AXE Logistics, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AXE Logistics"
Legal form Limited liability company (SIA)
Registration number, date 40203096247, 02.10.2017
Register, Included in The Register Commercial register, 02.10.2017
SEPA identifier LV49ZZZ40203096247
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203096247 Isn't active 19.01.201820.11.2024
Check in EU VAT register
Legal address Legal address: Rīga, Sprīdīša iela 1, LV-1034 Previous addresses
Other registered in this address
Postal address Sprīdīša iela 1, Rīga, LV-1034
Registration certificate number, date Nr. K170276. 12.09.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.10.2017)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2024
Encumbrances
Suspension of economic activity
  • 20.11.2024. Decision on the suspension of economic activity (Source: SRS)
  • 22.11.2024. VID Nodokļu nomaksas veicināšanas pārvaldes 20.11.2024. lēmums Nr. 30.4/17.22/126402 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 29 314.80 EUR as of 19.11.2024
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 (3)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2019 20 140.00 EUR 2 800.00 EUR 100.00 % 07.03.2019
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 07.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 126756 - 126776
 126756 - 126776

About the company's comparative indices

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