AxxonSoft LV, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AxxonSoft LV"
Registration number, date 40203519168, 02.11.2023
VAT number LV40203519168 from 24.11.2023 Europe VAT register
Register, date Commercial Register, 02.11.2023
Legal address Dzelzceļu iela 16 – 11, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2023
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
Total payments to state budget (thousands, €) 0.7
Personal income tax (thousands, €) 0.27
Statutory social insurance contributions (thousands, €) 0.44
Average employees count 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2023
China China

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2023
* 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

AXXONSOFT UK LIMITED

Reg. no. 10000950
Alison Business Centre, Unit D19, 39/40 Alison Crescent, Sheffield, S2 1AS, United Kingdom

100 % 100 € 28 € 2 800 United Kingdom 02.11.2023 02.11.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 151.02 KB 02.11.2023 28.08.2023 1

Shareholders’ register

PDF 225.02 KB 02.11.2023 28.08.2023 1

Memorandum of Association

PDF 184.81 KB 04.10.2023 28.08.2023 2

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

TIF 4.09 MB 30.10.2023 28.07.2023 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 22.71 KB 02.11.2023 02.11.2023 1

Application

PDF 475.37 KB 04.10.2023 04.10.2023 6

Bank statements or other document regarding the payment of the equity

ASICE 46.57 KB 02.11.2023 17.08.2023 1

Copy of the personal identification document

TIF 254.03 KB 05.10.2023 03.09.2015 5
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