Amerikas Baltijas Tehnoloģiju Korporācija, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Amerikas Baltijas Tehnoloģiju Korporācija" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003399781, 29.06.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 03.07.2003 | ||||||||||||
SEPA identifier | LV11ZZZ50003399781 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Gustava Zemgala gatve 62, LV-1039
Previous addresses Other registered in this address |
||||||||||||
Postal address | Gustava Zemgala gatve 62, Rīga, LV-1039 | ||||||||||||
Registration certificate number, date | Nr. C14806. 03.07.2003 | ||||||||||||
Fixed capital |
Paid capital - 1 422 870.00 EUR (Registered in State Enterprise register 22.04.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 04.08.2023 |
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 13.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67840360 |
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 (30) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 17.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 17.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 17.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 17.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 20.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 20.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 08.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 08.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 15.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 15.05.2000 |
1998 , Annual report , 29.06.1998 - 31.12.1998 , 07.05.1999 | 29.06.1998 - 31.12.1998 | Annual report | 07.05.1999 |
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
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.05.2014 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.05.2014 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA Crastinus(40203037756)Rīga, Gustava Zemgala gatve 62 | |||||
From 25.01.2017 | 8 | 142 287.00 EUR | 1 138 296.00 EUR | 80.00 % | 30.01.2017 |
Document country on the date of registration: Latvia | |||||
SIA "ZIVERS"(40203033330)Rīga, Gustava Zemgala gatve 62 | |||||
From 25.01.2017 | 2 | 142 287.00 EUR | 284 574.00 EUR | 20.00 % | 30.01.2017 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.11.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 41379 - 41389 | 41379 - 41389 | ||
Net turnover
659 , Major
|
659 |
Major | |
Profit or loss
375
|
375 |
||
Equity capital
504
|
504 |
||
Fixed assets
963
|
963 |
||
Balance
694
|
694 |
||
Tangible assets
1676
|
1676 |
||
Liquidity
41816 - 41818 , Companies
|
41816 - 41818 |
Companies | |
Profitability
44503 , Companies
|
44503 |
Companies | |
About the company's comparative indices |
Amerikas Baltijas Tehnoloģiju Korporācija mentioned in newspapers
Amerikas Baltijas Tehnoloģiju Korporācija zo.lv catalogue
Legal address on the map |
Publications (1) | |
“Amerikas Baltijas Tehnoloģiju Korporācija” šomēnes uzvarējusi jau astoņos slimnīcu organizētos iepirkumos | 25.11.2021 06:17 |
Lursoft Klientu Portfeļa monitorings ziņo, ka šomēnes jau astotajā iepirkuma konkursā uzvarējusi SIA “Amerikas Baltijas Tehonoloģiju Korporācija” |