Auxxi, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
122 by paid taxes
44 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 Auxxi |
| Registration number, date | 40103218943, 10.03.2009 |
| VAT number | LV40103218943 from 27.03.2009 Europe VAT register |
| Register, date | Commercial Register, 10.03.2009 |
| Legal address | Vienības gatve 87A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.01.2022)
- 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, €) | 16.42 | 18.66 | 5.93 |
| Personal income tax (thousands, €) | 1.39 | 1.11 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 2.11 | 1.94 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 21.01.2022, 494.57 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.08.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | 26.01.2017 | 09.03.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vīlandes iela 3-3 | Until 21.12.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (83.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.86 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (1.83 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.81 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.57 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (261.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AUXXI 13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Auxxi 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.37 KB) | |
2010 |
Annual report | 07.06.2011 | TIF (955.12 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (792.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 55.39 KB | 08.03.2017 | 26.01.2017 | 3 |
Articles of Association |
TIF | 60.28 KB | 08.03.2017 | 26.01.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.43 KB | 08.03.2017 | 26.01.2017 | 6 |
Shareholders’ register |
TIF | 76.8 KB | 08.03.2017 | 26.01.2017 | 3 |
Shareholders’ register |
TIF | 66.75 KB | 08.03.2017 | 26.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 28.08.2012 | 06.08.2012 | 1 |
Articles of Association |
TIF | 22.1 KB | 28.08.2012 | 06.08.2012 | 1 |
Articles of Association |
TIF | 45.68 KB | 21.07.2009 | 11.02.2009 | 1 |
Memorandum of association |
TIF | 66.58 KB | 21.07.2009 | 11.02.2009 | 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 |
EDOC | 70.48 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 105.25 KB | 08.03.2017 | 15.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.12 KB | 08.03.2017 | 26.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 28.08.2012 | 27.08.2012 | 2 |
Application |
TIF | 148.51 KB | 28.08.2012 | 16.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.74 KB | 28.08.2012 | 07.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.53 KB | 28.08.2012 | 06.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 30.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 91.29 KB | 30.12.2009 | 17.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60 KB | 21.07.2009 | 10.03.2009 | 1 |
Registration certificates |
TIF | 26.21 KB | 21.07.2009 | 10.03.2009 | 1 |
Application |
TIF | 552.01 KB | 21.07.2009 | 05.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 41.23 KB | 21.07.2009 | 05.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.88 KB | 21.07.2009 | 02.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 114.08 KB | 21.07.2009 | 27.02.2009 | 2 |
Sample report |
TIF | 34.73 KB | 21.07.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 12 KB | 21.07.2009 | 11.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.91 KB | 21.07.2009 | 11.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 175.36 KB | 21.07.2009 | 11.02.2009 | 7 |
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