LEX būve, SIA

Limited Liability Company, Micro company
Place in branch
899 by turnover
266 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEX būve"
Registration number, date 40103412478, 03.05.2011
VAT number LV40103412478 from 20.05.2011 Europe VAT register
Register, date Commercial Register, 03.05.2011
Legal address Dadžu iela 2, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 828 EUR, registered payment 21.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.47 20.17 16.63
Personal income tax (thousands, €) 13.53 9.56 5.94
Statutory social insurance contributions (thousands, €) 38.06 29.29 22.02
Average employees count 9 9 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.05.2011
* 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 % 101 € 28 € 2 828 Latvia 25.09.2015 21.10.2015

Apply information changes

ML

"LEX būve", SIA

Brīvības 137, Rīga, LV-1012 Check address owners

Celtniecības un remonta darbi

http://www.dizainanams.lv

Historical addresses

Rīga, Brīvības iela 137 Until 22.02.2021 3 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Dadžu iela 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (188 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (190.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (564.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (493.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (494.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (739.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (769.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.1 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.6 KB)

2011

 Annual report 03.05.2011 - 31.12.2011 04.05.2012  HTML (90.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.3 KB 23.10.2015 25.09.2015 1

Articles of Association

 TIF 16.12 KB 23.10.2015 25.09.2015 1

Shareholders’ register

TIF 46.19 KB 23.10.2015 25.09.2015 2

Shareholders’ register

TIF 23.43 KB 27.06.2011 16.06.2011 1

Amendments to the Articles of Association

 TIF 17.21 KB 27.06.2011 15.06.2011 1

Articles of Association

 TIF 18.96 KB 27.06.2011 15.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 20.79 KB 27.06.2011 15.06.2011 1

Articles of Association

 TIF 52.1 KB 09.05.2011 27.04.2011 1

Memorandum of Association

 TIF 57.04 KB 09.05.2011 27.04.2011 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

 EDOC 66.33 KB 22.02.2021 22.02.2021 2

Application

 DOCX 48.05 KB 22.02.2021 18.02.2021 1

Application

 EDOC 52.96 KB 22.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 76.11 KB 23.10.2015 21.10.2015 2

Application

 TIF 151.25 KB 23.10.2015 01.10.2015 2

Protocols/decisions of a company/organisation

 TIF 44.54 KB 23.10.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.87 KB 27.06.2011 22.06.2011 2

Application

 TIF 138.86 KB 27.06.2011 17.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.75 KB 27.06.2011 16.06.2011 1

Protocols/decisions of a company/organisation

 TIF 22.74 KB 27.06.2011 15.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 90.05 KB 09.05.2011 03.05.2011 1

Registration certificates

 TIF 136.69 KB 09.05.2011 03.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 136.19 KB 09.05.2011 28.04.2011 1

Announcement regarding the legal address

 TIF 37.14 KB 09.05.2011 27.04.2011 1

Application

 TIF 748.7 KB 09.05.2011 27.04.2011 7

Consent of a member of the Board / executive director

 TIF 40.36 KB 09.05.2011 27.04.2011 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