Lex Consult Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lex Consult Latvia" |
| Registration number, date | 43603079377, 17.10.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.10.2017 |
| Legal address | Draudzības iela 6 – 99, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 3 EUR, registered payment 04.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| 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 16.07.2019 | 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 | 13.12.2024 |
* 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 % | 3 | € 1 | € 3 | Latvia | 02.12.2024 | 13.12.2024 |
Contacts in cooperation with
Apply information changes
"Lex Consult Latvia", SIA
Krišjāņa Valdemāra 118, Rīga LV-1013 Check address owners
Juridiskie pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (75.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2021 | PDF (78.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (83.61 KB) | €11.00 |
2017 |
Annual report | 17.10.2017 - 31.12.2017 | 31.05.2018 | PDF (81.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.07 KB | 13.12.2024 | 02.12.2024 | 1 |
Articles of Association |
DOCX | 12.71 KB | 04.03.2021 | 04.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 04.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 04.03.2021 | 25.02.2021 | 1 |
Articles of Association |
DOCX | 12.1 KB | 17.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.10.2017 | 09.10.2017 | 1 |
Memorandum of association |
DOCX | 18.07 KB | 17.10.2017 | 27.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.87 KB | 13.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.53 KB | 13.12.2024 | 02.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
1 MB | 28.09.2022 | 23.09.2022 | 1 | |
Application |
1 MB | 28.09.2022 | 23.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
363.72 KB | 28.09.2022 | 23.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
363.72 KB | 28.09.2022 | 23.09.2022 | 1 | |
Articles of Association |
EDOC | 35.56 KB | 04.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.03.2021 | 04.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.65 KB | 04.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 69.8 KB | 04.03.2021 | 25.02.2021 | 1 |
Application |
DOCX | 44.44 KB | 04.03.2021 | 25.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.03.2021 | 25.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.18 KB | 04.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.12 KB | 04.03.2021 | 25.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.31 KB | 04.03.2021 | 02.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
38.38 KB | 04.03.2021 | 02.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 101 B | 04.03.2021 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
EDOC | 55.43 KB | 13.03.2020 | 10.03.2020 | 4 |
Application |
DOCX | 46.8 KB | 13.03.2020 | 10.03.2020 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.6 KB | 13.03.2020 | 10.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.26 KB | 13.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
DOCX | 42.58 KB | 17.07.2019 | 11.07.2019 | 1 |
Application |
EDOC | 51.25 KB | 17.07.2019 | 11.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.49 KB | 17.07.2019 | 11.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.94 KB | 17.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
DOCX | 33.14 KB | 17.10.2017 | 12.10.2017 | 1 |
Application |
EDOC | 59.73 KB | 17.10.2017 | 12.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.33 KB | 17.10.2017 | 12.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.67 KB | 17.10.2017 | 12.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 39.88 KB | 17.10.2017 | 09.10.2017 | 1 |
Announcement regarding the legal address |
DOCX | 12.47 KB | 17.10.2017 | 09.10.2017 | 1 |
Articles of Association |
EDOC | 39.36 KB | 17.10.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.97 KB | 17.10.2017 | 09.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 266.6 KB | 17.10.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.68 KB | 17.10.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.31 KB | 17.10.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.8 KB | 17.10.2017 | 09.10.2017 | 1 | |
Shareholders’ register |
EDOC | 38.43 KB | 17.10.2017 | 09.10.2017 | 1 |
Memorandum of association |
EDOC | 45 KB | 17.10.2017 | 27.09.2017 | 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