AX BALTIC GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
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 AX BALTIC GROUP SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 54103141311, 26.02.2020
Register, Included in The Register Commercial register, 26.02.2020
SEPA identifier LV94ZZZ54103141311
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103141311 Isn't active 30.03.202025.12.2024
Check in EU VAT register
Legal address Legal address: Krāslavas nov., Krāslava, Augusta iela 61 - 1, LV-5601 Previous addresses
Other registered in this address
Postal address Augusta iela 61 - 1, Krāslava, Krāslavas nov., LV-5601
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.03.2024)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.64, version 2.1) (Source: SRS, CSB, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 25.09.2024
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) 18 267.79 EUR as of 15.01.2025
Find out current information about tax debts
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 (4)
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. Officials
The company has no current officials since 25.09.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Viesmilibas serviss"(40203513860)Krāslavas nov., Krāslava, Augusta iela 61 - 1
From 13.09.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 25.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 142004 - 142034
 142004 - 142034
Net turnover
  86568 - 112530 , Major
 86568 - 112530 		Major
Profit or loss
  55133 - 59449
 55133 - 59449
Equity capital
  63538 - 63540
 63538 - 63540
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  87278 - 87284
 87278 - 87284
Tangible assets
  65635 - 112529
 65635 - 112529

About the company's comparative indices

AX BALTIC GROUP mentioned in newspapers   AX BALTIC GROUP zo.lv catalogue
Legal address on the map
AX BALTIC GROUP Legal address on the map
Publications (0)