ABION, SIA
Limited Liability Company, Micro company
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABION" |
| Registration number, date | 40103014441, 28.06.1991 |
| VAT number | LV40103014441 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Rīga, Matīsa iela 89A Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.06 | 0 | -0.05 |
| Personal income tax (thousands, €) | 0.11 | 0.08 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.11 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.04.2009 |
* 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 |
46.75 % | 187 | LVL 5 | LVL 935 | 25.06.2015 | 29.06.2015 | |
Natural person |
46.75 % | 187 | LVL 5 | LVL 935 | 25.06.2015 | 29.06.2015 | |
Natural person |
6.50 % | 26 | LVL 5 | LVL 130 | 25.06.2015 | 29.06.2015 |
Historical addresses
| Rīga, Maskavas iela 222-29 | Until 16.02.1994 | 32 years ago |
|---|---|---|
| Rīga, Varakļānu iela 1 | Until 29.12.1995 | 31 year ago |
| Rīga, E.Birznieka-Upīša iela 20a-30 | Until 30.04.1996 | 30 years ago |
| Rīga, Krāsotāju iela 11 | Until 29.09.2004 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABION VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zin ABION 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Abion 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Abion 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (742.94 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (882.56 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (1 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (635.07 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (720.09 KB) | ||
2004 |
Annual report | 09.06.2025 | TIF (1.11 MB) | ||
2003 |
Annual report | 09.06.2025 | TIF (1.22 MB) | ||
2002 |
Annual report | 09.06.2025 | TIF (1.28 MB) | ||
2001 |
Annual report | 09.06.2025 | TIF (1.08 MB) | ||
2000 |
Annual report | 09.06.2025 | TIF (1.33 MB) | ||
1999 |
Annual report | 09.06.2025 | TIF (1002.82 KB) | ||
1998 |
Annual report | 09.06.2025 | TIF (825.87 KB) | ||
1997 |
Annual report | 09.06.2025 | TIF (1.12 MB) | ||
1996 |
Annual report | 09.06.2025 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.53 KB | 09.06.2025 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 29.6 KB | 09.06.2025 | 17.03.2006 | 1 |
Articles of Association |
TIF | 306.59 KB | 09.06.2025 | 22.09.2004 | 10 |
Shareholders’ register |
TIF | 28.69 KB | 09.06.2025 | 22.09.2004 | 1 |
Articles of Association |
TIF | 452.13 KB | 09.06.2025 | 07.05.1999 | 8 |
Shareholders’ register |
TIF | 32.92 KB | 09.06.2025 | 07.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 40.46 KB | 09.06.2025 | 20.12.1996 | 2 |
Articles of Association |
TIF | 31.02 KB | 09.06.2025 | 05.03.1996 | 2 |
Amendments to the Articles of Association |
TIF | 58.59 KB | 09.06.2025 | 12.12.1995 | 3 |
Amendments to the Articles of Association |
TIF | 55.31 KB | 09.06.2025 | 12.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.81 KB | 09.06.2025 | 12.12.1995 | 1 |
Shareholders’ register |
TIF | 47.72 KB | 09.06.2025 | 12.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 45.86 KB | 09.06.2025 | 09.02.1994 | 3 |
Articles of Association |
TIF | 610.31 KB | 09.06.2025 | 09.02.1994 | 10 |
Shareholders’ register |
TIF | 33.54 KB | 09.06.2025 | 09.02.1994 | 1 |
Articles of Association |
TIF | 1.3 MB | 09.06.2025 | 11.06.1991 | 23 |
Memorandum of association |
TIF | 243.96 KB | 09.06.2025 | 11.06.1991 | 4 |
Shareholders’ register |
TIF | 25.11 KB | 09.06.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 09.06.2025 | 29.06.2015 | 2 |
Application |
TIF | 138.46 KB | 09.06.2025 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 09.06.2025 | 09.04.2009 | 1 |
Application |
TIF | 132.6 KB | 09.06.2025 | 06.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 09.06.2025 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 09.06.2025 | 06.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 09.06.2025 | 03.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 09.06.2025 | 02.03.2009 | 1 |
Application |
TIF | 190.64 KB | 09.06.2025 | 25.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 09.06.2025 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 09.06.2025 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 09.06.2025 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 09.06.2025 | 10.04.2006 | 2 |
Application |
TIF | 136.76 KB | 09.06.2025 | 05.04.2006 | 5 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 09.06.2025 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 09.06.2025 | 29.03.2006 | 1 |
Sample report |
TIF | 27.47 KB | 09.06.2025 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.4 KB | 09.06.2025 | 17.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.92 KB | 09.06.2025 | 17.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 09.06.2025 | 14.12.2005 | 2 |
Application |
TIF | 252.26 KB | 09.06.2025 | 09.12.2005 | 5 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 09.06.2025 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 09.06.2025 | 09.12.2005 | 1 |
Sample report |
TIF | 29.45 KB | 09.06.2025 | 09.12.2005 | 1 |
Sample report |
TIF | 29.87 KB | 09.06.2025 | 09.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.06 KB | 09.06.2025 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 09.06.2025 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.95 KB | 09.06.2025 | 05.12.2005 | 5 |
