NAXE, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
25 by profit
28 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAXE"
Registration number, date 40003263141, 22.08.1995
VAT number LV40003263141 from 04.06.1996 Europe VAT register
Register, date Commercial Register, 08.07.2004
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
Fixed capital 7 000 EUR, registered payment 14.07.2015
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, €) 27.42 19.43 153.08
Personal income tax (thousands, €) 6.96 6.32 5.2
Statutory social insurance contributions (thousands, €) 12.8 11.75 9.5
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2) Hidraulisko iekārtu ražošana (28.12)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 14.02.2019
Estonia Estonia

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   14.02.2019
* 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 Possaad

Reg. no. 11262708
Heki 19, Tartu, 50115, Igaunijas Republika

40 % 2 800 € 1 € 2 800 Estonia 05.02.2019 14.02.2019

OU Jaaaar

Reg. no. 11407578
Sinilinnu 11, Mora kula, Kastre vald, Tartu maakond, 62117, Igaunija

40 % 2 800 € 1 € 2 800 Estonia 05.02.2019 14.02.2019

Natural person

20 % 1 400 € 1 € 1 400 Lithuania 05.02.2019 14.02.2019

Apply information changes

ML

"Naxe", SIA

Baznīcas 7-1, Rīga, LV-1010 Check address owners

Hidrauliskās un pneimatiskās ierīces

http://www.naxe.lv

Historical addresses

Rīga, Maskavas iela 202-50 Until 18.09.2002 22 years ago
Rīga, Krišjāņa Barona iela 88/2 Until 28.11.2012 12 years ago
Rīga, Baznīcas iela 7 - 1 Until 29.08.2018 6 years ago
Rīga, Strēlnieku iela 9 - 14 Until 13.01.2022 2 years ago
Rīga, Mūkusalas iela 72B Until 27.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
GP NAXE 31.12.2023 Vad.zinojums noraksts PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
GP NAXE 31.12.2022 vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
NAXE GP 2021 vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
GP NAXE 31.12.2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
GP NAXE 31.12.2019 vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
GP NAXE 31.12.2018 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums GP NAXE 31.12.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (1.61 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums-GP NAXE-31.12.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VAdibas zinojums GP NAXE-31.12.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums GP NAXE-31.12.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP NAXE-31.12.2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (48.46 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  TIF (20.6 KB)

2006

 Annual report 21.05.2007  TIF (437.88 KB)

2005

 Annual report 18.10.2006  TIF (447.88 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 132.69 KB 12.02.2019 05.02.2019 5

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

TIF 130.62 KB 12.02.2019 05.02.2019 5

Shareholders’ register

ASICE 33.83 KB 11.02.2019 05.02.2019 2

Shareholders’ register

TIF 80.61 KB 14.02.2019 19.06.2015 3

Shareholders’ register

TIF 21.05 KB 10.11.2011 17.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.4 KB 27.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.67 KB 13.01.2022 13.01.2022 1

Application

 PDF 242.59 KB 07.01.2022 07.01.2022 20

Application

 PDF 242.59 KB 07.01.2022 07.01.2022 20

Decisions / letters / protocols of public notaries

 EDOC 67.08 KB 15.02.2019 15.02.2019 2

Application

 TIF 551.73 KB 14.02.2019 14.02.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 14.02.2019 14.02.2019 2

Consent of a member of the Board / executive director

 ASICE 21.89 KB 11.02.2019 05.02.2019 1

Consent of a member of the Board / executive director

 DOCX 16.44 KB 11.02.2019 05.02.2019 1

Power of attorney, act of empowerment

 ASICE 18.26 KB 11.02.2019 05.02.2019 1

Power of attorney, act of empowerment

 DOC 42.5 KB 11.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

 DOC 88 KB 11.02.2019 05.02.2019 2

Protocols/decisions of a company/organisation

 ASICE 34.37 KB 11.02.2019 05.02.2019 2

Shareholders’ register

ASICE 33.83 KB 11.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 29.08.2018 29.08.2018 2

Application

 TIF 97.91 KB 27.08.2018 23.08.2018 2

Confirmation or consent to legal address

 EDOC 28.5 KB 15.02.2019 21.08.2018 2

Confirmation or consent to legal address

 TXT 197 B 15.02.2019 21.08.2018 2

Confirmation or consent to legal address

 PDF 21.4 KB 15.02.2019 21.08.2018 2

Confirmation or consent to legal address

 TIF 12.7 KB 27.08.2018 21.08.2018 1

Registration certificates

 TIF 108.78 KB 24.07.2012 08.07.2004 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