Lex Support, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
73 by profit
8 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lex Support"
Registration number, date 40203029513, 31.10.2016
VAT number LV40203029513 from 13.12.2016 Europe VAT register
Register, date Commercial Register, 31.10.2016
Legal address "Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 35 000 EUR, registered payment 31.10.2016
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, €) 182.46 135.1 92.3
Personal income tax (thousands, €) 44.32 30.83 20.04
Statutory social insurance contributions (thousands, €) 77.65 55.5 37.04
Average employees count 7 6 6
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 Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.06.2022
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   12.05.2023
* 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

50 % 17 500 € 1 € 17 500 Latvia 18.04.2023 12.05.2023

Natural person

50 % 17 500 € 1 € 17 500 Latvia 18.04.2023 12.05.2023

Apply information changes

ML

"Lex Support", AS

"Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners

Juridiskie pakalpojumi

Historical company names

Akciju sabiedrība "Lex Support" Until 12.05.2023 last year

Historical addresses

Mārupes nov., "Kļavulapas" Until 17.12.2016 8 years ago
Mārupes nov., Mārupe, "Kļavulapas" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, "Kļavulapas" Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (1.66 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (2.17 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (1.72 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (935.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.53 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.06.2019  PDF (226.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Lex Support vadibas zinojums 2017.g PDF

2016

 Annual report 31.10.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 30.41 KB 12.05.2023 18.04.2023 1

Shareholders’ register

EDOC 129.01 KB 25.04.2023 18.04.2023 1

Amendments to the Articles of Association

 TIF 17.42 KB 20.04.2017 18.04.2017 1

Articles of Association

 TIF 186.52 KB 20.04.2017 18.04.2017 6

Articles of Association

 TIF 67.35 KB 02.11.2016 13.10.2016 2

Memorandum of association

 TIF 56.81 KB 02.11.2016 13.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.22 KB 25.04.2023 20.04.2023 4

Application

 EDOC 44.36 KB 18.04.2023 18.04.2023 2

List of members of the Board / Supervisory Board

 EDOC 21.55 KB 18.04.2023 18.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 40.64 KB 18.04.2023 18.04.2023 2

Protocols/decisions of a company/organisation

 EDOC 39.76 KB 18.04.2023 10.01.2023 2

Protocols/decisions of a company/organisation

 EDOC 29.22 KB 18.04.2023 10.01.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 07.06.2022 07.06.2022 2

Application

 EDOC 52.3 KB 07.06.2022 01.06.2022 1

Application

 DOCX 47.32 KB 07.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 09.08.2021 09.08.2021 2

Application

 DOCX 45.66 KB 06.08.2021 06.08.2021 3

Application

 DOCX 45.66 KB 06.08.2021 06.08.2021 3

List of members of the Board / Supervisory Board

 DOCX 15.63 KB 09.08.2021 28.07.2021 1

List of members of the Board / Supervisory Board

 DOCX 15.63 KB 09.08.2021 28.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.75 KB 09.08.2021 28.07.2021 4

Protocols/decisions of a company/organisation

 DOCX 23.75 KB 09.08.2021 28.07.2021 4

Protocols/decisions of a company/organisation

 DOCX 31.16 KB 09.08.2021 23.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.16 KB 09.08.2021 23.07.2021 1

Consent of a member of the Board / executive director

 DOCX 15.49 KB 09.08.2021 22.06.2021 1

Consent of a member of the Board / executive director

 DOCX 15.49 KB 09.08.2021 22.06.2021 1

Consent of a member of the Board / executive director

 DOCX 15.49 KB 09.08.2021 21.06.2021 1

Consent of a member of the Board / executive director

 DOCX 15.49 KB 09.08.2021 21.06.2021 1

Consent of a member of the Board / executive director

 DOCX 15.48 KB 09.08.2021 21.06.2021 1

Consent of a member of the Board / executive director

 DOCX 15.48 KB 09.08.2021 21.06.2021 1

Notice of a member of the supervisory board regarding the resignation

 DOC 30.5 KB 09.08.2021 21.06.2021 1

Notice of a member of the supervisory board regarding the resignation

 DOC 30.5 KB 09.08.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.01 KB 18.05.2018 18.05.2018 2

Power of attorney, act of empowerment

 TIF 29.21 KB 18.05.2018 18.05.2018 1

Statement regarding the beneficial owners

 TIF 76.35 KB 18.05.2018 18.05.2018 1

Application

 TIF 333.28 KB 18.05.2018 16.05.2018 5

Protocols/decisions of a company/organisation

 TIF 82.16 KB 16.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.09 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 19.04.2017 19.04.2017 1

Application

 TIF 83.71 KB 20.04.2017 18.04.2017 2

Protocols/decisions of a company/organisation

 TIF 154.62 KB 20.04.2017 18.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 58.32 KB 02.11.2016 31.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 31.54 KB 02.11.2016 26.10.2016 1

Application

 TIF 370.19 KB 02.11.2016 24.10.2016 9

Announcement regarding the legal address

 TIF 10.09 KB 02.11.2016 13.10.2016 1

Confirmation or consent to legal address

 TIF 10.53 KB 02.11.2016 13.10.2016 1

Consent of a member of the Board / executive director

 TIF 43.83 KB 02.11.2016 13.10.2016 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