AXUS, SIA

Limited Liability Company, Small company
Place in branch
69 by turnover
28 by profit
52 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AXUS"
Registration number, date 40203211373, 15.05.2019
VAT number LV40203211373 from 25.06.2019 Europe VAT register
Register, date Commercial Register, 15.05.2019
Legal address Sāremas iela 3, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2021
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, €) 119.09 95.53 85.59
Personal income tax (thousands, €) 38.14 17.96 18.24
Statutory social insurance contributions (thousands, €) 66.74 30.91 30.15
Average employees count 14 11 9

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Metāla cisternu, rezervuāru un tilpņu ražošana (25.29)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2019
* 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

Natural person

49.64 % 139 € 10 € 1 390 Latvia 05.08.2024 15.08.2024

Natural person

24.64 % 69 € 10 € 690 Latvia 05.08.2024 15.08.2024

Natural person

12.86 % 36 € 10 € 360 Latvia 05.08.2024 15.08.2024

Natural person

12.86 % 36 € 10 € 360 Latvia 05.08.2024 15.08.2024

Apply information changes

ML

"Axus", SIA

Sāremas 3, Rīga, LV-1005 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
vadi bas zin ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 Axus PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Axus 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Axus 2020 PDF

2019

Annual report 15.05.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS Axus PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.92 KB 15.08.2024 05.08.2024 1

Articles of Association

EDOC 28.81 KB 12.01.2024 10.01.2024 1

Articles of Association

EDOC 28.14 KB 13.03.2023 28.02.2023 1

Shareholders’ register

EDOC 41.04 KB 13.03.2023 28.02.2023 1

Articles of Association

DOC 40 KB 23.02.2021 23.09.2020 1

Regulations for the increase/reduction of the equity

DOC 32 KB 23.02.2021 23.09.2020 1

Shareholders’ register

DOCX 17.25 KB 23.02.2021 23.09.2020 1

Articles of Association

TIF 104.08 KB 24.02.2020 24.02.2020 3

Shareholders’ register

TIF 96.26 KB 24.02.2020 24.02.2020 3

Articles of Association

TIF 30.52 KB 13.05.2019 09.05.2019 1

Memorandum of association

TIF 85.23 KB 13.05.2019 09.05.2019 2

Shareholders’ register

TIF 110.13 KB 13.05.2019 09.05.2019 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.06 KB 15.08.2024 05.08.2024 1

Application

EDOC 57.31 KB 12.01.2024 10.01.2024 1

Protocols/decisions of a company/organisation

EDOC 28.71 KB 12.01.2024 10.01.2024 1

Application

EDOC 63.72 KB 13.03.2023 01.03.2023 1

Protocols/decisions of a company/organisation

EDOC 29.62 KB 13.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 23.02.2021 23.02.2021 2

Application

EDOC 50.47 KB 23.02.2021 18.02.2021 3

Application

DOCX 41.29 KB 23.02.2021 18.02.2021 3

Articles of Association

EDOC 47.55 KB 23.02.2021 23.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 23.02.2021 23.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.95 KB 23.02.2021 23.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 23.02.2021 23.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.78 KB 23.02.2021 23.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 23.02.2021 23.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.87 KB 23.02.2021 23.09.2020 1

Protocols/decisions of a company/organisation

DOCX 90.15 KB 23.02.2021 23.09.2020 2

Protocols/decisions of a company/organisation

EDOC 90.28 KB 23.02.2021 23.09.2020 2

Regulations for the increase/reduction of the equity

EDOC 45.68 KB 23.02.2021 23.09.2020 1

Shareholders’ register

EDOC 27.34 KB 23.02.2021 23.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 26.02.2020 26.02.2020 2

Application

TIF 174.33 KB 24.02.2020 24.02.2020 4

Protocols/decisions of a company/organisation

TIF 129.94 KB 24.02.2020 24.02.2020 4

Decisions / letters / protocols of public notaries

RTF 194.05 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 15.05.2019 15.05.2019 2

Announcement regarding the legal address

TIF 13.24 KB 13.05.2019 09.05.2019 1

Application

TIF 317.39 KB 13.05.2019 09.05.2019 10

Confirmation or consent to legal address

TIF 24.44 KB 13.05.2019 24.04.2019 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