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 "AM ABSOLUT" |
| Registration number, date | 53603026051, 08.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | Lielā iela 3 – 3, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | 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 | 29.06.2016 |
* 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 % | 98 | € 29 | € 2 842 | Latvia | 16.06.2016 | 29.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.06.2016 |
Right to represent individually |
Natural person
(from 29.06.2016 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AM ABSOLUT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ AM Absolut | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ ABS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ AM ABSOLUT 3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums Am Absolut 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190430 182353 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AM Absalut | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (16) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (4) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (952) | |||||
2012 |
Annual report | 14.05.2013 | TIF (259.9 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (304.5 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (273.76 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (279.19 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (376.97 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (153.61 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (154.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 346.07 KB | 17.06.2016 | 16.06.2016 | 3 |
Shareholders’ register |
TIF | 68.92 KB | 17.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 109.15 KB | 22.02.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 137.03 KB | 22.02.2013 | 10.03.2010 | 1 |
Shareholders’ register |
TIF | 96.58 KB | 22.02.2013 | 10.03.2010 | 1 |
Articles of Association |
TIF | 143.79 KB | 22.02.2013 | 27.02.2006 | 1 |
Memorandum of association |
TIF | 269.53 KB | 22.02.2013 | 27.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Letter |
EDOC | 267.2 KB | 08.11.2022 | 04.11.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
434.13 KB | 08.11.2022 | 03.11.2022 | 14 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 08.07.2019 | 08.07.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 189.17 KB | 05.07.2019 | 04.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
TIF | 429.51 KB | 17.06.2016 | 16.06.2016 | 4 |
Application |
TIF | 682.31 KB | 17.06.2016 | 16.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.5 KB | 17.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 243.63 KB | 22.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 806.91 KB | 22.02.2013 | 11.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 369.95 KB | 22.02.2013 | 11.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 216.9 KB | 22.02.2013 | 17.03.2010 | 2 |
Application |
TIF | 343.26 KB | 22.02.2013 | 10.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 300.68 KB | 22.02.2013 | 10.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 259.2 KB | 22.02.2013 | 28.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 157.43 KB | 22.02.2013 | 24.04.2009 | 2 |
Application |
TIF | 623.7 KB | 22.02.2013 | 23.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 198.95 KB | 22.02.2013 | 23.04.2009 | 2 |
Sample report |
TIF | 157.96 KB | 22.02.2013 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 202.96 KB | 22.02.2013 | 08.03.2006 | 2 |
Registration certificates |
TIF | 96.27 KB | 22.02.2013 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 136.88 KB | 22.02.2013 | 01.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.09 KB | 22.02.2013 | 28.02.2006 | 1 |
Application |
TIF | 1.51 MB | 22.02.2013 | 27.02.2006 | 7 |
Consent of the auditor |
TIF | 92.32 KB | 22.02.2013 | 27.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 201.68 KB | 22.02.2013 | 27.02.2006 | 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