Axio Capital, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
107 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Axio Capital"
Registration number, date 40003849942, 21.08.2006
VAT number None (excluded 28.02.2022) Europe VAT register
Register, date Commercial Register, 21.08.2006
Legal address Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners
Fixed capital 71 000 EUR, registered payment 01.02.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2010
* 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 % 200 € 355 € 71 000 Latvia 26.01.2017 01.02.2017

Apply information changes

ML

"Axio Capital", SIA

Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners

Finanšu darbība

Historical company names

Ieguldījumu brokeru sabiedrība ar ierobežotu atbildību "Axio Capital" Until 08.04.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "Axio Capital" Until 25.05.2007 17 years ago

Historical addresses

Rīga, Brīvības iela 40-28 Until 26.03.2010 14 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.02.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 28.02.2014. Case number: C31318214
Started 28.02.2014, ended 08.07.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

08.07.2016

 11.07.2016   Completion of the legal protection process  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

13.06.2014

 17.06.2014   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

03.06.2014

 04.06.2014   Administratora iecelšana tiesiskās aizsardzības procesā 
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

27.05.2014

 23.07.2014   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

28.02.2014

 03.03.2014   Initiation of the process of legal protection  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Lamsteris Vents

 Liliju iela 20, Mārupe, Mārupes nov. Nr. 00409 (valid from 25.04.2024 till 24.04.2029)
Cell phone 20398775
Phone 26857957

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (99.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (181.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (671.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (940.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (238.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (141.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (225.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (458.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ACvadzinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014vadzinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadzinojums13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
ACvadibas12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.43 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.27 KB)

2009

 Annual report 18.01.2010  TIF (333.76 KB)

2008

 Annual report 17.04.2009  TIF (441.66 KB)

2007

 Annual report 10.07.2008  TIF (592.71 KB)

2006

 Annual report 02.11.2007  TIF (144.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 49.98 KB 07.02.2017 26.01.2017 2

Shareholders’ register

TIF 55.42 KB 07.02.2017 26.01.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 80.18 KB 15.02.2017 23.01.2017 2

Amendments to the Articles of Association

 TIF 10.54 KB 10.04.2017 18.03.2010 1

Articles of Association

 TIF 26.98 KB 05.07.2016 18.03.2010 1

Articles of Association

 TIF 29.65 KB 10.04.2017 19.03.2009 1

Articles of Association

 TIF 25.01 KB 10.04.2017 12.02.2009 1

Articles of Association

 TIF 24.47 KB 10.04.2017 21.05.2007 1

Articles of Association

 TIF 23.41 KB 10.04.2017 16.03.2007 1

Amendments to the Articles of Association

 TIF 12.83 KB 10.04.2017 19.02.2007 1

Articles of Association

 TIF 23.95 KB 10.04.2017 19.02.2007 1

Regulations for the increase/reduction of the equity

 TIF 31.52 KB 10.04.2017 19.02.2007 1

Articles of Association

 TIF 23.02 KB 10.04.2017 15.08.2006 1

Memorandum of association

 TIF 50.38 KB 10.04.2017 15.08.2006 3

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 66.56 KB 07.02.2017 07.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 01.02.2017 01.02.2017 2

Application

 TIF 190.49 KB 07.02.2017 26.01.2017 4

Protocols/decisions of a company/organisation

 TIF 58.69 KB 07.02.2017 26.01.2017 2

Submission/Application

 TIF 38.59 KB 15.02.2017 23.01.2017 1

Application

 TIF 246.98 KB 07.02.2017 12.12.2016 2

Confirmation or consent to legal address

 TIF 15.58 KB 07.02.2017 06.12.2016 1

Notary’s decision

 TIF 61.61 KB 12.07.2016 11.07.2016 2

Court decision/judgement

 TIF 81.72 KB 12.07.2016 08.07.2016 2

Notary’s decision

 TIF 74.44 KB 24.07.2014 23.07.2014 2

Insolvency Practitioner’s cover letter

 TIF 27.4 KB 24.07.2014 21.07.2014 1

Notary’s decision

 TIF 52.62 KB 18.06.2014 17.06.2014 2

Court decision/judgement

 TIF 116.1 KB 18.06.2014 13.06.2014 3

Notary’s decision

 TIF 93.76 KB 06.06.2014 05.06.2014 2

Notary’s decision

 TIF 75.46 KB 06.06.2014 04.06.2014 2

Court decision/judgement

 TIF 88.98 KB 06.06.2014 03.06.2014 2

Plan of measures of the legal protection proceedings

 TIF 320.96 KB 24.07.2014 27.05.2014 8

Decisions / letters / protocols of public notaries

 EDOC 73.83 KB 21.05.2014 21.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.45 KB 21.05.2014 21.05.2014 2

