Lepixx, SIA

Limited Liability Company, Micro company
Place in branch
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lepixx
Registration number, date 40103855201, 16.12.2014
VAT number None (excluded 14.09.2023) Europe VAT register
Register, date Commercial Register, 16.12.2014
Legal address Pērkoņu iela 17 – 1, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 4 775.29 0.00 0.00 0.00 16.12.2024
12.11.2024 4 708.97 0.00 0.00 0.00 12.11.2024
15.10.2024 4 654.35 0.00 0.00 0.00 15.10.2024
09.09.2024 4 584.12 0.00 0.00 0.00 09.09.2024
19.08.2024 4 543.13 0.00 0.00 0.00 19.08.2024
16.07.2024 4 476.79 0.00 0.00 0.00 16.07.2024
17.06.2024 4 418.23 0.00 0.00 0.00 17.06.2024
14.05.2024 4 353.82 0.00 0.00 0.00 14.05.2024
17.04.2024 4 301.10 0.00 0.00 0.00 17.04.2024
13.03.2024 4 232.77 0.00 0.00 0.00 13.03.2024
14.02.2024 4 178.09 0.00 0.00 0.00 14.02.2024
15.01.2024 4 119.48 0.00 0.00 0.00 15.01.2024
07.12.2023 4 043.33 0.00 0.00 0.00 07.12.2023
21.11.2023 4 012.09 0.00 0.00 0.00 21.11.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.12 0.09
Personal income tax (thousands, €) 0 0.01 0.03
Statutory social insurance contributions (thousands, €) 0 0.03 0.05
Average employees count 1 1 1
Received COVID-19 downtime support 05.06.2020, €

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2023
Lithuania Lithuania

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   05.06.2023
* 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 % 2 800 € 1 € 2 800 Lithuania 29.05.2023 05.06.2023

Historical company names

SIA "Escape room Export" Until 12.05.2022 3 years ago
SIA "L14" Until 12.05.2017 8 years ago

Historical addresses

Rīga, Spirgus iela 8 Until 10.01.2015 10 years ago
Rīga, Lāčplēša iela 14 - 13 Until 12.05.2017 8 years ago
Rīga, Kalnciema iela 114 - 35 Until 12.05.2022 3 years ago
Ventspils, Pērkoņu iela 17 - 10 Until 29.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (359.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (359.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (339.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (340.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (346.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (312.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
L14 Vad.zi ojums PDF

2015

Annual report 16.12.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Bal Paket 2015 gads L14 zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 164.77 KB 05.06.2023 26.05.2023 1

Articles of Association

PDF 216.54 KB 12.05.2022 27.04.2022 1

Articles of Association

PDF 216.54 KB 12.05.2022 27.04.2022 1

Shareholders’ register

PDF 208.38 KB 12.05.2022 21.04.2022 1

Shareholders’ register

PDF 208.38 KB 12.05.2022 21.04.2022 1

Articles of Association

DOC 28.5 KB 09.05.2017 29.03.2017 1

Articles of Association

DOC 28.5 KB 09.05.2017 29.03.2017 1

Shareholders’ register

DOC 33.5 KB 09.05.2017 29.03.2017 1

Shareholders’ register

DOC 33.5 KB 09.05.2017 29.03.2017 1

Shareholders’ register

TIF 42.42 KB 30.12.2015 15.12.2015 2

Articles of Association

TIF 57.48 KB 12.01.2015 29.12.2014 2

Regulations for the increase/reduction of the equity

TIF 45.03 KB 12.01.2015 29.12.2014 1

Shareholders’ register

TIF 69.02 KB 12.01.2015 29.12.2014 2

Shareholders’ register

TIF 59.56 KB 12.01.2015 29.12.2014 2

Articles of Association

TIF 12.13 KB 09.01.2015 08.12.2014 1

Memorandum of Association

TIF 33.92 KB 09.01.2015 08.12.2014 1

Shareholders’ register

TIF 40.36 KB 09.01.2015 08.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 435.96 KB 05.06.2023 30.05.2023 1

Protocols/decisions of a company/organisation

PDF 114.85 KB 05.06.2023 29.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 29.07.2022 29.07.2022 2

Application

PDF 201.99 KB 29.07.2022 25.07.2022 1

Application

PDF 201.99 KB 29.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 12.05.2022 12.05.2022 2

Application

PDF 439.2 KB 12.05.2022 10.05.2022 6

Application

PDF 439.2 KB 12.05.2022 10.05.2022 6

Articles of Association

PDF 231.03 KB 12.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

PDF 228.67 KB 12.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

PDF 228.67 KB 12.05.2022 27.04.2022 1

Shareholders’ register

EDOC 214.47 KB 12.05.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

RTF 181.16 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 12.05.2017 12.05.2017 2

Application

EDOC 98.28 KB 09.05.2017 09.05.2017 5

Application

DOCX 46.02 KB 09.05.2017 09.05.2017 5

Application

DOCX 46.02 KB 09.05.2017 09.05.2017 5

Articles of Association

EDOC 63.86 KB 09.05.2017 29.03.2017 1

Protocols/decisions of a company/organisation

EDOC 27.91 KB 09.05.2017 29.03.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 09.05.2017 29.03.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 09.05.2017 29.03.2017 1

Shareholders’ register

EDOC 63.74 KB 09.05.2017 29.03.2017 1

Confirmation or consent to legal address

TIF 10.28 KB 06.04.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

TIF 40.21 KB 30.12.2015 22.12.2015 2

Application

TIF 25.6 KB 30.12.2015 17.12.2015 1

Application

TIF 110.11 KB 30.12.2015 15.12.2015 3

Protocols/decisions of a company/organisation

TIF 40.26 KB 30.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

TIF 83.56 KB 12.01.2015 10.01.2015 2

Application

TIF 186.85 KB 12.01.2015 29.12.2014 3

Application

TIF 394.63 KB 12.01.2015 29.12.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.3 KB 12.01.2015 29.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.59 KB 12.01.2015 29.12.2014 1

Confirmation or consent to legal address

TIF 16.2 KB 12.01.2015 29.12.2014 1

Protocols/decisions of a company/organisation

TIF 80.53 KB 12.01.2015 29.12.2014 2

Decisions / letters / protocols of public notaries

TIF 72.29 KB 09.01.2015 16.12.2014 2

Announcement regarding the legal address

TIF 11.59 KB 09.01.2015 08.12.2014 1

Application

TIF 160.43 KB 09.01.2015 08.12.2014 5

Confirmation or consent to legal address

TIF 11.53 KB 09.01.2015 08.12.2014 1

Power of attorney, act of empowerment

TIF 625.41 KB 12.01.2015 20.02.2008 5
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