Axis Trade, SIA

Limited Liability Company, Micro company
Place in branch
25 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Axis Trade"
Registration number, date 40103515155, 22.02.2012
VAT number LV40103515155 from 19.05.2012 Europe VAT register
Register, date Commercial Register, 22.02.2012
Legal address Uzvaras prospekts 5 – 15, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 8 537 EUR, registered payment 06.11.2015
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, €) 2.12 0.27 13.97
Personal income tax (thousands, €) 0.77 0.11 1.06
Statutory social insurance contributions (thousands, €) 1.05 0.24 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
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 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   22.02.2012
* 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 % 8 537 € 1 € 8 537 Lithuania 30.10.2015 06.11.2015

Apply information changes

ML

"Axis Trade", SIA

Uzvaras prospekts 5, Baloži, Ķekavas nov. LV-2128 Check address owners

Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai

Historical addresses

Ādažu nov., Ādaži, Gaujas iela 25 k-1 -22 Until 28.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (158.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.48 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (776.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.09.2019  ZIP €11.00
Annual report 2018 PDF
SIA Axis Trade Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.09.2018  ZIP €11.00
Annual report 2017 PDF
SIA Axis Trade Vadibas zinojums 25.09.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA Axis Trade Vadibas zinojums 01.04.2017 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 18.10.2016  ZIP €8.00
Annual report 2015 PDF
SIA Axis Trade Vadibas zinojums30.09.16 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Axis Trade Vadibas zinojums 17.04.15 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 25.03.14 PDF

2012

Annual report 22.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 29.04.13 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.82 KB 16.11.2015 30.10.2015 1

Articles of Association

TIF 20.71 KB 16.11.2015 30.10.2015 1

Shareholders’ register

TIF 59.92 KB 16.11.2015 30.10.2015 2

Articles of Association

TIF 13.35 KB 23.02.2012 16.02.2012 1

Memorandum of Association

TIF 24.88 KB 23.02.2012 16.02.2012 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

TIF 77.11 KB 16.11.2015 06.11.2015 2

Application

TIF 375.29 KB 16.11.2015 30.10.2015 2

Protocols/decisions of a company/organisation

TIF 72.44 KB 16.11.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

TIF 33.82 KB 29.01.2013 28.01.2013 2

Application

TIF 149.9 KB 29.01.2013 22.01.2013 5

Confirmation or consent to legal address

TIF 10.44 KB 29.01.2013 21.11.2012 1

Power of attorney, act of empowerment

TIF 137.11 KB 29.01.2013 17.05.2012 6

Decisions / letters / protocols of public notaries

TIF 40.89 KB 23.02.2012 22.02.2012 2

Registration certificates

TIF 50.57 KB 23.02.2012 22.02.2012 1

Announcement regarding the legal address

TIF 8.16 KB 23.02.2012 16.02.2012 1

Application

TIF 283.91 KB 23.02.2012 16.02.2012 8

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 23.02.2012 16.02.2012 1

Confirmation or consent to legal address

TIF 10.87 KB 23.02.2012 16.02.2012 1

Power of attorney, act of empowerment

TIF 12.85 KB 23.02.2012 16.02.2012 1

Power of attorney, act of empowerment

TIF 126.33 KB 23.02.2012 23.09.2010 4
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