AKMB MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKMB MANAGEMENT"
Registration number, date 40103949422, 26.11.2015
VAT number LV40103949422 from 10.09.2024 Europe VAT register
Register, date Commercial Register, 26.11.2015
Legal address Rododendru iela 3 – 58, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2015
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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.11.2015
* 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 % 280 € 10 € 2 800 Latvia 04.01.2024 10.01.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
AKMB MAN GP 2023 vad.zin EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
AKMB MAN GP 2022 vad.zin EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
AKMB MAN GP 2021 vad.zin EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
AKMB MAN GP 2020 vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
AKMB MAN GP 2019 vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
AKMB MAN GP 2018 vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
AKMB MAN GP 2017 vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
AKMB MAN GP 2016 vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.28 KB 10.01.2024 04.01.2024 1

Shareholders’ register

EDOC 33.19 KB 10.01.2024 04.01.2024 1

Articles of Association

TIF 44.23 KB 27.11.2015 17.11.2015 1

Memorandum of association

TIF 42.74 KB 27.11.2015 17.11.2015 2

Shareholders’ register

TIF 251.29 KB 27.11.2015 17.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.85 KB 10.01.2024 04.01.2024 1

Protocols/decisions of a company/organisation

EDOC 23.35 KB 10.01.2024 04.01.2024 1

Decisions / letters / protocols of public notaries

TIF 48.54 KB 27.11.2015 26.11.2015 2

Announcement regarding the legal address

TIF 43.33 KB 27.11.2015 17.11.2015 1

Application

TIF 314.93 KB 27.11.2015 17.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 66.7 KB 27.11.2015 17.11.2015 2

Confirmation or consent to legal address

TIF 7.94 KB 27.11.2015 17.11.2015 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