Registration certificates |
TIF | 23.63 KB | 09.06.2025 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 122.83 KB | 09.06.2025 | 23.12.2004 | 1 |
Submission/Application |
TIF | 26.3 KB | 09.06.2025 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 09.06.2025 | 29.09.2004 | 1 |
Registration certificates |
TIF | 128.94 KB | 09.06.2025 | 29.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 09.06.2025 | 22.09.2004 | 1 |
Application |
TIF | 173.85 KB | 09.06.2025 | 22.09.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 09.06.2025 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 09.06.2025 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 09.06.2025 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 09.06.2025 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 14.69 KB | 09.06.2025 | 02.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 09.06.2025 | 31.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 09.06.2025 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 09.06.2025 | 20.05.2002 | 1 |
Sample report |
TIF | 30.93 KB | 09.06.2025 | 20.05.2002 | 1 |
Submission/Application |
TIF | 27.95 KB | 09.06.2025 | 20.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.41 KB | 09.06.2025 | 07.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.05 KB | 09.06.2025 | 04.06.1999 | 1 |
Registration certificates |
TIF | 46.4 KB | 09.06.2025 | 04.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 09.06.2025 | 21.05.1999 | 1 |
Application |
TIF | 38.78 KB | 09.06.2025 | 07.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 09.06.2025 | 07.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 09.06.2025 | 07.05.1999 | 1 |
Sample report |
TIF | 28.24 KB | 09.06.2025 | 07.05.1999 | 1 |
Submission/Application |
TIF | 16.89 KB | 09.06.2025 | 07.05.1999 | 1 |
Copy of the personal identification document |
TIF | 176.24 KB | 09.06.2025 | 07.08.1998 | 1 |
Copy of the personal identification document |
TIF | 192.96 KB | 09.06.2025 | 11.02.1998 | 1 |
Sample report |
TIF | 53.22 KB | 09.06.2025 | 06.01.1998 | 1 |
Copy of the personal identification document |
TIF | 35.79 KB | 09.06.2025 | 18.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.96 KB | 09.06.2025 | 31.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 09.06.2025 | 07.01.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.39 KB | 09.06.2025 | 07.01.1997 | 1 |
Submission/Application |
TIF | 23.43 KB | 09.06.2025 | 07.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 09.06.2025 | 20.12.1996 | 1 |
Copy of the personal identification document |
TIF | 35.48 KB | 09.06.2025 | 05.06.1996 | 1 |
Copy of the personal identification document |
TIF | 17.4 KB | 09.06.2025 | 05.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.5 KB | 09.06.2025 | 30.04.1996 | 1 |
Application |
TIF | 108.47 KB | 09.06.2025 | 08.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 09.06.2025 | 04.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 09.06.2025 | 05.03.1996 | 1 |
Purchase/lease agreement |
TIF | 100.96 KB | 09.06.2025 | 05.03.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.08 KB | 09.06.2025 | 29.12.1995 | 1 |
Registration certificates |
TIF | 84.62 KB | 09.06.2025 | 29.12.1995 | 1 |
Registration certificates |
TIF | 104.82 KB | 09.06.2025 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 09.06.2025 | 19.12.1995 | 2 |
Other documents |
TIF | 132.61 KB | 09.06.2025 | 12.12.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.63 KB | 09.06.2025 | 12.12.1995 | 2 |
Submission/Application |
TIF | 27.32 KB | 09.06.2025 | 12.12.1995 | 1 |
Purchase/lease agreement |
TIF | 275.92 KB | 09.06.2025 | 20.11.1995 | 7 |
Power of attorney, act of empowerment |
TIF | 76.4 KB | 09.06.2025 | 14.06.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 75.36 KB | 09.06.2025 | 14.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 09.06.2025 | 15.02.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 09.06.2025 | 09.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 09.06.2025 | 09.02.1994 | 1 |
Submission/Application |
TIF | 12.33 KB | 09.06.2025 | 09.02.1994 | 1 |
Purchase/lease agreement |
TIF | 48.02 KB | 09.06.2025 | 01.01.1994 | 1 |
Other documents |
TIF | 160.03 KB | 09.06.2025 | 26.10.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.69 KB | 09.06.2025 | 22.06.1992 | 2 |
Other documents |
TIF | 35.13 KB | 09.06.2025 | 01.06.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.79 KB | 09.06.2025 | 28.06.1991 | 1 |
Registration certificates |
TIF | 99.2 KB | 09.06.2025 | 28.06.1991 | 1 |
Registration certificates |
TIF | 93.01 KB | 09.06.2025 | 28.06.1991 | 1 |
Registration certificates |
TIF | 47.18 KB | 09.06.2025 | 28.06.1991 | 1 |
Registration certificates |
TIF | 47.29 KB | 09.06.2025 | 28.06.1991 | 1 |
Application |
TIF | 147.05 KB | 09.06.2025 | 14.06.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 09.06.2025 | 11.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 09.06.2025 | 11.06.1991 | 2 |
Sample report |
TIF | 22.05 KB | 09.06.2025 | 11.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 09.06.2025 | 02.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 09.06.2025 | 02.05.1991 | 1 |
Copy of the personal identification document |
TIF | 169.61 KB | 09.06.2025 | 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