Lex Limen, SIA
Limited Liability Company, Micro company
Place in branch
353 by turnover
208 by profit
57 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lex Limen" |
| Registration number, date | 40103381144, 15.02.2011 |
| VAT number | LV40103381144 from 11.03.2011 Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Raņķa dambis 9 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 18.42 | 8.58 | 10.92 |
| Personal income tax (thousands, €) | 3.2 | 2.24 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 9.08 | 5.84 | 6.37 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2021 |
* 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 |
100 % | 20 | € 2 000 | € 40 000 | Latvia | 15.09.2017 | 20.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATAGRA TRADE" | Until 25.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 1A - 1 | Until 25.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (79.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (3.43 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 006 | JPG | ||||
| Zinojums Lex Limen | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013TRADE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012TRADE | |||||
2011 |
Annual report | 01.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011TRADE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.84 KB | 29.07.2021 | 15.07.2021 | 1 |
Articles of Association |
TIF | 39.84 KB | 30.10.2017 | 30.10.2017 | 2 |
Shareholders’ register |
TIF | 27.12 KB | 15.09.2017 | 15.09.2017 | 1 |
Articles of Association |
TIF | 44.9 KB | 28.10.2016 | 20.10.2016 | 2 |
Shareholders’ register |
TIF | 1.09 MB | 28.10.2016 | 20.10.2016 | 3 |
Shareholders’ register |
TIF | 99.01 KB | 10.09.2014 | 01.09.2014 | 2 |
Articles of Association |
TIF | 11.59 KB | 11.06.2014 | 07.05.2014 | 1 |
Articles of Association |
TIF | 36.75 KB | 11.06.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 42.75 KB | 11.06.2014 | 07.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.38 KB | 11.06.2014 | 04.04.2014 | 1 |
Articles of Association |
TIF | 46.64 KB | 18.02.2011 | 07.02.2011 | 1 |
Memorandum of Association |
TIF | 64.92 KB | 18.02.2011 | 07.02.2011 | 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 | 62.25 KB | 29.07.2021 | 29.07.2021 | 2 |
Articles of Association |
EDOC | 24.98 KB | 29.07.2021 | 15.07.2021 | 1 |
Application |
DOCX | 46.24 KB | 29.07.2021 | 15.07.2021 | 4 |
Application |
EDOC | 59.36 KB | 29.07.2021 | 15.07.2021 | 4 |
Consent of a member of the Board / executive director |
DOCX | 14.26 KB | 29.07.2021 | 15.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.38 KB | 29.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.52 KB | 29.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 29.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 05.01.2018 | 05.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 78.84 KB | 04.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 213.76 KB | 30.10.2017 | 30.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.11 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
TIF | 295.8 KB | 15.09.2017 | 15.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 220.6 KB | 03.07.2017 | 28.06.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.06 KB | 03.07.2017 | 28.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.36 KB | 03.07.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 28.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 394.64 KB | 28.10.2016 | 20.10.2016 | 7 |
Confirmation or consent to legal address |
TIF | 21.24 KB | 28.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.24 KB | 28.10.2016 | 20.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.36 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 94.43 KB | 10.09.2014 | 01.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.91 KB | 10.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 11.06.2014 | 09.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.03 KB | 11.06.2014 | 19.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.22 KB | 11.06.2014 | 19.05.2014 | 1 |
Application |
TIF | 118.84 KB | 11.06.2014 | 07.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.86 KB | 11.06.2014 | 04.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 647.84 KB | 10.09.2014 | 11.11.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 539.14 KB | 11.06.2014 | 11.11.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 104.61 KB | 18.02.2011 | 15.02.2011 | 2 |
Registration certificates |
TIF | 135.15 KB | 18.02.2011 | 15.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.29 KB | 18.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 556.3 KB | 18.02.2011 | 09.02.2011 | 5 |
Announcement regarding the legal address |
TIF | 36.61 KB | 18.02.2011 | 07.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 867.41 KB | 18.02.2011 | 31.01.2011 | 12 |
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
| Date | Source | Title |
|---|---|---|
02.06.2016 |
LETA | Minerālmēslu tirgotāja "Latagra Trade" apgrozījums pērn - 14,28 miljoni eiro |