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SIA "ABIO"

Basic information
Status Registered
Name SIA "ABIO"
Legal form Limited Liability Company
Reg. No 44103035308
Reg. date 20.04.2005
Register Commercial Register
Legal Address Vārpas, Annas pag., Alūksnes nov., LV-4341
Registered share capital, date 18,639 EUR, 09.05.2014
Paid-in share capital, date 18,639 EUR, 09.05.2014
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV44103035308 Registered Excluded
17.05.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.12.2021
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Total taxes declared, turnover and profit (10)
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 2,030,540 EUR Net profit 298,487 EUR Equity 591,723 EUR Date submitted09.06.2021 Number of employees 36
Year2019 Net sales 1,704,758 EUR Net profit 185,443 EUR Equity 293,236 EUR Date submitted29.04.2020 Number of employees 35
Year2018 Net sales 1,501,240 EUR Net profit 89,136 EUR Equity 425,477 EUR Date submitted01.05.2019 Number of employees 35
Year2017 Net sales 1,308,079 EUR Net profit 111,298 EUR Equity 336,341 EUR Date submitted28.04.2018 Number of employees 35
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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 Contributions127,390 EUR Personal Income Tax52,370 EUR Other-14,670 EUR Total165,090 EUR Number of employees34
Year2023 Social Insurance Contributions133,120 EUR Personal Income Tax47,700 EUR Other3,120 EUR Total183,940 EUR Number of employees36
Year2022 Social Insurance Contributions101,600 EUR Personal Income Tax24,290 EUR Other-11,120 EUR Total114,770 EUR Number of employees41
Year2021 Social Insurance Contributions109,920 EUR Personal Income Tax28,820 EUR Other-20,490 EUR Total118,250 EUR Number of employees45
Year2020 Social Insurance Contributions66,590 EUR Personal Income Tax11,270 EUR Other-2,200 EUR Total75,660 EUR Number of employees35
Year2019 Social Insurance Contributions62,760 EUR Personal Income Tax43,460 EUR Other-28,900 EUR Total77,320 EUR Number of employees34
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Documents (in Latvian) (81)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
10.12.2021 Amendments to the Articles of Association 25.11.2021 (DOCX)
10.12.2021 Amendments to the Articles of Association 25.11.2021 (docx)
10.12.2021 Amendments to the Articles of Association 25.11.2021 (edoc)
06.05.2014 Amendments to the Articles of Association 30.04.2014 (docx)
06.05.2014 Amendments to the Articles of Association 30.04.2014 (EDOC)
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Announcement regarding the legal address (1)
22.04.2010 Announcement regarding the legal address 12.04.2005 (TIF)
Annual report (full) (4)
09.06.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (15)
10.12.2021 Application 09.12.2021 (DOCX)
10.12.2021 Application 09.12.2021 (docx)
10.12.2021 Application 09.12.2021 (edoc)
20.09.2017 Application 15.09.2017 (pdf)
20.09.2017 Application 15.09.2017 (pdf)
02.01.2017 Application 31.12.2016 (PDF)
02.01.2017 Application 31.12.2016 (pdf)
06.05.2014 Application 01.05.2014 (EDOC)
06.05.2014 Application 01.05.2014 (EDOC)
06.05.2014 Application 01.05.2014 (pdf)
06.05.2014 Application 01.05.2014 (pdf)
27.05.2011 Application 10.05.2010 (TIF)
27.05.2011 Application 10.05.2011 (TIF)
22.04.2010 Application 01.07.2008 (TIF)
22.04.2010 Application 12.04.2005 (TIF)
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Articles of Association (8)
10.12.2021 Articles of Association 25.11.2021 (DOCX)
10.12.2021 Articles of Association 25.11.2021 (docx)
10.12.2021 Articles of Association 25.11.2021 (edoc)
06.05.2014 Articles of Association 30.04.2014 (docx)
06.05.2014 Articles of Association 30.04.2014 (EDOC)
27.05.2011 Articles of Association 10.05.2011 (TIF)
27.05.2011 Articles of Association 10.05.2010 (TIF)
22.04.2010 Articles of Association 12.04.2005 (TIF)
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Consent of a member of the Board / executive director (6)
06.05.2014 Consent of a member of the Board / executive director 30.04.2014 (EDOC)
