Axis Trade Latvija, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
24 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Axis Trade Latvija"
Registration number, date 44101017505, 28.11.1994
VAT number LV44101017505 from 31.03.2012 Europe VAT register
Register, date Commercial Register, 27.03.2012
Legal address Aleksandra Čaka iela 134 – 1, Rīga, LV-1012 Check address owners
Fixed capital 3 787 EUR, registered payment 20.09.2024
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, €) 4.46 4.59 3.01
Personal income tax (thousands, €) 1.42 1.15 0.93
Statutory social insurance contributions (thousands, €) 3.7 1.88 1.53
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2021
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 20.09.2024
Lithuania Lithuania

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   20.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2021
* 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

AA real estate OU

Reg. no. 16366677
Narva mnt 7-557, Kesklinna linnaosa, Tallinn, Harju maakond, 10117, Igaunija

25.01 % 947 € 1 € 947 Estonia 16.07.2024 20.09.2024

UAB "DF turtas"

Reg. no. 306618768
Stoties g. 49E, Marijampole, LT-68261, Lietuva

25.01 % 947 € 1 € 947 Lithuania 16.07.2024 20.09.2024

Natural person

25.01 % 947 € 1 € 947 Lithuania 16.07.2024 20.09.2024

Odtone OU

Reg. no. 14394238
Toostuse tn 48a, Pohja-Tallinna linnaosa, Tallinn, Harju maakond, 10416, Igaunija

24.98 % 946 € 1 € 946 Estonia 16.07.2024 20.09.2024

Apply information changes

"Axis Trade Latvija", SIA

Aleksandra Čaka 134 - 1, Rīga, LV-1012 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://dentalmarket.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AKVA SKAN" Until 04.09.2018 7 years ago
Cēsu rajona Drabešu pagasta zemnieku saimniecība "LEJAS CECĪĻI" Until 27.03.2012 13 years ago

Historical addresses

Cēsu rajons, Drabešu pagasts, "Lejas Cecīļi" Until 03.07.2009 16 years ago
Amatas nov., Drabešu pag., "Lejas Cecīļi" Until 27.03.2012 13 years ago
Limbažu nov., Limbaži, Jaunā iela 12 - 2 Until 05.03.2019 6 years ago
Rīga, Lizuma iela 1 Until 16.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (381.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (653.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (335.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Axis Trade Latvija Vadibas zinojums 1 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Axis Trade Latvija Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EDOC

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums EDOC

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS-AKVA SKAN-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS-AKVA SKAN-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS-AKVA SKAN-13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.09.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS-AKVA SKAN PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 135.6 KB 20.09.2024 16.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 100.77 KB 20.09.2024 16.07.2024 1

Shareholders’ register

EDOC 134.74 KB 20.09.2024 16.07.2024 1

Articles of Association

 EDOC 113.54 KB 01.08.2024 12.03.2024 1

Shareholders’ register

EDOC 136.19 KB 01.08.2024 12.03.2024 1

Shareholders’ register

EDOC 119.04 KB 01.08.2024 12.03.2024 1

Shareholders’ register

EDOC 117.59 KB 01.08.2024 12.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 60.99 KB 27.06.2024 26.02.2024 4

Shareholders’ register

PDF 100.44 KB 31.03.2022 02.03.2022 1

Shareholders’ register

PDF 100.44 KB 31.03.2022 02.03.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 193.08 KB 31.03.2022 08.02.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.1 KB 31.03.2022 19.01.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.43 KB 31.03.2022 19.01.2022 8

Shareholders’ register

PDF 101.46 KB 03.08.2021 27.07.2021 1

Shareholders’ register

PDF 101.46 KB 03.08.2021 27.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.7 KB 29.07.2021 08.07.2021 8

Articles of Association

 DOCX 20.72 KB 16.02.2021 04.02.2021 1

Shareholders’ register

DOCX 19.35 KB 16.02.2021 04.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 220.08 KB 09.02.2021 11.11.2020 10

