ABIS HOLDING, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ABIS HOLDING" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103837117, 16.10.2014 | ||||||||||||
Register, Included in The Register | Commercial register, 16.10.2014 | ||||||||||||
SEPA identifier | LV49ZZZ40103837117 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Progresa iela 8 - 41, LV-1067
Previous addresses Other registered in this address |
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Postal address | Progresa iela 8 - 41, Rīga, LV-1067 | ||||||||||||
Fixed capital |
Paid capital - 1 400.00 EUR (Registered in State Enterprise register 16.10.2014) Registered capital - 2 800.00 EUR (Registered in State Enterprise register 16.10.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 09.08.2024 | ||||||||||||
The State support | The State support history (Actual record: 15.06.2021) |
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 | Yes |
Tax debts (as of date) |
4 367.40 EUR as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29542222 +371 22331999 +371 28212101 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (9) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 11.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 11.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 16.10.2014 - 31.12.2015 , 02.05.2016 | 16.10.2014 - 31.12.2015 | Annual report | 02.05.2016 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 16.10.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 16.10.2014 | 20 | 140.00 EUR | 2 800.00 EUR | 100.00 % | 16.10.2014 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 109109 - 109125 | 109109 - 109125 | ||
Net turnover
58456 - 58458 , Major
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58456 - 58458 |
Major | |
Profit or loss
101515
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101515 |
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Equity capital
103907
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103907 |
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Fixed assets
56151 - 56156
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56151 - 56156 |
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Balance
45757
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45757 |
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Tangible assets
54199 - 54208
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54199 - 54208 |
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Liquidity
75686 - 75688 , Companies
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75686 - 75688 |
Companies | |
Profitability
81575 , Companies
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81575 |
Companies | |
Registered capital * 90014 - 103400 | 90014 - 103400 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |