Basic data
Name SIA MyABCM Baltic Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103195693, 13.10.2008
Register, Included in The Register Commercial register, 13.10.2008
SEPA identifier LV20ZZZ40103195693
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103195693 Is active 18.09.2017
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Mazā Jūrmalas iela 15, LV-2107 *** Previous addresses
Other registered in this address
Postal address Mazā Jūrmalas iela 15, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K060237. 13.10.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.11.2020)
Activity code (NACE)
  • Other software publishing (58.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 24.10.2024
Find out current information about tax debts
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 (16)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2009 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2020 1138 1.00 EUR 1 138.00 EUR 40.00 % 10.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2020 854 1.00 EUR 854.00 EUR 30.01757 % 10.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2020 853 1.00 EUR 853.00 EUR 29.98243 % 10.11.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73233 - 73248
 73233 - 73248
Net turnover
  50919 - 50922 , Major
 50919 - 50922
Major
Profit or loss
  23133 - 23135
 23133 - 23135
Equity capital
  42552
 42552
Fixed assets
  68954 - 110409
 68954 - 110409
Balance
  37803 - 37804
 37803 - 37804
Tangible assets
  64714 - 110410
 64714 - 110410
Liquidity
  55428 , Companies
 55428
Companies
Profitability
  25815 , Companies
 25815
Companies

About the company's comparative indices

Legal address on the map
MyABCM Baltic Legal address on the map
Publications (0)