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Sabiedrība ar ierobežotu atbildību "AECOM Baltics"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003910121

Reg. date

26.03.2007

Commercial Register

Legal Address

Tērbatas iela 14 - 3, Rīga, LV-1011

Registered share capital, date

380,772 EUR, 29.04.2019

Paid-in share capital, date

380,772 EUR, 29.04.2019

NACE

74.99 All other professional, scientific and technical activities n.e.c.

VAT payer

LV40003910121	Registered	Excluded
	10.05.2007	-

Last updated in the RE

27.08.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit -63,683 EUR	Equity -292,918 EUR	Date submitted31.01.2022	Number of employees 1
Year2020	Net sales 176,738 EUR	Net profit -285,572 EUR	Equity -229,235 EUR	Date submitted01.03.2021	Number of employees 4
Year2019	Net sales 879,767 EUR	Net profit -98,834 EUR	Equity 56,337 EUR	Date submitted31.01.2020	Number of employees 14
Year2018	Net sales 763,152 EUR	Net profit -137,934 EUR	Equity -192,560 EUR	Date submitted05.02.2019	Number of employees 17
Year2017	Net sales 1,079,481 EUR	Net profit -304,365 EUR	Equity -54,626 EUR	Date submitted01.02.2018	Number of employees 17
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions8,700 EUR	Personal Income Tax4,250 EUR	Other-3,980 EUR	Total8,970 EUR	Number of employees1
Year2020	Social Insurance Contributions62,370 EUR	Personal Income Tax34,940 EUR	Other-2,840 EUR	Total94,470 EUR	Number of employees2
Year2019	Social Insurance Contributions135,320 EUR	Personal Income Tax70,460 EUR	Other37,340 EUR	Total243,120 EUR	Number of employees12

