Lex Aurum, SIA

Limited Liability Company, Micro company
Place in branch
391 by turnover
264 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lex Aurum"
Registration number, date 40103393656, 16.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2011
Legal address Jasmuižas iela 3A – 9, Rīga, LV-1021 Check address owners
Fixed capital 2 916 EUR, registered payment 31.10.2014
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 730.46 0.00 0.00 0.00 16.12.2024
12.11.2024 729.46 0.00 0.00 0.00 12.11.2024
15.10.2024 728.62 0.00 0.00 0.00 15.10.2024
09.09.2024 727.54 0.00 0.00 0.00 09.09.2024
09.09.2024 727.54 0.00 0.00 0.00 09.09.2024
16.08.2024 726.82 0.00 0.00 0.00 16.08.2024
16.07.2024 725.89 0.00 0.00 0.00 16.07.2024
17.06.2024 671.52 0.00 0.00 0.00 17.06.2024
08.05.2024 671.52 0.00 0.00 0.00 08.05.2024
12.04.2024 671.52 0.00 0.00 0.00 12.04.2024
13.03.2024 670.48 0.00 0.00 0.00 13.03.2024
14.02.2024 667.96 0.00 0.00 0.00 14.02.2024
15.01.2024 665.26 0.00 0.00 0.00 15.01.2024
20.12.2023 662.13 0.00 0.00 0.00 20.12.2023
21.11.2023 655.17 0.00 0.00 0.00 21.11.2023
18.10.2023 647.01 0.00 0.00 0.00 18.10.2023
11.09.2023 638.13 0.00 0.00 0.00 11.09.2023
07.08.2023 629.73 0.00 0.00 0.00 07.08.2023
07.06.2023 615.09 0.00 0.00 0.00 07.06.2023
09.05.2023 608.13 0.00 0.00 0.00 09.05.2023
12.04.2023 601.65 0.00 0.00 0.00 12.04.2023
12.04.2023 601.65 0.00 0.00 0.00 12.04.2023
07.03.2023 593.01 0.00 0.00 0.00 07.03.2023
07.02.2023 586.29 0.00 0.00 0.00 07.02.2023
09.01.2023 579.33 0.00 0.00 0.00 09.01.2023
19.12.2022 574.29 0.00 0.00 0.00 19.12.2022
07.11.2022 564.21 0.00 0.00 0.00 07.11.2022
10.10.2022 557.49 0.00 0.00 0.00 10.10.2022
07.09.2022 549.57 0.00 0.00 0.00 07.09.2022
15.08.2022 544.05 0.00 0.00 0.00 15.08.2022
21.07.2022 538.05 0.00 0.00 0.00 21.07.2022
07.07.2022 534.69 0.00 0.00 0.00 07.07.2022
07.06.2022 527.49 0.00 0.00 0.00 07.06.2022
25.05.2022 524.37 0.00 0.00 0.00 25.05.2022
07.10.2020 315.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 511.07 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 503.65 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 461.09 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 603.81 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 594.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 246.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 510.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 552.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 266.58 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 262.61 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 621.27 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 178.71 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 176.01 0.00 0.00 0.00 16.08.2019 11:34
07.02.2019 167.01 0.00 0.00 0.00 12.02.2019 15:24
07.09.2018 232.72 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 373.51 0.00 0.00 0.00 14.08.2018 13:14

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 0.7 1.68
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2017
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   14.12.2017
* 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 % 2 916 € 1 € 2 916 Latvia 13.12.2017 14.12.2017

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 22B - 9 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  PDF (298.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (325.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2023  PDF (299 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (332.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (449.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (449.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (236.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  PDF (2.51 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (428.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ LEXAURUM JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 16.03.2011 - 31.12.2011 14.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 129.5 KB 14.12.2017 13.12.2017 4

Amendments to the Articles of Association

TIF 10.75 KB 04.11.2014 28.10.2014 1

Articles of Association

TIF 16.65 KB 04.11.2014 28.10.2014 1

Shareholders’ register

TIF 59.01 KB 04.11.2014 28.10.2014 2

Articles of Association

TIF 32.83 KB 20.04.2012 09.03.2012 1

Regulations for the increase/reduction of the equity

TIF 31.75 KB 20.04.2012 09.03.2012 1

Shareholders’ register

TIF 29.75 KB 20.04.2012 09.03.2012 1

Articles of Association

TIF 71.3 KB 21.03.2011 10.03.2011 1

Memorandum of association

TIF 79.23 KB 21.03.2011 10.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.04 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 14.12.2017 14.12.2017 2

Application

TIF 246.57 KB 14.12.2017 13.12.2017 6

Protocols/decisions of a company/organisation

TIF 101.7 KB 14.12.2017 13.12.2017 3

Decisions / letters / protocols of public notaries

TIF 76.67 KB 04.11.2014 31.10.2014 2

Application

TIF 152.03 KB 04.11.2014 28.10.2014 2

Protocols/decisions of a company/organisation

TIF 43.51 KB 04.11.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

TIF 74.18 KB 20.04.2012 19.04.2012 2

Application

TIF 341.57 KB 20.04.2012 09.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 74.01 KB 20.04.2012 09.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 24.32 KB 20.04.2012 09.03.2012 1

Protocols/decisions of a company/organisation

TIF 51.08 KB 20.04.2012 09.03.2012 1

Decisions / letters / protocols of public notaries

TIF 113.95 KB 21.03.2011 16.03.2011 2

Registration certificates

TIF 129.59 KB 21.03.2011 16.03.2011 1

Receipts on the publication and state fees

TIF 151.33 KB 21.03.2011 11.03.2011 1

Announcement regarding the legal address

TIF 48.84 KB 21.03.2011 10.03.2011 1

Application

TIF 340.54 KB 21.03.2011 10.03.2011 4

Other documents

TIF 73.98 KB 20.04.2012 4
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