LEX FORTIS 1, 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 | Removed from the register, 03.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEX FORTIS 1" |
| Registration number, date | 40103518467, 02.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.03.2012 |
| Legal address | Jūrmala, Rītupes iela 6 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.02.2017 (registered payment 06.02.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7 | 4.86 | 4.99 |
| Personal income tax (thousands, €) | 1.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| SIA "DEKEN" | Until 26.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 - 38 | Until 25.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Firsa Sadovņikova iela 21-58 | Until 27.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (192.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Lex1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - 2013 | |||||
2012 |
Annual report | 26.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - 2012 (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 08.02.2017 | 25.01.2017 | 1 |
Articles of Association |
DOC | 46.5 KB | 08.02.2017 | 25.01.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 08.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 08.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
TIF | 15.84 KB | 03.07.2015 | 09.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.85 KB | 03.07.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 112.68 KB | 03.07.2015 | 04.06.2015 | 4 |
Shareholders’ register |
TIF | 57.14 KB | 08.05.2015 | 29.04.2015 | 2 |
Articles of Association |
TIF | 83.37 KB | 27.03.2012 | 15.03.2012 | 4 |
Articles of Association |
TIF | 165.45 KB | 06.03.2012 | 23.02.2012 | 4 |
Memorandum of Association |
TIF | 41.58 KB | 06.03.2012 | 21.11.2011 | 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 | 61.97 KB | 03.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 42.2 KB | 03.08.2022 | 29.06.2022 | 1 |
Application |
EDOC | 47.89 KB | 03.08.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.74 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 48.98 KB | 07.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 48.98 KB | 07.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 07.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 07.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 16.12.2019 | 16.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 11.12.2019 | 11.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.66 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 103.39 KB | 25.04.2019 | 18.04.2019 | 22 |
Application |
DOCX | 103.39 KB | 25.04.2019 | 18.04.2019 | 22 |
Application |
EDOC | 111.88 KB | 25.04.2019 | 18.04.2019 | 22 |
Confirmation or consent to legal address |
236.89 KB | 25.04.2019 | 18.04.2019 | 1 | |
Confirmation or consent to legal address |
267.58 KB | 25.04.2019 | 18.04.2019 | 1 | |
Power of attorney, act of empowerment |
244.22 KB | 16.04.2019 | 01.03.2019 | 1 | |
Power of attorney, act of empowerment |
274.91 KB | 16.04.2019 | 01.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 06.02.2017 | 06.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.31 KB | 08.02.2017 | 25.01.2017 | 1 |
Articles of Association |
EDOC | 29.11 KB | 08.02.2017 | 25.01.2017 | 4 |
Application |
EDOC | 22.86 KB | 08.02.2017 | 25.01.2017 | 24 |
Application |
DOC | 26 KB | 08.02.2017 | 25.01.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.86 KB | 08.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 08.02.2017 | 25.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.44 KB | 08.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 08.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 08.02.2017 | 25.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.45 KB | 08.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
EDOC | 31.89 KB | 08.02.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 24.08.2016 | 12.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 24.08.2016 | 11.08.2016 | 1 |
Application |
EDOC | 1.98 MB | 11.08.2016 | 11.08.2016 | 6 |
Application |
2.05 MB | 11.08.2016 | 11.08.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 03.07.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 03.07.2015 | 10.06.2015 | 1 |
Application |
TIF | 99.38 KB | 03.07.2015 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.92 KB | 03.07.2015 | 04.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 8.69 KB | 03.07.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 03.07.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.72 KB | 08.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 389.59 KB | 08.05.2015 | 29.04.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.45 KB | 08.05.2015 | 29.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 08.05.2015 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.53 KB | 08.05.2015 | 29.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 28.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 78.68 KB | 28.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 27.03.2012 | 26.03.2012 | 1 |
Registration certificates |
TIF | 44.87 KB | 27.03.2012 | 26.03.2012 | 1 |
Application |
TIF | 68.47 KB | 27.03.2012 | 15.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 7.68 KB | 27.03.2012 | 15.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.97 KB | 27.03.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.89 KB | 06.03.2012 | 02.03.2012 | 2 |
Registration certificates |
TIF | 94.33 KB | 06.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 308.62 KB | 06.03.2012 | 23.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 19.71 KB | 06.03.2012 | 23.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.67 KB | 06.03.2012 | 21.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 189.84 KB | 06.03.2012 | 20.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 125.15 KB | 28.08.2014 | 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