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (108)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
24.04.2019	Amendments to the Articles of Association 30.11.2018 (TIF)
10.06.2016	Amendments to the Articles of Association 31.05.2016 (TIF)
14.09.2010	Amendments to the Articles of Association 07.09.2010 (TIF)
Announcement regarding the legal address (1)
24.01.2008	Announcement regarding the legal address 16.01.2008 (TIF) •
Annual report (full) (5)
31.01.2022	2021 Annual report (full) (PDF)
01.03.2021	2020 Annual report (full) (PDF)
31.01.2020	2019 Annual report (full) (PDF)
05.02.2019	2018 Annual report (full) (PDF)
01.02.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
05.08.2021	Application 14.05.2021 (TIF) •
18.05.2020	Application 13.05.2020 (TIF) •
04.09.2019	Application 03.09.2019 (TIF) •
24.04.2019	Application 28.03.2019 (TIF) •
05.10.2018	Application 03.10.2018 (TIF) •
04.04.2017	Application 03.04.2017 (TIF) •
10.06.2016	Application 31.05.2016 (TIF) •
11.01.2011	Application 08.12.2010 (TIF) •
14.09.2010	Application 07.09.2010 (TIF) •
19.04.2010	Application 06.04.2010 (TIF) •
18.08.2009	Application 04.08.2009 (TIF) •
07.05.2009	Application 30.04.2009 (TIF) •
24.01.2008	Application 15.01.2008 (TIF) •
27.03.2007	Application 05.03.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
01.04.2019	Application of shareholders or third persons for the acquisition of shares 30.11.2018 (TIF) •
Appraisal reports (1)
01.04.2019	Appraisal reports 09.11.2018 (TIF) •
Articles of Association (5)
24.08.2021	Articles of Association 14.05.2021 (TIF)
01.04.2019	Articles of Association 30.11.2018 (TIF)
10.06.2016	Articles of Association 31.05.2016 (TIF)
14.09.2010	Articles of Association 07.09.2010 (TIF)
27.03.2007	Articles of Association 06.03.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
27.03.2007	Bank statements or other document regarding the payment of the equity 21.03.2007 (TIF) •
Confirmation or consent to legal address (1)
04.09.2019	Confirmation or consent to legal address 27.08.2019 (TIF) •
Consent of a member of the Board / executive director (4)
18.05.2020	Consent of a member of the Board / executive director 31.01.2020 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 14.09.2018 (TIF) •
10.06.2016	Consent of a member of the Board / executive director 31.05.2016 (TIF) •
27.03.2007	Consent of a member of the Board / executive director 06.03.2007 (TIF) •
Show all
Cover letter (1)
11.01.2011	Cover letter 01.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (19)
27.08.2021	Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021	Decisions / letters / protocols of public notaries 27.08.2021 (edoc) •
26.05.2020	Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020	Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
12.09.2019	Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
08.10.2018	Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
10.06.2016	Decisions / letters / protocols of public notaries 06.06.2016 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
14.09.2010	Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
19.04.2010	Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
18.08.2009	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
25.05.2009	Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
07.05.2009	Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
24.01.2008	Decisions / letters / protocols of public notaries 21.01.2008 (TIF) •
27.03.2007	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
18.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2020 (TIF)
04.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
10.06.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2016 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
Show all
Memorandum of association (1)
27.03.2007	Memorandum of association 06.03.2007 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
07.05.2009	Memorandum of association or other equivalent documents of foreign companies 20.03.2009 (TIF)
Power of attorney, act of empowerment (17)
22.05.2020	Power of attorney, act of empowerment 11.11.2019 (TIF) •
24.04.2019	Power of attorney, act of empowerment 30.11.2018 (TIF) •
18.04.2019	Power of attorney, act of empowerment 17.04.2019 (TIF) •
04.04.2017	Power of attorney, act of empowerment 29.03.2017 (TIF) •
04.04.2017	Power of attorney, act of empowerment 20.12.2016 (TIF) •
04.04.2017	Power of attorney, act of empowerment 27.03.2017 (TIF) •
04.04.2017	Power of attorney, act of empowerment 23.03.2017 (TIF) •
