AXIS MUNDI, SIA
Limited Liability Company, Micro company
Place in branch
726 by turnover
207 by paid taxes
82 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 | "AXIS MUNDI SIA" |
| Registration number, date | 40103375519, 02.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Baznīcas iela 8 – 28, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.08.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 4.41 | 5.9 | 2.06 |
| Personal income tax (thousands, €) | 1.86 | 1.52 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 3.39 | 0 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 19.04.2021, 1 500.00 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 02.02.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 15.06.2016 | 23.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.02.2011 |
Right to represent individually |
Natural person
(from 02.02.2011 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (78.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinaxis | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AXIS MUNDI2018 V 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 004 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AM2012 | DOCX | ||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.82 KB | 23.08.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 23.08.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 41.79 KB | 07.02.2011 | 07.01.2011 | 1 |
Memorandum of Association |
TIF | 53.73 KB | 07.02.2011 | 07.01.2011 | 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 |
DOCX | 35.04 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.2 KB | 23.08.2016 | 23.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 23.08.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.41 KB | 23.08.2016 | 23.08.2016 | 1 |
Articles of Association |
EDOC | 21.82 KB | 23.08.2016 | 15.06.2016 | 1 |
Application |
DOC | 53 KB | 23.08.2016 | 15.06.2016 | 2 |
Application |
EDOC | 28.62 KB | 23.08.2016 | 15.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 23.08.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.36 KB | 07.02.2011 | 02.02.2011 | 2 |
Registration certificates |
TIF | 142.11 KB | 07.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 359.96 KB | 07.02.2011 | 07.01.2011 | 5 |
Application |
TIF | 168.2 KB | 07.02.2011 | 07.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 157.2 KB | 07.02.2011 | 07.01.2011 | 2 |
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