Axi Invest, SIA

Limited Liability Company, Small company
Place in branch
174 by turnover
625 by profit
276 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Axi Invest"
Registration number, date 40103360551, 23.12.2010
VAT number LV40103360551 from 20.01.2011 Europe VAT register
Register, date Commercial Register, 23.12.2010
Legal address Lāčplēša iela 11 – 20, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR, registered payment 03.06.2016
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, €) 43.61 69.24 549.27
Personal income tax (thousands, €) 1.67 1.86 1.15
Statutory social insurance contributions (thousands, €) 2.72 3.03 1.88
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2022
Kazakhstan Kazakhstan

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   03.10.2016
* 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 % 203 € 14 € 2 842 Kazakhstan 19.05.2022 24.05.2022

Apply information changes

ML

"Axi Invest", SIA

Krišjāņa Valdemāra 19, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Minsterejas iela 8/10 Until 22.02.2011 13 years ago
Rīga, Brīvības iela 85-5 Until 06.05.2011 13 years ago
Rīga, Torņa iela 4 Until 06.07.2012 12 years ago
Rīga, Grēcinieku iela 22 Until 28.06.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 19 Until 17.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Axi Invest gada parskats 2023 vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
AXI Invest GP 2022 vad zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums Axi Invest SIA 2021 PDF
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums Axi Invest SIA 2020 parakst tts PDF
Vadibas zinojums 2020 4 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (2.33 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (2.55 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.07 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinAXI PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 Vadibas zinojums Axi Invest PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 Vadibas zinojums Axi Invest PDF

2011

 Annual report 23.12.2010 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2010 2011 Vadibas zinojums Axi Invest XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.9 KB 24.05.2022 19.05.2022 1

Shareholders’ register

DOCX 16.9 KB 24.05.2022 19.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 86.79 KB 14.12.2021 01.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 206.48 KB 18.06.2021 17.06.2021 2

Shareholders’ register

DOCX 16.19 KB 16.08.2018 14.08.2018 1

Shareholders’ register

TIF 200.91 KB 03.10.2017 29.09.2017 8

Shareholders’ register

TIF 155.12 KB 09.06.2016 01.06.2016 2

Amendments to the Articles of Association

 TIF 20.94 KB 09.06.2016 31.05.2016 1

Articles of Association

 TIF 21.77 KB 09.06.2016 31.05.2016 1

Shareholders’ register

TIF 22.52 KB 09.07.2012 25.06.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 558.46 KB 09.07.2012 25.05.2012 24

Articles of Association

 TIF 52.36 KB 11.01.2011 07.12.2010 1

Memorandum of Association

 TIF 129.77 KB 11.01.2011 07.12.2010 2

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 62.34 KB 24.05.2022 24.05.2022 2

Application

 DOCX 49.32 KB 24.05.2022 19.05.2022 1

Application

 DOCX 49.32 KB 24.05.2022 19.05.2022 1

Shareholders’ register

EDOC 39.18 KB 24.05.2022 19.05.2022 1

Power of attorney, act of empowerment

 EDOC 922.08 KB 24.05.2022 04.05.2022 1

Power of attorney, act of empowerment

 EDOC 922.08 KB 24.05.2022 04.05.2022 1

Power of attorney, act of empowerment

 PDF 857.28 KB 24.05.2022 04.05.2022 1

Power of attorney, act of empowerment

 EDOC 834.64 KB 24.05.2022 28.04.2022 1

Power of attorney, act of empowerment

 EDOC 834.64 KB 24.05.2022 28.04.2022 1

Power of attorney, act of empowerment

 PDF 993.66 KB 24.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.86 KB 17.03.2022 17.03.2022 2

Application

 PDF 586.07 KB 17.03.2022 11.03.2022 1

Application

 PDF 586.07 KB 17.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.9 KB 16.12.2021 16.12.2021 2

Application

 TIF 65.59 KB 14.12.2021 09.12.2021 2

Protocols/decisions of a company/organisation

 TIF 79.4 KB 14.12.2021 01.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 22.06.2021 22.06.2021 2

