MyABCM Baltic, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
452 by paid taxes
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 MyABCM Baltic |
| Registration number, date | 40103195693, 13.10.2008 |
| VAT number | LV40103195693 from 18.09.2017 Europe VAT register |
| Register, date | Commercial Register, 13.10.2008 |
| Legal address | Mazā Jūrmalas iela 15, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.11.2020 |
| 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, €) | 7.81 | 10.18 | 18.57 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0.26 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citu programmatūru tiražēšana (58.29) |
| CSP industry | Citu programmatūru tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.11.2020 | 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. | 15.09.2009 |
* 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 |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 28.10.2020 | 10.11.2020 |
Natural person |
30.02 % | 854 | € 1 | € 854 | Latvia | 28.10.2020 | 10.11.2020 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Latvia | 28.10.2020 | 10.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"MyABCM Baltic", SIA
Piņķi, Mazā Jūrmalas 15, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Programmatūra
Historical company names
| Sabiedrība ar ierobežotu atbildību "MyABCM Baltic" | Until 10.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Mazā Jūrmalas iela 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Mazā Jūrmalas iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (198.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (123.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (125.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (122.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (333.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (838.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (482.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (123.81 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 11.05.2010 | ||
2008 |
Annual report | 13.10.2008 - 31.12.2008 | 08.04.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 10.11.2020 | 28.10.2020 | 1 |
Articles of Association |
DOCX | 13.43 KB | 10.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 10.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 10.11.2020 | 28.10.2020 | 1 |
Articles of Association |
TIF | 132.72 KB | 18.05.2009 | 26.09.2008 | 2 |
Memorandum of association |
TIF | 79.76 KB | 18.05.2009 | 26.09.2008 | 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 | 66.06 KB | 10.11.2020 | 10.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.19 KB | 10.11.2020 | 28.10.2020 | 1 |
Articles of Association |
EDOC | 31.53 KB | 10.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 10.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 10.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 10.11.2020 | 27.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.73 KB | 10.11.2020 | 27.10.2020 | 2 |
Application |
EDOC | 53.26 KB | 10.11.2020 | 23.10.2020 | 4 |
Application |
DOCX | 48.2 KB | 10.11.2020 | 23.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 11.12.2013 | 11.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.58 KB | 09.12.2013 | 06.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54.5 KB | 09.12.2013 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 26.11.2013 | 26.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 21.11.2013 | 20.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.35 KB | 21.11.2013 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 16.09.2009 | 15.09.2009 | 2 |
Application |
TIF | 104.52 KB | 16.09.2009 | 10.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 16.09.2009 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.24 KB | 16.09.2009 | 09.09.2009 | 1 |
Sample report |
TIF | 24.88 KB | 16.09.2009 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 18.05.2009 | 11.11.2008 | 1 |
Application |
TIF | 134.99 KB | 18.05.2009 | 07.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 79.36 KB | 18.05.2009 | 07.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 18.05.2009 | 13.10.2008 | 2 |
Registration certificates |
TIF | 32.1 KB | 18.05.2009 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.49 KB | 18.05.2009 | 02.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.34 KB | 18.05.2009 | 01.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.77 KB | 18.05.2009 | 30.09.2008 | 1 |
Application |
TIF | 368.3 KB | 18.05.2009 | 30.09.2008 | 8 |
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