LEX FORTIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.06.2020
Business form Limited Liability Company
Registered name SIA "LEX FORTIS"
Registration number, date 40103205671, 12.12.2008
VAT number None (excluded 29.01.2020) Europe VAT register
Register, date Commercial Register, 12.12.2008
Legal address Tallinas iela 30 – 10, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.35 1
Personal income tax (thousands, €) 0 0.05 0.17
Statutory social insurance contributions (thousands, €) 0 0.3 0.61
Average employees count 0 1 3

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

SIA "LATJURKONS 1" Until 28.05.2010 14 years ago
SIA "TRĪS GURĶI" Until 19.10.2009 15 years ago

Historical addresses

Rīga, Jūrmalas gatve 80A Until 19.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (189.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.LEX PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums - 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums - 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 12.05.2011  TIF (635.83 KB)

2009

Annual report 09.07.2010  TIF (630.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.73 KB 06.10.2010 29.09.2010 1

Articles of Association

TIF 221.18 KB 01.06.2010 25.05.2010 5

Shareholders’ register

TIF 29.53 KB 01.06.2010 25.05.2010 1

Shareholders’ register

TIF 109.52 KB 05.05.2010 20.04.2010 1

Shareholders’ register

TIF 9.86 KB 22.04.2010 12.04.2010 1

Articles of Association

TIF 146.13 KB 27.10.2009 14.10.2009 5

Shareholders’ register

TIF 17.82 KB 27.10.2009 14.10.2009 1

Articles of Association

TIF 122.12 KB 12.06.2009 08.12.2008 3

Memorandum of association

TIF 97.25 KB 12.06.2009 08.12.2008 3

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 99.04 KB 09.06.2020 09.06.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.05 KB 30.04.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.05 KB 30.04.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.23 KB 30.04.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.11 KB 30.04.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

RTF 915.5 KB 30.04.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

TIF 33.65 KB 06.10.2010 04.10.2010 1

Application

TIF 60.71 KB 06.10.2010 29.09.2010 2

Power of attorney, act of empowerment

TIF 9.38 KB 06.10.2010 29.09.2010 1

Protocols/decisions of a company/organisation

TIF 20.97 KB 06.10.2010 29.09.2010 1

Decisions / letters / protocols of public notaries

TIF 68.93 KB 01.06.2010 28.05.2010 2

Registration certificates

TIF 125.88 KB 01.06.2010 28.05.2010 1

Application

TIF 167.88 KB 01.06.2010 25.05.2010 2

Power of attorney, act of empowerment

TIF 21.71 KB 01.06.2010 25.05.2010 1

Protocols/decisions of a company/organisation

TIF 64.96 KB 01.06.2010 25.05.2010 2

Decisions / letters / protocols of public notaries

TIF 71.79 KB 05.05.2010 28.04.2010 2

Application

TIF 609.01 KB 05.05.2010 20.04.2010 3

Consent of a member of the Board / executive director

TIF 85.02 KB 05.05.2010 20.04.2010 1

Power of attorney, act of empowerment

TIF 102.04 KB 05.05.2010 20.04.2010 1

Protocols/decisions of a company/organisation

TIF 173.39 KB 05.05.2010 20.04.2010 2

Decisions / letters / protocols of public notaries

TIF 38.82 KB 22.04.2010 15.04.2010 2

Application

TIF 106.08 KB 22.04.2010 12.04.2010 3

Consent of a member of the Board / executive director

TIF 6.92 KB 22.04.2010 12.04.2010 1

Protocols/decisions of a company/organisation

TIF 27.41 KB 22.04.2010 12.04.2010 2

Sample report

TIF 23.03 KB 22.04.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

TIF 80.47 KB 27.10.2009 19.10.2009 2

Registration certificates

TIF 22.47 KB 27.10.2009 19.10.2009 1

Announcement regarding the legal address

TIF 11.84 KB 27.10.2009 14.10.2009 1

Consent of a member of the Board / executive director

TIF 11.88 KB 27.10.2009 14.10.2009 1

Power of attorney, act of empowerment

TIF 13.33 KB 27.10.2009 14.10.2009 1

Power of attorney, act of empowerment

TIF 12.81 KB 27.10.2009 14.10.2009 1

Protocols/decisions of a company/organisation

TIF 60.58 KB 27.10.2009 14.10.2009 2

Receipts on the publication and state fees

TIF 74.4 KB 27.10.2009 14.10.2009 2

Application

TIF 193.75 KB 27.10.2009 12.10.2009 4

Sample report

TIF 36.68 KB 27.10.2009 08.10.2009 1

Decisions / letters / protocols of public notaries

TIF 64.02 KB 12.06.2009 12.12.2008 1

Registration certificates

TIF 71.75 KB 12.06.2009 12.12.2008 1

Receipts on the publication and state fees

TIF 58.57 KB 12.06.2009 09.12.2008 2

Announcement regarding the legal address

TIF 13.72 KB 12.06.2009 08.12.2008 1

Appraisal reports

TIF 23.56 KB 12.06.2009 08.12.2008 1

Consent of a member of the Board / executive director

TIF 23.77 KB 12.06.2009 08.12.2008 2

Power of attorney, act of empowerment

TIF 14.98 KB 12.06.2009 08.12.2008 1

Power of attorney, act of empowerment

TIF 12.05 KB 12.06.2009 08.12.2008 1

Application

TIF 234.75 KB 12.06.2009 05.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 23.85 KB 12.06.2009 05.12.2008 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