ABUTO TIMBER PRODUCT, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
279 by profit
103 by paid taxes
60 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 "ABUTO TIMBER PRODUCT" |
| Registration number, date | 40203101389, 25.10.2017 |
| VAT number | LV40203101389 from 10.11.2017 Europe VAT register |
| Register, date | Commercial Register, 25.10.2017 |
| Legal address | Rīga, Daugavgrīvas iela 83 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABUTO TIMBER PRODUCT, SIA
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, €) | 29.95 | 50.62 | 26.47 |
| Personal income tax (thousands, €) | 16.56 | 25.05 | 10.81 |
| Statutory social insurance contributions (thousands, €) | 22.71 | 39.56 | 18.53 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | 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 | 25.02.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.05.2024 | 13.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KI Forest" | Until 25.02.2021 | 3 years ago |
|---|
Historical addresses
| Madonas nov., Madona, Rūpniecības iela 51A - 6 | Until 25.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Spilves iela 21 - 26A | Until 06.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums ATP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums ATP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (139.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | PDF (163.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (235.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (185.62 KB) | €11.00 |
2017 |
Annual report | 25.10.2017 - 31.12.2017 | 16.03.2018 | PDF (81.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.8 KB | 13.05.2024 | 07.05.2024 | 1 |
Articles of Association |
EDOC | 25.46 KB | 13.05.2024 | 07.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 13.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
EDOC | 20.87 KB | 13.05.2024 | 07.05.2024 | 1 |
Articles of Association |
DOCX | 18.74 KB | 25.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 25.02.2021 | 19.02.2021 | 1 |
Articles of Association |
TIF | 18.99 KB | 25.10.2017 | 11.10.2017 | 1 |
Shareholders’ register |
TIF | 72.54 KB | 23.10.2017 | 11.10.2017 | 2 |
Memorandum of association |
TIF | 46.34 KB | 13.10.2017 | 11.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 167.05 KB | 21.10.2024 | 17.10.2024 | 4 |
Application |
EDOC | 46.55 KB | 13.05.2024 | 13.05.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.96 KB | 13.05.2024 | 07.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 13.05.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 06.05.2021 | 06.05.2021 | 2 |
Confirmation or consent to legal address |
TIF | 17.53 KB | 29.04.2021 | 20.04.2021 | 1 |
Application |
TIF | 225.6 KB | 29.03.2021 | 24.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
DOCX | 51.19 KB | 08.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 56.38 KB | 08.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 25.02.2021 | 25.02.2021 | 2 |
Articles of Association |
EDOC | 24.11 KB | 25.02.2021 | 19.02.2021 | 1 |
Application |
DOCX | 39.46 KB | 25.02.2021 | 19.02.2021 | 6 |
Application |
EDOC | 44.78 KB | 25.02.2021 | 19.02.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.56 KB | 25.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.21 KB | 25.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 33.56 KB | 25.02.2021 | 19.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 85.6 KB | 25.02.2021 | 18.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 66.38 KB | 25.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 267.12 KB | 23.10.2017 | 11.10.2017 | 3 |
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