Haxen, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
13 by profit
12 by employees
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.
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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 | Sabiedrība ar ierobežotu atbildību "Haxen" |
| Registration number, date | 40003651269, 27.10.2003 |
| VAT number | LV40003651269 from 12.01.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2003 |
| Legal address | Elizabetes iela 31 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Haxen, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -30.60 | -42.91 | -36.49 |
| Personal income tax (thousands, €) | 0.49 | 0.49 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 3.02 | 2.84 | 2.50 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 13.05.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Italy | Italy |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
Procures
| Period | Rights | Person |
|---|---|---|
From 04.01.2011 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.01.2011 )
|
Contacts in cooperation with
Apply information changes
"Haxen", SIA
Elizabetes 31-4, Rīga, LV-1010 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Rīga, Brīvības gatve 204a | Until 20.10.2004 | 22 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 13-2 | Until 14.12.2005 | 21 year ago |
| Rīga, Kalnciema iela 88a-402 | Until 23.07.2008 | 18 years ago |
| Rīga, Kalnciema iela 88A k-2 -304 | Until 21.06.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.06.2026 | PDF (768.84 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (749.08 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (742.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (755.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (1.34 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (138.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (150.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (297.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (31.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (30.87 KB) | |
2007 |
Annual report | 05.12.2008 | TIF (838.64 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (420.92 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (354.92 KB) | ||
2004 |
Annual report | 16.07.2026 | TIF (821.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.93 KB | 16.07.2026 | 30.05.2016 | 1 |
Articles of Association |
TIF | 44.83 KB | 16.07.2026 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 58.26 KB | 16.07.2026 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 18.08 KB | 16.07.2026 | 16.12.2004 | 1 |
Articles of Association |
TIF | 58.66 KB | 16.07.2026 | 12.10.2004 | 1 |
Articles of Association |
TIF | 81.98 KB | 16.07.2026 | 22.08.2003 | 2 |
Memorandum of Association |
TIF | 69.85 KB | 16.07.2026 | 22.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 16.07.2026 | 21.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.62 KB | 16.07.2026 | 30.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 16.07.2026 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 16.07.2026 | 30.05.2016 | 1 |
Application |
TIF | 109.79 KB | 16.07.2026 | 31.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 170.85 KB | 16.07.2026 | 11.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.93 KB | 16.07.2026 | 04.01.2011 | 2 |
Application |
TIF | 86.97 KB | 16.07.2026 | 30.12.2010 | 2 |
Application |
TIF | 89.52 KB | 16.07.2026 | 04.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 16.07.2026 | 12.01.2009 | 1 |
Acceptance-conveyance act |
TIF | 111.75 KB | 16.07.2026 | 07.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 16.07.2026 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 16.07.2026 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.29 KB | 16.07.2026 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 16.07.2026 | 23.07.2008 | 1 |
Application |
TIF | 118.01 KB | 16.07.2026 | 18.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 16.07.2026 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 16.07.2026 | 18.07.2008 | 1 |
Purchase/lease agreement |
TIF | 45.42 KB | 16.07.2026 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 16.07.2026 | 21.02.2006 | 1 |
Application |
TIF | 125.55 KB | 16.07.2026 | 16.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 16.07.2026 | 16.02.2006 | 1 |
Sample report |
TIF | 23.62 KB | 16.07.2026 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.8 KB | 16.07.2026 | 14.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 16.07.2026 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 16.07.2026 | 09.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 16.07.2026 | 06.12.2005 | 1 |
Other documents |
TIF | 50.73 KB | 16.07.2026 | 01.12.2005 | 1 |
Submission/Application |
TIF | 14.16 KB | 16.07.2026 | 01.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 16.07.2026 | 09.03.2005 | 1 |
Sample report |
TIF | 35.98 KB | 16.07.2026 | 04.03.2005 | 1 |
Application |
TIF | 80.76 KB | 16.07.2026 | 03.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 16.07.2026 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 16.07.2026 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.56 KB | 16.07.2026 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 16.07.2026 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 16.07.2026 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 16.07.2026 | 20.12.2004 | 1 |
Application |
TIF | 120.83 KB | 16.07.2026 | 16.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.02 KB | 16.07.2026 | 16.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.16 KB | 16.07.2026 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 16.07.2026 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.83 KB | 16.07.2026 | 12.10.2004 | 1 |
Application |
TIF | 166.98 KB | 16.07.2026 | 12.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 16.07.2026 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.52 KB | 16.07.2026 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.93 KB | 16.07.2026 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.11 KB | 16.07.2026 | 12.10.2004 | 1 |
Sample report |
TIF | 31.11 KB | 16.07.2026 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.73 KB | 16.07.2026 | 09.07.2004 | 2 |
Other documents |
TIF | 33.71 KB | 16.07.2026 | 08.07.2004 | 2 |
Other documents |
TIF | 30.31 KB | 16.07.2026 | 06.07.2004 | 2 |
Other documents |
TIF | 27.55 KB | 16.07.2026 | 15.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 16.07.2026 | 27.10.2003 | 1 |
Registration certificates |
TIF | 37.02 KB | 16.07.2026 | 27.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 16.07.2026 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 16.07.2026 | 27.08.2003 | 1 |
Application |
TIF | 135.84 KB | 16.07.2026 | 22.08.2003 | 4 |
Sample report |
TIF | 31.46 KB | 16.07.2026 | 22.08.2003 | 1 |
Sample report |
TIF | 32.08 KB | 16.07.2026 | 22.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 16.07.2026 | 20.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 16.07.2026 | 20.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 16.07.2026 | 18.08.2003 | 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