AX BALTIC GROUP, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
93 by profit
20 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 | AX BALTIC GROUP SIA |
| Registration number, date | 54103141311, 26.02.2020 |
| VAT number | None (excluded 25.12.2024) Europe VAT register |
| Register, date | Commercial Register, 26.02.2020 |
| Legal address | Augusta iela 61 – 1, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 18 488.02 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 18 369.43 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 17 898.50 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 17 671.38 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.12 | 0.02 |
| 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
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Viesmilibas serviss"Reg. no. 40203513860
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 13.09.2024 | 25.09.2024 |
Historical company names
| SIA XPARTS | Until 26.03.2024 | last year |
|---|
Historical addresses
| Rīga, Prūšu iela 17A - 35 | Until 26.03.2024 | last year |
|---|---|---|
| Ventspils, Tārgales iela 12 | Until 25.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.06.2024 | PDF (122.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Apstiprinajums gadu p skatsXPARTS 2022 2 | |||||
2020 |
Annual report | 26.02.2020 - 31.12.2020 | 21.04.2021 | PDF (83.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 103.78 KB | 25.09.2024 | 13.09.2024 | 1 |
Articles of Association |
146.07 KB | 26.03.2024 | 21.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
180.01 KB | 26.03.2024 | 21.03.2024 | 1 | |
Shareholders’ register |
193.38 KB | 26.03.2024 | 21.03.2024 | 1 | |
Shareholders’ register |
267.03 KB | 26.03.2024 | 20.03.2024 | 1 | |
Shareholders’ register |
DOCX | 20.9 KB | 26.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 26.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 68.58 KB | 23.12.2020 | 17.12.2020 | 1 |
Articles of Association |
23 KB | 26.02.2020 | 20.02.2020 | 1 | |
Memorandum of Association |
27.33 KB | 26.02.2020 | 20.02.2020 | 1 | |
Shareholders’ register |
30.28 KB | 26.02.2020 | 20.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
197.13 KB | 25.09.2024 | 24.09.2024 | 1 | |
Application |
221.87 KB | 25.09.2024 | 24.09.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
111.78 KB | 25.09.2024 | 24.09.2024 | 1 | |
Application |
321.93 KB | 26.03.2024 | 21.03.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
142.59 KB | 26.03.2024 | 21.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
209.51 KB | 26.03.2024 | 21.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
218.98 KB | 26.03.2024 | 21.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 45.84 KB | 26.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 45.84 KB | 26.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.25 KB | 26.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.25 KB | 26.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 39.04 KB | 26.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 23.12.2020 | 23.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 53.84 KB | 23.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.01 KB | 23.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
48.4 KB | 26.02.2020 | 21.02.2020 | 4 | |
Application |
EDOC | 53 KB | 26.02.2020 | 21.02.2020 | 4 |
Announcement regarding the legal address |
25.85 KB | 26.02.2020 | 20.02.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 33.79 KB | 26.02.2020 | 20.02.2020 | 1 |
Articles of Association |
EDOC | 31.46 KB | 26.02.2020 | 20.02.2020 | 1 |
Confirmation or consent to legal address |
TXT | 136 B | 26.02.2020 | 20.02.2020 | 1 |
Confirmation or consent to legal address |
69.44 KB | 26.02.2020 | 20.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 81.71 KB | 26.02.2020 | 20.02.2020 | 1 |
Memorandum of Association |
EDOC | 35 KB | 26.02.2020 | 20.02.2020 | 1 |
Shareholders’ register |
EDOC | 36.54 KB | 26.02.2020 | 20.02.2020 | 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