06.05.2014 Consent of a member of the Board / executive director 30.04.2014 (EDOC)
06.05.2014 Consent of a member of the Board / executive director 30.04.2014 (docx)
06.05.2014 Consent of a member of the Board / executive director 30.04.2014 (docx)
27.05.2011 Consent of a member of the Board / executive director 07.05.2010 (TIF)
22.04.2010 Consent of a member of the Board / executive director 12.04.2005 (TIF)
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Consent of the auditor (1)
22.04.2010 Consent of the auditor 12.04.2005 (TIF)
Decisions / letters / protocols of public notaries (13)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (EDOC)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (rtf)
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc)
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
09.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (EDOC)
09.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (EDOC)
27.05.2011 Decisions / letters / protocols of public notaries 11.05.2010 (TIF)
27.05.2011 Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
22.04.2010 Decisions / letters / protocols of public notaries 20.04.2005 (TIF)
22.04.2010 Decisions / letters / protocols of public notaries 03.07.2008 (TIF)
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Memorandum of Association (1)
22.04.2010 Memorandum of Association 12.04.2005 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
02.01.2017 Notice of a member of the supervisory board regarding the resignation 28.12.2016 (edoc)
02.01.2017 Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx)
02.01.2017 Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx)
Owner’s decisions (3)
27.05.2011 Owner’s decisions 10.05.2011 (TIF)
27.05.2011 Owner’s decisions 10.05.2010 (TIF)
22.04.2010 Owner’s decisions 01.07.2008 (TIF)
Power of attorney, act of empowerment (1)
27.05.2011 Power of attorney, act of empowerment 10.05.2011 (TIF)
Protocols/decisions of a company/organisation (6)
10.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (docx)
10.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (edoc)
10.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (DOCX)
09.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (EDOC)
06.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (EDOC)
06.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (docx)
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Receipts on the publication and state fees (2)
22.04.2010 Receipts on the publication and state fees 15.04.2005 (TIF)
22.04.2010 Receipts on the publication and state fees 01.07.2008 (TIF)
Registration certificates (1)
22.04.2010 Registration certificates 20.04.2005 (TIF)
Regulations for the increase/reduction of the equity (1)
27.05.2011 Regulations for the increase/reduction of the equity 10.05.2011 (TIF)
Shareholders’ register (9)
10.12.2021 Shareholders’ register 09.12.2021 (doc)
10.12.2021 Shareholders’ register 09.12.2021 (DOC)
10.12.2021 Shareholders’ register 09.12.2021 (edoc)
20.09.2017 Shareholders’ register 13.09.2017 (pdf)
20.09.2017 Shareholders’ register 13.09.2017 (edoc)
09.05.2014 Shareholders’ register 30.04.2014 (EDOC)
06.05.2014 Shareholders’ register 30.04.2014 (docx)
06.05.2014 Shareholders’ register 30.04.2014 (EDOC)
27.05.2011 Shareholders’ register 10.05.2011 (TIF)
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Statement regarding the beneficial owners (1)
03.05.2018 Statement regarding the beneficial owners 03.05.2018 (TIF)
2021 (18)
10.12.2021 Amendments to the Articles of Association 25.11.2021 (DOCX)
10.12.2021 Amendments to the Articles of Association 25.11.2021 (docx)
10.12.2021 Amendments to the Articles of Association 25.11.2021 (edoc)
10.12.2021 Application 09.12.2021 (DOCX)
10.12.2021 Application 09.12.2021 (docx)
10.12.2021 Application 09.12.2021 (edoc)
10.12.2021 Articles of Association 25.11.2021 (DOCX)
10.12.2021 Articles of Association 25.11.2021 (docx)
10.12.2021 Articles of Association 25.11.2021 (edoc)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
10.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (docx)
