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 "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
- 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
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
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 | |||||
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 | |||||
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 | |||||
AKMB MAN GP 2020 vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
AKMB MAN GP 2019 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
AKMB MAN GP 2018 vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
AKMB MAN GP 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
AKMB MAN GP 2016 vad.zin |
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