10.06.2016	Power of attorney, act of empowerment 14.03.2016 (TIF) •
11.01.2011	Power of attorney, act of empowerment 08.12.2010 (TIF) •
19.04.2010	Power of attorney, act of empowerment 03.08.2009 (TIF) •
18.08.2009	Power of attorney, act of empowerment 03.08.2009 (TIF) •
07.05.2009	Power of attorney, act of empowerment 17.03.2009 (TIF) •
07.05.2009	Power of attorney, act of empowerment 24.03.2009 (TIF) •
07.05.2009	Power of attorney, act of empowerment 17.03.2009 (TIF) •
07.05.2009	Power of attorney, act of empowerment 20.03.2009 (TIF) •
07.05.2009	Power of attorney, act of empowerment 30.04.2009 (TIF) •
27.03.2007	Power of attorney, act of empowerment 12.02.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
24.08.2021	Protocols/decisions of a company/organisation 14.05.2021 (TIF) •
18.05.2020	Protocols/decisions of a company/organisation 30.01.2020 (TIF) •
01.04.2019	Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
10.06.2016	Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 08.12.2010 (TIF) •
14.09.2010	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
19.04.2010	Protocols/decisions of a company/organisation 24.03.2010 (TIF) •
27.03.2007	Protocols/decisions of a company/organisation 12.02.2007 (TIF) •
Show all
Receipts on the publication and state fees (4)
18.08.2009	Receipts on the publication and state fees 11.08.2009 (TIF) •
07.05.2009	Receipts on the publication and state fees 30.04.2009 (TIF) •
24.01.2008	Receipts on the publication and state fees 16.01.2008 (TIF) •
27.03.2007	Receipts on the publication and state fees 21.03.2007 (TIF) •
Show all
Registration certificates (1)
27.03.2007	Registration certificates 26.03.2007 (TIF) •
Registration certificates of foreign companies (1)
07.05.2009	Registration certificates of foreign companies 20.04.2009 (TIF)
Regulations for the increase/reduction of the equity (1)
24.04.2019	Regulations for the increase/reduction of the equity 30.11.2018 (TIF)
Sample report (1)
27.03.2007	Sample report 07.03.2007 (TIF) •
Shareholders’ register (5)
24.04.2019	Shareholders’ register 28.03.2019 (TIF)
04.04.2017	Shareholders’ register 29.03.2017 (TIF)
10.06.2016	Shareholders’ register 31.05.2016 (TIF)
11.01.2011	Shareholders’ register 22.12.2010 (TIF)
07.05.2009	Shareholders’ register 30.04.2009 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
24.04.2019	Statement of the Board regarding the payment of the equity 30.11.2018 (TIF) •
Submission/Application (1)
25.05.2009	Submission/Application 21.05.2009 (TIF) •
2022 (1)
31.01.2022	2021 Annual report (full) (PDF)
2021 (6)
27.08.2021	Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021	Decisions / letters / protocols of public notaries 27.08.2021 (edoc) •
24.08.2021	Articles of Association 14.05.2021 (TIF)
24.08.2021	Protocols/decisions of a company/organisation 14.05.2021 (TIF) •
05.08.2021	Application 14.05.2021 (TIF) •
01.03.2021	2020 Annual report (full) (PDF)
Show all
2020 (14)
26.05.2020	Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020	Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
26.05.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (PNG) •
22.05.2020	Power of attorney, act of empowerment 11.11.2019 (TIF) •
18.05.2020	Application 13.05.2020 (TIF) •
18.05.2020	Consent of a member of the Board / executive director 31.01.2020 (TIF) •
18.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2020 (TIF)
18.05.2020	Protocols/decisions of a company/organisation 30.01.2020 (TIF) •
31.01.2020	2019 Annual report (full) (PDF)
Show all
2019 (17)
12.09.2019	Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
04.09.2019	Application 03.09.2019 (TIF) •
04.09.2019	Confirmation or consent to legal address 27.08.2019 (TIF) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
24.04.2019	Amendments to the Articles of Association 30.11.2018 (TIF)
24.04.2019	Application 28.03.2019 (TIF) •
24.04.2019	Power of attorney, act of empowerment 30.11.2018 (TIF) •
24.04.2019	Regulations for the increase/reduction of the equity 30.11.2018 (TIF)
24.04.2019	Shareholders’ register 28.03.2019 (TIF)
24.04.2019	Statement of the Board regarding the payment of the equity 30.11.2018 (TIF) •
18.04.2019	Power of attorney, act of empowerment 17.04.2019 (TIF) •
01.04.2019	Application of shareholders or third persons for the acquisition of shares 30.11.2018 (TIF) •
01.04.2019	Appraisal reports 09.11.2018 (TIF) •
01.04.2019	Articles of Association 30.11.2018 (TIF)
01.04.2019	Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
05.02.2019	2018 Annual report (full) (PDF)
Show all
2018 (5)
