ABM Agro, SIA
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 |
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Legal address |
Legal address:
Rīga, Ģertrūdes iela 10 - 9, LV-1010
Previous addresses Other registered in this address |
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Postal address | Ģertrūdes iela 10 - 9, Rīga, LV-1010 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 22.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.05.2014 |
2012 , Annual report , 21.05.2012 - 31.12.2012 , 05.05.2013 | 21.05.2012 - 31.12.2012 | Annual report | 05.05.2013 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
03.03.2015 |
From 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) |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 92962 - 92989 | 92962 - 92989 | ||
Net turnover
18528 , Major
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18528 |
Major | |
Profit or loss
9993
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9993 |
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Equity capital
811
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811 |
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Fixed assets
1029
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1029 |
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Balance
1602
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1602 |
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Tangible assets
19751 - 19752
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19751 - 19752 |
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Liquidity
15827 , Companies
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15827 |
Companies | |
Profitability
30298 , Companies
|
30298 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |