AKSO PLUS, SIA "AKSO" filiāle

Branch of Foreign Company
Place in branch
63 by paid taxes
28 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name SIA "AKSO" filiāle "AKSO PLUS"
Registration number, date 44103039865, 03.04.2006
VAT number LV44103039865 from 12.04.2006 Europe VAT register
Register, date Commercial Register, 03.04.2006
Legal address Klievu iela 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
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, €) 15.64 12.69 10.47
Personal income tax (thousands, €) 1.5 1.09 0.85
Statutory social insurance contributions (thousands, €) 4.88 4.32 2.65
Average employees count 3 3 3

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2021
Latvia Bulgaria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnvarojuma apjoms: pilnā apjomā. Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.10.2024
* 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

AKSO Vienpersoniska sabiedrība ar ierobežotu atbildību

Reg. no. 104665692
Veļikotirnovas kopiena, Veļikotirnovas apgabals, Veļiko Tirnovo, Zeļenka 76, 2.s

100 % 0 LVL 0 LVL 0 Bulgaria 03.04.2006 03.04.2006

Procures

Period Rights Person

From 24.08.2009

Right to represent individually
Natural person (from 24.08.2009 )

Apply information changes

Historical addresses

Cēsu rajons, Cēsis, Dzintara iela 7-26 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Dzintara iela 7 - 26 Until 28.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 09.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 31.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 31.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 31.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

Annual report 07.05.2011  TIF (523.89 KB)

2009

Annual report 11.05.2010  TIF (624.43 KB)

2008

Annual report 14.05.2009  TIF (578.78 KB)

2007

Annual report 01.07.2008  TIF (483.72 KB)

2006

Annual report 01.06.2007  TIF (243.3 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 258.86 KB 18.12.2020 23.11.2020 9

Memorandum of Association

TIF 803.85 KB 12.11.2007 27.03.2006 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 294.08 KB 17.10.2024 16.10.2024 7

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 05.01.2021 05.01.2021 2

Statement regarding the beneficial owners

TIF 262.62 KB 30.12.2020 28.12.2020 6

Decisions / letters / protocols of public notaries

RTF 189.06 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 28.05.2018 28.05.2018 2

Application

TIF 184.47 KB 24.05.2018 23.05.2018 4

Confirmation or consent to legal address

TIF 20.68 KB 17.05.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

TIF 75.11 KB 23.01.2018 24.08.2009 2

Receipts on the publication and state fees

TIF 39.57 KB 23.01.2018 20.08.2009 2

Protocols/decisions of a company/organisation

TIF 31.4 KB 23.01.2018 19.08.2009 1

Application

TIF 271.55 KB 23.01.2018 20.03.2009 6

Application

TIF 111.82 KB 23.01.2018 20.03.2009 3

Decisions / letters / protocols of public notaries

TIF 58.4 KB 20.03.2008 11.03.2008 1

Application

TIF 643.06 KB 20.03.2008 06.03.2008 6

Receipts on the publication and state fees

TIF 61.16 KB 20.03.2008 06.03.2008 2

Sample report

TIF 35.51 KB 23.01.2018 19.02.2008 1

Decisions / letters / protocols of public notaries

TIF 65 KB 12.11.2007 14.12.2006 1

Application

TIF 323.02 KB 12.11.2007 11.12.2006 3

Receipts on the publication and state fees

TIF 58.93 KB 12.11.2007 11.12.2006 2

Copy of the personal identification document

TIF 298.33 KB 20.03.2008 13.10.2006 1

Sample report

TIF 41.35 KB 12.11.2007 05.04.2006 1

Decisions / letters / protocols of public notaries

TIF 69.67 KB 12.11.2007 03.04.2006 1

Registration certificates

TIF 163.65 KB 12.11.2007 03.04.2006 1

Application

TIF 403.11 KB 12.11.2007 31.03.2006 3

Power of attorney, act of empowerment

TIF 32.33 KB 12.11.2007 31.03.2006 1

Receipts on the publication and state fees

TIF 70.7 KB 12.11.2007 31.03.2006 2

Sample report

TIF 38.81 KB 12.11.2007 24.03.2006 1

Other documents

TIF 199.1 KB 12.11.2007 16.03.2006 5
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