Aksedo, SIA

Limited Liability Company, Micro company
Place in branch
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aksedo"
Registration number, date 40003794593, 09.01.2006
VAT number LV40003794593 from 14.02.2006 Europe VAT register
Register, date Commercial Register, 09.01.2006
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 2 982 EUR, registered payment 29.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 223.43 21.17 28.89
Personal income tax (thousands, €) 31.79 5.62 5.92
Statutory social insurance contributions (thousands, €) 49.54 6.5 5.75
Average employees count 8 2 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   01.08.2013
* 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 % 21 € 142 € 2 982 Latvia 25.05.2015 29.05.2015

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Māras iela 3 Until 27.10.2008 16 years ago
Rīga, Strēlnieku iela 3 - 2 Until 15.04.2020 4 years ago
Rīga, Ezermalas iela 55 Until 06.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.07.2023  ZIP €11.00
Annual report 2022 PDF
Aksedo GP 2022 3v 2 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.10.2022  ZIP €11.00
Annual report 2021 PDF
Aksedo vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
5lpp vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.01.2021  ZIP €11.00
Annual report 2019 PDF
AKSEDO vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.09.2019  ZIP €11.00
Annual report 2018 PDF
AKSEDO vad.zin. PDF
AKSEDO PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
AKSEDO VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.06.2017  ZIP €9.00
Annual report 2016 PDF
AKSEDO PDF
Aksedo vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Aksedo Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Aksedo GP2014 vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
Aksedo Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
protokols 2012 Aksedo PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  HTML (89.81 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Aksedo GP 2010vad ZIP

2009

Annual report 21.06.2010  TIF (312.9 KB)

2008

Annual report 10.07.2009  TIF (281.75 KB)

2007

Annual report 13.05.2008  TIF (2.13 MB)

2006

Annual report 02.08.2007  TIF (529.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.98 KB 26.05.2017 25.05.2015 1

Articles of Association

TIF 20.36 KB 26.05.2017 25.05.2015 1

Shareholders’ register

TIF 19.1 KB 26.05.2017 25.05.2015 1

Amendments to the Articles of Association

TIF 107.39 KB 26.05.2017 19.07.2013 3

Articles of Association

TIF 109.07 KB 26.05.2017 19.07.2013 3

Shareholders’ register

TIF 101.38 KB 26.05.2017 19.07.2013 3

Shareholders’ register

TIF 21.95 KB 25.05.2017 02.11.2011 1

Articles of Association

TIF 23.29 KB 25.05.2017 03.01.2006 1

Memorandum of association

TIF 75.05 KB 25.05.2017 03.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.98 KB 06.12.2023 30.11.2023 22

Decisions / letters / protocols of public notaries

RTF 190.45 KB 15.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 15.04.2020 15.04.2020 1

Confirmation or consent to legal address

PDF 73.36 KB 15.04.2020 06.01.2020 2

Confirmation or consent to legal address

TXT 125 B 15.04.2020 06.01.2020 2

Confirmation or consent to legal address

EDOC 85.6 KB 15.04.2020 06.01.2020 2

Confirmation or consent to legal address

TXT 125 B 15.04.2020 06.01.2020 2

Application

EDOC 52.16 KB 15.04.2020 18.12.2019 2

Application

DOCX 43.59 KB 15.04.2020 18.12.2019 2

Application

DOCX 43.59 KB 15.04.2020 18.12.2019 2

Decisions / letters / protocols of public notaries

TIF 69.53 KB 26.05.2017 29.05.2015 2

Application

TIF 96.55 KB 26.05.2017 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 51.73 KB 26.05.2017 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 57.69 KB 26.05.2017 01.08.2013 2

Application

TIF 160.98 KB 26.05.2017 19.07.2013 3

Application

TIF 218.89 KB 26.05.2017 19.07.2013 5

Plan for the division of the remaining assets of the company

TIF 312.16 KB 26.05.2017 19.07.2013 7

Decisions / letters / protocols of public notaries

TIF 44.34 KB 25.05.2017 09.11.2011 2

Application

TIF 98.55 KB 25.05.2017 02.11.2011 2

Other documents

TIF 117.6 KB 25.05.2017 17.10.2011 2

Decisions / letters / protocols of public notaries

TIF 57.96 KB 25.05.2017 30.03.2009 2

Receipts on the publication and state fees

TIF 50.29 KB 25.05.2017 25.03.2009 3

Application

TIF 188.63 KB 25.05.2017 04.02.2009 5

Protocols/decisions of a company/organisation

TIF 57.79 KB 25.05.2017 04.02.2009 1

Decisions / letters / protocols of public notaries

TIF 42.91 KB 25.05.2017 27.10.2008 1

Announcement regarding the legal address

TIF 12.19 KB 25.05.2017 22.10.2008 1

Application

TIF 79.98 KB 25.05.2017 22.10.2008 2

Receipts on the publication and state fees

TIF 47.33 KB 25.05.2017 22.10.2008 2

Decisions / letters / protocols of public notaries

TIF 63.9 KB 25.05.2017 09.01.2006 2

Registration certificates

TIF 21.51 KB 25.05.2017 09.01.2006 1

Consent of the auditor

TIF 10.49 KB 25.05.2017 05.01.2006 1

Receipts on the publication and state fees

TIF 40.03 KB 25.05.2017 04.01.2006 2

Announcement regarding the legal address

TIF 12.46 KB 25.05.2017 03.01.2006 1

Application

TIF 237.12 KB 25.05.2017 03.01.2006 7

Appraisal reports

TIF 24.7 KB 25.05.2017 03.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.93 KB 25.05.2017 03.01.2006 1

Consent of a member of the Board / executive director

TIF 11.38 KB 25.05.2017 03.01.2006 1

Consent of a member of the Board / executive director

TIF 10.9 KB 25.05.2017 03.01.2006 1

Consent of a member of the Board / executive director

TIF 10.77 KB 25.05.2017 03.01.2006 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