Amendments to the Articles of Association

 DOCX 86.48 KB 04.09.2018 30.08.2018 1

Amendments to the Articles of Association

 DOCX 86.48 KB 04.09.2018 30.08.2018 1

Articles of Association

 DOCX 76.96 KB 04.09.2018 30.08.2018 1

Articles of Association

 DOCX 76.96 KB 04.09.2018 30.08.2018 1

Shareholders’ register

DOCX 18.38 KB 04.09.2018 30.08.2018 1

Shareholders’ register

DOCX 18.38 KB 04.09.2018 30.08.2018 1

Amendments to the Articles of Association

 DOC 26 KB 28.02.2014 28.02.2014 1

Amendments to the Articles of Association

 DOC 26 KB 28.02.2014 28.02.2014 1

Articles of Association

 DOC 25.5 KB 28.02.2014 28.02.2014 1

Articles of Association

 DOC 25.5 KB 28.02.2014 28.02.2014 1

Shareholders’ register

DOCX 18.15 KB 28.02.2014 28.02.2014 1

Shareholders’ register

DOCX 18.15 KB 28.02.2014 28.02.2014 1

Shareholders’ register

TIF 14.33 KB 28.03.2012 22.03.2012 1

Shareholders’ register

TIF 11 KB 28.03.2012 22.03.2012 1

Articles of Association

 TIF 12.57 KB 28.03.2012 13.12.2011 1

Amendments to the Articles of Association

 TIF 8.92 KB 16.12.2011 13.12.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 53.84 KB 16.12.2011 13.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application of shareholders or third persons for the acquisition of shares

EDOC 93.81 KB 20.09.2024 20.09.2024 1

Application

 EDOC 279.83 KB 20.09.2024 16.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 176.38 KB 20.09.2024 16.07.2024 1

Bank statements or other document regarding the payment of the equity

TIF 72.6 KB 16.09.2024 16.07.2024 3

Application

 EDOC 277.29 KB 01.08.2024 12.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 166.01 KB 01.08.2024 12.03.2024 1

Justification supporting beneficial ownership disclosure statement

 TIF 216.3 KB 19.07.2024 26.02.2024 12

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 31.03.2022 31.03.2022 2

Application

 PDF 224.86 KB 31.03.2022 02.03.2022 1

Application

 PDF 224.86 KB 31.03.2022 02.03.2022 1

Shareholders’ register

EDOC 127.25 KB 31.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 03.08.2021 03.08.2021 2

Application

 PDF 251.93 KB 03.08.2021 28.07.2021 4

Application

 PDF 251.93 KB 03.08.2021 28.07.2021 4

Protocols/decisions of a company/organisation

 PDF 147.88 KB 03.08.2021 27.07.2021 2

Protocols/decisions of a company/organisation

 PDF 147.88 KB 03.08.2021 27.07.2021 2

Shareholders’ register

EDOC 120.29 KB 03.08.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 16.02.2021 16.02.2021 2

Articles of Association

 EDOC 34.89 KB 16.02.2021 04.02.2021 1

Application

 EDOC 263.84 KB 16.02.2021 04.02.2021 1

Application

 PDF 277.9 KB 16.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 35.54 KB 16.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.03 KB 16.02.2021 04.02.2021 1

Shareholders’ register

EDOC 52.21 KB 16.02.2021 04.02.2021 1

Confirmation or consent to legal address

 EDOC 38.63 KB 16.02.2021 01.02.2021 1

Confirmation or consent to legal address

 DOCX 29.51 KB 16.02.2021 01.02.2021 1

Copy of the personal identification document

 TIF 205.31 KB 09.02.2021 11.01.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 19.10.2020 19.10.2020 2

Protocols/decisions of a company/organisation

 TIF 54.62 KB 19.10.2020 14.10.2020 2

Application

 TIF 206.76 KB 15.10.2020 14.10.2020 6

Power of attorney, act of empowerment

 PDF 691.99 KB 16.02.2021 12.10.2020 1

Power of attorney, act of empowerment

 DOCX 13.4 KB 16.02.2021 12.10.2020 1

Power of attorney, act of empowerment

 EDOC 636.14 KB 16.02.2021 12.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 05.03.2019 05.03.2019 2

Application

 TIF 296.05 KB 01.03.2019 28.02.2019 5

Copy of the personal identification document

 TIF 87.91 KB 09.02.2021 25.02.2019 3

Confirmation or consent to legal address

 TIF 13.1 KB 21.11.2018 26.09.2018 1

Justification supporting beneficial ownership disclosure statement

 PDF 897.64 KB 31.03.2022 12.09.2018 1

Justification supporting beneficial ownership disclosure statement

 PDF 897.64 KB 31.03.2022 12.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.68 KB 04.09.2018 04.09.2018 2

