AXBV, SIA
Limited Liability Company, Micro company
Place in branch
843 by turnover
981 by profit
282 by paid taxes
95 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 | AXBV SIA |
| Registration number, date | 40103234581, 12.06.2009 |
| VAT number | LV40103234581 from 19.08.2011 Europe VAT register |
| Register, date | Commercial Register, 12.06.2009 |
| Legal address | Dzērvju iela 6, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 14.99 | 12.92 | 9.74 |
| Personal income tax (thousands, €) | 5.81 | 4.93 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 9.17 | 7.27 | 6.49 |
| Average employees count | 3 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Russian Federation | Russian Federation |
|
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 | 30.08.2023 |
* 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 % | 101 | € 28 | € 2 828 | Russian Federation | 15.03.2019 | 20.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"AXBV", SIA
Hugo Celmiņa 13-10, Rīga LV-1048 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| BLAGOV SIA | Until 10.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 46A-12 | Until 10.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Staraja Rusas iela 22A - 10 | Until 01.02.2023 | last year |
| Rīga, Hugo Celmiņa iela 13 - 10 | Until 30.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (165.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BlagovVadibasZinojums.pdf | ZIP | ||||
2009 |
Annual report | 10.06.2010 | TIF (297.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.83 KB | 18.03.2019 | 15.03.2019 | 1 |
Articles of Association |
TIF | 15.49 KB | 28.12.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 59.07 KB | 28.12.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 10.10.2013 | 16.09.2013 | 1 |
Articles of Association |
TIF | 32.87 KB | 10.10.2013 | 16.09.2013 | 2 |
Shareholders’ register |
TIF | 22.62 KB | 07.10.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 14.03 KB | 08.09.2009 | 20.05.2009 | 1 |
Memorandum of Association |
TIF | 19.56 KB | 08.09.2009 | 20.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 130.82 KB | 25.08.2023 | 23.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 299.58 KB | 05.09.2019 | 26.08.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.32 KB | 29.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 275.22 KB | 29.05.2019 | 24.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 29.05.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 224.54 KB | 18.03.2019 | 15.03.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 18.03.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.03 KB | 18.03.2019 | 15.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 22.12.2016 | 22.12.2016 | 1 |
Application |
6.29 MB | 22.11.2016 | 21.11.2016 | 24 | |
Application |
6.75 MB | 22.11.2016 | 21.11.2016 | 24 | |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 28.12.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 28.12.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 10.10.2013 | 10.10.2013 | 1 |
Registration certificates |
TIF | 64.03 KB | 10.10.2013 | 10.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.73 KB | 10.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 81.79 KB | 10.10.2013 | 16.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 10.10.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 10.10.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.57 KB | 05.10.2011 | 05.10.2011 | 1 |
Application |
EDOC | 225.88 KB | 05.10.2011 | 30.09.2011 | 1 |
Application |
201.65 KB | 05.10.2011 | 30.09.2011 | 1 | |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 07.10.2011 | 28.09.2011 | 1 |
Registration certificates |
TIF | 42.04 KB | 10.10.2013 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 08.09.2009 | 12.06.2009 | 2 |
Registration certificates |
TIF | 30.79 KB | 08.09.2009 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 08.09.2009 | 11.06.2009 | 2 |
Application |
TIF | 83.16 KB | 08.09.2009 | 20.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.86 KB | 08.09.2009 | 20.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 08.09.2009 | 08.05.2009 | 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