AXIS MUNDI SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "AXIS MUNDI SIA"
Legal form Limited liability company (SIA)
Registration number, date 40103375519, 02.02.2011
Register, Included in The Register Commercial register, 02.02.2011
SEPA identifier LV53ZZZ40103375519
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Baznīcas iela 8 - 28, LV-1010 Other registered in this address
Postal address Baznīcas iela 8 - 28, Rīga, LV-1010
Registration certificate number, date Nr. K104345. 02.02.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 23.08.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 19.04.2021)
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) 490.49 EUR as of 29.10.2024
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 (13)
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 02.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.02.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 02.02.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 1 1.00 EUR 1.00 EUR 100.00 % 23.08.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 83337 - 83373
 83337 - 83373
Net turnover
  64112 - 64114 , Major
 64112 - 64114 		Major
Profit or loss
  77017 - 77030
 77017 - 77030
Equity capital
  40985
 40985
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  57421 - 57422
 57421 - 57422
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  5833 , Companies
 5833 		Companies
Profitability
  38211 , Companies
 38211 		Companies

About the company's comparative indices

AXIS MUNDI SIA mentioned in newspapers   AXIS MUNDI SIA zo.lv catalogue
Legal address on the map
AXIS MUNDI SIA Legal address on the map
Publications (0)