Amerikas Baltijas Tehnoloģiju Korporācija, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
14 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 "Amerikas Baltijas Tehnoloģiju Korporācija" |
| Registration number, date | 50003399781, 29.06.1998 |
| VAT number | LV50003399781 from 06.05.2004 Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Gustava Zemgala gatve 62, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 422 870 EUR, registered payment 22.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3814.49 | 3374.84 | 2185.48 |
| Personal income tax (thousands, €) | 181.69 | 161.53 | 95.53 |
| Statutory social insurance contributions (thousands, €) | 313.36 | 254.89 | 176.36 |
| Average employees count | 29 | 27 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA CrastinusReg. no. 40203037756
|
80 % | 8 | € 142 287 | € 1 138 296 | Latvia | 25.01.2017 | 30.01.2017 |
SIA "ZIVERS"Reg. no. 40203033330
|
20 % | 2 | € 142 287 | € 284 574 | Latvia | 25.01.2017 | 30.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Amerikas Baltijas Tehnoloģiju Korporācija", SIA
Gustava Zemgala gatve 62, Rīga, LV-1039 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMERIKAS BALTIJAS TEHNOLOĢIJU KORPORĀCIJA" | Until 03.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 9 | Until 03.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Vairoga iela 4 | Until 26.11.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ABTK REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| Vad bas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABTK REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| VADIBAS ZINOJUMS 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABTK REV revidenta zi ojums KS 2021 gadam LV.docx | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABTK REV revidenta zi ojums KS 2020 gadam LV | |||||
| Vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABTK revidenta zinojums 2018 gp | |||||
| Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 17.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 08.07.2013 | TIF (801.95 KB) | ||
2011 |
Annual report | 02.08.2012 | TIF (764.58 KB) | ||
2010 |
Annual report | 01.08.2011 | TIF (807.96 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (818.58 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (886.33 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 22.05.2007 | PDF (621.99 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (650.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 30.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 30.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
1.13 MB | 09.09.2016 | 31.08.2016 | 1 | |
Shareholders’ register |
1.13 MB | 09.09.2016 | 31.08.2016 | 1 | |
Articles of Association |
TIF | 73.49 KB | 11.04.2018 | 08.04.2015 | 3 |
Articles of Association |
TIF | 58.88 KB | 28.08.2013 | 01.10.2008 | 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 | 70.44 KB | 15.11.2019 | 15.11.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.48 KB | 15.11.2019 | 12.11.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 71.54 KB | 15.11.2019 | 12.11.2019 | 6 |
Application |
DOCX | 37.88 KB | 30.01.2017 | 30.01.2017 | 1 |
Application |
EDOC | 53.58 KB | 30.01.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.83 KB | 30.01.2017 | 30.01.2017 | 2 |
Shareholders’ register |
EDOC | 28.18 KB | 30.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
EDOC | 43.9 KB | 30.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
1.69 MB | 09.09.2016 | 31.08.2016 | 3 | |
Application |
1.69 MB | 09.09.2016 | 31.08.2016 | 3 | |
Application |
EDOC | 1.57 MB | 09.09.2016 | 31.08.2016 | 3 |
Shareholders’ register |
EDOC | 1.06 MB | 09.09.2016 | 31.08.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.08.2016 |
LETA | Pērn par 38% saruka "Amerikas Baltijas tehnoloģiju korporācijas" peļņa |
28.08.2014 |
LETA | Pērn par 14% sarūk "Amerikas Baltijas tehnoloģiju korporācijas" apgrozījums |