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.03 KB | 21.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 69.42 KB | 22.11.2023 | 16.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.08 KB | 18.05.2023 | 18.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.37 KB | 21.04.2023 | 20.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 28.12.2017 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
111.96 KB | 28.12.2017 | 05.12.2017 | 1 | |
Articles of Association |
162.48 KB | 28.12.2017 | 05.12.2017 | 1 | |
Application |
794.54 KB | 28.12.2017 | 05.12.2017 | 6 | |
Application |
768.36 KB | 28.12.2017 | 05.12.2017 | 6 | |
Bank statements or other document regarding the payment of the equity |
200.58 KB | 28.12.2017 | 05.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.67 KB | 28.12.2017 | 05.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
85.8 KB | 28.12.2017 | 05.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
115.37 KB | 28.12.2017 | 05.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
174.14 KB | 28.12.2017 | 05.12.2017 | 1 | |
Shareholders’ register |
184.14 KB | 28.12.2017 | 05.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 28.11.2017 | 28.11.2017 | 2 |
Announcement regarding the legal address |
114 KB | 28.11.2017 | 23.11.2017 | 1 | |
Announcement regarding the legal address |
84.38 KB | 28.11.2017 | 23.11.2017 | 1 | |
Articles of Association |
112.64 KB | 28.11.2017 | 23.11.2017 | 1 | |
Application |
434.42 KB | 28.11.2017 | 23.11.2017 | 3 | |
Application |
437.92 KB | 28.11.2017 | 23.11.2017 | 3 | |
Confirmation or consent to legal address |
336.76 KB | 28.11.2017 | 23.11.2017 | 1 | |
Confirmation or consent to legal address |
304.79 KB | 28.11.2017 | 23.11.2017 | 1 | |
Memorandum of Association |
122.78 KB | 28.11.2017 | 23.11.2017 | 1 | |
Shareholders’ register |
149.47 KB | 28.11.2017 | 23.11.2017 | 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