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AKSELON, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKSELON"
Registration number, date 40003029597, 30.09.1991
VAT number LV40003029597 from 29.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2004
Legal address Baznīcas iela 15, Rīga, LV-1010 Check address owners
Fixed capital 4 260 EUR, registered payment 22.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 9.05 11.63 11.26
Personal income tax (thousands, €) 1.94 2.57 2.05
Statutory social insurance contributions (thousands, €) 3.13 4.59 4.71
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.07.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 10 € 213 € 2 130 13.02.2019 19.02.2019

Natural person

50 % 10 € 213 € 2 130 13.02.2019 19.02.2019

Apply information changes

"Akselon", SIA

Baznīcas 15, Rīga, LV-1010 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "AKSELON" Until 20.07.2004 22 years ago
Sabiedrība ar ierobežotu atbildību firma "AKSELON" Until 06.02.2001 25 years ago
Sabiedrība "AXELON" Until 14.02.1995 31 year ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 11.01.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums 2025 PDF

2024

Annual report 01.01.2024 - 31.12.2024 18.01.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas ziojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 14.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas ziojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.Akselon PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.g.Akselon PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinjojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2018 Akselon PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Akselon PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 17.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 03.03.2010  TIF (908.33 KB)

2008

Annual report 11.03.2009  TIF (1.22 MB)

2007

Annual report 24.07.2008  TIF (2.17 MB)

2006

Annual report 04.06.2007  PDF (4.9 MB)

2005

Annual report 03.08.2006  TIF (1.71 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 373.04 KB 29.03.2019 12.03.2019 10

Shareholders’ register

TIF 42.03 KB 14.02.2019 13.02.2019 2

Shareholders’ register

TIF 98.94 KB 11.12.2017 10.09.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 01.04.2019 01.04.2019 2

Application

TIF 185.57 KB 21.03.2019 12.03.2019 6

Protocols/decisions of a company/organisation

TIF 113.4 KB 21.03.2019 12.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 19.02.2019 19.02.2019 2

Application

TIF 206.71 KB 18.02.2019 13.02.2019 6

Application

TIF 112.61 KB 12.12.2017 07.07.2010 4

Application

TIF 136.15 KB 12.12.2017 09.07.2007 3

Application

TIF 182.73 KB 12.12.2017 12.07.2004 8

Application

TIF 28.06 KB 12.12.2017 05.04.2001 1

Application

TIF 21.01 KB 12.12.2017 13.02.1996 1

Appraisal reports

TIF 27.47 KB 12.12.2017 13.02.1996 1

Application

TIF 134.94 KB 12.12.2017 27.09.1991 4

Bank statements or other document regarding the payment of the equity

TIF 23.93 KB 12.12.2017 02.09.1991 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register