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Sabiedrība ar ierobežotu atbildību "ABMR"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ABMR"
Legal form Limited Liability Company
Reg. No 40103260230
Reg. date 23.11.2009
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 06.07.2016
Paid-in share capital, date 2,845 EUR, 06.07.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 12.11.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -15,663 EUR Equity 2,720,101 EUR Date submitted14.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 2,732,919 EUR Equity 2,735,764 EUR Date submitted16.11.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 1,339,438 EUR Equity 1,342,283 EUR Date submitted11.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 347,432 EUR Equity 295,471 EUR Date submitted15.06.2018 Number of employees 0
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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 - - - - -
Year2023 Social Insurance Contributions3,500 EUR Personal Income Tax2,170 EUR Other10 EUR Total5,680 EUR Number of employees1
Year2022 Social Insurance Contributions5,110 EUR Personal Income Tax3,230 EUR Other0 EUR Total8,340 EUR Number of employees2
Year2021 Social Insurance Contributions4,810 EUR Personal Income Tax2,980 EUR Other0 EUR Total7,790 EUR Number of employees2
Year2020 Social Insurance Contributions3,630 EUR Personal Income Tax2,160 EUR Other0 EUR Total5,790 EUR Number of employees2
Year2019 Social Insurance Contributions310 EUR Personal Income Tax180 EUR Other50 EUR Total540 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.11.2019 Amendments to the Articles of Association 07.11.2019 (TIF)
14.07.2016 Amendments to the Articles of Association 28.06.2016 (TIF)
21.05.2010 Amendments to the Articles of Association 13.05.2010 (TIF)
Announcement regarding the legal address (1)
25.11.2009 Announcement regarding the legal address 19.10.2009 (TIF) •
Annual report (full) (4)
14.07.2021 2020 Annual report (full) (PDF)
16.11.2020 2019 Annual report (full) (PDF)
11.02.2019 2018 Annual report (full) (PDF)
15.06.2018 2017 Annual report (full) (PDF)
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Application (5)
11.11.2019 Application 07.11.2019 (TIF) •
06.08.2019 Application 31.07.2019 (TIF) •
14.07.2016 Application 28.06.2016 (TIF) •
21.05.2010 Application 13.05.2010 (TIF) •
25.11.2009 Application 19.10.2009 (TIF) •
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Articles of Association (4)
11.11.2019 Articles of Association 07.11.2019 (TIF)
14.07.2016 Articles of Association 28.06.2016 (TIF)
21.05.2010 Articles of Association 13.05.2010 (TIF)
25.11.2009 Articles of Association 19.10.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.11.2009 Bank statements or other document regarding the payment of the equity 17.11.2009 (TIF) •
Consent of a member of the Board / executive director (1)
21.05.2010 Consent of a member of the Board / executive director 13.05.2010 (TIF) •
Decisions / letters / protocols of public notaries (7)
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 06.07.2016 (TIF) •
21.05.2010 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
25.11.2009 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
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Memorandum of association (1)
25.11.2009 Memorandum of association 19.10.2009 (TIF)
Power of attorney, act of empowerment (3)
14.07.2016 Power of attorney, act of empowerment 28.06.2016 (TIF) •
21.05.2010 Power of attorney, act of empowerment 12.05.2010 (TIF) •
21.05.2010 Power of attorney, act of empowerment 13.05.2010 (TIF) •
Protocols/decisions of a company/organisation (3)
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
14.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
21.05.2010 Protocols/decisions of a company/organisation 13.05.2010 (TIF) •
Registration certificates (1)
25.11.2009 Registration certificates 23.11.2009 (TIF) •
Sample report (4)
25.11.2009 Sample report 19.10.2009 (TIF) •
25.11.2009 Sample report 19.10.2009 (TIF) •
25.11.2009 Sample report 19.10.2009 (TIF) •
25.11.2009 Sample report 19.10.2009 (TIF) •
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Shareholders’ register (3)
11.11.2019 Shareholders’ register 07.11.2019 (TIF)
14.07.2016 Shareholders’ register 28.06.2016 (TIF)
21.05.2010 Shareholders’ register 13.05.2010 (TIF)
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2021 (1)
14.07.2021 2020 Annual report (full) (PDF)
2020 (1)
16.11.2020 2019 Annual report (full) (PDF)
2019 (9)
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
11.11.2019 Amendments to the Articles of Association 07.11.2019 (TIF)
11.11.2019 Application 07.11.2019 (TIF) •
11.11.2019 Articles of Association 07.11.2019 (TIF)
11.11.2019 Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
11.11.2019 Shareholders’ register 07.11.2019 (TIF)
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
06.08.2019 Application 31.07.2019 (TIF) •
11.02.2019 2018 Annual report (full) (PDF)
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2018 (4)
15.06.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2016 (7)
14.07.2016 Amendments to the Articles of Association 28.06.2016 (TIF)
14.07.2016 Application 28.06.2016 (TIF) •
14.07.2016 Articles of Association 28.06.2016 (TIF)
14.07.2016 Decisions / letters / protocols of public notaries 06.07.2016 (TIF) •
14.07.2016 Power of attorney, act of empowerment 28.06.2016 (TIF) •
14.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
14.07.2016 Shareholders’ register 28.06.2016 (TIF)
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2010 (9)
21.05.2010 Amendments to the Articles of Association 13.05.2010 (TIF)
21.05.2010 Application 13.05.2010 (TIF) •
21.05.2010 Articles of Association 13.05.2010 (TIF)
21.05.2010 Consent of a member of the Board / executive director 13.05.2010 (TIF) •
21.05.2010 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
21.05.2010 Power of attorney, act of empowerment 12.05.2010 (TIF) •
21.05.2010 Power of attorney, act of empowerment 13.05.2010 (TIF) •
21.05.2010 Protocols/decisions of a company/organisation 13.05.2010 (TIF) •
21.05.2010 Shareholders’ register 13.05.2010 (TIF)
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2009 (11)
25.11.2009 Announcement regarding the legal address 19.10.2009 (TIF) •
25.11.2009 Application 19.10.2009 (TIF) •
25.11.2009 Articles of Association 19.10.2009 (TIF)
25.11.2009 Bank statements or other document regarding the payment of the equity 17.11.2009 (TIF) •
25.11.2009 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
25.11.2009 Memorandum of association 19.10.2009 (TIF)
25.11.2009 Registration certificates 23.11.2009 (TIF) •
25.11.2009 Sample report 19.10.2009 (TIF) •
25.11.2009 Sample report 19.10.2009 (TIF) •
25.11.2009 Sample report 19.10.2009 (TIF) •
25.11.2009 Sample report 19.10.2009 (TIF) •
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