AxleForce, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AxleForce
Registration number, date 40203617666, 16.01.2025
VAT number LV40203617666 from 20.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2025
Legal address Kleistu iela 21 – 94, Rīga, LV-1067 Check address owners
Fixed capital 23 000 EUR, registered payment 24.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2025
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   16.01.2025
* 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 % 23 000 € 1 € 23 000 15.02.2025 24.02.2025

Apply information changes

"AxleForce", SIA

Spilves 8B, Rīga, LV-1055 Check address owners

Auto rezerves daļu tirdzniecība

https://axleforce.lv/lv/

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.07 KB 24.02.2025 15.02.2025 1

Amendments to the Articles of Association

EDOC 15.39 KB 24.02.2025 10.02.2025 1

Articles of Association

EDOC 15.34 KB 24.02.2025 10.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 17.52 KB 24.02.2025 10.02.2025 1

Articles of Association

EDOC 16.51 KB 16.01.2025 08.01.2025 1

Shareholders’ register

EDOC 15.94 KB 16.01.2025 08.01.2025 1

Memorandum of Association

EDOC 19.47 KB 16.01.2025 06.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.64 KB 24.02.2025 19.02.2025 20

Bank statements or other document regarding the payment of the equity

EDOC 52.37 KB 24.02.2025 15.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.5 KB 24.02.2025 10.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 178.35 KB 24.02.2025 10.02.2025 1

Protocols/decisions of a company/organisation

EDOC 19.04 KB 24.02.2025 10.02.2025 1

Application

EDOC 50.6 KB 16.01.2025 09.01.2025 1

Appraisal reports

EDOC 21.79 KB 16.01.2025 08.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 176.34 KB 16.01.2025 08.01.2025 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