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
Sector (NACE 2.) 31.09 Manufacture of other furniture
VAT payer
LV40003544139 Registered Excluded
17.05.2001 09.08.2017
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 0 EUR Equity -34,473 EUR Date submitted05.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -81 EUR Equity -34,473 EUR Date submitted05.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 0 EUR Equity -34,392 EUR Date submitted18.10.2022 Number of employees 0
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 Net sales 0 EUR Net profit -61 EUR Equity -34,619 EUR Date submitted02.07.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -61 EUR Equity -34,558 EUR Date submitted02.05.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -3 EUR Equity -34,215 EUR Date submitted08.04.2015 Number of employees 6
Year2013 Net sales 0 LVL Net profit -251 LVL Equity -24,045 LVL Date submitted02.04.2014 Number of employees 6
Year2012 Net sales 0 LVL Net profit -121 LVL Equity -23,794 LVL Date submitted05.05.2013 Number of employees 6
Year2011 Net sales 94,372 LVL Net profit -16,693 LVL Equity -23,673 LVL Date submitted29.04.2012 Number of employees 6
Year2010 Net sales 238,381 LVL Net profit -8,157 LVL Equity -6,980 LVL Date submitted23.03.2011 Number of employees 11
Year2009 Net sales - Net profit - Equity - Date submitted02.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.03.2012 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted31.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted05.06.2006 Number of employees
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 submitted19.09.2011 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
Gads2024 - - - - -
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) (74)
• 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) (24)
05.06.2024 2023 Annual report (full) (PDF)
05.06.2023 2022 Annual report (full) (PDF)
18.10.2022 2021 Annual report (full) (PDF)
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 2001 Annual report (full) (TIF)
29.10.2018 2002 Annual report (full) (TIF)
29.10.2018 2003 Annual report (full) (TIF)
26.10.2018 2004 Annual report (full) (TIF)
03.05.2018 2017 Annual report (full) (PDF)
02.07.2017 2016 Annual report (full) (PDF)
02.05.2016 2015 Annual report (full) (PDF)
08.04.2015 2014 Annual report (full) (HTML)
02.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
20.03.2012 2007 Annual report (full) (TIF)
19.09.2011 2001 Annual report (full) (TIF)
23.03.2011 2010 Annual report (full) (HTML)
02.06.2010 2009 Annual report (full) (TIF)
20.05.2009 2008 Annual report (full) (TIF)
31.05.2007 2006 Annual report (full) (TIF)
05.06.2006 2005 Annual report (full) (PDF)
Show all
Application (6)
24.10.2019 Application 21.10.2019 (edoc) •
29.10.2018 Application 17.04.2001 (TIF) •
29.10.2018 Application 12.05.2004 (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) •
Show all
Articles of Association (4)
29.10.2018 Articles of Association 09.04.2001 (TIF)
29.10.2018 Articles of Association 12.05.2004 (TIF)
26.10.2018 Articles of Association 26.07.2007 (TIF)
06.03.2018 Articles of Association 04.10.2016 (TIF)
Show all
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 (1)
24.10.2019 Confirmation or consent to legal address 16.10.2019 (edoc) •
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 (6)
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) •
21.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (EDOC) •
Show all
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 (2)
16.06.2017 Orders/request/cover notes of court bailiffs 16.06.2017 (EDOC) •
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 09.04.2001 (TIF) •
29.10.2018 Power of attorney, act of empowerment 12.05.2004 (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 17.04.2001 (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) •
26.10.2018 Receipts on the publication and state fees 26.07.2007 (TIF) •
Show all
Registration certificates (2)
29.10.2018 Registration certificates 02.05.2001 (TIF) •
29.10.2018 Registration certificates 02.06.2004 (TIF) •
Sample report (1)
