AXI PACK, SIA

Limited Liability Company, Small company
Place in branch
119 by turnover
269 by profit
168 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AXI PACK"
Registration number, date 40203084178, 31.07.2017
VAT number LV40203084178 from 03.10.2018 Europe VAT register
Register, date Commercial Register, 31.07.2017
Legal address Kalna iela 19D, Kubuli, Kubulu pag., Balvu nov., LV-4566 Check address owners
Fixed capital 3 000 EUR, registered payment 24.01.2019
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, €) 114.04 74.78 70.33
Personal income tax (thousands, €) 23.92 14.92 12.7
Statutory social insurance contributions (thousands, €) 43.06 26.55 21.41
Average employees count 15 12 14

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2019
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   24.01.2019
* 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 % 60 € 50 € 3 000 Latvia 15.01.2019 24.01.2019

Apply information changes

"AXI Pack", SIA

Kalna 19D, Kubuli, Kubulu pagasts, Balvu nov., LV-4566 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Balvu nov., Kubulu pag., Balvu stacija, Kalna iela 19D Until 14.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
VZ AXIpack 31122021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ AXIpack 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ AXIpack 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ AXIpack 2018 PDF

2017

Annual report 31.07.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ AXIpack 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 115.81 KB 22.01.2019 15.01.2019 4

Memorandum of association

TIF 79.11 KB 02.08.2017 20.07.2017 2

Shareholders’ register

TIF 93.82 KB 02.08.2017 20.07.2017 3

Articles of Association

TIF 66 KB 25.07.2017 20.07.2017 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 70.92 KB 24.01.2019 24.01.2019 2

Application

TIF 335.02 KB 22.01.2019 16.01.2019 8

Protocols/decisions of a company/organisation

TIF 159.25 KB 22.01.2019 15.01.2019 4

Decisions / letters / protocols of public notaries

RTF 192.87 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 31.07.2017 31.07.2017 2

Application

TIF 274.44 KB 02.08.2017 20.07.2017 8

Announcement regarding the legal address

TIF 11.61 KB 25.07.2017 20.07.2017 1

Appraisal reports

TIF 21 KB 25.07.2017 20.07.2017 1

Appraisal reports

TIF 22.28 KB 25.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 27.47 KB 25.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 25.59 KB 25.07.2017 20.07.2017 1

Confirmation or consent to legal address

TIF 12.34 KB 25.07.2017 20.07.2017 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