ABIS, SIA
Limited Liability 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 "ABIS" |
| Registration number, date | 40003544139, 02.05.2001 |
| VAT number | None (excluded 09.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Progresa iela 8 – 41, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.03.2018 |
| 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 304.02 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 302.90 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 301.08 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 12.09.2025 | 334.58 | 0.00 | 0.00 | 0.00 | 17.09.2025 10:37 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2025 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 23.09.2025 | 23.09.2025 |
Historical addresses
| Rīga, Kurzemes prospekts 18 - 30 | Until 24.10.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 GP Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (1.43 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiba zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinas | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 30.11.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0028 | RAR | ||||
2009 |
Annual report | 02.06.2010 | TIF (122.25 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (878.05 KB) | ||
2007 |
Annual report | 20.03.2012 | TIF (665.94 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (927.95 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (562.55 KB) | ||
2004 |
Annual report | 26.10.2018 | TIF (1002.81 KB) | ||
2003 |
Annual report | 29.10.2018 | TIF (1.12 MB) | ||
2002 |
Annual report | 29.10.2018 | TIF (976.85 KB) | ||
2001 |
Annual report | 19.09.2011 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.07 KB | 23.09.2025 | 23.09.2025 | 1 |
Shareholders’ register |
TIF | 71.87 KB | 01.06.2018 | 30.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 38.7 KB | 06.03.2018 | 04.10.2016 | 2 |
Articles of Association |
TIF | 46.03 KB | 06.03.2018 | 04.10.2016 | 3 |
Shareholders’ register |
TIF | 49.02 KB | 06.03.2018 | 04.10.2016 | 2 |
Articles of Association |
TIF | 199.68 KB | 26.10.2018 | 26.07.2007 | 5 |
Articles of Association |
TIF | 450.02 KB | 29.10.2018 | 12.05.2004 | 10 |
Shareholders’ register |
TIF | 27.47 KB | 29.10.2018 | 12.05.2004 | 1 |
Articles of Association |
TIF | 427.26 KB | 29.10.2018 | 09.04.2001 | 8 |
Shareholders’ register |
TIF | 24.19 KB | 29.10.2018 | 09.04.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.48 KB | 23.09.2025 | 23.09.2025 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
DOCX | 48.93 KB | 24.10.2019 | 21.10.2019 | 4 |
Application |
EDOC | 57.44 KB | 24.10.2019 | 21.10.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 25.47 KB | 24.10.2019 | 16.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.83 KB | 24.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 86.35 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 385.66 KB | 12.06.2018 | 31.05.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 40.68 KB | 01.06.2018 | 31.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.46 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 280.3 KB | 06.03.2018 | 02.03.2018 | 6 |
Orders/request/cover notes of court bailiffs |
360.63 KB | 16.06.2017 | 16.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.48 KB | 16.06.2017 | 16.06.2017 | 1 |
Application |
TIF | 249.09 KB | 06.03.2018 | 04.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.98 KB | 06.03.2018 | 04.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.43 KB | 06.03.2018 | 04.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 06.03.2018 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.69 KB | 21.09.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.28 KB | 21.09.2011 | 21.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 475.59 KB | 06.12.2011 | 16.09.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 51.62 KB | 26.10.2018 | 31.07.2007 | 2 |
Application |
TIF | 107.01 KB | 26.10.2018 | 26.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.61 KB | 26.10.2018 | 26.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 26.10.2018 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.02 KB | 26.10.2018 | 26.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 29.10.2018 | 02.06.2004 | 1 |
Registration certificates |
TIF | 133.49 KB | 29.10.2018 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 29.10.2018 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 29.10.2018 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 29.10.2018 | 13.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.1 KB | 29.10.2018 | 12.05.2004 | 1 |
Application |
TIF | 134.55 KB | 29.10.2018 | 12.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.32 KB | 29.10.2018 | 12.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.29 KB | 29.10.2018 | 12.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.53 KB | 29.10.2018 | 12.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 29.10.2018 | 02.05.2001 | 1 |
Registration certificates |
TIF | 41.61 KB | 29.10.2018 | 02.05.2001 | 1 |
Application |
TIF | 118.38 KB | 29.10.2018 | 17.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 29.10.2018 | 17.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.74 KB | 19.09.2011 | 11.04.2001 | 1 |
Gift agreement |
TIF | 113.5 KB | 29.10.2018 | 09.04.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 12 KB | 29.10.2018 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 29.10.2018 | 09.04.2001 | 1 |
Sample report |
TIF | 36.45 KB | 29.10.2018 | 05.04.2001 | 1 |
Copy of the personal identification document |
TIF | 109.85 KB | 29.10.2018 | 08.11.1996 | 1 |
Copy of the personal identification document |
TIF | 150.87 KB | 29.10.2018 | 27.07.1994 | 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