Abillio Services, Kooperatīvā sabiedrība
Co-operative Society
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Kooperatīvā sabiedrība "Abillio Services" |
| Registration number, date | 40203284748, 12.01.2021 |
| VAT number | LV40203284748 from 26.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 12.01.2021 |
| Legal address | Vaiņodes iela 10A – 14, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2021 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 12.01.2021 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 12.01.2021 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2021 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 24.12.2023 - 23.12.2024 | 30.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Abillio Services atz 2023 2024 | |||||
| Kooperat v s sabiedr bas Vad bas zi ojums | |||||
2023 |
Annual report | 24.12.2022 - 23.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
| atzinums Abillio services 2023 | |||||
2022 |
Annual report | 24.12.2021 - 23.12.2022 | 05.04.2023 | PDF (80.57 KB) | €11.00 |
2021 |
Annual report | 12.01.2021 - 23.12.2021 | 20.04.2022 | PDF (79.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.63 KB | 03.12.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 32.92 KB | 03.12.2021 | 17.11.2021 | 2 |
Articles of Association |
DOCX | 32.78 KB | 05.01.2021 | 24.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 10.10.2022 | 10.10.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.73 KB | 07.10.2022 | 19.09.2022 | 2 |
Notice of a member of the Board regarding the resignation |
163.69 KB | 07.10.2022 | 19.09.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
DOCX | 12.73 KB | 07.10.2022 | 19.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
90.06 KB | 07.10.2022 | 19.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
90.06 KB | 07.10.2022 | 19.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 12.73 KB | 07.10.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.58 KB | 08.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 26.1 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
DOCX | 26.1 KB | 03.12.2021 | 03.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.84 KB | 03.12.2021 | 17.11.2021 | 1 |
Articles of Association |
EDOC | 35.78 KB | 03.12.2021 | 17.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.73 KB | 03.12.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.73 KB | 03.12.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 64.98 KB | 11.01.2021 | 08.01.2021 | 4 |
Application |
DOCX | 43.06 KB | 11.01.2021 | 08.01.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
200.53 KB | 05.01.2021 | 04.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.49 KB | 05.01.2021 | 04.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.43 KB | 05.01.2021 | 04.01.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 26.4 KB | 05.01.2021 | 28.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.59 KB | 05.01.2021 | 28.12.2020 | 1 |
Consent of a member of the Board / executive director |
84.62 KB | 05.01.2021 | 27.12.2020 | 1 | |
Consent of a member of the Board / executive director |
117.64 KB | 05.01.2021 | 27.12.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 29.69 KB | 05.01.2021 | 24.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.78 KB | 05.01.2021 | 24.12.2020 | 1 |
Articles of Association |
EDOC | 55.04 KB | 05.01.2021 | 24.12.2020 | 2 |
Confirmation or consent to legal address |
463.51 KB | 05.01.2021 | 24.12.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 19.04 KB | 05.01.2021 | 24.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 362.54 KB | 05.01.2021 | 24.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.58 KB | 05.01.2021 | 24.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.45 KB | 05.01.2021 | 24.12.2020 | 1 |
Memorandum of association |
DOCX | 24.37 KB | 05.01.2021 | 24.12.2020 | 1 |
Memorandum of association |
EDOC | 47.72 KB | 05.01.2021 | 24.12.2020 | 1 |
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