ABIO, SIA

Limited Liability Company, Small company
Place in branch
88 by turnover
70 by profit
82 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABIO"
Registration number, date 44103035308, 20.04.2005
VAT number LV44103035308 from 17.05.2005 Europe VAT register
Register, date Commercial Register, 20.04.2005
Legal address "Vārpas", Annas pag., Alūksnes nov., LV-4341 Check address owners
Fixed capital 18 639 EUR, registered payment 09.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 183.94 114.77 116.61
Personal income tax (thousands, €) 47.7 24.29 28.82
Statutory social insurance contributions (thousands, €) 133.12 101.6 109.92
Average employees count 36 41 45
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2014
* 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

32.34 % 6 027 € 1 € 6 027 Latvia 14.07.2023 05.04.2024

Natural person

32.34 % 6 027 € 1 € 6 027 Latvia 14.07.2023 05.04.2024

Sabiedrība ar ierobežotu atbildību "MEŽUSILI"

Reg. no. 44103061211
Alūksnes nov., Alūksne, Lielā Ezera iela 1 - 1

32.34 % 6 027 € 1 € 6 027 Latvia 19.07.2023 05.04.2024

Natural person

2.99 % 558 € 1 € 558 Latvia 14.07.2023 05.04.2024

Procures

Period Rights Person

From 09.05.2014

 Right to represent individually
Natural person (from 09.05.2014 )

Apply information changes

ML

"Abio", SIA

"Vārpas", Annas pagasts, Alūksnes nov., LV-4341 Check address owners

Kokapstrāde

https://www.abio.lv

Historical addresses

Alūksnes rajons, Annas pagasts, "Cīrulīši" Until 03.07.2009 15 years ago
Alūksnes nov., Annas pag., "Cīrulīši" Until 09.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
ZR zinojums ABIO 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zverinata revidenta zi ojuma noraksts PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zverin ta revidenta zinojuma noraksts PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.10.2016  PDF (2.4 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.66 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
docgram.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (11.7 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.05.2009  ZIP (14.46 KB)

2007

 Annual report 24.04.2008  TIF (883.61 KB)

2006

 Annual report 02.07.2007  TIF (1001.64 KB)

2005

 Annual report 22.04.2010  TIF (369.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.38 KB 20.07.2023 19.07.2023 1

Shareholders’ register

EDOC 34.46 KB 18.07.2023 14.07.2023 1

Shareholders’ register

DOC 35 KB 10.12.2021 09.12.2021 1

Shareholders’ register

DOC 35 KB 10.12.2021 09.12.2021 1

Amendments to the Articles of Association

 DOCX 19.87 KB 10.12.2021 25.11.2021 2

Articles of Association

 DOCX 21.84 KB 10.12.2021 25.11.2021 3

Shareholders’ register

PDF 1.71 MB 20.09.2017 13.09.2017 2

Shareholders’ register

EDOC 31.21 KB 09.05.2014 30.04.2014 1

Articles of Association

 TIF 30.09 KB 27.05.2011 10.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 25.81 KB 27.05.2011 10.05.2011 1

Shareholders’ register

TIF 19.59 KB 27.05.2011 10.05.2011 1

Articles of Association

 TIF 69.52 KB 27.05.2011 10.05.2010 4

Articles of Association

 TIF 65.97 KB 22.04.2010 12.04.2005 3

Memorandum of Association

 TIF 32.09 KB 22.04.2010 12.04.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.06 KB 20.07.2023 19.07.2023 3

Application

 EDOC 51.93 KB 18.07.2023 11.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 10.12.2021 10.12.2021 2