State Revenue Service decisions/letters/statements

 EDOC 47.92 KB 16.05.2014 16.05.2014 2

Notary’s decision

 TIF 31.07 KB 05.03.2014 03.03.2014 1

Court decision/judgement

 TIF 41.49 KB 05.03.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.45 KB 22.10.2013 22.10.2013 1

Cover letter

 TIF 481.57 KB 23.10.2013 16.10.2013 1

State Revenue Service decisions/letters/statements

 TIF 962.12 KB 23.10.2013 15.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 63.21 KB 10.04.2017 26.03.2010 2

Application

 TIF 144.5 KB 10.04.2017 18.03.2010 4

Protocols/decisions of a company/organisation

 TIF 22.32 KB 10.04.2017 18.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.71 KB 10.04.2017 08.04.2009 1

Receipts on the publication and state fees

 TIF 27.66 KB 10.04.2017 23.03.2009 2

Application

 TIF 95.99 KB 10.04.2017 19.03.2009 2

Protocols/decisions of a company/organisation

 TIF 60.28 KB 10.04.2017 09.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.49 KB 10.04.2017 18.02.2009 2

Receipts on the publication and state fees

 TIF 35.23 KB 10.04.2017 13.02.2009 2

Application

 TIF 101.02 KB 10.04.2017 12.02.2009 3

Protocols/decisions of a company/organisation

 TIF 64.61 KB 10.04.2017 12.02.2009 3

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 10.04.2017 23.10.2007 2

Sample report

 TIF 27.38 KB 10.04.2017 18.10.2007 1

Receipts on the publication and state fees

 TIF 33.29 KB 10.04.2017 16.10.2007 2

Application

 TIF 128.87 KB 10.04.2017 15.10.2007 4

Protocols/decisions of a company/organisation

 TIF 49.84 KB 10.04.2017 27.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 76.61 KB 10.04.2017 25.05.2007 2

Receipts on the publication and state fees

 TIF 27.57 KB 10.04.2017 22.05.2007 2

Application

 TIF 79.54 KB 10.04.2017 21.05.2007 2

Protocols/decisions of a company/organisation

 TIF 63.06 KB 10.04.2017 21.05.2007 3

Decisions / letters / protocols of public notaries

 TIF 73.01 KB 10.04.2017 14.04.2007 2

Application

 TIF 81.61 KB 10.04.2017 11.04.2007 3

Receipts on the publication and state fees

 TIF 27.72 KB 10.04.2017 11.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 91.87 KB 10.04.2017 02.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.61 KB 10.04.2017 30.03.2007 1

Receipts on the publication and state fees

 TIF 30.26 KB 10.04.2017 28.03.2007 2

Application

 TIF 159.23 KB 10.04.2017 16.03.2007 6

Protocols/decisions of a company/organisation

 TIF 82.54 KB 10.04.2017 16.03.2007 3

Sample report

 TIF 29.87 KB 10.04.2017 15.03.2007 1

Sample report

 TIF 30.7 KB 10.04.2017 02.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 75.29 KB 10.04.2017 27.02.2007 2

Receipts on the publication and state fees

 TIF 22.95 KB 10.04.2017 21.02.2007 2

Application

 TIF 84.82 KB 10.04.2017 19.02.2007 3

Protocols/decisions of a company/organisation

 TIF 51.01 KB 10.04.2017 19.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.31 KB 10.04.2017 21.08.2006 2

Registration certificates

 TIF 22.7 KB 10.04.2017 21.08.2006 1

Registration certificates

 TIF 23.63 KB 10.04.2017 21.08.2006 1

Registration certificates

 TIF 54.35 KB 10.04.2017 21.08.2006 1

Application

 TIF 137.21 KB 10.04.2017 18.08.2006 5

Receipts on the publication and state fees

 TIF 41.22 KB 10.04.2017 18.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 10.04.2017 17.08.2006 1

Sample report

 TIF 36.61 KB 10.04.2017 17.08.2006 1

Announcement regarding the legal address

 TIF 9.68 KB 10.04.2017 15.08.2006 1

Consent of a member of the Board / executive director

 TIF 10.71 KB 10.04.2017 15.08.2006 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