Axia Logistics Latvia, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by profit
13 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "Axia Logistics Latvia" |
| Registration number, date | 40103234276, 11.06.2009 |
| VAT number | LV40103234276 from 13.07.2009 Europe VAT register |
| Register, date | Commercial Register, 11.06.2009 |
| Legal address | Ziemeļu iela 14, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.08.2019 |
| 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
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 60.81 | 56.2 | 46.11 |
| Personal income tax (thousands, €) | 12.33 | 10.36 | 7.71 |
| Statutory social insurance contributions (thousands, €) | 22.83 | 19.73 | 17.73 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.06.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Axia Logistics Ltd.Reg. no. 06849487
|
100 % | 101 | € 28 | € 2 828 | United Kingdom | 18.04.2019 | 26.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Axia Logistics Latvia", SIA
Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053
Kravu pārvadājumi: aviotransporta
Historical addresses
| Rīga, Biķernieku iela 71 - 10 | Until 26.08.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (551.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (554.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (587.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (926.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (901.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (886.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NORAKSTS Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012Axia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Axia gada parskats 2.1.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (563.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.31 KB | 23.05.2019 | 18.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 24.04.2019 | 18.04.2019 | 1 |
Articles of Association |
TIF | 58.35 KB | 24.04.2019 | 18.04.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.55 KB | 22.08.2019 | 04.03.2010 | 7 |
Articles of Association |
TIF | 18.36 KB | 09.09.2009 | 01.06.2009 | 1 |
Memorandum of Association |
TIF | 23.97 KB | 09.09.2009 | 01.06.2009 | 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 | 70.23 KB | 26.08.2019 | 26.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.57 KB | 25.06.2019 | 17.06.2019 | 3 |
Application |
TIF | 861.35 KB | 22.08.2019 | 24.04.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 54.91 KB | 23.05.2019 | 18.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 26.04.2019 | 11.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 296.39 KB | 23.05.2019 | 20.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 09.09.2009 | 11.06.2009 | 1 |
Registration certificates |
TIF | 16 KB | 09.09.2009 | 11.06.2009 | 1 |
Application |
TIF | 122.45 KB | 09.09.2009 | 09.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 09.09.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 09.09.2009 | 09.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.44 KB | 09.09.2009 | 01.06.2009 | 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