Axend Systems, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Axend Systems, SIA |
| Registration number, date | 40203330515, 08.07.2021 |
| VAT number | LV40203330515 from 19.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2021 |
| Legal address | Priežu iela 3 – 6, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 04.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 22.44 | 38.66 | 34.42 |
| Personal income tax (thousands, €) | 7.25 | 9.48 | 13.59 |
| Statutory social insurance contributions (thousands, €) | 10.84 | 16.49 | 22.68 |
| Average employees count | 2 | 4 | 7 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2023 | Germany | Kazakhstan |
|
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 | 05.06.2024 |
* 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 |
100 % | 9 000 | € 1 | € 9 000 | Kazakhstan | 30.05.2024 | 05.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.06.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 05.06.2024 )
|
Historical company names
| SIA "Trans Cargo Group" | Until 05.06.2024 | last year |
|---|
Historical addresses
| Rīga, Marijas iela 1 - 17 | Until 08.12.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 k-2 - 3E | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Lielā iela 19 k-2 - 3E | Until 05.06.2024 | last year |
| Mārupes nov., Mārupe, Lielā iela 19 k-2 - 52D | Until 10.09.2025 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | PDF (96.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (95.55 KB) | €11.00 |
2022 |
Annual report | 08.07.2021 - 31.12.2022 | 04.04.2023 | PDF (94.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.05 KB | 31.05.2024 | 30.05.2024 | 3 |
Shareholders’ register |
TIF | 46.3 KB | 31.05.2024 | 30.05.2024 | 3 |
Shareholders’ register |
TIF | 87.19 KB | 27.11.2023 | 24.11.2023 | 3 |
Shareholders’ register |
TIF | 67.99 KB | 29.11.2021 | 25.11.2021 | 3 |
Amendments to the Articles of Association |
RTF | 60.12 KB | 04.08.2021 | 23.07.2021 | 1 |
Amendments to the Articles of Association |
RTF | 60.12 KB | 04.08.2021 | 23.07.2021 | 1 |
Articles of Association |
DOCX | 22.16 KB | 04.08.2021 | 23.07.2021 | 1 |
Articles of Association |
DOCX | 22.16 KB | 04.08.2021 | 23.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.38 KB | 04.08.2021 | 23.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.38 KB | 04.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 04.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 04.08.2021 | 23.07.2021 | 1 |
Articles of Association |
DOCX | 21.88 KB | 08.07.2021 | 30.06.2021 | 1 |
Memorandum of Association |
DOCX | 30.66 KB | 08.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 08.07.2021 | 30.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.59 KB | 10.09.2025 | 05.09.2025 | 2 |
Application |
TIF | 138.39 KB | 31.05.2024 | 30.05.2024 | 6 |
Application |
TIF | 68.43 KB | 31.05.2024 | 30.05.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 31.05.2024 | 30.05.2024 | 3 |
Application |
EDOC | 49.58 KB | 01.12.2023 | 01.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 56.43 KB | 02.12.2021 | 01.12.2021 | 4 |
Application |
DOCX | 56.43 KB | 02.12.2021 | 01.12.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.97 KB | 29.11.2021 | 25.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 04.08.2021 | 04.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.73 KB | 04.08.2021 | 23.07.2021 | 1 |
Articles of Association |
EDOC | 27.21 KB | 04.08.2021 | 23.07.2021 | 1 |
Application |
DOCX | 54.39 KB | 04.08.2021 | 23.07.2021 | 1 |
Application |
DOCX | 54.39 KB | 04.08.2021 | 23.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 04.08.2021 | 23.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 04.08.2021 | 23.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.44 KB | 04.08.2021 | 23.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.44 KB | 04.08.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 04.08.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 04.08.2021 | 23.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.29 KB | 04.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
EDOC | 19.4 KB | 04.08.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 43.7 KB | 08.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 48.82 KB | 08.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.36 KB | 08.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.32 KB | 08.07.2021 | 02.07.2021 | 1 |
Announcement regarding the legal address |
EDOC | 30.51 KB | 08.07.2021 | 30.06.2021 | 1 |
Announcement regarding the legal address |
DOCX | 27.97 KB | 08.07.2021 | 30.06.2021 | 1 |
Articles of Association |
EDOC | 26.87 KB | 08.07.2021 | 30.06.2021 | 1 |
Memorandum of Association |
EDOC | 33.24 KB | 08.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.41 KB | 08.07.2021 | 30.06.2021 | 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