ABIS HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
109 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "ABIS HOLDING" |
| Registration number, date | 40103837117, 16.10.2014 |
| VAT number | LV40103837117 from 24.10.2014 Europe VAT register |
| Register, date | Commercial Register, 16.10.2014 |
| Legal address | Progresa iela 8 – 41, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.10.2014 (registered payment 16.10.2014: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABIS HOLDING, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 367.40 | 0.00 | 0.00 | 4 367.40 | 07.11.2024 |
| 07.10.2024 | 4 495.61 | 0.00 | 0.00 | 4 495.61 | 07.10.2024 |
| 09.09.2024 | 5 421.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 630.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 739.34 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 743.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 9 402.45 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 11 014.47 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 11 208.69 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 988.42 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 10 532.02 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 506.56 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 8 632.79 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 987.45 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 7 268.04 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 6 382.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.08.2023 | 6 382.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 057.54 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 365.50 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 869.28 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 024.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 037.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 510.04 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 746.64 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 828.24 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 550.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 356.97 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 603.36 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 565.20 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 211.37 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 209.82 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 479.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 219.29 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.10.2020 | 212.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 315.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 1 824.82 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 012.24 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 759.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 1 643.09 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 617.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 331.51 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 986.68 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.12.2018 | 1 485.01 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 480.79 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 1 508.51 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 958.13 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 656.47 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.6 | 6.21 | 18 |
| Personal income tax (thousands, €) | 0.19 | 0.77 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.82 | 4.13 | 5.26 |
| Average employees count | 2 | 3 | 5 |
| Received COVID-19 downtime support | 24.03.2021, 491.62 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 16.10.2014 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 16.10.2014 | 16.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 18 - 30 | Until 18.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 GP AH SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadib.zin. AH | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2020.28.04. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 AH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 16.10.2014 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.02 KB | 13.11.2014 | 09.10.2014 | 1 |
Memorandum of Association |
TIF | 49.11 KB | 13.11.2014 | 09.10.2014 | 1 |
Shareholders’ register |
TIF | 102.29 KB | 13.11.2014 | 09.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 06.08.2024 | 06.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.26 KB | 21.03.2024 | 21.03.2024 | 1 |
Application |
DOCX | 45.69 KB | 18.10.2019 | 18.10.2019 | 6 |
Application |
DOCX | 45.69 KB | 18.10.2019 | 18.10.2019 | 6 |
Application |
EDOC | 54.44 KB | 18.10.2019 | 18.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.03 KB | 13.11.2014 | 16.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.01 KB | 13.11.2014 | 15.10.2014 | 1 |
Application |
TIF | 350.92 KB | 13.11.2014 | 09.10.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.26 KB | 13.11.2014 | 09.10.2014 | 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.
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