AXIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 13.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AXIA"
Registration number, date 40103591483, 28.09.2012
VAT number None (excluded 13.12.2017) Europe VAT register
Register, date Commercial Register, 28.09.2012
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 144 978 EUR , registered 07.04.2016 (registered payment 07.04.2016: 144 978 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 44.56 34.37 13.16
Personal income tax (thousands, €) 0.46 0.95 1.2
Statutory social insurance contributions (thousands, €) 1.19 2.66 0.44
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "EB FASTIGHETSTJANSTER" Until 18.12.2013 11 years ago

Historical addresses

Rīga, Kojusalas iela 19-17 Until 10.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (92.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.31 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.09.2015  HTML (90.46 KB) €7.00

2013

 Annual report 28.09.2012 - 31.12.2013 11.11.2014  HTML (88.16 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 311.33 KB 13.12.2017 07.09.2017 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 312.41 KB 04.09.2017 30.08.2017 6

Shareholders’ register

TIF 120.98 KB 05.07.2017 30.06.2017 3

Shareholders’ register

TIF 139.08 KB 19.09.2016 06.09.2016 3

Amendments to the Articles of Association

 TIF 24.08 KB 11.04.2016 16.03.2016 1

Articles of Association

 TIF 22.71 KB 11.04.2016 16.03.2016 1

Shareholders’ register

TIF 71.73 KB 11.04.2016 16.03.2016 2

Amendments to the Articles of Association

 TIF 16.48 KB 19.12.2013 06.11.2013 1

Articles of Association

 TIF 58.95 KB 19.12.2013 06.11.2013 2

Regulations for the increase/reduction of the equity

 TIF 84.11 KB 19.12.2013 06.11.2013 2

Shareholders’ register

TIF 166.38 KB 19.12.2013 06.11.2013 4

Articles of Association

 TIF 11.49 KB 03.10.2012 27.09.2012 1

Memorandum of Association

 TIF 31.21 KB 03.10.2012 27.09.2012 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 202.12 KB 13.12.2017 13.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 202.12 KB 13.12.2017 13.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.93 KB 13.12.2017 13.12.2017 3

Application

 TIF 82.43 KB 13.12.2017 11.12.2017 3

Other documents

 TIF 61.75 KB 13.12.2017 07.09.2017 1

Protocols/decisions of a company/organisation

 TIF 142.68 KB 13.12.2017 07.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.79 KB 04.09.2017 04.09.2017 2

Announcement regarding the reorganisation

 TIF 57.41 KB 04.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.95 KB 05.07.2017 05.07.2017 2

Application

 TIF 88.87 KB 05.07.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 51.14 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 34.99 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 34.99 KB 14.09.2016 14.09.2016 2

Application

 TIF 132.22 KB 19.09.2016 08.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 59.18 KB 11.04.2016 07.04.2016 2

Application

 TIF 207.28 KB 11.04.2016 16.03.2016 2

Protocols/decisions of a company/organisation

 TIF 82.45 KB 11.04.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.74 KB 12.08.2015 10.08.2015 2

Application

 TIF 108.82 KB 12.08.2015 04.08.2015 1

Confirmation or consent to legal address

 TIF 9.86 KB 12.08.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.04 KB 19.12.2013 18.12.2013 2

Registration certificates

 TIF 104.63 KB 19.12.2013 18.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 34.41 KB 19.12.2013 08.11.2013 1

Application

 TIF 188.05 KB 19.12.2013 06.11.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 61.54 KB 19.12.2013 06.11.2013 2

Documents attesting the transfer of shares

TIF 32.35 KB 19.12.2013 06.11.2013 1

Protocols/decisions of a company/organisation

 TIF 297.66 KB 19.12.2013 06.11.2013 6

Decisions / letters / protocols of public notaries

 TIF 35.59 KB 03.10.2012 28.09.2012 2

Registration certificates

 TIF 63.43 KB 03.10.2012 28.09.2012 1

Announcement regarding the legal address

 TIF 7.2 KB 03.10.2012 27.09.2012 1

Application

 TIF 110.12 KB 03.10.2012 27.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 27.09 KB 03.10.2012 27.09.2012 1

Confirmation or consent to legal address

 TIF 5.92 KB 03.10.2012 27.09.2012 1

Submission/Application

 TIF 10.31 KB 03.10.2012 27.09.2012 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