Absortio, SIA

Limited Liability Company, Micro company
Place in branch
88 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Absortio"
Registration number, date 40103945628, 11.11.2015
VAT number LV40103945628 from 15.04.2016 Europe VAT register
Register, date Commercial Register, 11.11.2015
Legal address Smilgu iela 51, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 10 000 EUR, registered payment 08.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 8 153.21 0.00 0.00 0.00 07.11.2024
07.10.2024 3 243.74 0.00 0.00 0.00 07.10.2024
09.09.2024 7 996.31 0.00 0.00 0.00 09.09.2024
12.08.2024 7 976.30 0.00 0.00 0.00 12.08.2024
08.07.2024 7 946.98 0.00 0.00 0.00 08.07.2024
07.06.2024 7 555.83 0.00 0.00 0.00 07.06.2024
08.05.2024 7 525.54 0.00 0.00 0.00 08.05.2024
08.04.2024 7 108.46 0.00 0.00 6 151.13 08.04.2024
07.03.2024 6 898.59 0.00 0.00 6 115.74 07.03.2024
07.02.2024 6 896.68 0.00 0.00 6 078.50 07.02.2024
09.01.2024 6 991.01 0.00 0.00 6 038.66 09.01.2024
12.12.2023 6 491.32 0.00 0.00 6 000.59 12.12.2023
07.11.2023 7 088.47 0.00 0.00 6 445.78 07.11.2023
09.10.2023 6 919.06 0.00 0.00 6 403.02 09.10.2023
11.09.2023 6 542.22 0.00 0.00 6 542.22 11.09.2023
07.08.2023 6 814.66 0.00 0.00 6 814.66 07.08.2023
13.06.2023 7 469.82 0.00 0.00 7 431.89 13.06.2023
16.05.2023 7 416.85 0.00 0.00 7 416.85 16.05.2023
19.04.2023 7 791.27 0.00 0.00 7 791.34 19.04.2023
07.03.2023 8 249.06 0.00 0.00 8 198.13 07.03.2023
15.02.2023 8 356.03 0.00 0.00 8 362.57 15.02.2023
09.01.2023 8 398.17 0.00 0.00 8 398.17 09.01.2023
19.12.2022 8 652.93 0.00 0.00 8 652.93 19.12.2022
14.11.2022 8 907.74 0.00 0.00 8 907.74 14.11.2022
10.10.2022 9 175.37 0.00 0.00 0.00 10.10.2022
07.09.2022 13 155.44 0.00 0.00 0.00 07.09.2022
15.08.2022 13 060.86 0.00 0.00 0.00 15.08.2022
21.07.2022 12 463.68 0.00 0.00 0.00 21.07.2022
07.07.2022 12 414.76 0.00 0.00 0.00 07.07.2022
07.06.2022 12 313.32 0.00 0.00 0.00 07.06.2022
09.05.2022 13 120.17 0.00 0.00 0.00 09.05.2022
07.04.2022 11 952.06 0.00 0.00 0.00 07.04.2022
07.03.2022 11 871.96 0.00 0.00 0.00 07.03.2022
07.12.2020 8 749.10 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 643.85 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 535.09 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 429.84 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 321.08 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 211.96 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 106.36 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 837.11 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 546.29 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 710.03 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 451.99 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 776.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 693.41 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 428.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 151.52 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 742.23 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 288.02 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 176.98 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 313.36 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 990.17 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 814.04 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 681.38 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 576.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 553.30 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 150.48 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 194.59 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 192.70 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 047.31 0.00 0.00 0.00 12.09.2018 10:31
07.05.2018 442.82 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 799.36 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 795.40 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 983.19 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 970.34 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 803.53 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 793.00 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 771.91 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 763.80 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 814.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 862.74 0.00 0.00 0.00 01.01.1970 03:00

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, €) 6.51 9.91 1.47
Personal income tax (thousands, €) 0.57 0.75 0.06
Statutory social insurance contributions (thousands, €) 1.93 0.45 1.57
Average employees count 1 1 0

Industries

Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2020
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   07.02.2020
* 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 % 10 000 € 1 € 10 000 Latvia 07.01.2020 07.02.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Terra Pharma" Until 12.01.2018 6 years ago

Historical addresses

Rīga, Ģertrūdes iela 99 k-1 - 30 Until 24.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (78.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  PDF (78.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.10.2021  PDF (392.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (392.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
VZ2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ1 2016 PDF

2015

Annual report 11.11.2015 - 31.12.2015 22.01.2018  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 07.02.2020 07.01.2020 1

