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
VAT identification number Status Registered Excluded
LV50003399781 Is active 06.05.2004
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
Certificate of registration 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)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 67840360
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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 (2022 year)
Index Place
Age of the company * 41990 - 42000
 41990 - 42000
Net turnover
  924 , Major
 924
Major
Profit or loss
  1818
 1818
Equity capital
  602
 602
Fixed assets
  1345
 1345
Balance
  990
 990
Tangible assets
  4461
 4461
Liquidity
  40167 , Companies
 40167
Companies
Profitability
  46823 , Companies
 46823
Companies

About the company's comparative indices

Legal address on the map
Amerikas Baltijas Tehnoloģiju Korporācija 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”