AXEL, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
68 by profit
54 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AXEL"
Registration number, date 41503017993, 03.07.1997
VAT number LV41503017993 from 15.10.1997 Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Aglonas iela 1, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 2 840 EUR, registered payment 13.07.2016
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, €) 7.88 7.34 13.91
Personal income tax (thousands, €) 0.41 0.45 4.82
Statutory social insurance contributions (thousands, €) 3.25 3.11 3.23
Average employees count 3 3 4
Received COVID-19 downtime support 24.03.2021, 132.85 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.03.2013
* 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 € 284 € 2 840 Latvia 20.08.2021 01.09.2021

Apply information changes

ML

"Axel", SIA

Aglonas 1, Preiļi, Preiļu nov. LV-5301 Check address owners

Sadzīves tehnikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "AXEL" Until 30.11.2004 20 years ago

Historical addresses

Preiļi, Liepu iela 1-38 Until 20.02.2001 23 years ago
Preiļi, Aglonas iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (103.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (98.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (107.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (101.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (110.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (108.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (134.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums par gada parskata apstiprinasanu 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (689.75 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.3 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Axel-2013-Paskaidrojumi - 3 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 gada parskata vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
2010 gada vadibas zinojums TIF

2009

 Annual report 11.05.2010  TIF (381.86 KB)

2008

 Annual report 08.05.2009  TIF (429.68 KB)

2007

 Annual report 15.05.2008  TIF (193.75 KB)

2006

 Annual report 08.05.2007  TIF (156.79 KB)

2005

 Annual report 05.12.2018  TIF (240.24 KB)

2004

 Annual report 05.12.2018  TIF (458.09 KB)

2003

 Annual report 05.12.2018  TIF (405.06 KB)

2002

 Annual report 05.12.2018  TIF (783.96 KB)

2001

 Annual report 05.12.2018  TIF (1.17 MB)

2000

 Annual report 05.12.2018  TIF (1.01 MB)

1999

 Annual report 05.12.2018  TIF (944.74 KB)

1998

 Annual report 05.12.2018  TIF (545.26 KB)

1997

 Annual report 05.12.2018  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.81 KB 01.09.2021 20.08.2021 1

Articles of Association

 EDOC 22.83 KB 01.09.2021 20.08.2021 1

Shareholders’ register

EDOC 33.26 KB 01.09.2021 20.08.2021 1

Shareholders’ register

DOCX 18.75 KB 01.09.2021 20.08.2021 1

Amendments to the Articles of Association

 EDOC 189.63 KB 08.07.2016 04.07.2016 1

Shareholders’ register

EDOC 117.85 KB 08.07.2016 30.06.2016 2

Articles of Association

 EDOC 57.33 KB 08.07.2016 27.06.2016 1

Articles of Association

 TIF 8.65 KB 06.03.2013 22.02.2013 1

Articles of Association

 TIF 123.2 KB 05.12.2018 25.11.2004 4

Amendments to the Articles of Association

 TIF 16.09 KB 05.12.2018 05.02.2001 1

Articles of Association

 TIF 365.83 KB 05.12.2018 30.06.1997 7

Memorandum of association

 TIF 194.8 KB 05.12.2018 30.06.1997 4

Shareholders’ register

TIF 39 KB 05.12.2018 30.06.1997 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

 RTF 191.44 KB 01.09.2021 01.09.2021 2

Application

 DOCX 51.45 KB 01.09.2021 23.08.2021 5

Application

 DOCX 51.45 KB 01.09.2021 23.08.2021 5

Articles of Association

 DOCX 16.81 KB 01.09.2021 20.08.2021 1

Articles of Association

 DOCX 16.81 KB 01.09.2021 20.08.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.31 KB 01.09.2021 20.08.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.31 KB 01.09.2021 20.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.09 KB 01.09.2021 20.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.09 KB 01.09.2021 20.08.2021 1

Shareholders’ register

DOCX 18.75 KB 01.09.2021 20.08.2021 1

Shareholders’ register

DOCX 18.75 KB 01.09.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.21 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.21 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

 EDOC 189.63 KB 08.07.2016 04.07.2016 1

Application

 DOCX 32.63 KB 08.07.2016 04.07.2016 2

Application

 DOCX 32.63 KB 08.07.2016 04.07.2016 2

Application

 EDOC 48.19 KB 08.07.2016 04.07.2016 2

Shareholders’ register

EDOC 117.85 KB 08.07.2016 30.06.2016 2

Articles of Association

 EDOC 57.33 KB 08.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 PDF 62.47 KB 08.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 PDF 62.47 KB 08.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 78.08 KB 08.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 17.79 KB 06.03.2013 05.03.2013 1

Application

 TIF 67.25 KB 06.03.2013 28.02.2013 4

Protocols/decisions of a company/organisation

 TIF 14.7 KB 06.03.2013 22.02.2013 1

Consent of a member of the Board / executive director

 TIF 29.27 KB 06.03.2013 21.02.2013 4

Decisions / letters / protocols of public notaries

 TIF 53.52 KB 05.12.2018 03.07.2008 1

Application

 TIF 143.36 KB 05.12.2018 17.06.2008 4

Protocols/decisions of a company/organisation

 TIF 25.57 KB 05.12.2018 16.06.2008 1

Receipts on the publication and state fees

 TIF 78.09 KB 05.12.2018 10.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.39 KB 05.12.2018 30.11.2004 1

Registration certificates

 TIF 24.71 KB 05.12.2018 30.11.2004 1

Application

 TIF 241.04 KB 05.12.2018 26.11.2004 7

Receipts on the publication and state fees

 TIF 44.71 KB 05.12.2018 26.11.2004 2

Consent of the auditor

 TIF 9.38 KB 05.12.2018 25.11.2004 1

Consent of a member of the Board / executive director

 TIF 19.78 KB 05.12.2018 25.11.2004 2

Protocols/decisions of a company/organisation

 TIF 30.98 KB 05.12.2018 25.11.2004 1

Power of attorney, act of empowerment

 TIF 24.23 KB 05.12.2018 27.02.2001 1

Decisions / letters / protocols of public notaries

 TIF 32.83 KB 05.12.2018 20.02.2001 1

Registration certificates

 TIF 111.06 KB 05.12.2018 20.02.2001 2

Application

 TIF 17.26 KB 05.12.2018 06.02.2001 1

Receipts on the publication and state fees

 TIF 13.84 KB 05.12.2018 06.02.2001 1

Protocols/decisions of a company/organisation

 TIF 17.66 KB 05.12.2018 05.02.2001 1

Purchase/lease agreement

 TIF 274.21 KB 05.12.2018 02.03.1998 6

Decisions / letters / protocols of public notaries

 TIF 18.12 KB 05.12.2018 03.07.1997 1

Registration certificates

 TIF 88.8 KB 05.12.2018 03.07.1997 1

Application

 TIF 127.83 KB 05.12.2018 30.06.1997 4

Appraisal reports

 TIF 28.03 KB 05.12.2018 30.06.1997 1

Bank statements or other document regarding the payment of the equity

TIF 16.59 KB 05.12.2018 30.06.1997 1

Protocols/decisions of a company/organisation

 TIF 36.51 KB 05.12.2018 30.06.1997 1

Receipts on the publication and state fees

 TIF 55.88 KB 05.12.2018 30.06.1997 2

Sample report

 TIF 37.3 KB 05.12.2018 30.06.1997 1

Copy of the personal identification document

 TIF 119.41 KB 05.12.2018 17.10.1995 3
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