AKSELSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.05.2020
Business form Limited Liability Company
Registered name SIA "AKSELSS"
Registration number, date 40003177812, 03.02.1994
VAT number None (excluded 21.03.2019) Europe VAT register
Register, date Commercial Register, 31.10.2003
Legal address Alīses iela 3, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 26.02.2016 (registered payment 26.02.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.17 6.24 28.56
Personal income tax (thousands, €) 0 3.01 5.62
Statutory social insurance contributions (thousands, €) 0.17 3.04 6.13
Average employees count 0 1 4

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical company names

SIA "Alexela Oil Latvia" Until 06.08.2009 15 years ago
SIA "HYDRO TEXACO LATVIJA" Until 22.05.2006 18 years ago
Sabiedrība ar ierobežotu atbildību "HYDRO TEXACO LATVIJA" Until 31.10.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "HYDRO-TEXACO LATVIJA" Until 30.12.1999 25 years ago
Sabiedrība ar ierobežotu atbildību ""TEXACO" REĢIONĀLAIS AĢENTS BALTIJĀ" Until 06.12.1995 29 years ago

Historical addresses

Rīga, Bauskas iela 58A Until 03.05.2016 8 years ago
Rīga, Alīses iela 3 Until 31.05.2013 11 years ago
Rīga, Lāčplēša iela 75/3-31 Until 07.12.1995 29 years ago
Rīga, Torņa iela 7/9 Until 04.02.1999 25 years ago
Rīga, Lāčplēša iela 75-4 Until 26.01.2001 23 years ago
Rīga, Brīvības iela 155 Until 22.10.2007 17 years ago
Rīga, Dzirnavu iela 73-2 Until 04.12.2008 16 years ago
Rīga, Bieķensalas iela 6 Until 16.09.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.11.2018. Case number: C68464618
Started 01.11.2018, ended 11.05.2020
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

11.05.2020

12.05.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

01.11.2018

02.11.2018   Appointment of an administrator in an insolvency case 
Lošaks Austris (Certificate nr. 00304)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

01.11.2018

02.11.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 03.12.2018)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Lošaks Austris

Brīvības iela 85, Rīga, LV-1001 Nr. 00304 (valid from 03.10.2018 till 03.10.2020)
Cell phone 29205216

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN 2017GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Akselss atz 2016 PDF
Vadibas zinojums Akselss PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Akselss Vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZIN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013GP PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 PDF

2010

Annual report 12.05.2011  TIF (624.63 KB)

2009

Annual report 14.05.2010  TIF (591.82 KB)

2008

Annual report 08.05.2009  TIF (674.37 KB)

2007

Annual report 02.08.2011  TIF (390.37 KB)

2006

Annual report 05.07.2007  TIF (403.32 KB)

2005

Annual report 07.08.2006  TIF (612.35 KB)

2003

Annual report 21.01.2021  TIF (442.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.06 KB 24.04.2017 13.04.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 5.69 MB 24.04.2017 11.04.2017 116

Amendments to the Articles of Association

TIF 12.38 KB 10.01.2018 15.02.2016 1

Shareholders’ register

TIF 74.67 KB 10.01.2018 15.02.2016 3

Articles of Association

TIF 97.21 KB 10.01.2018 08.12.2015 4

Regulations for the increase/reduction of the equity

TIF 56.86 KB 10.01.2018 08.12.2015 1

Amendments to the Articles of Association

TIF 20.42 KB 10.01.2018 27.10.2014 1

Articles of Association

TIF 107.17 KB 10.01.2018 27.10.2014 4

Shareholders’ register

TIF 56.84 KB 10.01.2018 27.10.2014 2

Amendments to the Articles of Association

TIF 11.34 KB 10.01.2018 10.01.2014 1

Articles of Association

TIF 80.53 KB 10.01.2018 10.01.2014 4

Regulations for the increase/reduction of the equity

TIF 50.81 KB 10.01.2018 10.01.2014 2

Shareholders’ register

TIF 65.99 KB 10.01.2018 10.01.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 198.52 KB 10.01.2018 10.12.2012 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 317.07 KB 10.01.2018 09.07.2012 10

