Ax Group, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
48 by profit
50 by paid taxes
41 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 "Ax Group" |
| Registration number, date | 40203088610, 23.08.2017 |
| VAT number | LV40203088610 from 13.09.2017 Europe VAT register |
| Register, date | Commercial Register, 23.08.2017 |
| Legal address | Rīga, Rāmuļu iela 1 k-1 Check address owners |
| Fixed capital | 10 790 EUR, registered payment 23.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (06.05.2021)
- 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, €) | 19.18 | 2.26 | 7.04 |
| Personal income tax (thousands, €) | 2.11 | 2.65 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 4.93 | 4.65 | 0.55 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 06.05.2021, 1 020.75 € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | 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 | 21.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2022 |
* 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 % | 10 790 | € 1 | € 10 790 | Latvia | 06.02.2018 | 23.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Codes iela 14 - 1 | Until 21.07.2022 | 2 years ago |
|---|---|---|
| Rīga, Sporta iela 1 - 2 | Until 21.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.53 KB) | €11.00 |
2018 |
Annual report | 23.08.2017 - 31.12.2018 | 04.05.2019 | PDF (80 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.18 KB | 21.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 21.18 KB | 21.07.2022 | 04.07.2022 | 1 |
Articles of Association |
TIF | 40.56 KB | 20.02.2018 | 06.02.2018 | 2 |
Shareholders’ register |
TIF | 37.69 KB | 09.02.2018 | 06.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.91 KB | 11.12.2017 | 11.12.2017 | 1 |
Articles of Association |
TIF | 41.71 KB | 01.09.2017 | 24.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.21 KB | 01.09.2017 | 24.08.2017 | 1 |
Shareholders’ register |
TIF | 69.6 KB | 01.09.2017 | 24.08.2017 | 2 |
Shareholders’ register |
TIF | 70.46 KB | 25.08.2017 | 07.08.2017 | 2 |
Articles of Association |
TIF | 13.06 KB | 08.08.2017 | 07.08.2017 | 1 |
Memorandum of Association |
TIF | 30.54 KB | 08.08.2017 | 07.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.48 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 45.48 KB | 21.10.2022 | 21.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 21.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 43.18 KB | 21.07.2022 | 05.07.2022 | 3 |
Application |
DOCX | 43.18 KB | 21.07.2022 | 05.07.2022 | 3 |
Articles of Association |
EDOC | 34.64 KB | 21.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.79 KB | 21.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.79 KB | 21.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 41.16 KB | 23.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 41.16 KB | 23.02.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 23.02.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 23.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 21.10.2020 | 21.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.76 KB | 20.10.2020 | 20.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.66 KB | 21.10.2020 | 16.10.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.35 KB | 21.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 116.67 KB | 20.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 83.58 KB | 11.12.2017 | 11.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 424.74 KB | 01.09.2017 | 24.08.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.01 KB | 01.09.2017 | 24.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.09 KB | 01.09.2017 | 24.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.04 KB | 01.09.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 23.08.2017 | 23.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.25 KB | 25.08.2017 | 07.08.2017 | 1 |
Application |
TIF | 215.48 KB | 25.08.2017 | 07.08.2017 | 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