Announcement regarding the reorganisation

 EDOC 191.82 KB 18.06.2021 17.06.2021 1

Announcement regarding the reorganisation

 PDF 187.52 KB 18.06.2021 17.06.2021 1

Power of attorney, act of empowerment

 EDOC 193.09 KB 18.06.2021 17.06.2021 1

Power of attorney, act of empowerment

 PDF 188.96 KB 18.06.2021 17.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 208.86 KB 18.06.2021 17.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 16.08.2018 16.08.2018 2

Application

 DOCX 41.73 KB 16.08.2018 14.08.2018 3

Application

 EDOC 50.3 KB 16.08.2018 14.08.2018 3

Shareholders’ register

EDOC 25.67 KB 16.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 13.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 13.10.2017 11.10.2017 1

Application

 TIF 29.64 KB 13.10.2017 06.10.2017 1

Other documents

 TIF 33.03 KB 13.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 189.75 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.82 KB 04.10.2017 04.10.2017 2

Application

 TIF 121.64 KB 03.10.2017 02.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 58.92 KB 07.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.05 KB 09.06.2016 03.06.2016 2

Application

 TIF 109.18 KB 09.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 TIF 43.66 KB 09.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.34 KB 23.09.2014 18.09.2014 2

Application

 TIF 105.92 KB 23.09.2014 17.09.2014 4

Protocols/decisions of a company/organisation

 TIF 56.43 KB 23.09.2014 17.09.2014 2

Notice of a member of the Board regarding the resignation

 TIF 15.29 KB 23.09.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.5 KB 29.08.2014 28.08.2014 2

Application

 TIF 364.14 KB 29.08.2014 26.08.2014 4

Notice of a member of the Board regarding the resignation

 TIF 24.56 KB 29.08.2014 26.08.2014 1

Protocols/decisions of a company/organisation

 TIF 100.18 KB 29.08.2014 26.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.64 KB 02.07.2013 28.06.2013 1

Application

 TIF 36.11 KB 02.07.2013 26.06.2013 1

Confirmation or consent to legal address

 TIF 17.68 KB 02.07.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.83 KB 04.03.2013 01.03.2013 2

Application

 TIF 196.02 KB 04.03.2013 27.02.2013 4

Protocols/decisions of a company/organisation

 TIF 24.82 KB 04.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.81 KB 28.12.2012 27.12.2012 2

Application

 TIF 26.15 KB 28.12.2012 21.12.2012 1

Other documents

 TIF 100.87 KB 28.12.2012 21.12.2012 2

Protocols/decisions of a company/organisation

 TIF 37.88 KB 28.12.2012 21.12.2012 1

Protocols/decisions of a company/organisation

 TIF 99.41 KB 28.12.2012 21.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.19 KB 09.07.2012 06.07.2012 2

Confirmation or consent to legal address

 TIF 10.14 KB 09.07.2012 27.06.2012 1

Application

 TIF 155.76 KB 09.07.2012 26.06.2012 3

Announcement regarding the legal address

 TIF 6.57 KB 09.07.2012 25.06.2012 1

Notice of a member of the Board regarding the resignation

 TIF 6.52 KB 09.07.2012 25.06.2012 1

Protocols/decisions of a company/organisation

 TIF 55.72 KB 09.07.2012 25.06.2012 1

Power of attorney, act of empowerment

 TIF 228.1 KB 09.07.2012 27.03.2012 6

Decisions / letters / protocols of public notaries

 TIF 32.42 KB 10.05.2011 06.05.2011 1

Announcement regarding the legal address

 TIF 12.23 KB 10.05.2011 02.05.2011 1

Application

 TIF 102.19 KB 10.05.2011 02.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 30.65 KB 24.02.2011 22.02.2011 1

Announcement regarding the legal address

 TIF 13.14 KB 24.02.2011 10.02.2011 1

Application

 TIF 105.43 KB 24.02.2011 10.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 72.28 KB 11.01.2011 23.12.2010 1

Registration certificates

 TIF 137.84 KB 11.01.2011 23.12.2010 1

Submission/Application

 TIF 47.05 KB 11.01.2011 22.12.2010 1

Application

 TIF 511.02 KB 11.01.2011 20.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 33.38 KB 11.01.2011 17.12.2010 1

Announcement regarding the legal address

 TIF 22.22 KB 11.01.2011 07.12.2010 1

Power of attorney, act of empowerment

 TIF 473.51 KB 11.01.2011 29.11.2010 8
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