ABION, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ABION"
Legal form Limited liability company (SIA)
Registration number, date 40103014441, 28.06.1991
Register, Included in The Register Commercial register, 29.09.2004
SEPA identifier LV77ZZZ40103014441
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103014441 Is active 15.05.1995
Legal address Legal address: Rīga, Matīsa iela 89A, LV-1009 Previous addresses
Other registered in this address
Postal address Matīsa iela 89A, Rīga, LV-1009
Registration certificate number, date Nr. K008865. 30.12.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 29.09.2004)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 187 7.11 EUR" 1 330.39 EUR" 46.75 % 29.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 187 7.11 EUR" 1 330.39 EUR" 46.75 % 29.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 26 7.11 EUR" 184.97 EUR" 6.50 % 29.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1060 - 1071
 1060 - 1071
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  89552 - 89556
 89552 - 89556
Equity capital
  97436 - 97437
 97436 - 97437
Fixed assets
  68969 - 68995
 68969 - 68995
Balance
  101052 - 101091
 101052 - 101091
Tangible assets
  64943 - 64959
 64943 - 64959
Liquidity
  81233 - 81238 , Companies
 81233 - 81238
Companies

About the company's comparative indices

Legal address on the map
ABION Legal address on the map
Publications (0)