AX BALTIC GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.10.2024)
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 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 Is active 30.03.2020
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 (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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) 17 435.88 EUR as of 22.10.2024
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 * 144189 - 144220
 144189 - 144220
Net turnover
  84959 - 109917 , Major
 84959 - 109917 		Major
Profit or loss
  54187 - 58219
 54187 - 58219
Equity capital
  62367 - 62369
 62367 - 62369
Fixed assets
  68669 - 109915
 68669 - 109915
Balance
  85516 - 85521
 85516 - 85521
Tangible assets
  64462 - 109916
 64462 - 109916

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)