Shareholders’ register

TIF 32.82 KB 21.01.2021 22.06.2006 3

Shareholders’ register

TIF 35.68 KB 10.01.2018 19.06.2006 1

Amendments to the Articles of Association

TIF 22.41 KB 21.01.2021 22.05.2006 1

Articles of Association

TIF 122.98 KB 21.01.2021 22.05.2006 4

Regulations for the increase/reduction of the equity

TIF 140.55 KB 21.01.2021 22.05.2006 5

Regulations for the increase/reduction of the equity

TIF 144.79 KB 21.01.2021 19.05.2006 6

Amendments to the Articles of Association

TIF 23.65 KB 21.01.2021 17.05.2006 1

Articles of Association

TIF 122.1 KB 21.01.2021 17.05.2006 4

Regulations for the increase/reduction of the equity

TIF 37.54 KB 21.01.2021 17.05.2006 1

Shareholders’ register

TIF 35.88 KB 21.01.2021 17.05.2006 1

Shareholders’ register

TIF 46.79 KB 21.01.2021 28.09.2005 3

Amendments to the Articles of Association

TIF 22.46 KB 21.01.2021 04.07.2005 1

Articles of Association

TIF 126.98 KB 21.01.2021 04.07.2005 4

Regulations for the increase/reduction of the equity

TIF 51.83 KB 21.01.2021 04.07.2005 3

Amendments to the Articles of Association

TIF 22.96 KB 21.01.2021 01.12.2004 1

Articles of Association

TIF 126.76 KB 21.01.2021 01.12.2004 4

Shareholders’ register

TIF 46.38 KB 21.01.2021 01.12.2004 3

Articles of Association

TIF 124.52 KB 21.01.2021 21.10.2003 4

Shareholders’ register

TIF 44.14 KB 21.01.2021 21.10.2003 3

Amendments to the Articles of Association

TIF 21.3 KB 20.01.2021 01.06.1995 1

Articles of Association

TIF 254.77 KB 20.01.2021 01.02.1994 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.39 KB 14.05.2020 14.05.2020 1

Notary’s decision

EDOC 69.94 KB 14.05.2020 14.05.2020 1

Notary’s decision

EDOC 65.78 KB 12.05.2020 12.05.2020 1

Notary’s decision

RTF 191.82 KB 12.05.2020 12.05.2020 1

Application in Insolvency proceedings

DOCX 41.53 KB 14.05.2020 11.05.2020 2

Application in Insolvency proceedings

EDOC 50.73 KB 14.05.2020 11.05.2020 2

Application in Insolvency proceedings

DOCX 41.53 KB 14.05.2020 11.05.2020 2

Court decision/judgement

PDF 95.73 KB 11.05.2020 11.05.2020 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 14.05.2020 23.04.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 14.05.2020 23.04.2019 1

Statement of the State Archives or an equivalent document

EDOC 146.41 KB 14.05.2020 23.04.2019 1

Notary’s decision

EDOC 70.31 KB 02.11.2018 02.11.2018 2

Court decision/judgement

PDF 111.44 KB 01.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 08.05.2018 08.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.16 KB 02.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 205.76 KB 12.03.2018 12.03.2018 2

Application

EDOC 57.58 KB 12.03.2018 26.02.2018 3

Application

DOCX 45.58 KB 12.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.95 KB 25.04.2017 25.04.2017 2

Application

TIF 124.03 KB 24.04.2017 13.04.2017 4

Decisions / letters / protocols of public notaries

TIF 39.87 KB 10.01.2018 03.05.2016 1

Application

TIF 144.9 KB 10.01.2018 27.04.2016 3

Consent of a member of the Board / executive director

TIF 15.69 KB 10.01.2018 27.04.2016 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 10.01.2018 26.02.2016 2

