LEXA Agro, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
3 by profit
10 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 | SIA "LEXA Agro" |
| Registration number, date | 48503027406, 27.02.2017 |
| VAT number | LV48503027406 from 23.03.2017 Europe VAT register |
| Register, date | Commercial Register, 27.02.2017 |
| Legal address | Ošenieku iela 1A, Ošenieki, Jaunlutriņu pag., Saldus nov., LV-3876 Check address owners |
| Fixed capital | 2 798 EUR, registered payment 27.02.2017 |
| 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
- No contacts information
- 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, €) | 0.01 | 1.18 | -19.6 |
| 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
| Field from SRS | Citu viengadīgo kultūru audzēšana (01.19) |
|---|---|
| CSP industry | Citu viengadīgo kultūru audzēšana (01.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Germany | Germany |
|
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 | 20.11.2019 |
* 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 |
51 % | 1 427 | € 1 | € 1 427 | Latvia | 25.10.2019 | 20.11.2019 |
Natural person |
49 % | 1 371 | € 1 | € 1 371 | Germany | 25.10.2019 | 20.11.2019 |
Historical addresses
| Saldus nov., Jaunlutriņu pag., Ošenieki, "Ošenieku veikals" | Until 01.09.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (81.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (81.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (81.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.19 KB) | €11.00 |
2017 |
Annual report | 27.02.2017 - 31.12.2017 | 01.05.2018 | PDF (83.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.21 KB | 15.11.2019 | 25.10.2019 | 3 |
Articles of Association |
TIF | 13.82 KB | 06.03.2017 | 23.02.2017 | 1 |
Memorandum of association |
TIF | 60.26 KB | 06.03.2017 | 23.02.2017 | 2 |
Shareholders’ register |
TIF | 70.71 KB | 06.03.2017 | 23.02.2017 | 3 |
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 | 188.65 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 99.57 KB | 07.07.2020 | 06.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.07 KB | 07.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 93.27 KB | 15.11.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 06.03.2017 | 27.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.13 KB | 06.03.2017 | 23.02.2017 | 1 |
Application |
TIF | 201.25 KB | 06.03.2017 | 23.02.2017 | 6 |
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