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
VAT identification number Status Registered Excluded
LV40103837117 Is active 24.10.2014
Legal address Legal address: Rīga, Progresa iela 8 - 41, LV-1067 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Manufacture of other furniture (31.09, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of office and shop furniture (31.01, version 2.0) (Source: CSB)
History of changes in activities
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)
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
 58456 - 58458
Major
Profit or loss
  101515
 101515
Equity capital
  103907
 103907
Fixed assets
  56151 - 56156
 56151 - 56156
Balance
  45757
 45757
Tangible assets
  54199 - 54208
 54199 - 54208
Liquidity
  75686 - 75688 , Companies
 75686 - 75688
Companies
Profitability
  81575 , Companies
 81575
Companies
Registered capital * 90014 - 103400
 90014 - 103400

About the company's comparative indices

Legal address on the map
ABIS HOLDING Legal address on the map
Publications (0)