Amendments to the Articles of Association

 EDOC 62.51 KB 04.09.2018 30.08.2018 1

Articles of Association

 EDOC 57.15 KB 04.09.2018 30.08.2018 1

Application

 DOCX 69.21 KB 04.09.2018 30.08.2018 1

Application

 DOCX 69.21 KB 04.09.2018 30.08.2018 1

Application

 EDOC 77.56 KB 04.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 91.41 KB 04.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 91.41 KB 04.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 68.72 KB 04.09.2018 30.08.2018 1

Shareholders’ register

EDOC 60.61 KB 04.09.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.97 KB 17.11.2016 17.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 17.11.2016 17.11.2016 1

Application

 PDF 6.7 MB 15.11.2016 13.11.2016 13

Application

 EDOC 6.43 MB 15.11.2016 13.11.2016 13

Application

 PDF 6.7 MB 15.11.2016 13.11.2016 13

Protocols/decisions of a company/organisation

 EDOC 68.69 KB 15.11.2016 11.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 89.72 KB 15.11.2016 11.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 89.72 KB 15.11.2016 11.11.2016 1

Copy of the personal identification document

 TIF 88.54 KB 31.03.2022 01.08.2016 4

Copy of the personal identification document

 TIF 111.93 KB 16.09.2024 04.08.2015 4

Decisions / letters / protocols of public notaries

 EDOC 74.34 KB 05.03.2014 05.03.2014 2

Amendments to the Articles of Association

 EDOC 26.11 KB 28.02.2014 28.02.2014 1

Articles of Association

 EDOC 25.92 KB 28.02.2014 28.02.2014 1

Application

 DOCX 35.63 KB 28.02.2014 28.02.2014 2

Application

 EDOC 50.88 KB 28.02.2014 28.02.2014 2

Application

 DOCX 35.63 KB 28.02.2014 28.02.2014 2

Protocols/decisions of a company/organisation

 DOC 30 KB 28.02.2014 28.02.2014 1

Protocols/decisions of a company/organisation

 DOC 30 KB 28.02.2014 28.02.2014 1

Protocols/decisions of a company/organisation

 EDOC 27.73 KB 28.02.2014 28.02.2014 1

Shareholders’ register

EDOC 34.06 KB 28.02.2014 28.02.2014 1

Registration certificates

 TIF 84.81 KB 07.11.2013 07.11.2013 1

Submission/Application

 TIF 30.51 KB 07.11.2013 04.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.39 KB 28.03.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.57 KB 28.03.2012 27.03.2012 2

Registration certificates

 TIF 48.33 KB 28.03.2012 27.03.2012 1

Announcement regarding the legal address

 TIF 7.37 KB 28.03.2012 22.03.2012 1

Application

 TIF 106.9 KB 28.03.2012 22.03.2012 5

Application

 TIF 47.09 KB 28.03.2012 22.03.2012 2

Statement of the Board regarding the payment of the equity

 TIF 11.38 KB 28.03.2012 21.03.2012 1

Other documents

 TIF 27.92 KB 28.03.2012 21.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 27.74 KB 16.12.2011 16.12.2011 1

Auditor’s report

 TIF 30.29 KB 28.03.2012 15.12.2011 1

Power of attorney, act of empowerment

 TIF 14.66 KB 28.03.2012 15.12.2011 1

Owner’s decisions

 TIF 57.67 KB 28.03.2012 13.12.2011 2

Power of attorney, act of empowerment

 TIF 110.83 KB 28.03.2012 13.12.2011 4

Owner’s decisions

 TIF 16.59 KB 16.12.2011 13.12.2011 1

Application

 TIF 59.37 KB 04.10.2017 28.11.1994 2

Decisions / letters / protocols of public notaries

 TIF 20.22 KB 04.10.2017 28.11.1994 1

Registration certificates

 TIF 86.95 KB 04.10.2017 28.11.1994 1

Sample report

 TIF 12.28 KB 04.10.2017 28.11.1994 1

Other documents

 TIF 58.94 KB 04.10.2017 05.04.1993 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 43.04 KB 04.10.2017 12.06.1992 1

Other documents

 TIF 44.05 KB 04.10.2017 12.06.1992 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