Application

TIF 192.24 KB 10.01.2018 15.02.2016 5

Decisions / letters / protocols of public notaries

TIF 56.01 KB 10.01.2018 21.12.2015 2

Application

TIF 246.46 KB 10.01.2018 08.12.2015 6

Protocols/decisions of a company/organisation

TIF 290.56 KB 10.01.2018 08.12.2015 6

Other documents

TIF 82.16 KB 10.01.2018 03.12.2015 3

Decisions / letters / protocols of public notaries

TIF 64.35 KB 10.01.2018 07.11.2014 2

Application

TIF 129.07 KB 10.01.2018 27.10.2014 3

Protocols/decisions of a company/organisation

TIF 150.42 KB 10.01.2018 27.10.2014 4

Decisions / letters / protocols of public notaries

TIF 67 KB 10.01.2018 21.05.2014 2

Application

TIF 95.81 KB 10.01.2018 12.05.2014 2

Decisions / letters / protocols of public notaries

TIF 43.77 KB 10.01.2018 17.01.2014 2

Application

TIF 158.76 KB 10.01.2018 14.01.2014 3

Decisions / letters / protocols of public notaries

TIF 42.06 KB 10.01.2018 31.05.2013 1

Power of attorney, act of empowerment

TIF 24 KB 10.01.2018 27.05.2013 1

Announcement regarding the legal address

TIF 14.94 KB 10.01.2018 23.05.2013 1

Application

TIF 92.32 KB 10.01.2018 23.05.2013 2

Confirmation or consent to legal address

TIF 28.86 KB 10.01.2018 20.05.2013 1

Decisions / letters / protocols of public notaries

TIF 41.05 KB 10.01.2018 03.05.2013 1

Power of attorney, act of empowerment

TIF 25.45 KB 10.01.2018 29.04.2013 1

Application

TIF 186.57 KB 10.01.2018 25.02.2013 3

Other documents

TIF 94.3 KB 10.01.2018 24.01.2013 3

Decisions / letters / protocols of public notaries

TIF 45.14 KB 21.01.2021 04.07.2006 2

Application

TIF 135.81 KB 21.01.2021 29.06.2006 3

Receipts on the publication and state fees

TIF 29.01 KB 21.01.2021 29.06.2006 1

Receipts on the publication and state fees

TIF 17.55 KB 21.01.2021 29.06.2006 1

Power of attorney, act of empowerment

TIF 40.81 KB 21.01.2021 20.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 33.21 KB 21.01.2021 06.06.2006 1

Receipts on the publication and state fees

TIF 31.58 KB 21.01.2021 29.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 56.67 KB 21.01.2021 22.05.2006 3

Decisions / letters / protocols of public notaries

TIF 75.19 KB 21.01.2021 22.05.2006 2

Protocols/decisions of a company/organisation

TIF 73.79 KB 21.01.2021 22.05.2006 3

Application

TIF 299.06 KB 21.01.2021 19.05.2006 8

Receipts on the publication and state fees

TIF 32.24 KB 21.01.2021 19.05.2006 1

Receipts on the publication and state fees

TIF 31.39 KB 21.01.2021 19.05.2006 1

Sample report

TIF 32.83 KB 21.01.2021 18.05.2006 1

Sample report

TIF 33.95 KB 21.01.2021 18.05.2006 1

Justification supporting beneficial ownership disclosure statement

TIF 37.21 KB 21.01.2021 17.05.2006 1

Consent of a member of the Board / executive director

TIF 34.37 KB 21.01.2021 17.05.2006 1

Consent of a member of the Board / executive director

TIF 35.61 KB 21.01.2021 17.05.2006 1

Consent of a member of the Board / executive director

TIF 34.94 KB 21.01.2021 17.05.2006 1

Consent of members of the supervisory board

TIF 30.52 KB 21.01.2021 17.05.2006 1

Consent of members of the supervisory board

TIF 32.39 KB 21.01.2021 17.05.2006 1

Consent of members of the supervisory board

TIF 30.45 KB 21.01.2021 17.05.2006 1

Protocols/decisions of a company/organisation

TIF 107.06 KB 21.01.2021 17.05.2006 5

Protocols/decisions of a company/organisation

TIF 17.3 KB 21.01.2021 17.05.2006 1

Protocols/decisions of a company/organisation

TIF 15.76 KB 21.01.2021 17.05.2006 1

Justification supporting beneficial ownership disclosure statement

TIF 19.63 KB 21.01.2021 17.03.2006 1

Power of attorney, act of empowerment

TIF 46.95 KB 21.01.2021 17.03.2006 1

Decisions / letters / protocols of public notaries

TIF 44.47 KB 21.01.2021 05.10.2005 2

Receipts on the publication and state fees

TIF 18.39 KB 21.01.2021 30.09.2005 1

Receipts on the publication and state fees

TIF 17.88 KB 21.01.2021 30.09.2005 1

Application

TIF 68.32 KB 21.01.2021 28.09.2005 2

Bank statements or other document regarding the payment of the equity

TIF 18.3 KB 21.01.2021 08.09.2005 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 21.01.2021 08.07.2005 2

