Axtell Latvia, SIA
Limited Liability Company, Micro company
Place in branch
355 by turnover
114 by profit
164 by paid taxes
50 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 "Axtell Latvia" |
| Registration number, date | 40003820129, 20.04.2006 |
| VAT number | LV40003820129 from 01.09.2006 Europe VAT register |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Bauskas nov., Bauska, Kalna iela 12 - 609 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 12.37 | 0.43 | 0.05 |
| Personal income tax (thousands, €) | 1.28 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.17 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2019 | Estonia | Estonia |
|
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. | 30.06.2009 |
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. | 30.06.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Axtell GruppReg. no. 10616593
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 20.06.2016 | 05.07.2016 |
Historical addresses
| Rīga, Lāčplēša iela 20A | Until 06.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (2.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (127.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (128.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (128.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (258.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (167.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (159.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (102.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | PDF (657.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (90.08 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.04.2009 | ||
2007 |
Annual report | 14.01.2009 | TIF (316.02 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (216.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.34 KB | 13.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 123.62 KB | 13.07.2016 | 20.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 33.17 KB | 13.07.2016 | 18.06.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.34 KB | 13.07.2016 | 16.06.2016 | 4 |
Articles of Association |
TIF | 33.79 KB | 25.11.2010 | 30.03.2006 | 1 |
Memorandum of Association |
TIF | 91.92 KB | 25.11.2010 | 30.03.2006 | 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 | 70.38 KB | 15.03.2019 | 15.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 12.03.2019 | 04.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 178.44 KB | 12.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.05 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.05 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 113.17 KB | 01.09.2016 | 26.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 01.09.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.11 KB | 13.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 198.28 KB | 13.07.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 55.4 KB | 13.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.69 KB | 13.07.2016 | 18.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 25.11.2010 | 30.06.2009 | 1 |
Application |
TIF | 146.2 KB | 25.11.2010 | 29.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 49.44 KB | 25.11.2010 | 29.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.85 KB | 25.11.2010 | 27.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 29.05 KB | 25.11.2010 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 25.11.2010 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 25.11.2010 | 20.04.2006 | 2 |
Registration certificates |
TIF | 24.19 KB | 25.11.2010 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 25.11.2010 | 13.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.48 KB | 25.11.2010 | 12.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.44 KB | 25.11.2010 | 30.03.2006 | 1 |
Application |
TIF | 92.31 KB | 25.11.2010 | 30.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.52 KB | 25.11.2010 | 30.03.2006 | 2 |
Sample report |
TIF | 18.54 KB | 25.11.2010 | 30.03.2006 | 1 |
Sample report |
TIF | 18.26 KB | 25.11.2010 | 30.03.2006 | 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