Axi Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Axi Invest"
Legal form Limited liability company (SIA)
Registration number, date 40103360551, 23.12.2010
Register, Included in The Register Commercial register, 23.12.2010
SEPA identifier LV87ZZZ40103360551
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103360551 Is active 20.01.2011
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 11 - 20, LV-1010 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 11 - 20, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K102939. 23.12.2010
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 03.06.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29222722
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.10.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 203 14.00 EUR 2 842.00 EUR 100.00 % 24.05.2022
Document country on the date of registration: Kazakhstan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2022 Kazakhstan Kazakhstan

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 82391 - 82412
 82391 - 82412
Net turnover
  7958 , Major
 7958 		Major
Profit or loss
  14194
 14194
Equity capital
  3471
 3471
Fixed assets
  67019 - 67046
 67019 - 67046
Balance
  5985
 5985
Tangible assets
  63330 - 63358
 63330 - 63358
Liquidity
  4793 , Companies
 4793 		Companies
Profitability
  65296 , Companies
 65296 		Companies

About the company's comparative indices

Axi Invest mentioned in newspapers   Axi Invest zo.lv catalogue
Legal address on the map
Axi Invest Legal address on the map
Publications (0)