Axis Trade Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
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 "Axis Trade Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44101017505, 28.11.1994
Register, Included in The Register Commercial register, 27.03.2012
SEPA identifier LV10ZZZ44101017505
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44101017505 Is active 31.03.2012
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 134 - 1, LV-1012 Previous addresses
Other registered in this address
Postal address Aleksandra Čaka iela 134 - 1, Rīga, LV-1012
Registration certificate number, date Nr. K085996. 07.11.2013
Fixed capital Paid capital - 3 787.00 EUR (Registered in State Enterprise register 20.09.2024)
Activity code (NACE)
  • Retail sale of medical and orthopaedic goods (47.74, version 2.1) (Source: SRS)
  • Growing of vegetables and melons, roots and tubers (01.13, version 2.1) (Source: CSB)
  • Retail sale of medical and orthopaedic goods in specialised stores (47.74, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 20.09.2024
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 20.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AA real estate OU(Registration number: 16366677)Narva mnt 7-557, Kesklinna linnaosa, Tallinn, Harju maakond, 10117, Igaunija
From 16.07.2024 947 1.00 EUR 947.00 EUR 25.0066 % 947 20.09.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 947 1.00 EUR 947.00 EUR 25.0066 % 947 20.09.2024
Document country on the date of registration: Lithuania
Odtone OU(Registration number: 14394238)Toostuse tn 48a, Pohja-Tallinna linnaosa, Tallinn, Harju maakond, 10416, Igaunija
From 16.07.2024 946 1.00 EUR 946.00 EUR 24.9802 % 946 20.09.2024
Document country on the date of registration: Estonia
UAB "DF turtas"(Registration number: 306618768)Stoties g. 49E, Marijampole, LT-68261, Lietuva
From 16.07.2024 947 1.00 EUR 947.00 EUR 25.0066 % 947 20.09.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2021 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 Lithuania Lithuania

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.03.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 30242 - 30257
 30242 - 30257
Net turnover
  37082 , Major
 37082 		Major
Profit or loss
  108753 - 108754
 108753 - 108754
Equity capital
  108665
 108665
Fixed assets
  39447 - 39449
 39447 - 39449
Balance
  21172
 21172
Tangible assets
  35979 - 35981
 35979 - 35981
Liquidity
  42981 - 42982 , Companies
 42981 - 42982 		Companies
Profitability
  74680 , Companies
 74680 		Companies

About the company's comparative indices

Axis Trade Latvija mentioned in newspapers   Axis Trade Latvija zo.lv catalogue
Legal address on the map
Axis Trade Latvija Legal address on the map
Publications (0)