LEX CONSULTUM, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEX CONSULTUM"
Registration number, date 50203189591, 14.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 14.01.2019
Legal address Auces iela 1 – 4, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2019
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, €) 6.18 4.45 3.99
Personal income tax (thousands, €) 0 0.17 0.17
Statutory social insurance contributions (thousands, €) 0 0.33 0.33
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2019
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   27.12.2023
* 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 Latvia 11.12.2023 27.12.2023

Apply information changes

ML

"LEX CONSULTUM", SIA

Auces 1-4, Rīga LV-1048 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (80.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (80.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (80.64 KB) €11.00

2019

Annual report 14.01.2019 - 31.12.2019 05.02.2020  PDF (79.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.58 KB 27.12.2023 11.12.2023 1

Articles of Association

DOCX 18.32 KB 16.09.2019 06.09.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.23 KB 16.09.2019 06.09.2019 1

Shareholders’ register

DOCX 14.41 KB 16.09.2019 06.09.2019 1

Articles of Association

DOCX 18.05 KB 14.01.2019 09.01.2019 1

Shareholders’ register

DOCX 14.37 KB 14.01.2019 09.01.2019 1

Memorandum of Association

DOCX 15.76 KB 14.01.2019 28.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.53 KB 27.12.2023 13.12.2023 1

Protocols/decisions of a company/organisation

EDOC 31.23 KB 27.12.2023 11.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 16.09.2019 16.09.2019 2

Articles of Association

EDOC 27.1 KB 16.09.2019 06.09.2019 1

Application

EDOC 50.84 KB 16.09.2019 06.09.2019 3

Application

DOCX 42.11 KB 16.09.2019 06.09.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.77 KB 16.09.2019 06.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.25 KB 16.09.2019 06.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.91 KB 16.09.2019 06.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.59 KB 16.09.2019 06.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 86.51 KB 16.09.2019 06.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 87.17 KB 16.09.2019 06.09.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 12.28 KB 16.09.2019 06.09.2019 2

Bank statements or other document regarding the payment of the equity

PDF 46.32 KB 16.09.2019 06.09.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 66.35 KB 16.09.2019 06.09.2019 2

Protocols/decisions of a company/organisation

EDOC 24.51 KB 16.09.2019 06.09.2019 1

Protocols/decisions of a company/organisation

DOCX 14.92 KB 16.09.2019 06.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.95 KB 16.09.2019 06.09.2019 1

Shareholders’ register

EDOC 24.13 KB 16.09.2019 06.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 14.01.2019 14.01.2019 2

Articles of Association

EDOC 26.82 KB 14.01.2019 09.01.2019 1

Shareholders’ register

EDOC 24 KB 14.01.2019 09.01.2019 1

Announcement regarding the legal address

DOCX 15.13 KB 14.01.2019 02.01.2019 1

Announcement regarding the legal address

EDOC 24.55 KB 14.01.2019 02.01.2019 1

Application

DOCX 37.09 KB 14.01.2019 02.01.2019 4

Application

EDOC 45.73 KB 14.01.2019 02.01.2019 4

Bank statements or other document regarding the payment of the equity

DOCX 12.02 KB 14.01.2019 02.01.2019 2

Bank statements or other document regarding the payment of the equity

PDF 46.61 KB 14.01.2019 02.01.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 66.38 KB 14.01.2019 02.01.2019 2

Memorandum of Association

EDOC 25.23 KB 14.01.2019 28.12.2018 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