08.10.2018	Consent of a member of the Board / executive director 14.09.2018 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
05.10.2018	Application 03.10.2018 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
01.02.2018	2017 Annual report (full) (PDF)
Show all
2017 (9)
04.04.2017	Application 03.04.2017 (TIF) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
04.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
04.04.2017	Power of attorney, act of empowerment 29.03.2017 (TIF) •
04.04.2017	Power of attorney, act of empowerment 20.12.2016 (TIF) •
04.04.2017	Power of attorney, act of empowerment 27.03.2017 (TIF) •
04.04.2017	Power of attorney, act of empowerment 23.03.2017 (TIF) •
04.04.2017	Shareholders’ register 29.03.2017 (TIF)
Show all
2016 (9)
10.06.2016	Amendments to the Articles of Association 31.05.2016 (TIF)
10.06.2016	Application 31.05.2016 (TIF) •
10.06.2016	Articles of Association 31.05.2016 (TIF)
10.06.2016	Consent of a member of the Board / executive director 31.05.2016 (TIF) •
10.06.2016	Decisions / letters / protocols of public notaries 06.06.2016 (TIF) •
10.06.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2016 (TIF)
10.06.2016	Power of attorney, act of empowerment 14.03.2016 (TIF) •
10.06.2016	Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
10.06.2016	Shareholders’ register 31.05.2016 (TIF)
Show all
2011 (6)
11.01.2011	Application 08.12.2010 (TIF) •
11.01.2011	Cover letter 01.01.2011 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
11.01.2011	Power of attorney, act of empowerment 08.12.2010 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 08.12.2010 (TIF) •
11.01.2011	Shareholders’ register 22.12.2010 (TIF)
Show all
2010 (9)
14.09.2010	Amendments to the Articles of Association 07.09.2010 (TIF)
14.09.2010	Application 07.09.2010 (TIF) •
14.09.2010	Articles of Association 07.09.2010 (TIF)
14.09.2010	Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
14.09.2010	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
19.04.2010	Application 06.04.2010 (TIF) •
19.04.2010	Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
19.04.2010	Power of attorney, act of empowerment 03.08.2009 (TIF) •
19.04.2010	Protocols/decisions of a company/organisation 24.03.2010 (TIF) •
Show all
2009 (17)
18.08.2009	Application 04.08.2009 (TIF) •
18.08.2009	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
18.08.2009	Power of attorney, act of empowerment 03.08.2009 (TIF) •
18.08.2009	Receipts on the publication and state fees 11.08.2009 (TIF) •
25.05.2009	Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
25.05.2009	Submission/Application 21.05.2009 (TIF) •
07.05.2009	Application 30.04.2009 (TIF) •
07.05.2009	Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
07.05.2009	Memorandum of association or other equivalent documents of foreign companies 20.03.2009 (TIF)
07.05.2009	Power of attorney, act of empowerment 17.03.2009 (TIF) •
07.05.2009	Power of attorney, act of empowerment 24.03.2009 (TIF) •
07.05.2009	Power of attorney, act of empowerment 17.03.2009 (TIF) •
07.05.2009	Power of attorney, act of empowerment 20.03.2009 (TIF) •
07.05.2009	Power of attorney, act of empowerment 30.04.2009 (TIF) •
07.05.2009	Receipts on the publication and state fees 30.04.2009 (TIF) •
07.05.2009	Registration certificates of foreign companies 20.04.2009 (TIF)
07.05.2009	Shareholders’ register 30.04.2009 (TIF)
Show all
2008 (4)
24.01.2008	Announcement regarding the legal address 16.01.2008 (TIF) •
24.01.2008	Application 15.01.2008 (TIF) •
24.01.2008	Decisions / letters / protocols of public notaries 21.01.2008 (TIF) •
24.01.2008	Receipts on the publication and state fees 16.01.2008 (TIF) •
Show all
2007 (11)
27.03.2007	Application 05.03.2007 (TIF) •
27.03.2007	Articles of Association 06.03.2007 (TIF)
27.03.2007	Bank statements or other document regarding the payment of the equity 21.03.2007 (TIF) •
27.03.2007	Consent of a member of the Board / executive director 06.03.2007 (TIF) •
27.03.2007	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
27.03.2007	Memorandum of association 06.03.2007 (TIF)
27.03.2007	Power of attorney, act of empowerment 12.02.2007 (TIF) •
27.03.2007	Protocols/decisions of a company/organisation 12.02.2007 (TIF) •
27.03.2007	Receipts on the publication and state fees 21.03.2007 (TIF) •
27.03.2007	Registration certificates 26.03.2007 (TIF) •
27.03.2007	Sample report 07.03.2007 (TIF) •
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Sabiedrība ar ierobežotu atbildību "AECOM Baltics"

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