American Baltic Investments, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 | "American Baltic Investments" SIA |
| Registration number, date | 40003645328, 10.09.2003 |
| VAT number | None (excluded 31.03.2006) Europe VAT register |
| Register, date | Commercial Register, 10.09.2003 |
| Legal address | Alberta iela 1 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 65 452 EUR, registered payment 29.09.2014 |
| 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, €) | 0 | 0.05 | 0.05 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
* 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 % | 65 452 | € 1 | € 65 452 | United States of America | 08.09.2014 | 29.09.2014 |
Historical addresses
| Rīga, Mazā Smilšu iela 12-10 | Until 29.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Mazā Pils iela 3 | Until 30.05.2008 | 16 years ago |
| Rīga, Vaļņu iela 4-1 | Until 29.09.2014 | 10 years ago |
| Rīga, Alberta iela 1-18 | Until 04.09.2015 | 9 years ago |
| Ogres nov., Ogresgala pag., Ogresgals, "Liepas A" - 14 | Until 12.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | PDF (77.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (76.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (76.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (76.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 26022020zinojums 2020022614391382 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (77.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | PDF (171.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 09.07.2014 | TIF (310.39 KB) | ||
2012 |
Annual report | 19.06.2013 | TIF (370.35 KB) | ||
2011 |
Annual report | 29.08.2012 | TIF (378.22 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (396.35 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (484.66 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (420.82 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (438.43 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (226.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.17 KB | 28.01.2021 | 08.09.2014 | 4 |
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 | 65.66 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 44.95 KB | 15.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 58.4 KB | 15.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 18.88 KB | 12.02.2021 | 19.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.55 KB | 12.02.2021 | 19.01.2021 | 1 |
Power of attorney, act of empowerment |
725.48 KB | 12.02.2021 | 15.08.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 741.23 KB | 12.02.2021 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 28.01.2021 | 04.09.2015 | 2 |
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