Lex Corporate, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lex Corporate"
Registration number, date 40203369010, 23.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2021
Legal address Strēlnieku iela 1A – 8A, Rīga, LV-1010 Check address owners
Fixed capital 800 EUR, registered payment 19.05.2023
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, €) 0 0 0
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

Field from SRS Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.12.2021
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   23.12.2021
* 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

50 % 400 € 1 € 400 Latvia 10.05.2023 19.05.2023

Natural person

50 % 400 € 1 € 400 Latvia 10.05.2023 19.05.2023

Historical company names

SIA "jurDE" Until 19.05.2023 last year

Historical addresses

Preiļu nov., Preiļi, Raiņa bulvāris 15 Until 19.05.2023 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 30.13 KB 19.05.2023 10.05.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.41 KB 19.05.2023 10.05.2023 1

Shareholders’ register

EDOC 33.58 KB 19.05.2023 10.05.2023 1

Memorandum of Association

 DOCX 15.78 KB 23.12.2021 21.12.2021 1

Memorandum of Association

 DOCX 15.78 KB 23.12.2021 21.12.2021 1

Shareholders’ register

DOCX 19.01 KB 23.12.2021 21.12.2021 1

Shareholders’ register

DOCX 19.01 KB 23.12.2021 21.12.2021 1

Articles of Association

 DOCX 15.82 KB 23.12.2021 14.12.2021 1

Articles of Association

 DOCX 15.82 KB 23.12.2021 14.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.5 KB 19.05.2023 16.05.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 28.69 KB 19.05.2023 10.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.29 KB 19.05.2023 10.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 86.96 KB 19.05.2023 10.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 28.8 KB 19.05.2023 10.05.2023 2

Decisions / letters / protocols of public notaries

 EDOC 32.2 KB 23.12.2021 23.12.2021 2

Application

 DOCX 39.82 KB 23.12.2021 21.12.2021 1

Application

 DOCX 39.82 KB 23.12.2021 21.12.2021 1

Memorandum of Association

 EDOC 29.79 KB 23.12.2021 21.12.2021 1

Shareholders’ register

EDOC 24.82 KB 23.12.2021 21.12.2021 1

Announcement regarding the legal address

 DOCX 14.2 KB 23.12.2021 14.12.2021 1

Announcement regarding the legal address

 DOCX 14.2 KB 23.12.2021 14.12.2021 1

Articles of Association

 EDOC 29.69 KB 23.12.2021 14.12.2021 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