Axi Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.07.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 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: Olaines nov., Olaine, Drustu gatve 4 - 21, LV-2114 Previous addresses
Other registered in this address
Postal address Drustu gatve 4 - 21, Olaine, Olaines nov., LV-2114
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)
Data updated in the Register of Enterprises 20.06.2025
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 27.06.2025
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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
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.
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 (2024 year)
Index Place
Age of the company * 80790 - 80810
 80790 - 80810
Net turnover
  24593 , Major
 24593 		Major
Profit or loss
  104085
 104085
Equity capital
  4436
 4436
Fixed assets
  65058 - 65076
 65058 - 65076
Balance
  7429
 7429
Tangible assets
  61310 - 61326
 61310 - 61326
Liquidity
  3970 , Companies
 3970 		Companies
Profitability
  79544 , Companies
 79544 		Companies

About the company's comparative indices

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