AXIOM, SIA
Limited Liability Company, Micro company
Place in branch
749 by turnover
294 by paid taxes
47 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 "AXIOM" |
| Registration number, date | 40003595671, 04.07.2002 |
| VAT number | LV40003595671 from 14.03.2003 Europe VAT register |
| Register, date | Commercial Register, 04.07.2002 |
| Legal address | Pulkveža Brieža iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 25.85 | 18.26 | 3.75 |
| Personal income tax (thousands, €) | 3.93 | 4.84 | 3.82 |
| Statutory social insurance contributions (thousands, €) | 7.23 | 9.23 | 7.33 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2020 | Cyprus | Cyprus |
|
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. | 07.10.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
ARIBA INTERNATIONAL HOLDINGS LIMITEDReg. no. HE 374586
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 02.11.2017 | 07.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 152-100 | Until 12.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Tomsona iela 30-10 | Until 23.09.2005 | 19 years ago |
| Rīga, Krišjāņa Valdemāra iela 118 | Until 08.05.2009 | 15 years ago |
| Rīga, Tomsona iela 39 k-1 -51 | Until 07.01.2011 | 13 years ago |
| Rīga, Tomsona iela 39 k-1 -4 | Until 11.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (81.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | PDF (81.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Axiom vz | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AXIOM VZ 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 vad.zinojums | |||||
2011 |
Annual report | 04.07.2012 | TIF (210.2 KB) | ||
2010 |
Annual report | 18.07.2011 | TIF (223.93 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (305.43 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (300.49 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (413.22 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (215.03 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (275.48 KB) | ||
2003 |
Annual report | 18.10.2018 | TIF (242.32 KB) | ||
2002 |
Annual report | 18.10.2018 | TIF (201.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 167.84 KB | 03.11.2020 | 22.07.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 170.87 KB | 17.07.2020 | 10.07.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 235.49 KB | 13.11.2019 | 22.07.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 224.43 KB | 03.06.2019 | 29.05.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.42 KB | 15.08.2018 | 20.04.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 226.49 KB | 28.02.2018 | 22.02.2018 | 4 |
Shareholders’ register |
TIF | 168.89 KB | 02.11.2017 | 02.11.2017 | 4 |
Shareholders’ register |
TIF | 107.45 KB | 19.10.2018 | 23.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.66 KB | 19.10.2018 | 17.03.2015 | 1 |
Shareholders’ register |
TIF | 65.72 KB | 19.10.2018 | 17.03.2015 | 3 |
Articles of Association |
TIF | 98.42 KB | 15.05.2018 | 17.03.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.84 KB | 19.10.2018 | 30.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 19.10.2018 | 18.03.2014 | 1 |
Articles of Association |
TIF | 65.72 KB | 19.10.2018 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 70.27 KB | 19.10.2018 | 18.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 19.10.2018 | 21.06.2013 | 1 |
Articles of Association |
TIF | 78.71 KB | 19.10.2018 | 21.06.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.12 KB | 19.10.2018 | 21.06.2013 | 1 |
Shareholders’ register |
TIF | 23.24 KB | 19.10.2018 | 21.06.2013 | 1 |
Shareholders’ register |
TIF | 28.86 KB | 19.10.2018 | 23.01.2006 | 1 |
Articles of Association |
TIF | 83.1 KB | 19.10.2018 | 14.10.2005 | 4 |
Articles of Association |
TIF | 381.09 KB | 19.10.2018 | 14.04.2005 | 19 |
Articles of Association |
TIF | 103.02 KB | 18.10.2018 | 14.06.2002 | 5 |
Memorandum of Association |
TIF | 70 KB | 18.10.2018 | 14.06.2002 | 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 | 70.13 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
TIF | 63.43 KB | 03.11.2020 | 30.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.17 KB | 03.11.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 21.07.2020 | 21.07.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 36.11 KB | 17.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 212.67 KB | 26.06.2020 | 19.06.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.94 KB | 26.06.2020 | 07.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 68.84 KB | 13.11.2019 | 31.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.83 KB | 13.11.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 05.06.2019 | 05.06.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 39.94 KB | 03.06.2019 | 30.05.2019 | 1 |
Copy of the personal identification document |
TIF | 52.06 KB | 26.06.2020 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 70.22 KB | 15.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 29.05.2018 | 29.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 170.1 KB | 25.05.2018 | 24.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.93 KB | 15.08.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 15.08.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.97 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 174.34 KB | 07.03.2018 | 28.02.2018 | 4 |
