LEX MOTORS, SIA

Limited Liability Company
Place in branch
915 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEX MOTORS"
Registration number, date 40003933641, 22.06.2007
VAT number None (excluded 16.10.2020) Europe VAT register
Register, date Commercial Register, 22.06.2007
Legal address Vienības gatve 20, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.06.2007
* 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

85 % 85 LVL 20 LVL 1 700 Latvia 22.06.2007 22.06.2007

Natural person

15 % 15 LVL 20 LVL 300 Latvia 22.06.2007 22.06.2007

Apply information changes

ML

"Lex Motors", SIA

Vienības gatve 20, Rīga, LV-1004 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Ventspils iela 63b Until 07.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (409.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (342.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (105.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (135.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (113.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (107.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (518.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.88 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 LEX PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 LEX PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 LEX PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  RTF (21.49 KB)

2009

 Annual report 21.04.2010  TIF (1.01 MB)

2008

 Annual report 23.03.2009  TIF (1.01 MB)

2007

 Annual report 17.03.2008  TIF (1002.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.88 KB 27.06.2007 11.06.2007 1

Memorandum of association

 TIF 35.65 KB 27.06.2007 11.06.2007 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

 RTF 183.8 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.8 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.1 KB 20.10.2016 20.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.74 KB 19.10.2016 19.10.2016 1

Orders/request/cover notes of court bailiffs

 PDF 359.64 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.58 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.27 KB 10.10.2016 10.10.2016 2

Orders/request/cover notes of court bailiffs

 PDF 359.88 KB 05.10.2016 05.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.94 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.04 KB 09.01.2015 07.01.2015 2

Application

 TIF 114.15 KB 09.01.2015 30.12.2014 4

Confirmation or consent to legal address

 TIF 13.17 KB 09.01.2015 27.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 27.06.2007 22.06.2007 1

Registration certificates

 TIF 21.05 KB 27.06.2007 22.06.2007 1

Receipts on the publication and state fees

 TIF 32.13 KB 27.06.2007 20.06.2007 2

Application

 TIF 114.15 KB 27.06.2007 19.06.2007 3

Bank statements or other document regarding the payment of the equity

TIF 17.99 KB 27.06.2007 19.06.2007 1

Announcement regarding the legal address

 TIF 7.77 KB 27.06.2007 11.06.2007 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