Axioryx Technologies Holding, SIA
Limited Liability Company, Micro company
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Axioryx Technologies Holding SIA |
| Registration number, date | 40103265312, 18.12.2009 |
| VAT number | None (excluded 27.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2009 |
| Legal address | Konrādu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.09.2014 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.11 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2026 | Latvia | Iraq |
|
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 | 16.10.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Procures
| Period | Rights | Person |
|---|---|---|
From 08.02.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 08.02.2019 )
|
Historical company names
| Axioryx Technologies SIA | Until 16.10.2026 | 2 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ITPERFEKT" | Until 08.01.2026 | 9.5 months ago |
| Sabiedrība ar ierobežotu atbildību "ESPS" | Until 30.01.2019 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "RAMBOLL CONSULTANCY" | Until 07.08.2015 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "Luca Pacioli" | Until 24.09.2014 | 12 years ago |
Historical addresses
| Rīga, Valdeķu iela 62 - 53 | Until 16.10.2026 | 2 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.05.2026 | PDF (80.75 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (77.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (77.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 ESPS VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ESPS 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Ramboll | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 LUCA PACIOLI | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LUCA PACIOLI 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Luca Pacioli | |||||
2010 |
Annual report | 25.05.2011 | TIF (107.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.89 KB | 16.10.2026 | 12.10.2026 | 1 |
Shareholders’ register |
EDOC | 39.96 KB | 16.10.2026 | 12.10.2026 | 1 |
Articles of Association |
EDOC | 36.97 KB | 08.01.2026 | 05.01.2026 | 1 |
Articles of Association |
TIF | 98.33 KB | 29.01.2019 | 22.01.2019 | 5 |
Shareholders’ register |
TIF | 69.38 KB | 29.01.2019 | 22.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 24.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
TIF | 68.64 KB | 06.10.2017 | 20.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.66 KB | 06.10.2017 | 12.09.2017 | 1 |
Articles of Association |
TIF | 71.24 KB | 06.10.2017 | 12.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 7.46 KB | 12.08.2015 | 27.07.2015 | 2 |
Articles of Association |
TIF | 59.76 KB | 12.08.2015 | 27.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 32.27 KB | 26.09.2014 | 19.09.2014 | 2 |
Articles of Association |
TIF | 88.16 KB | 26.09.2014 | 19.09.2014 | 4 |
Shareholders’ register |
TIF | 103.43 KB | 26.09.2014 | 19.09.2014 | 4 |
Articles of Association |
TIF | 61.91 KB | 09.03.2011 | 03.03.2011 | 2 |
Amendments to the Articles of Association |
TIF | 40.35 KB | 09.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 31.53 KB | 09.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 19.54 KB | 18.03.2010 | 09.03.2010 | 1 |
Articles of Association |
TIF | 38.57 KB | 21.12.2009 | 07.12.2009 | 3 |
Memorandum of association |
TIF | 87.03 KB | 21.12.2009 | 07.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.83 KB | 16.10.2026 | 12.10.2026 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 35.48 KB | 16.10.2026 | 12.10.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.64 KB | 16.10.2026 | 12.10.2026 | 2 |
Application |
EDOC | 188.44 KB | 08.01.2026 | 05.01.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 99.72 KB | 08.01.2026 | 05.01.2026 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 73.54 KB | 06.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 30.01.2019 | 30.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 29.01.2019 | 28.01.2019 | 1 |
Application |
TIF | 170.24 KB | 29.01.2019 | 22.01.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.51 KB | 24.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.18 KB | 24.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 148.02 KB | 06.10.2017 | 20.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 80.22 KB | 06.10.2017 | 12.09.2017 | 2 |
Registration certificates |
TIF | 29 KB | 20.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 12.08.2015 | 07.08.2015 | 2 |
Registration certificates |
TIF | 15.5 KB | 12.08.2015 | 07.08.2015 | 1 |
Application |
TIF | 83.9 KB | 12.08.2015 | 03.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.13 KB | 12.08.2015 | 27.07.2015 | 3 |
Registration certificates |
TIF | 19.11 KB | 03.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.25 KB | 26.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 251.27 KB | 26.09.2014 | 19.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.13 KB | 26.09.2014 | 19.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.97 KB | 09.03.2011 | 03.03.2011 | 2 |
Application |
TIF | 309.06 KB | 09.03.2011 | 28.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.22 KB | 09.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 18.03.2010 | 16.03.2010 | 2 |
Sample report |
TIF | 26.2 KB | 18.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 120.66 KB | 18.03.2010 | 09.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 18.03.2010 | 09.03.2010 | 2 |
Registration certificates |
TIF | 52.7 KB | 26.09.2014 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 21.12.2009 | 18.12.2009 | 1 |
Registration certificates |
TIF | 37.69 KB | 21.12.2009 | 18.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 21.12.2009 | 15.12.2009 | 1 |
Submission/Application |
TIF | 16.5 KB | 21.12.2009 | 15.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 21.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 187.73 KB | 21.12.2009 | 07.12.2009 | 5 |
Appraisal reports |
TIF | 43.19 KB | 21.12.2009 | 07.12.2009 | 2 |
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