Announcement regarding the reorganisation |
TIF | 46.6 KB | 28.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 67.05 KB | 02.11.2017 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 19.10.2018 | 06.08.2015 | 2 |
Application |
TIF | 68.5 KB | 19.10.2018 | 25.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 19.10.2018 | 11.05.2015 | 2 |
Application |
TIF | 82.04 KB | 19.10.2018 | 06.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 19.10.2018 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 19.10.2018 | 19.03.2015 | 2 |
Application |
TIF | 68.56 KB | 19.10.2018 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.96 KB | 19.10.2018 | 11.11.2014 | 2 |
Application |
TIF | 64.48 KB | 19.10.2018 | 30.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.71 KB | 19.10.2018 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 19.10.2018 | 25.03.2014 | 2 |
Application |
TIF | 102.94 KB | 19.10.2018 | 18.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.52 KB | 19.10.2018 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.07 KB | 05.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 05.08.2013 | 05.08.2013 | 2 |
Other documents |
TIF | 27.64 KB | 19.10.2018 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 29.07.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 29.07.2013 | 29.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.81 KB | 19.10.2018 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 19.10.2018 | 27.06.2013 | 2 |
Application |
TIF | 99.6 KB | 19.10.2018 | 21.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 19.10.2018 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 19.10.2018 | 07.01.2011 | 1 |
Application |
TIF | 88.3 KB | 19.10.2018 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 19.10.2018 | 16.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.44 KB | 19.10.2018 | 10.11.2009 | 1 |
Other documents |
TIF | 25.47 KB | 19.10.2018 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 19.10.2018 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 19.10.2018 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 19.10.2018 | 05.05.2009 | 1 |
Application |
TIF | 87.77 KB | 19.10.2018 | 30.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 19.10.2018 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 19.10.2018 | 02.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 19.10.2018 | 02.10.2008 | 1 |
Application |
TIF | 147.93 KB | 19.10.2018 | 22.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.29 KB | 19.10.2018 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 19.10.2018 | 04.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.02 KB | 19.10.2018 | 03.04.2008 | 1 |
Other documents |
TIF | 24.53 KB | 19.10.2018 | 04.04.2007 | 1 |
Application |
TIF | 83.52 KB | 19.10.2018 | 23.01.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 19.10.2018 | 19.10.2005 | 2 |
Application |
TIF | 121.12 KB | 19.10.2018 | 14.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 19.10.2018 | 14.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 19.10.2018 | 14.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 19.10.2018 | 14.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 19.10.2018 | 14.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 19.10.2018 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 19.10.2018 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 19.10.2018 | 20.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.9 KB | 19.10.2018 | 19.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.42 KB | 19.10.2018 | 19.09.2005 | 1 |
Application |
TIF | 111.66 KB | 19.10.2018 | 16.09.2005 | 4 |
Registration certificates |
TIF | 39.39 KB | 19.10.2018 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 19.10.2018 | 08.06.2005 | 1 |
Submission/Application |
TIF | 34.21 KB | 19.10.2018 | 08.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 185.84 KB | 19.10.2018 | 11.01.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.51 KB | 19.10.2018 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 19.10.2018 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 19.10.2018 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 19.10.2018 | 07.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.54 KB | 19.10.2018 | 06.07.2004 | 1 |
Application |
TIF | 79.77 KB | 19.10.2018 | 06.07.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 26.86 KB | 19.10.2018 | 06.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 18.10.2018 | 04.07.2002 | 1 |
Registration certificates |
TIF | 46.58 KB | 18.10.2018 | 04.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 18.10.2018 | 19.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 18.10.2018 | 19.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 18.10.2018 | 14.06.2002 | 1 |
Application |
TIF | 117.05 KB | 18.10.2018 | 14.06.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 18.10.2018 | 14.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.9 KB | 18.10.2018 | 14.06.2002 | 1 |
Sample report |
TIF | 26.54 KB | 18.10.2018 | 14.06.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 24.04.2017 | 14.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 19.10.2018 | 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