LEX5, SIA

Limited Liability Company, Micro company
Place in branch
310 by turnover
84 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEX5"
Registration number, date 40103852027, 05.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2014
Legal address Vienības gatve 20, Rīga, LV-1004 Check address owners
Fixed capital 2 790 EUR, registered payment 05.12.2014
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, €) 8.84 6.7 7.75
Personal income tax (thousands, €) 1.33 1.09 1.01
Statutory social insurance contributions (thousands, €) 7.49 5.59 2.56
Average employees count 3 3 3

Industries

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 14.07.2019
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   14.09.2016
* 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 % 2 790 € 1 € 2 790 Latvia 23.08.2016 14.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (684.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (123.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (378.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (119.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (115.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (271.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (485.83 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 28.04.2016  PDF (238.25 KB) €8.00

2014

Annual report 05.12.2014 - 31.12.2014 20.04.2015  HTML (90.25 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 995.34 KB 09.09.2016 23.08.2016 3

Articles of Association

TIF 12 KB 12.01.2015 02.12.2014 1

Memorandum of Association

TIF 30.62 KB 12.01.2015 02.12.2014 1

Shareholders’ register

TIF 40.23 KB 12.01.2015 02.12.2014 2

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 180.33 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.33 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 14.09.2016 14.09.2016 2

Application

PDF 6.69 MB 09.09.2016 09.09.2016 25

Protocols/decisions of a company/organisation

PDF 238.06 KB 09.09.2016 09.09.2016 1

Protocols/decisions of a company/organisation

PDF 309.65 KB 09.09.2016 09.09.2016 1

Shareholders’ register

PDF 1.4 MB 09.09.2016 23.08.2016 3

Decisions / letters / protocols of public notaries

TIF 73.47 KB 12.01.2015 05.12.2014 2

Announcement regarding the legal address

TIF 10.77 KB 12.01.2015 02.12.2014 1

Application

TIF 106.6 KB 12.01.2015 02.12.2014 3

Confirmation or consent to legal address

TIF 17.99 KB 12.01.2015 27.11.2014 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