29.10.2018 Sample report 05.04.2001 (TIF) •
Shareholders’ register (4)
29.10.2018 Shareholders’ register 09.04.2001 (TIF)
29.10.2018 Shareholders’ register 12.05.2004 (TIF)
01.06.2018 Shareholders’ register 30.05.2018 (TIF)
06.03.2018 Shareholders’ register 04.10.2016 (TIF)
Show all
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 02.03.2018 (TIF) •
2024 (1)
05.06.2024 2023 Annual report (full) (PDF)
2023 (1)
05.06.2023 2022 Annual report (full) (PDF)
2022 (1)
18.10.2022 2021 Annual report (full) (PDF)
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.03.2020 2019 Annual report (full) (PDF)
2019 (4)
24.10.2019 Confirmation or consent to legal address 16.10.2019 (edoc) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
24.10.2019 Application 21.10.2019 (edoc) •
21.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (48)
29.10.2018 2001 Annual report (full) (TIF)
29.10.2018 Consent of a member of the Board / executive director 12.05.2004 (TIF) •
29.10.2018 Application 12.05.2004 (TIF) •
29.10.2018 2002 Annual report (full) (TIF)
29.10.2018 Articles of Association 09.04.2001 (TIF)
29.10.2018 Articles of Association 12.05.2004 (TIF)
29.10.2018 Announcement regarding the legal address 12.05.2004 (TIF) •
29.10.2018 Copy of the personal identification document 08.11.1996 (TIF) •
29.10.2018 Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
29.10.2018 Power of attorney, act of empowerment 09.04.2001 (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 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
29.10.2018 Gift agreement 09.04.2001 (TIF) •
29.10.2018 Application 17.04.2001 (TIF) •
29.10.2018 Power of attorney, act of empowerment 12.05.2004 (TIF) •
29.10.2018 Sample report 05.04.2001 (TIF) •
29.10.2018 Registration certificates 02.05.2001 (TIF) •
29.10.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.10.2018 2003 Annual report (full) (TIF)
29.10.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.10.2018 Shareholders’ register 12.05.2004 (TIF)
29.10.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.10.2018 Shareholders’ register 09.04.2001 (TIF)
29.10.2018 Receipts on the publication and state fees 17.04.2001 (TIF) •
29.10.2018 Registration certificates 02.06.2004 (TIF) •
26.10.2018 List of members of the Board / Supervisory Board 31.07.2007 (TIF) •
26.10.2018 Protocols/decisions of a company/organisation 26.07.2007 (TIF) •
26.10.2018 Articles of Association 26.07.2007 (TIF)
26.10.2018 Receipts on the publication and state fees 26.07.2007 (TIF) •
26.10.2018 Power of attorney, act of empowerment 26.07.2007 (TIF) •
26.10.2018 Application 26.07.2007 (TIF) •
26.10.2018 2004 Annual report (full) (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 Shareholders’ register 30.05.2018 (TIF)
01.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
06.03.2018 Shareholders’ register 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 Amendments to the Articles of Association 04.10.2016 (TIF)
06.03.2018 Statement regarding the beneficial owners 02.03.2018 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 04.10.2016 (TIF) •
06.03.2018 Articles of Association 04.10.2016 (TIF)
06.03.2018 Application 04.10.2016 (TIF) •
Show all
2017 (2)
02.07.2017 2016 Annual report (full) (PDF)
16.06.2017 Orders/request/cover notes of court bailiffs 16.06.2017 (EDOC) •
2016 (1)
02.05.2016 2015 Annual report (full) (PDF)
2015 (1)
08.04.2015 2014 Annual report (full) (HTML)
2014 (1)
02.04.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (2)
29.04.2012 2011 Annual report (full) (HTML)
20.03.2012 2007 Annual report (full) (TIF)
2011 (5)
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) •
19.09.2011 2001 Annual report (full) (TIF)
19.09.2011 Bank statements or other document regarding the payment of the equity 11.04.2001 (TIF) •
23.03.2011 2010 Annual report (full) (HTML)
Show all
2010 (1)
02.06.2010 2009 Annual report (full) (TIF)
2009 (1)
20.05.2009 2008 Annual report (full) (TIF)
2007 (1)
31.05.2007 2006 Annual report (full) (TIF)
2006 (1)
05.06.2006 2005 Annual report (full) (PDF)
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