10.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (edoc)
10.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (DOCX)
10.12.2021 Shareholders’ register 09.12.2021 (doc)
10.12.2021 Shareholders’ register 09.12.2021 (DOC)
10.12.2021 Shareholders’ register 09.12.2021 (edoc)
09.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (EDOC)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (rtf)
03.05.2018 Statement regarding the beneficial owners 03.05.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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2017 (12)
20.09.2017 Application 15.09.2017 (pdf)
20.09.2017 Application 15.09.2017 (pdf)
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc)
20.09.2017 Shareholders’ register 13.09.2017 (pdf)
20.09.2017 Shareholders’ register 13.09.2017 (edoc)
02.01.2017 Application 31.12.2016 (PDF)
02.01.2017 Application 31.12.2016 (pdf)
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
02.01.2017 Notice of a member of the supervisory board regarding the resignation 28.12.2016 (edoc)
02.01.2017 Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx)
02.01.2017 Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx)
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2014 (20)
09.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (EDOC)
09.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (EDOC)
09.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (EDOC)
09.05.2014 Shareholders’ register 30.04.2014 (EDOC)
06.05.2014 Amendments to the Articles of Association 30.04.2014 (docx)
06.05.2014 Amendments to the Articles of Association 30.04.2014 (EDOC)
06.05.2014 Application 01.05.2014 (EDOC)
06.05.2014 Application 01.05.2014 (EDOC)
06.05.2014 Application 01.05.2014 (pdf)
06.05.2014 Application 01.05.2014 (pdf)
06.05.2014 Articles of Association 30.04.2014 (docx)
06.05.2014 Articles of Association 30.04.2014 (EDOC)
06.05.2014 Consent of a member of the Board / executive director 30.04.2014 (EDOC)
06.05.2014 Consent of a member of the Board / executive director 30.04.2014 (EDOC)
06.05.2014 Consent of a member of the Board / executive director 30.04.2014 (docx)
06.05.2014 Consent of a member of the Board / executive director 30.04.2014 (docx)
06.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (EDOC)
06.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (docx)
06.05.2014 Shareholders’ register 30.04.2014 (docx)
06.05.2014 Shareholders’ register 30.04.2014 (EDOC)
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2011 (12)
27.05.2011 Application 10.05.2010 (TIF)
27.05.2011 Application 10.05.2011 (TIF)
27.05.2011 Articles of Association 10.05.2011 (TIF)
27.05.2011 Articles of Association 10.05.2010 (TIF)
27.05.2011 Consent of a member of the Board / executive director 07.05.2010 (TIF)
27.05.2011 Decisions / letters / protocols of public notaries 11.05.2010 (TIF)
27.05.2011 Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
27.05.2011 Owner’s decisions 10.05.2011 (TIF)
27.05.2011 Owner’s decisions 10.05.2010 (TIF)
27.05.2011 Power of attorney, act of empowerment 10.05.2011 (TIF)
27.05.2011 Regulations for the increase/reduction of the equity 10.05.2011 (TIF)
27.05.2011 Shareholders’ register 10.05.2011 (TIF)
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2010 (13)
22.04.2010 Announcement regarding the legal address 12.04.2005 (TIF)
22.04.2010 Application 01.07.2008 (TIF)
22.04.2010 Application 12.04.2005 (TIF)
22.04.2010 Articles of Association 12.04.2005 (TIF)
22.04.2010 Consent of a member of the Board / executive director 12.04.2005 (TIF)
22.04.2010 Consent of the auditor 12.04.2005 (TIF)
22.04.2010 Decisions / letters / protocols of public notaries 20.04.2005 (TIF)
22.04.2010 Decisions / letters / protocols of public notaries 03.07.2008 (TIF)
22.04.2010 Memorandum of Association 12.04.2005 (TIF)
22.04.2010 Owner’s decisions 01.07.2008 (TIF)
22.04.2010 Receipts on the publication and state fees 15.04.2005 (TIF)
22.04.2010 Receipts on the publication and state fees 01.07.2008 (TIF)
22.04.2010 Registration certificates 20.04.2005 (TIF)
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