NAXE, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAXE" |
| Registration number, date | 40003263141, 22.08.1995 |
| VAT number | LV40003263141 from 04.06.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NAXE, SIA
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
- Has contacts
- 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, €) | 105.02 | 27.42 | 19.43 |
| Personal income tax (thousands, €) | 11.60 | 6.96 | 6.32 |
| Statutory social insurance contributions (thousands, €) | 21.29 | 12.80 | 11.75 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OU PossaadReg. no. 11262708
|
40 % | 2 800 | € 1 | € 2 800 | Estonia | 05.02.2019 | 14.02.2019 |
OU JaaaarReg. no. 11407578
|
40 % | 2 800 | € 1 | € 2 800 | Estonia | 05.02.2019 | 14.02.2019 |
Natural person |
20 % | 1 400 | € 1 | € 1 400 | Lithuania | 05.02.2019 | 14.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 202-50 | Until 18.09.2002 | 23 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 88/2 | Until 28.11.2012 | 13 years ago |
| Rīga, Baznīcas iela 7 - 1 | Until 29.08.2018 | 7 years ago |
| Rīga, Strēlnieku iela 9 - 14 | Until 13.01.2022 | 3 years ago |
| Rīga, Mūkusalas iela 72B | Until 27.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP NAXE 31.12.2024 Vad.zinojums noraksts | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP NAXE 31.12.2023 Vad.zinojums noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP NAXE 31.12.2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NAXE GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP NAXE 31.12.2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP NAXE 31.12.2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP NAXE 31.12.2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums GP NAXE 31.12.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums-GP NAXE-31.12.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAdibas zinojums GP NAXE-31.12.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums GP NAXE-31.12.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP NAXE-31.12.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (48.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (20.6 KB) | |
2006 |
Annual report | 21.05.2007 | TIF (437.88 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (447.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.69 KB | 12.02.2019 | 05.02.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.62 KB | 12.02.2019 | 05.02.2019 | 5 |
Shareholders’ register |
ASICE | 33.83 KB | 11.02.2019 | 05.02.2019 | 2 |
Shareholders’ register |
TIF | 80.61 KB | 14.02.2019 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 21.05 KB | 10.11.2011 | 17.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.4 KB | 27.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 13.01.2022 | 13.01.2022 | 1 |
Application |
242.59 KB | 07.01.2022 | 07.01.2022 | 20 | |
Application |
242.59 KB | 07.01.2022 | 07.01.2022 | 20 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 551.73 KB | 14.02.2019 | 14.02.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 14.02.2019 | 14.02.2019 | 2 |
Consent of a member of the Board / executive director |
ASICE | 21.89 KB | 11.02.2019 | 05.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.44 KB | 11.02.2019 | 05.02.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 18.26 KB | 11.02.2019 | 05.02.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 42.5 KB | 11.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 11.02.2019 | 05.02.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.37 KB | 11.02.2019 | 05.02.2019 | 2 |
Shareholders’ register |
ASICE | 33.83 KB | 11.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
TIF | 97.91 KB | 27.08.2018 | 23.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 28.5 KB | 15.02.2019 | 21.08.2018 | 2 |
Confirmation or consent to legal address |
TXT | 197 B | 15.02.2019 | 21.08.2018 | 2 |
Confirmation or consent to legal address |
21.4 KB | 15.02.2019 | 21.08.2018 | 2 | |
Confirmation or consent to legal address |
TIF | 12.7 KB | 27.08.2018 | 21.08.2018 | 1 |
Registration certificates |
TIF | 108.78 KB | 24.07.2012 | 08.07.2004 | 1 |