Amendments to the Articles of Association

DOC 34 KB 08.05.2019 08.05.2019 1

Amendments to the Articles of Association

DOC 34 KB 08.05.2019 08.05.2019 1

Articles of Association

DOC 37.5 KB 08.05.2019 08.05.2019 1

Articles of Association

DOC 37.5 KB 08.05.2019 08.05.2019 1

Regulations for the increase/reduction of the equity

DOC 42.5 KB 08.05.2019 08.05.2019 1

Regulations for the increase/reduction of the equity

DOC 42.5 KB 08.05.2019 08.05.2019 1

Shareholders’ register

PDF 1.47 MB 08.05.2019 08.05.2019 1

Shareholders’ register

PDF 1.47 MB 08.05.2019 08.05.2019 1

Amendments to the Articles of Association

DOC 30.5 KB 12.01.2018 28.12.2017 1

Articles of Association

DOC 27.5 KB 12.01.2018 28.12.2017 1

Shareholders’ register

PDF 51.45 KB 09.11.2015 03.11.2015 1

Articles of Association

PDF 44.24 KB 04.11.2015 03.11.2015 1

Memorandum of Association

PDF 46.78 KB 04.11.2015 03.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 12.10.2022 12.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.69 KB 10.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 07.02.2020 07.02.2020 2

Application

DOC 445 KB 07.02.2020 04.02.2020 20

Application

EDOC 72.45 KB 07.02.2020 04.02.2020 20

Protocols/decisions of a company/organisation

DOC 43.5 KB 07.02.2020 07.01.2020 1

Protocols/decisions of a company/organisation

EDOC 33.58 KB 07.02.2020 07.01.2020 1

Shareholders’ register

EDOC 31.86 KB 07.02.2020 07.01.2020 1

Amendments to the Articles of Association

EDOC 18.6 KB 08.05.2019 08.05.2019 1

Articles of Association

EDOC 19.3 KB 08.05.2019 08.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 41 KB 08.05.2019 08.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.49 KB 08.05.2019 08.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 41 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.72 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 08.05.2019 08.05.2019 2

Protocols/decisions of a company/organisation

DOC 53.5 KB 08.05.2019 08.05.2019 1

Protocols/decisions of a company/organisation

DOC 53.5 KB 08.05.2019 08.05.2019 1

Protocols/decisions of a company/organisation

EDOC 23.5 KB 08.05.2019 08.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.92 KB 08.05.2019 08.05.2019 1

Shareholders’ register

EDOC 1.36 MB 08.05.2019 08.05.2019 1

Application

TIF 234.49 KB 07.05.2019 30.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 12.01.2018 12.01.2018 2

Amendments to the Articles of Association

EDOC 22.58 KB 12.01.2018 28.12.2017 1

Articles of Association

EDOC 21.34 KB 12.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

EDOC 21.98 KB 12.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 12.01.2018 28.12.2017 1

Application

TIF 245.29 KB 10.01.2018 28.12.2017 3

Decisions / letters / protocols of public notaries

RTF 178.32 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 24.03.2016 24.03.2016 2

Announcement regarding the legal address

DOC 23 KB 15.03.2016 14.03.2016 1

Announcement regarding the legal address

EDOC 17.9 KB 15.03.2016 14.03.2016 1

Application

EDOC 27.04 KB 15.03.2016 14.03.2016 2

Application

DOCX 12.54 KB 15.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 75.51 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

RTF 180.08 KB 11.11.2015 11.11.2015 2

Confirmation or consent to legal address

DOCX 12.39 KB 09.11.2015 09.11.2015 1

Confirmation or consent to legal address

EDOC 25.12 KB 09.11.2015 09.11.2015 1

Announcement regarding the legal address

PDF 86.17 KB 09.11.2015 03.11.2015 1

Application

PDF 121.27 KB 09.11.2015 03.11.2015 3

Shareholders’ register

PDF 82.15 KB 09.11.2015 03.11.2015 1

Articles of Association

PDF 74.9 KB 04.11.2015 03.11.2015 1

Memorandum of Association

PDF 77.44 KB 04.11.2015 03.11.2015 1

Other documents

JPEG 168.03 KB 21.03.2016 13.04.2015 7

Other documents

JPEG 262.4 KB 21.03.2016 13.04.2015 7

Other documents

JPEG 308.03 KB 21.03.2016 13.04.2015 7

Other documents

JPEG 310.61 KB 21.03.2016 13.04.2015 7

Other documents

JPEG 810.63 KB 21.03.2016 13.04.2015 7

Other documents

JPEG 725.53 KB 21.03.2016 13.04.2015 7

Other documents

JPEG 516.21 KB 21.03.2016 13.04.2015 7

Other documents

EDOC 2.39 MB 21.03.2016 13.04.2015 7
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