Abillio, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
901 by profit
371 by paid taxes
276 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Abillio |
| Registration number, date | 40203284112, 08.01.2021 |
| VAT number | LV40203284112 from 23.03.2021 Europe VAT register |
| Register, date | Commercial Register, 08.01.2021 |
| Legal address | Vaiņodes iela 10A – 14, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 948 EUR, registered payment 22.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 88.25 | 29.55 | 2.77 |
| Personal income tax (thousands, €) | 11.6 | 6.39 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 30.59 | 11.27 | 0.45 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
37.99 % | 112 000 | € 0.01 | € 1 120 | Latvia | 04.09.2024 | 22.11.2024 |
Natural person |
28.49 % | 84 000 | € 0.01 | € 840 | Latvia | 04.09.2024 | 22.11.2024 |
Natural person |
28.49 % | 84 000 | € 0.01 | € 840 | Latvia | 04.09.2024 | 22.11.2024 |
Usaldusfond Wise Guys Ventures Fond 2Reg. no. 16339953
|
5.03 % | 14 844 | € 0.01 | € 148 | Estonia | 04.09.2024 | 22.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 08.01.2021 - 31.12.2021 | 21.07.2022 | PDF (78.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.7 KB | 22.11.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 18.44 KB | 22.11.2024 | 04.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.72 KB | 22.11.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 27.54 KB | 22.11.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 20.12 KB | 22.11.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 41.66 KB | 22.07.2024 | 16.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.62 KB | 22.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 42.21 KB | 22.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 38.92 KB | 22.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 19.67 KB | 22.07.2024 | 12.07.2024 | 1 |
Memorandum of Association |
DOCX | 30.59 KB | 08.01.2021 | 23.12.2020 | 2 |
Articles of Association |
DOCX | 26.04 KB | 08.01.2021 | 04.01.2020 | 1 |
Shareholders’ register |
DOCX | 27.54 KB | 08.01.2021 | 04.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.92 KB | 22.11.2024 | 12.11.2024 | 1 |
Appraisal reports |
EDOC | 182.79 KB | 22.11.2024 | 11.09.2024 | 1 |
Acceptance-conveyance act |
ASICE | 46.73 KB | 22.11.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.33 KB | 22.11.2024 | 04.09.2024 | 1 |
Application |
EDOC | 28.25 KB | 22.07.2024 | 17.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.22 KB | 22.07.2024 | 15.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.94 KB | 22.10.2021 | 22.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.9 KB | 17.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 08.01.2021 | 08.01.2021 | 2 |
Memorandum of Association |
EDOC | 52.06 KB | 08.01.2021 | 23.12.2020 | 2 |
Announcement regarding the legal address |
EDOC | 29.21 KB | 08.01.2021 | 04.01.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.8 KB | 08.01.2021 | 04.01.2020 | 1 |
Articles of Association |
EDOC | 48.57 KB | 08.01.2021 | 04.01.2020 | 1 |
Application |
DOCX | 45.24 KB | 08.01.2021 | 04.01.2020 | 1 |
Application |
EDOC | 67.34 KB | 08.01.2021 | 04.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.54 KB | 08.01.2021 | 04.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.98 KB | 08.01.2021 | 04.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.59 KB | 08.01.2021 | 04.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
199.5 KB | 08.01.2021 | 04.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.05 KB | 08.01.2021 | 04.01.2020 | 1 | |
Confirmation or consent to legal address |
443.9 KB | 08.01.2021 | 04.01.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.04 KB | 08.01.2021 | 04.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 337.55 KB | 08.01.2021 | 04.01.2020 | 1 |
Shareholders’ register |
EDOC | 50.37 KB | 08.01.2021 | 04.01.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register