Amaxa Nordics, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
71 by paid taxes
29 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 | SIA Amaxa Nordics |
| Registration number, date | 40103468151, 11.10.2011 |
| VAT number | LV40103468151 from 26.10.2011 Europe VAT register |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 9.47 | 0 | 0.8 |
| Personal income tax (thousands, €) | 3.89 | 0.22 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 6.31 | 0.36 | 0.94 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2024 | 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 | 21.03.2023 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 26.08.2024 | 30.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Amaxa Nordics", SIA
Ziemeļu 4, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ImpEx Pharma" | Until 26.04.2024 | 6 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RIXCARGO.COM" | Until 14.08.2015 | 9 years ago |
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinjojums IP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums IP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums IP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums IP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 11.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.24 KB | 26.09.2024 | 26.08.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.33 KB | 26.09.2024 | 23.08.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.54 KB | 23.04.2024 | 03.04.2024 | 4 |
Amendments to the Articles of Association |
TIF | 55.19 KB | 23.04.2024 | 02.04.2024 | 1 |
Articles of Association |
TIF | 173.54 KB | 23.04.2024 | 02.04.2024 | 6 |
Shareholders’ register |
TIF | 163.44 KB | 23.04.2024 | 01.04.2024 | 6 |
Shareholders’ register |
EDOC | 34.87 KB | 21.03.2023 | 15.03.2023 | 1 |
Shareholders’ register |
TIF | 51.25 KB | 18.08.2015 | 17.07.2015 | 2 |
Articles of Association |
TIF | 30.06 KB | 18.08.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 11.91 KB | 18.08.2015 | 15.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.46 KB | 18.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 13.98 KB | 11.04.2012 | 17.03.2012 | 1 |
Articles of Association |
TIF | 28.42 KB | 13.10.2011 | 19.09.2011 | 2 |
Memorandum of Association |
TIF | 24.77 KB | 13.10.2011 | 19.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.5 KB | 30.09.2024 | 30.09.2024 | 4 |
Application |
EDOC | 54.77 KB | 26.04.2024 | 26.04.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.3 KB | 23.04.2024 | 03.04.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 167.05 KB | 23.04.2024 | 02.04.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.79 KB | 23.04.2024 | 01.04.2024 | 7 |
Application |
EDOC | 73.63 KB | 21.03.2023 | 20.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 58.48 KB | 21.03.2023 | 15.03.2023 | 1 |
Copy of the personal identification document |
TIF | 228.36 KB | 23.04.2024 | 26.10.2018 | 8 |
Registration certificates |
TIF | 29.02 KB | 30.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 18.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 85.92 KB | 18.08.2015 | 17.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.78 KB | 18.08.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 18.08.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 11.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 66.88 KB | 11.04.2012 | 17.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.84 KB | 11.04.2012 | 17.03.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.12 KB | 11.04.2012 | 17.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 13.10.2011 | 11.10.2011 | 1 |
Registration certificates |
TIF | 26.23 KB | 13.10.2011 | 11.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 13.10.2011 | 26.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 13.10.2011 | 20.09.2011 | 1 |
Application |
TIF | 119.26 KB | 13.10.2011 | 20.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.16 KB | 13.10.2011 | 20.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25.45 KB | 13.10.2011 | 20.09.2011 | 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