Application

 DOCX 38.89 KB 10.12.2021 09.12.2021 4

Application

 DOCX 38.89 KB 10.12.2021 09.12.2021 4

Shareholders’ register

EDOC 42.1 KB 10.12.2021 09.12.2021 1

Amendments to the Articles of Association

 EDOC 25.93 KB 10.12.2021 25.11.2021 2

Articles of Association

 EDOC 36.01 KB 10.12.2021 25.11.2021 3

Protocols/decisions of a company/organisation

 DOCX 26.91 KB 10.12.2021 25.11.2021 5

Protocols/decisions of a company/organisation

 DOCX 26.91 KB 10.12.2021 25.11.2021 5

Decisions / letters / protocols of public notaries

 RTF 188.55 KB 09.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 09.05.2018 09.05.2018 2

Statement regarding the beneficial owners

 TIF 202.15 KB 03.05.2018 03.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.02 KB 20.09.2017 20.09.2017 2

Application

 PDF 6.8 MB 20.09.2017 15.09.2017 3

Application

 PDF 6.58 MB 20.09.2017 15.09.2017 3

Shareholders’ register

EDOC 1.94 MB 20.09.2017 13.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 02.01.2017 02.01.2017 2

Application

 PDF 6.55 MB 02.01.2017 31.12.2016 24

Application

 PDF 6.78 MB 02.01.2017 31.12.2016 24

Notice of a member of the supervisory board regarding the resignation

 DOCX 87.48 KB 02.01.2017 28.12.2016 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 69.78 KB 02.01.2017 28.12.2016 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 87.48 KB 02.01.2017 28.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 54.49 KB 09.05.2014 09.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 53.18 KB 09.05.2014 09.05.2014 1

Application

 EDOC 694.64 KB 06.05.2014 01.05.2014 3

Application

 EDOC 520.12 KB 06.05.2014 01.05.2014 1

Protocols/decisions of a company/organisation

 EDOC 32.99 KB 09.05.2014 30.04.2014 1

Amendments to the Articles of Association

 EDOC 31.29 KB 06.05.2014 30.04.2014 1

Articles of Association

 EDOC 31.29 KB 06.05.2014 30.04.2014 1

Consent of a member of the Board / executive director

 EDOC 30.33 KB 06.05.2014 30.04.2014 1

Consent of a member of the Board / executive director

 EDOC 29.97 KB 06.05.2014 30.04.2014 1

Protocols/decisions of a company/organisation

 EDOC 33.6 KB 06.05.2014 30.04.2014 1

Shareholders’ register

EDOC 47.05 KB 06.05.2014 30.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.06 KB 27.05.2011 26.05.2011 1

Application

 TIF 83.3 KB 27.05.2011 10.05.2011 2

Owner’s decisions

 TIF 28.21 KB 27.05.2011 10.05.2011 1

Power of attorney, act of empowerment

 TIF 11.17 KB 27.05.2011 10.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.08 KB 27.05.2011 11.05.2010 1

Application

 TIF 96.93 KB 27.05.2011 10.05.2010 5

Owner’s decisions

 TIF 20.36 KB 27.05.2011 10.05.2010 1

Consent of a member of the Board / executive director

 TIF 33.07 KB 27.05.2011 07.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.32 KB 22.04.2010 03.07.2008 1

Application

 TIF 92.32 KB 22.04.2010 01.07.2008 3

Owner’s decisions

 TIF 12.71 KB 22.04.2010 01.07.2008 1

Receipts on the publication and state fees

 TIF 29.35 KB 22.04.2010 01.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 22.04.2010 20.04.2005 1

Registration certificates

 TIF 43.41 KB 22.04.2010 20.04.2005 1

Receipts on the publication and state fees

 TIF 39.13 KB 22.04.2010 15.04.2005 2

Announcement regarding the legal address

 TIF 7.44 KB 22.04.2010 12.04.2005 1

Application

 TIF 96.99 KB 22.04.2010 12.04.2005 4

Consent of the auditor

 TIF 6.22 KB 22.04.2010 12.04.2005 1

Consent of a member of the Board / executive director

 TIF 7.46 KB 22.04.2010 12.04.2005 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