AKSONIT D, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 15.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKSONIT D"
Registration number, date 51503036731, 21.09.2005
VAT number None (excluded 28.03.2014) Europe VAT register
Register, date Commercial Register, 21.09.2005
Legal address 18. novembra iela 225, Daugavpils, LV-5417 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.11.2015
* 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

25 % 500 LVL 1 LVL 500 Latvia 21.09.2005 03.07.2009

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 11.12.2007 11.12.2007

Natural person

25 % 500 LVL 1 LVL 500 Latvia 11.12.2007 11.12.2007

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Aks-pask.vad.paz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
pazinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 17.10.2013  ZIP
1_HTML izdruka HTML
uznemuma vadibas pazinojums 1 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums-I JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
10.vadibas-pazinojums-2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (6.77 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (6.78 KB)

2007

 Annual report 10.07.2008  TIF (319.89 KB)

2006

 Annual report 10.10.2007  TIF (534.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.35 KB 09.01.2008 21.09.2006 1

Articles of Association

 TIF 19.76 KB 16.10.2007 19.08.2005 1

Memorandum of association

 TIF 73.3 KB 16.10.2007 19.08.2005 2

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 191.78 KB 15.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.72 KB 15.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 15.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 15.05.2020 15.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 12.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.01 KB 12.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 12.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.01 KB 12.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 12.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 23.67 KB 20.11.2015 12.11.2015 2

Application

 TIF 85.1 KB 20.11.2015 03.11.2015 3

Protocols/decisions of a company/organisation

 TIF 12.51 KB 20.11.2015 19.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.84 KB 22.10.2008 13.10.2008 1

Application

 TIF 387.01 KB 22.10.2008 02.10.2008 3

Receipts on the publication and state fees

 TIF 254.41 KB 22.10.2008 30.09.2008 2

Protocols/decisions of a company/organisation

 TIF 43.21 KB 22.10.2008 22.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.6 KB 09.01.2008 11.12.2007 1

Application

 TIF 85.65 KB 09.01.2008 06.12.2007 3

Receipts on the publication and state fees

 TIF 23.31 KB 09.01.2008 28.11.2007 2

Power of attorney, act of empowerment

 TIF 27.74 KB 09.01.2008 01.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.84 KB 16.10.2007 21.09.2005 1

Registration certificates

 TIF 21.52 KB 16.10.2007 21.09.2005 1

Application

 TIF 125.1 KB 16.10.2007 08.09.2005 4

Receipts on the publication and state fees

 TIF 63.02 KB 16.10.2007 23.08.2005 3

Announcement regarding the legal address

 TIF 9.65 KB 16.10.2007 19.08.2005 1

Appraisal reports

 TIF 22.74 KB 16.10.2007 19.08.2005 1

Consent of the auditor

 TIF 9.03 KB 16.10.2007 19.08.2005 1

Consent of a member of the Board / executive director

 TIF 9.84 KB 16.10.2007 19.08.2005 1

Power of attorney, act of empowerment

 TIF 7.29 KB 16.10.2007 19.08.2005 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