AXTRA, SIA

Limited Liability Company, Micro company
Place in branch
56 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AXTRA"
Registration number, date 44103058550, 15.03.2010
VAT number LV44103058550 from 05.08.2020 Europe VAT register
Register, date Commercial Register, 15.03.2010
Legal address Rīgas iela 41 – 16, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 27.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 14 600.10 0.00 0.00 0.00 15.10.2024
09.09.2024 14 355.52 0.00 0.00 0.00 09.09.2024
12.08.2024 15 270.42 0.00 0.00 0.00 12.08.2024
16.07.2024 15 072.24 0.00 0.00 0.00 16.07.2024
25.06.2024 14 918.10 0.00 0.00 0.00 25.06.2024
18.12.2023 25 586.22 0.00 0.00 0.00 18.12.2023
07.04.2022 9 780.00 0.00 0.00 0.00 07.04.2022
07.03.2022 20 862.81 0.00 0.00 0.00 07.03.2022
07.12.2020 303.86 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 1 230.50 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 420.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 420.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 420.00 0.00 0.00 0.00 09.07.2020 10:30

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, €) 100.79 135.83 27.62
Personal income tax (thousands, €) 0.12 0 0.72
Statutory social insurance contributions (thousands, €) 0.16 0 0.83
Average employees count 0 0 0

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.11.2011
* 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 % 2 € 1 423 € 2 846 Latvia 17.09.2019 27.09.2019

Apply information changes

ML

"AXTRA", SIA

Zaķusalas krastmala 33, Rīga LV-1050 Check address owners

Auto rezerves daļu tirdzniecība

https://www.trailers.lv

Historical addresses

Cēsu nov., Cēsis, Jāņa Poruka iela 8 Until 12.05.2010 14 years ago
Cēsu nov., Cēsis, Gaujas iela 10-3 Until 15.11.2011 13 years ago
Ādažu nov., Ādaži, Draudzības iela 62 Until 27.09.2019 5 years ago
Valmiera, Rīgas iela 41 - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.10.2021  PDF (78.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (82.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2020  PDF (82.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2020  PDF (81.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2020  PDF (81.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.11.2016  ZIP €8.00
Annual report 2015 PDF
Axtra vad zinojums 2015 001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.11.2016  ZIP €7.00
Annual report 2014 PDF
Axtra vad zinojums 2014 001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.11.2016  ZIP
Annual report 2013 PDF
Axtra vadibas zinojums 2013 001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.10.2016  ZIP
Annual report 2012 PDF
Axtra 2012 vadibas zinojums 001 PDF

2011

Annual report 12.09.2012  TIF (262.26 KB)

2010

Annual report 11.10.2011  TIF (205.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 370.11 KB 30.09.2019 17.09.2019 1

Shareholders’ register

PDF 302.21 KB 30.09.2019 17.09.2019 1

Shareholders’ register

TIF 8.5 KB 16.11.2011 10.11.2011 1

Shareholders’ register

TIF 20.59 KB 06.07.2011 30.06.2011 1

Articles of Association

TIF 14.49 KB 30.03.2010 09.03.2010 1

Memorandum of Association

TIF 19.09 KB 30.03.2010 09.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.12 KB 25.04.2024 25.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.7 KB 12.03.2024 12.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.52 KB 22.12.2023 21.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.49 KB 21.09.2023 21.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 21.11.2022 21.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.16 KB 16.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 25.02.2022 25.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 83.01 KB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 11.10.2021 11.10.2021 2

Orders/request/cover notes of court bailiffs

EDOC 361.98 KB 06.10.2021 06.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 359.99 KB 03.08.2021 02.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352.67 KB 08.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 16.06.2020 16.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 16.06.2020 16.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.22 KB 13.06.2020 13.06.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.22 KB 13.06.2020 13.06.2020 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 13.06.2020 13.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.41 KB 25.02.2020 24.02.2020 1

Orders/request/cover notes of court bailiffs

PDF 367.71 KB 25.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 10.02.2020 10.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 10.02.2020 10.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.58 KB 06.02.2020 06.02.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 06.02.2020 06.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.58 KB 06.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 38.66 KB 27.09.2019 27.09.2019 2

Articles of Association

PDF 399.98 KB 30.09.2019 17.09.2019 1

Protocols/decisions of a company/organisation

PDF 443.71 KB 30.09.2019 17.09.2019 1

Protocols/decisions of a company/organisation

PDF 474.05 KB 30.09.2019 17.09.2019 1

Shareholders’ register

PDF 329.39 KB 30.09.2019 17.09.2019 1

Application

PDF 1.02 MB 30.09.2019 11.09.2019 23

Application

PDF 1.25 MB 30.09.2019 11.09.2019 23

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 25.06.2019 25.06.2019 2

Orders/request/cover notes of court bailiffs

EDOC 354.98 KB 19.06.2019 19.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.97 KB 19.06.2019 19.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.48 KB 03.04.2019 03.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358 KB 03.04.2019 03.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 362.78 KB 03.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

RTF 179.82 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.65 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 28.11.2016 28.11.2016 2

State Revenue Service decisions/letters/statements

DOC 103 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

DOC 103 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.25 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.25 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

DOC 103 KB 23.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.36 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.36 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.16 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.16 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 27.09.2016 27.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 23.09.2016 23.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.04 KB 23.09.2016 23.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.04 KB 23.09.2016 23.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 23.09.2016 23.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 20.12.2013 20.12.2013 2

Orders/request/cover notes of court bailiffs

EDOC 411.52 KB 17.12.2013 17.12.2013 1

Notary’s decision

EDOC 71.65 KB 16.12.2013 16.12.2013 1

Orders/request/cover notes of court bailiffs

EDOC 428.5 KB 12.12.2013 12.12.2013 1

Decisions / letters / protocols of public notaries

TIF 37.65 KB 16.11.2011 15.11.2011 2

Owner’s decisions

TIF 9.63 KB 16.11.2011 10.11.2011 1

Consent of a member of the Board / executive director

TIF 25.79 KB 16.11.2011 03.11.2011 1

Application

TIF 180.54 KB 16.11.2011 28.10.2011 6

Confirmation or consent to legal address

TIF 6.04 KB 16.11.2011 28.10.2011 1

Decisions / letters / protocols of public notaries

TIF 30.2 KB 06.07.2011 05.07.2011 1

Application

TIF 61.95 KB 06.07.2011 29.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 20.24 KB 06.07.2011 28.06.2011 1

Decisions / letters / protocols of public notaries

TIF 34.08 KB 27.05.2010 12.05.2010 1

Application

TIF 174.72 KB 27.05.2010 07.05.2010 3

Decisions / letters / protocols of public notaries

TIF 37.53 KB 30.03.2010 15.03.2010 1

Registration certificates

TIF 31.12 KB 30.03.2010 15.03.2010 1

Announcement regarding the legal address

TIF 7.2 KB 30.03.2010 11.03.2010 1

Application

TIF 121.51 KB 30.03.2010 11.03.2010 3

Bank statements or other document regarding the payment of the equity

TIF 12.43 KB 30.03.2010 10.03.2010 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