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Sabiedrība ar ierobežotu atbildību "ABIS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ABIS"
Legal form Limited Liability Company
Reg. No 40003544139
Reg. date 02.05.2001
Register Commercial Register
Legal Address Progresa iela 8 - 41, Rīga, LV-1067
Registered share capital, date 2,846 EUR, 08.03.2018
Paid-in share capital, date 2,846 EUR, 08.03.2018
NACE 31.00 Manufacture of furniture
VAT payer
LV40003544139 Registered Excluded
17.05.2001 09.08.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 24.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
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 0 EUR Equity -34,392 EUR Date submitted29.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -56 EUR Equity -34,392 EUR Date submitted30.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -59 EUR Equity -34,336 EUR Date submitted21.03.2019 Number of employees 1
Year2017 Net sales 300 EUR Net profit 342 EUR Equity -34,277 EUR Date submitted03.05.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted26.10.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.10.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.10.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted29.10.2018 Number of employees
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.03.2018 Amendments to the Articles of Association 04.10.2016 (TIF)
Announcement regarding the legal address (1)
29.10.2018 Announcement regarding the legal address 12.05.2004 (TIF) •
Annual report (full) (8)
29.04.2021 2020 Annual report (full) (PDF)
30.03.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
29.10.2018 2003 Annual report (full) (TIF)
29.10.2018 2002 Annual report (full) (TIF)
29.10.2018 2001 Annual report (full) (TIF)
26.10.2018 2004 Annual report (full) (TIF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (7)
24.10.2019 Application 21.10.2019 (edoc) •
24.10.2019 Application 21.10.2019 (docx) •
29.10.2018 Application 12.05.2004 (TIF) •
29.10.2018 Application 17.04.2001 (TIF) •
26.10.2018 Application 26.07.2007 (TIF) •
12.06.2018 Application 31.05.2018 (TIF) •
06.03.2018 Application 04.10.2016 (TIF) •
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Articles of Association (4)
29.10.2018 Articles of Association 12.05.2004 (TIF)
29.10.2018 Articles of Association 09.04.2001 (TIF)
26.10.2018 Articles of Association 26.07.2007 (TIF)
06.03.2018 Articles of Association 04.10.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.09.2011 Bank statements or other document regarding the payment of the equity 11.04.2001 (TIF) •
Confirmation or consent to legal address (2)
24.10.2019 Confirmation or consent to legal address 16.10.2019 (edoc) •
24.10.2019 Confirmation or consent to legal address 16.10.2019 (docx) •
Consent of a member of the Board / executive director (2)
29.10.2018 Consent of a member of the Board / executive director 12.05.2004 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 04.10.2016 (TIF) •
Copy of the personal identification document (2)
29.10.2018 Copy of the personal identification document 08.11.1996 (TIF) •
29.10.2018 Copy of the personal identification document 27.07.1994 (TIF) •
Decisions / letters / protocols of public notaries (8)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
29.10.2018 Decisions / letters / protocols of public notaries 02.06.2004 (TIF) •
29.10.2018 Decisions / letters / protocols of public notaries 02.05.2001 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
21.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (EDOC) •
21.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (rtf) •
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Gift agreement (1)
29.10.2018 Gift agreement 09.04.2001 (TIF) •
List of members of the Board / Supervisory Board (1)
26.10.2018 List of members of the Board / Supervisory Board 31.07.2007 (TIF) •
Orders/request/cover notes of court bailiffs (3)
16.06.2017 Orders/request/cover notes of court bailiffs 16.06.2017 (EDOC) •
16.06.2017 Orders/request/cover notes of court bailiffs 16.06.2017 (pdf) •
06.12.2011 Orders/request/cover notes of court bailiffs 16.09.2011 (TIF) •
Power of attorney, act of empowerment (3)
29.10.2018 Power of attorney, act of empowerment 12.05.2004 (TIF) •
29.10.2018 Power of attorney, act of empowerment 09.04.2001 (TIF) •
26.10.2018 Power of attorney, act of empowerment 26.07.2007 (TIF) •
Protocols/decisions of a company/organisation (6)
29.10.2018 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
29.10.2018 Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
26.10.2018 Protocols/decisions of a company/organisation 26.07.2007 (TIF) •
