AXIO, SIA
Limited Liability Company, Micro company
Place in branch
258 by turnover
140 by paid taxes
44 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AXIO |
| Registration number, date | 40003590509, 13.05.2002 |
| VAT number | LV40003590509 from 04.06.2002 Europe VAT register |
| Register, date | Commercial Register, 13.05.2002 |
| Legal address | Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ūdens 12 - 118, Rīga, LV-1007 |
|---|---|
| Mobile phone | +371 26523429 |
| Personas E-pasts | sanda@axio.lv |
| Homepage | www.pepedavanas.lv |
| Industry | Suvenīri, dāvanas, Internetveikali, e-komercija |
| Description | Korporatīvās dāvanas ir svarīgas, jo tās palīdz veidot zīmola atpazīstamību, veicināt iesaisti un iegūt lojalitāti. Dāvanas klientiem, kolēģiem ir kā ieguldījums kopējā sadarbībā. Tas ir arī lielisks veids, kā piesaistīt cilvēkus, kuri pašlaik vēl nav jūsu klienti. Dāvanas pasniegšana kādam vienmēr tiek uzskatīta par labu zīmi. Kad klients saņem no jums korporatīvo dāvanu, viņš jūsu biznesu redzēs pozitīvā gaismā un uzskatīs par uzticamu uzņēmumu ar lielisku zīmola tēlu. |
Korporatīvās dāvanas, biznesa dāvanas, uzņēmumu dāvanas, ziemassvētku dāvanas, ziemassvētku paciņas bērniem, dāvanas kolēģiem, dāvanu grozi, dāvanu kastes, dāvanu komplekti, dāvanu piegāde, bezmaksas dāvanu piegāde Rīgā.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Dāvanu komplekti
Ziemassvētku dāvanu komplekti
Dāvanu kastes
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
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Axio Capital"Reg. no. 40003849942
|
50 % | 150 | € 142 | € 21 300 | Latvia | 08.12.2016 | 16.12.2016 |
Natural person |
50 % | 150 | € 142 | € 21 300 | Latvia | 08.12.2016 | 16.12.2016 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.4 | 22.05 | 13.33 |
| Personal income tax (thousands, €) | 0.31 | 0.33 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.63 | 1.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AXIO BIZNESS & FINANSES" | Until 06.08.2024 | 4 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Restorānu attīstības kompānija" | Until 31.05.2004 | 20 years ago |
Historical addresses
| Tukuma rajons, Kandava, Uzvaras iela 24 | Until 31.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-28 | Until 26.03.2010 | 14 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 16.12.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 03.03.2014.
Case number: C31320614 Started 03.03.2014,
ended 29.06.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
29.06.2016 |
05.07.2016 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.06.2014 |
03.07.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.06.2014 |
03.07.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.05.2014 |
21.07.2014 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
03.03.2014 |
06.03.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (101.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (181.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (670.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (944.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (243.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (142.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (441.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (462.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABvadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABFvadibas12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (368.57 KB) | ||
2008 |
Annual report | 26.01.2009 | TIF (519.39 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (553.77 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (899.4 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (353.43 KB) | ||
2004 |
Annual report | 07.03.2014 | TIF (434.77 KB) | ||
2003 |
Annual report | 07.03.2014 | TIF (488.18 KB) | ||
2002 |
Annual report | 07.03.2014 | TIF (479.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.27 KB | 06.08.2024 | 01.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.96 KB | 15.02.2017 | 23.01.2017 | 2 |
Shareholders’ register |
TIF | 73.39 KB | 19.12.2016 | 08.12.2016 | 2 |
Shareholders’ register |
TIF | 78.2 KB | 13.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 14.15 KB | 13.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 14.25 KB | 13.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 60.96 KB | 13.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 13.27 KB | 07.03.2014 | 15.02.2012 | 1 |