Lex vision, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lex vision
Registration number, date 44103144763, 21.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2020
Legal address Mūkusalas iela 29 – 48, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 21.04.2020
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 1.24 2.24
Personal income tax (thousands, €) 0 0.26 0
Statutory social insurance contributions (thousands, €) 0 0.43 0
Average employees count 0 0 0

Industries

Field from SRS Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2024
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   03.06.2024
* 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 % 1 € 1 € 1 Latvia 24.05.2024 03.06.2024

Historical company names

SIA R.I.N. Until 12.10.2020 4 years ago

Historical addresses

Ogres nov., Ogre, Pīlādžu iela 2 Until 25.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (270.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (315.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.13 KB) €11.00

2020

Annual report 21.04.2020 - 31.12.2020 27.07.2021  PDF (80.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.74 KB 03.06.2024 24.05.2024 1

Articles of Association

DOC 35.5 KB 12.10.2020 07.10.2020 1

Shareholders’ register

DOC 33.5 KB 12.10.2020 07.10.2020 1

Shareholders’ register

DOC 34.5 KB 12.05.2020 07.05.2020 1

Shareholders’ register

DOC 34.5 KB 12.05.2020 07.05.2020 1

Articles of Association

DOC 35.5 KB 21.04.2020 16.04.2020 1

Articles of Association

DOC 35.5 KB 21.04.2020 16.04.2020 1

Memorandum of Association

DOC 33.5 KB 21.04.2020 16.04.2020 1

Memorandum of Association

DOC 33.5 KB 21.04.2020 16.04.2020 1

Shareholders’ register

DOC 33.5 KB 21.04.2020 16.04.2020 1

Shareholders’ register

DOC 33.5 KB 21.04.2020 16.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54 KB 03.06.2024 24.05.2024 1

Protocols/decisions of a company/organisation

EDOC 23.18 KB 03.06.2024 24.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 12.10.2020 12.10.2020 2

Articles of Association

EDOC 19.07 KB 12.10.2020 07.10.2020 1

Application

EDOC 49.34 KB 12.10.2020 07.10.2020 1

Application

DOCX 44.03 KB 12.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

EDOC 21.28 KB 12.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 12.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

EDOC 21.28 KB 12.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 12.10.2020 07.10.2020 1

Shareholders’ register

EDOC 25.38 KB 12.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.79 KB 25.08.2020 25.08.2020 2

Announcement regarding the legal address

EDOC 18.66 KB 25.08.2020 20.08.2020 1

Announcement regarding the legal address

DOC 37 KB 25.08.2020 20.08.2020 1

Announcement regarding the legal address

DOC 37 KB 25.08.2020 20.08.2020 1

Application

EDOC 45.38 KB 25.08.2020 20.08.2020 3

Application

DOCX 40.07 KB 25.08.2020 20.08.2020 3

Application

DOCX 40.07 KB 25.08.2020 20.08.2020 3

Confirmation or consent to legal address

PDF 88.89 KB 25.08.2020 13.05.2020 1

Confirmation or consent to legal address

PDF 118.92 KB 25.08.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.71 KB 12.05.2020 12.05.2020 2

Application

DOCX 43.86 KB 12.05.2020 07.05.2020 5

Application

DOCX 43.86 KB 12.05.2020 07.05.2020 5

Application

EDOC 49.13 KB 12.05.2020 07.05.2020 5

Protocols/decisions of a company/organisation

DOC 47 KB 12.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

DOC 47 KB 12.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

EDOC 20.78 KB 12.05.2020 07.05.2020 1

Shareholders’ register

EDOC 29.11 KB 12.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.71 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 21.04.2020 21.04.2020 2

Announcement regarding the legal address

EDOC 19.37 KB 21.04.2020 16.04.2020 1

Announcement regarding the legal address

DOC 25.5 KB 21.04.2020 16.04.2020 1

Announcement regarding the legal address

DOC 25.5 KB 21.04.2020 16.04.2020 1

Articles of Association

EDOC 22.63 KB 21.04.2020 16.04.2020 1

Application

DOCX 33.29 KB 21.04.2020 16.04.2020 3

Application

DOCX 33.29 KB 21.04.2020 16.04.2020 3

Application

EDOC 42.33 KB 21.04.2020 16.04.2020 3

Memorandum of Association

EDOC 22.37 KB 21.04.2020 16.04.2020 1

Shareholders’ register

EDOC 20.58 KB 21.04.2020 16.04.2020 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