01.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
Show all
Receipts on the publication and state fees (5)
29.10.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.10.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.10.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.10.2018 Receipts on the publication and state fees 17.04.2001 (TIF) •
26.10.2018 Receipts on the publication and state fees 26.07.2007 (TIF) •
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Registration certificates (2)
29.10.2018 Registration certificates 02.06.2004 (TIF) •
29.10.2018 Registration certificates 02.05.2001 (TIF) •
Sample report (1)
29.10.2018 Sample report 05.04.2001 (TIF) •
Shareholders’ register (4)
29.10.2018 Shareholders’ register 12.05.2004 (TIF)
29.10.2018 Shareholders’ register 09.04.2001 (TIF)
01.06.2018 Shareholders’ register 30.05.2018 (TIF)
06.03.2018 Shareholders’ register 04.10.2016 (TIF)
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Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 02.03.2018 (TIF) •
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.03.2020 2019 Annual report (full) (PDF)
2019 (6)
24.10.2019 Application 21.10.2019 (edoc) •
24.10.2019 Application 21.10.2019 (docx) •
24.10.2019 Confirmation or consent to legal address 16.10.2019 (edoc) •
24.10.2019 Confirmation or consent to legal address 16.10.2019 (docx) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
21.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (49)
29.10.2018 Announcement regarding the legal address 12.05.2004 (TIF) •
29.10.2018 2003 Annual report (full) (TIF)
29.10.2018 2002 Annual report (full) (TIF)
29.10.2018 2001 Annual report (full) (TIF)
29.10.2018 Application 12.05.2004 (TIF) •
29.10.2018 Application 17.04.2001 (TIF) •
29.10.2018 Articles of Association 12.05.2004 (TIF)
29.10.2018 Articles of Association 09.04.2001 (TIF)
29.10.2018 Consent of a member of the Board / executive director 12.05.2004 (TIF) •
29.10.2018 Copy of the personal identification document 08.11.1996 (TIF) •
29.10.2018 Copy of the personal identification document 27.07.1994 (TIF) •
29.10.2018 Decisions / letters / protocols of public notaries 02.06.2004 (TIF) •
29.10.2018 Decisions / letters / protocols of public notaries 02.05.2001 (TIF) •
29.10.2018 Gift agreement 09.04.2001 (TIF) •
29.10.2018 Power of attorney, act of empowerment 12.05.2004 (TIF) •
29.10.2018 Power of attorney, act of empowerment 09.04.2001 (TIF) •
29.10.2018 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
29.10.2018 Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
29.10.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.10.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.10.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.10.2018 Receipts on the publication and state fees 17.04.2001 (TIF) •
29.10.2018 Registration certificates 02.06.2004 (TIF) •
29.10.2018 Registration certificates 02.05.2001 (TIF) •
29.10.2018 Sample report 05.04.2001 (TIF) •
29.10.2018 Shareholders’ register 12.05.2004 (TIF)
29.10.2018 Shareholders’ register 09.04.2001 (TIF)
26.10.2018 2004 Annual report (full) (TIF)
26.10.2018 Application 26.07.2007 (TIF) •
26.10.2018 Articles of Association 26.07.2007 (TIF)
26.10.2018 List of members of the Board / Supervisory Board 31.07.2007 (TIF) •
26.10.2018 Power of attorney, act of empowerment 26.07.2007 (TIF) •
26.10.2018 Protocols/decisions of a company/organisation 26.07.2007 (TIF) •
26.10.2018 Receipts on the publication and state fees 26.07.2007 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
12.06.2018 Application 31.05.2018 (TIF) •
01.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
01.06.2018 Shareholders’ register 30.05.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
06.03.2018 Amendments to the Articles of Association 04.10.2016 (TIF)
06.03.2018 Application 04.10.2016 (TIF) •
06.03.2018 Articles of Association 04.10.2016 (TIF)
06.03.2018 Consent of a member of the Board / executive director 04.10.2016 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
06.03.2018 Shareholders’ register 04.10.2016 (TIF)
06.03.2018 Statement regarding the beneficial owners 02.03.2018 (TIF) •
Show all
2017 (2)
16.06.2017 Orders/request/cover notes of court bailiffs 16.06.2017 (EDOC) •
16.06.2017 Orders/request/cover notes of court bailiffs 16.06.2017 (pdf) •
2011 (4)
06.12.2011 Orders/request/cover notes of court bailiffs 16.09.2011 (TIF) •
21.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (EDOC) •
21.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (rtf) •
19.09.2011 Bank statements or other document regarding the payment of the equity 11.04.2001 (TIF) •
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