Receipts on the publication and state fees

TIF 17.86 KB 21.01.2021 05.07.2005 1

Receipts on the publication and state fees

TIF 20.16 KB 21.01.2021 05.07.2005 1

Application

TIF 162.45 KB 21.01.2021 04.07.2005 4

Documents attesting the transfer of shares

TIF 33.17 KB 21.01.2021 04.07.2005 3

Protocols/decisions of a company/organisation

TIF 42.34 KB 21.01.2021 04.07.2005 1

Decisions / letters / protocols of public notaries

TIF 33.22 KB 21.01.2021 17.12.2004 1

Other documents

TIF 19.05 KB 21.01.2021 09.12.2004 1

Receipts on the publication and state fees

TIF 23.1 KB 21.01.2021 09.12.2004 1

Application

TIF 165.16 KB 21.01.2021 08.12.2004 4

Documents attesting the transfer of shares

TIF 33.11 KB 21.01.2021 01.12.2004 3

Protocols/decisions of a company/organisation

TIF 115.11 KB 21.01.2021 01.12.2004 4

Bank statements or other document regarding the payment of the equity

TIF 16.19 KB 21.01.2021 25.11.2004 1

Decisions / letters / protocols of public notaries

TIF 57.19 KB 21.01.2021 31.10.2003 1

Registration certificates

TIF 25.7 KB 21.01.2021 31.10.2003 1

Registration certificates

TIF 28 KB 21.01.2021 31.10.2003 1

Receipts on the publication and state fees

TIF 15.47 KB 21.01.2021 23.10.2003 1

Receipts on the publication and state fees

TIF 13.67 KB 21.01.2021 23.10.2003 1

Application

TIF 275.99 KB 21.01.2021 21.10.2003 8

Protocols/decisions of a company/organisation

TIF 97.86 KB 21.01.2021 21.10.2003 3

Sample report

TIF 27.27 KB 21.01.2021 21.10.2003 1

Receipts on the publication and state fees

TIF 18.46 KB 20.01.2021 05.12.1995 2

Sample report

TIF 15.52 KB 20.01.2021 30.11.1995 1

Protocols/decisions of a company/organisation

TIF 25 KB 20.01.2021 27.10.1995 1

Decisions / letters / protocols of public notaries

TIF 18.1 KB 20.01.2021 13.06.1995 1

Receipts on the publication and state fees

TIF 135.16 KB 20.01.2021 08.06.1995 1

Appraisal reports

TIF 23.49 KB 20.01.2021 01.06.1995 1

Other documents

TIF 21.99 KB 20.01.2021 24.03.1995 1

Other documents

TIF 67.94 KB 20.01.2021 23.03.1995 1

Decisions / letters / protocols of public notaries

TIF 19.21 KB 20.01.2021 03.02.1994 1

Registration certificates

TIF 38.73 KB 20.01.2021 03.02.1994 1

Registration certificates

TIF 35.45 KB 20.01.2021 03.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 20.01.2021 02.02.1994 1

Receipts on the publication and state fees

TIF 11.8 KB 20.01.2021 02.02.1994 1

Receipts on the publication and state fees

TIF 11.84 KB 20.01.2021 02.02.1994 1

Application

TIF 129.52 KB 20.01.2021 01.02.1994 4

Sample report

TIF 19.56 KB 20.01.2021 01.02.1994 1

Other documents

TIF 225.14 KB 20.01.2021 31.01.1994 4

Power of attorney, act of empowerment

TIF 51.62 KB 20.01.2021 22.09.1993 1

Other documents

TIF 505.27 KB 21.01.2021 19

Power of attorney, act of empowerment

TIF 9.86 KB 20.01.2021 1

Protocols/decisions of a company/organisation

TIF 139.85 KB 10.01.2018 3
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