AKSIOMA 24, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
109 by profit
156 by paid taxes
45 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKSIOMA 24" |
| Registration number, date | 40103179010, 04.07.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2008 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 426 860 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKSIOMA 24, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 37.69 | 28.68 | 25.15 |
| Personal income tax (thousands, €) | 14.77 | 10.69 | 9.5 |
| Statutory social insurance contributions (thousands, €) | 22.91 | 17.97 | 15.64 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Lotmalt OUReg. no. 12064790
|
100 % | 30 490 | € 14 | € 426 860 | Estonia | 20.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Aksioma 24", SIA
Cēsu 31 k-3, Rīga, LV-1012 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Jūrmala, Skolas iela 11-5 | Until 16.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Dreiliņu iela 20-13 | Until 09.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (86.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (86.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (86.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (87.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (87.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (82.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (671.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (953.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP | ||||
2009 |
Annual report | 04.06.2010 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.35 KB | 17.04.2019 | 16.04.2019 | 1 |
Articles of Association |
TIF | 67.38 KB | 17.04.2019 | 16.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 19.08.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 27.19 KB | 19.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 282.42 KB | 19.08.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 15.07.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 13.69 KB | 15.07.2013 | 28.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.57 KB | 15.07.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 11.5 KB | 15.07.2013 | 28.06.2013 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 68.56 KB | 20.10.2011 | 06.10.2011 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 53.46 KB | 20.10.2011 | 06.10.2011 | 2 |
Shareholders’ register |
TIF | 13.46 KB | 20.10.2011 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 10.52 KB | 21.04.2009 | 02.04.2009 | 1 |
Articles of Association |
TIF | 33.98 KB | 24.03.2009 | 03.07.2008 | 1 |
Memorandum of Association |
TIF | 55.1 KB | 24.03.2009 | 03.07.2008 | 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 |
RTF | 53.35 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 183.39 KB | 17.04.2019 | 16.04.2019 | 6 |
Application |
TIF | 99.93 KB | 17.04.2019 | 16.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.02 KB | 17.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 294.67 KB | 04.04.2019 | 04.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.10.2018 | 11.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 251.68 KB | 10.10.2018 | 09.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 19.08.2016 | 28.06.2016 | 2 |
Application |
TIF | 206.2 KB | 19.08.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.15 KB | 19.08.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 15.07.2013 | 10.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.17 KB | 15.07.2013 | 28.06.2013 | 1 |
Other documents |
TIF | 58.13 KB | 15.07.2013 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 15.07.2013 | 28.06.2013 | 1 |
Other documents |
TIF | 53.93 KB | 15.07.2013 | 27.06.2013 | 3 |
Application |
TIF | 132.57 KB | 15.07.2013 | 23.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 07.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 126.54 KB | 07.02.2012 | 30.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.21 KB | 10.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 108.36 KB | 10.01.2012 | 03.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 10.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 20.10.2011 | 20.10.2011 | 1 |
Application |
TIF | 82.16 KB | 20.10.2011 | 08.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 21.04.2009 | 16.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 21.04.2009 | 02.04.2009 | 1 |
Application |
TIF | 105.6 KB | 21.04.2009 | 02.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.35 KB | 21.04.2009 | 02.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.26 KB | 21.04.2009 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.34 KB | 21.04.2009 | 02.04.2009 | 2 |
Sample report |
TIF | 21.93 KB | 21.04.2009 | 02.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 6.65 KB | 21.04.2009 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.09 KB | 24.03.2009 | 04.07.2008 | 1 |
Registration certificates |
TIF | 77.45 KB | 24.03.2009 | 04.07.2008 | 1 |
Application |
TIF | 167.02 KB | 24.03.2009 | 03.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 24.03.2009 | 03.07.2008 | 1 |
Opinion |
TIF | 28.35 KB | 24.03.2009 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 255.28 KB | 24.03.2009 | 03.07.2008 | 2 |
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