AXON CABLE, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AXON CABLE"
Registration number, date 41503025401, 08.08.2000
VAT number LV41503025401 from 21.09.2000 Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Višķu iela 21C, Daugavpils, LV-5410 Check address owners
Fixed capital 142 000 EUR, registered payment 14.04.2015
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, €) 3469.78 3112.94 2481.96
Personal income tax (thousands, €) 988.85 829.37 700.78
Statutory social insurance contributions (thousands, €) 2890.6 2520.6 2117.37
Average employees count 697 696 666
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Citu elektronisko un elektrisko vadu un kabeļu ražošana (27.32)
CSP industry Citu elektronisko un elektrisko vadu un kabeļu ražošana (27.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
France France

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.  28.02.2008

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2023
* 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

Axon Cable SAS

Reg. no. 325 685 139

100 % 1 000 € 142 € 142 000 France 09.04.2015 14.04.2015

Apply information changes

ML

"Axon Cable", SIA

Višķu 21C, Daugavpils, LV-5410 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

http://www.axon-cable.fr

Historical addresses

Daugavpils, Višķu iela 21 Until 17.12.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Axon Cable Atz 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 LV PDF
Vad bas zi ojums 2017 1 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  RTF (122.35 KB)

2008

 Annual report 09.04.2009  TIF (640.31 KB)

2007

 Annual report 18.04.2008  TIF (311.33 KB)

2006

 Annual report 19.07.2007  TIF (409.79 KB)

2005

 Annual report 15.03.2019  TIF (652.72 KB)

2004

 Annual report 15.03.2019  TIF (580.88 KB)

2003

 Annual report 15.03.2019  TIF (576.74 KB)

2002

 Annual report 15.03.2019  TIF (569.56 KB)

2001

 Annual report 15.03.2019  TIF (513.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 34.35 KB 17.04.2015 09.04.2015 2

Articles of Association

 TIF 33.4 KB 17.04.2015 09.04.2015 2

Shareholders’ register

TIF 30.19 KB 17.04.2015 09.04.2015 2

Articles of Association

 TIF 28.04 KB 15.03.2019 22.11.2004 1

Shareholders’ register

TIF 17.05 KB 15.03.2019 22.11.2004 1

Amendments to the Articles of Association

 TIF 26.91 KB 15.03.2019 17.02.2003 1

Amendments to the Articles of Association

 TIF 29.08 KB 15.03.2019 11.12.2001 1

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

TIF 157.15 KB 15.03.2019 03.08.2000 6

Articles of Association

 TIF 321.99 KB 15.03.2019 11.07.2000 7

Memorandum of association or other equivalent documents of foreign companies

 TIF 190.04 KB 15.03.2019 11.07.2000 6

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 40.05 KB 14.03.2019 14.03.2019 2

Application

 TIF 201.55 KB 14.03.2019 12.03.2019 5

Decisions / letters / protocols of public notaries

 TIF 25.76 KB 17.04.2015 14.04.2015 2

Application

 TIF 82.68 KB 17.04.2015 09.04.2015 4

Protocols/decisions of a company/organisation

 TIF 51.74 KB 17.04.2015 09.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 84.22 KB 15.03.2019 28.02.2008 2

Receipts on the publication and state fees

 TIF 32.61 KB 15.03.2019 26.02.2008 2

Application

 TIF 82.97 KB 15.03.2019 21.02.2008 2

Consent of a member of the Board / executive director

 TIF 17.95 KB 15.03.2019 21.02.2008 1

Protocols/decisions of a company/organisation

 TIF 32.44 KB 15.03.2019 21.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.69 KB 15.03.2019 22.12.2004 1

Registration certificates

 TIF 30.09 KB 15.03.2019 22.12.2004 1

Power of attorney, act of empowerment

 TIF 297.63 KB 15.03.2019 13.12.2004 7

Consent of the auditor

 TIF 14.5 KB 15.03.2019 10.12.2004 1

Receipts on the publication and state fees

 TIF 66.38 KB 15.03.2019 30.11.2004 2

Announcement regarding the legal address

 TIF 12.1 KB 15.03.2019 22.11.2004 1

Application

 TIF 119.77 KB 15.03.2019 22.11.2004 4

Consent of a member of the Board / executive director

 TIF 10.94 KB 15.03.2019 22.11.2004 1

Protocols/decisions of a company/organisation

 TIF 35.54 KB 15.03.2019 22.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 49.86 KB 15.03.2019 04.03.2004 1

Receipts on the publication and state fees

 TIF 28.94 KB 15.03.2019 19.02.2004 2

Application

 TIF 118.74 KB 15.03.2019 18.02.2004 3

Protocols/decisions of a company/organisation

 TIF 33.41 KB 15.03.2019 18.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.92 KB 15.03.2019 05.03.2003 1

Power of attorney, act of empowerment

 TIF 17.39 KB 15.03.2019 17.02.2003 1

Protocols/decisions of a company/organisation

 TIF 33.76 KB 15.03.2019 17.02.2003 1

Submission/Application

 TIF 18.46 KB 15.03.2019 17.02.2003 1

Receipts on the publication and state fees

 TIF 80.08 KB 15.03.2019 12.02.2003 3

Sample report

 TIF 32.43 KB 15.03.2019 20.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.25 KB 15.03.2019 17.12.2001 1

Registration certificates

 TIF 174.71 KB 15.03.2019 17.12.2001 2

Application

 TIF 16.95 KB 15.03.2019 11.12.2001 1

Power of attorney, act of empowerment

 TIF 31.5 KB 15.03.2019 11.12.2001 1

Protocols/decisions of a company/organisation

 TIF 36.85 KB 15.03.2019 11.12.2001 1

Receipts on the publication and state fees

 TIF 32.88 KB 15.03.2019 11.12.2001 2

Sample report

 TIF 30.77 KB 15.03.2019 06.12.2001 1

Confirmation or consent to legal address

 TIF 37.25 KB 15.03.2019 08.11.2001 1

Application

 TIF 51.51 KB 15.03.2019 08.08.2000 2

Confirmation or consent to legal address

 TIF 15.41 KB 15.03.2019 08.08.2000 1

Decisions / letters / protocols of public notaries

 TIF 29.7 KB 15.03.2019 08.08.2000 1

Registration certificates

 TIF 35.03 KB 15.03.2019 08.08.2000 1

Receipts on the publication and state fees

 TIF 18.48 KB 15.03.2019 07.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 25.4 KB 15.03.2019 04.08.2000 1

Power of attorney, act of empowerment

 TIF 81.38 KB 15.03.2019 03.08.2000 4

Power of attorney, act of empowerment

 TIF 15.24 KB 15.03.2019 02.08.2000 1

Sample report

 TIF 26.07 KB 15.03.2019 02.08.2000 1

Decisions / letters / protocols of public notaries

 TIF 84.69 KB 15.03.2019 18.07.2000 2

Copy of the personal identification document

 TIF 40.22 KB 15.03.2019 26.03.1998 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