AXIO, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AXIO |
| Registration number, date | 40003590509, 13.05.2002 |
| VAT number | LV40003590509 from 04.06.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2002 |
| Legal address | Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ūdens 12 - 118, Rīga, LV-1007 |
|---|---|
| Mobile phone | +371 26523429 |
| Homepage | www.pepedavanas.lv |
| Homepage | www.apdrukaspreces.lv |
| Industry | Souvenirs, presents, Internetshops, e-trade, Advertising, Advertising souvenirs |
| Description | www.apdrukaspreces.lvandwww.pepedavanas.lv- the company specializes in the sale of corporate and business gifts, advertising and promotional products, and also offers a wide range of personalized printed products. We offer quality products with a company logo, design or individual message, suitable for promotional purposes, motivating customers and employees, as well as promoting brand awareness. The assortment includes office supplies, accessories, textiles, electronics and gifts for special occasions. We are preparing Christmas children's candy packages and gift baskets. We provide a full service - from idea and design to personalization and delivery. |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Axio Capital"Reg. no. 40003849942
|
50 % | 150 | € 142 | € 21 300 | Latvia | 08.12.2016 | 16.12.2016 |
Natural person |
50 % | 150 | € 142 | € 21 300 | 08.12.2016 | 16.12.2016 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.01 | 2.40 | 22.05 |
| Personal income tax (thousands, €) | 1.11 | 0.31 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 0.47 | 0.63 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AXIO BIZNESS & FINANSES" | Until 06.08.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Restorānu attīstības kompānija" | Until 31.05.2004 | 21 year ago |
Historical addresses
| Tukuma rajons, Kandava, Uzvaras iela 24 | Until 31.05.2004 | 21 year ago |
|---|---|---|
| Rīga, Brīvības iela 40-28 | Until 26.03.2010 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 16.12.2016 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 03.03.2014.
Case number: C31320614 Started 03.03.2014,
ended 29.06.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
29.06.2016 |
05.07.2016 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.06.2014 |
03.07.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.06.2014 |
03.07.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.05.2014 |
21.07.2014 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
03.03.2014 |
06.03.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (191 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (101.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (181.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (670.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (944.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (243.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (142.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (441.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (462.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABvadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABFvadibas12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (368.57 KB) | ||
2008 |
Annual report | 26.01.2009 | TIF (519.39 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (553.77 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (899.4 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (353.43 KB) | ||
2004 |
Annual report | 07.03.2014 | TIF (434.77 KB) | ||
2003 |
Annual report | 07.03.2014 | TIF (488.18 KB) | ||
2002 |
Annual report | 07.03.2014 | TIF (479.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.61 KB | 13.12.2024 | 10.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.96 KB | 15.02.2017 | 23.01.2017 | 2 |
Shareholders’ register |
TIF | 73.39 KB | 19.12.2016 | 08.12.2016 | 2 |
Shareholders’ register |
TIF | 78.2 KB | 13.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 14.15 KB | 13.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 14.25 KB | 13.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 60.96 KB | 13.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 13.27 KB | 07.03.2014 | 15.02.2012 | 1 |