Basic data
Name SIA "ABM Agro" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103076448, 21.05.2012
Register, Included in The Register Commercial register, 21.05.2012
SEPA identifier LV25ZZZ44103076448
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103076448 Is active 02.06.2012
Legal address Legal address: Rīga, Ģertrūdes iela 10 - 9, LV-1010 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 10 - 9, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K076541. 21.05.2012
Fixed capital Paid capital - 2 812.00 EUR (Registered in State Enterprise register 06.08.2024)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.08.2024
Creditor notifications Yes  (Actual record: 24.04.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.10.2024
Find out current information about tax debts
Contact information
Phone +371 67969722
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2015 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Malta
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.08.2024

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
03.03.2015

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.07.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
03.07.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Changes in personal data. Actual data. List of procurations (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.03.2015

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ACRE FINANCE LIMITED(Registration number: C 86532)65, REGENT HOUSE, TRIQ BISAZZA, SLIEMA, SLM 1641, Malta
From 16.07.2024 19 148.00 EUR 2 812.00 EUR 100.00 % 19 06.08.2024
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2018 Monaco Malta

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.08.2024

From personal ID number
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 92962 - 92989
 92962 - 92989
Net turnover
  18528 , Major
 18528
Major
Profit or loss
  9993
 9993
Equity capital
  811
 811
Fixed assets
  1029
 1029
Balance
  1602
 1602
Tangible assets
  19751 - 19752
 19751 - 19752
Liquidity
  15827 , Companies
 15827
Companies
Profitability
  30298 , Companies
 30298
Companies

About the company's comparative indices

Legal address on the map
ABM Agro Legal address on the map
Publications (0)