LEX Invest, AS
Public Limited 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, 22.11.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "LEX Invest" |
| Registration number, date | 40103688198, 04.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2013 |
| Legal address | Rīga, Kalna iela 68 - 1 Check address owners |
| Fixed capital | 35 904 EUR , registered 22.02.2018 (registered payment 22.02.2018: 35 904 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.92 | 4.04 | 0 |
| Personal income tax (thousands, €) | 5.64 | 1.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.28 | 2.48 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lex invest 2015 Vadibas zinojums | |||||
2014 |
Annual report | 04.07.2013 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Lex invest Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 63.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 63.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Articles of Association |
DOC | 87.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Articles of Association |
DOC | 87.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 22.02.2018 | 20.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 22.02.2018 | 20.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 101 KB | 19.01.2018 | 17.01.2018 | 4 |
Articles of Association |
DOC | 87.5 KB | 19.01.2018 | 17.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 233.94 KB | 29.09.2016 | 07.09.2016 | 4 |
Articles of Association |
TIF | 286.2 KB | 29.09.2016 | 07.09.2016 | 4 |
Articles of Association |
TIF | 54.86 KB | 26.07.2013 | 27.06.2013 | 1 |
Memorandum of association |
TIF | 160.25 KB | 16.07.2013 | 27.06.2013 | 4 |
Registration certificates of foreign companies |
TIF | 141.29 KB | 26.07.2013 | 07.01.2013 | 7 |
Registration certificates of foreign companies |
TIF | 231.07 KB | 26.07.2013 | 09.10.2012 | 10 |
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 | 69.9 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.28 KB | 21.11.2018 | 21.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.94 KB | 21.11.2018 | 21.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.28 KB | 21.11.2018 | 21.11.2018 | 1 |
Application |
DOCX | 40.3 KB | 22.11.2018 | 05.11.2018 | 2 |
Application |
DOCX | 40.3 KB | 22.11.2018 | 05.11.2018 | 2 |
Application |
EDOC | 54.18 KB | 22.11.2018 | 05.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
DOCX | 39.25 KB | 27.09.2018 | 19.09.2018 | 3 |
Application |
EDOC | 53.83 KB | 27.09.2018 | 19.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 166.5 KB | 27.09.2018 | 11.09.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 86.8 KB | 27.09.2018 | 11.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.96 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 22.02.2018 | 22.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 34.64 KB | 22.02.2018 | 20.02.2018 | 1 |
Articles of Association |
EDOC | 57.32 KB | 22.02.2018 | 20.02.2018 | 1 |
Application |
DOCX | 42.1 KB | 22.02.2018 | 20.02.2018 | 1 |
Application |
DOCX | 42.1 KB | 22.02.2018 | 20.02.2018 | 1 |
Application |
EDOC | 57.9 KB | 22.02.2018 | 20.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.15 KB | 22.02.2018 | 20.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.15 KB | 22.02.2018 | 20.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.93 KB | 22.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 161.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 161.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.85 KB | 22.02.2018 | 20.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.77 KB | 22.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.99 KB | 19.01.2018 | 19.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 42.29 KB | 19.01.2018 | 17.01.2018 | 4 |
Articles of Association |
EDOC | 57.31 KB | 19.01.2018 | 17.01.2018 | 4 |
Application |
EDOC | 62.17 KB | 19.01.2018 | 17.01.2018 | 8 |
Application |
DOCX | 46.28 KB | 19.01.2018 | 17.01.2018 | 8 |
Notice of a member of the Board regarding the resignation |
DOC | 83.5 KB | 19.01.2018 | 17.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 53.58 KB | 19.01.2018 | 17.01.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 15.9 KB | 19.01.2018 | 17.01.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 31.05 KB | 19.01.2018 | 17.01.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 17.27 KB | 19.01.2018 | 17.01.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 33.06 KB | 19.01.2018 | 17.01.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 38.31 KB | 19.01.2018 | 17.01.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.77 KB | 19.01.2018 | 17.01.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.86 KB | 19.01.2018 | 17.01.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 38.39 KB | 19.01.2018 | 17.01.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.11 KB | 19.01.2018 | 17.01.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.31 KB | 19.01.2018 | 17.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 19.01.2018 | 17.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.58 KB | 19.01.2018 | 17.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 97.5 KB | 19.01.2018 | 17.01.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.38 KB | 19.01.2018 | 17.01.2018 | 3 |
Consent of members of the supervisory board |
TIF | 15.74 KB | 19.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 29.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 296.81 KB | 29.09.2016 | 14.09.2016 | 7 |
Consent of members of the supervisory board |
TIF | 52.44 KB | 29.09.2016 | 07.09.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.8 KB | 29.09.2016 | 07.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.82 KB | 29.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.47 KB | 29.09.2016 | 07.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 07.04.2015 | 27.03.2015 | 2 |
Application |
TIF | 106.23 KB | 07.04.2015 | 23.03.2015 | 3 |
Consent of members of the supervisory board |
TIF | 38.33 KB | 07.04.2015 | 23.03.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.84 KB | 07.04.2015 | 23.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.4 KB | 07.04.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.32 KB | 07.04.2015 | 23.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 09.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 125.68 KB | 09.07.2014 | 07.07.2014 | 4 |
Consent of members of the supervisory board |
TIF | 60.1 KB | 17.11.2015 | 05.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 290.96 KB | 09.07.2014 | 05.06.2014 | 12 |
Consent of a member of the Board / executive director |
TIF | 43.29 KB | 17.11.2015 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.34 KB | 26.07.2013 | 04.07.2013 | 1 |
Registration certificates |
TIF | 84.19 KB | 26.07.2013 | 04.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.48 KB | 26.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 277.3 KB | 26.07.2013 | 28.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.65 KB | 26.07.2013 | 28.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 26.07.2013 | 28.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.66 KB | 26.07.2013 | 27.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.29 KB | 26.07.2013 | 27.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.16 KB | 26.07.2013 | 27.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.17 KB | 26.07.2013 | 27.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 51.82 KB | 26.07.2013 | 27.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 161.23 KB | 26.07.2013 | 25.06.2013 | 2 |
Other documents |
TIF | 271.95 KB | 26.07.2013 | 29.01.2013 | 11 |
Power of attorney, act of empowerment |
TIF | 551.86 KB | 26.07.2013 | 09.01.2013 | 12 |
Other documents |
TIF | 152.29 KB | 26.07.2013 | 07.01.2013 | 7 |
Other documents |
TIF | 141.16 KB | 26.07.2013 | 07.01.2013 | 6 |
Other documents |
TIF | 272.28 KB | 26.07.2013 | 09.10.2012 | 10 |
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
Connected articles
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|---|---|---|
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