Axcelere metal, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
56 by profit
16 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Axcelere metal
Registration number, date 40103230467, 19.05.2009
VAT number LV40103230467 from 06.07.2009 Europe VAT register
Register, date Commercial Register, 19.05.2009
Legal address "Rainas", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 168.3 145.99 184.04
Personal income tax (thousands, €) 9.25 7.58 6.16
Statutory social insurance contributions (thousands, €) 18.64 15.91 12.43
Average employees count 3 3 3

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues u.c. statūtos paredzētā darbība

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 100 € 28 € 2 800 Latvia 09.06.2015 13.07.2015

Apply information changes

Historical company names

SIA "Rainas" Until 30.08.2017 7 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogresgala pagasts, "Rainas" Until 03.07.2009 15 years ago
Ogres nov., Ogresgala pag., "Rainas" Until 05.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (85.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (83.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (83.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (83.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (80.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (88.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (192.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VZ TXT

2009

Annual report: Board statement 19.05.2009 - 31.12.2009 02.05.2010  TXT (2.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.89 KB 30.08.2017 25.08.2017 1

Articles of Association

TIF 50.26 KB 30.08.2017 25.08.2017 2

Amendments to the Articles of Association

TIF 9.13 KB 17.07.2015 09.06.2015 1

Articles of Association

TIF 26.64 KB 17.07.2015 09.06.2015 2

Shareholders’ register

TIF 48.37 KB 17.07.2015 09.06.2015 2

Articles of Association

TIF 42.13 KB 25.08.2009 30.04.2009 1

Memorandum of Association

TIF 44.94 KB 25.08.2009 30.04.2009 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 41.83 KB 30.08.2017 30.08.2017 2

Application

TIF 93.21 KB 30.08.2017 25.08.2017 2

Protocols/decisions of a company/organisation

TIF 47.24 KB 30.08.2017 25.08.2017 2

Decisions / letters / protocols of public notaries

TIF 26.64 KB 17.07.2015 13.07.2015 2

Application

TIF 77.55 KB 17.07.2015 09.06.2015 2

Protocols/decisions of a company/organisation

TIF 36.17 KB 17.07.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

TIF 61.32 KB 25.08.2009 19.05.2009 2

Registration certificates

TIF 21.13 KB 25.08.2009 19.05.2009 1

Application

TIF 180.42 KB 25.08.2009 07.05.2009 5

Receipts on the publication and state fees

TIF 50.56 KB 25.08.2009 07.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 28.95 KB 25.08.2009 06.05.2009 1

Appraisal reports

TIF 30.08 KB 25.08.2009 30.04.2009 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