LEXATOMIC, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
7 by profit
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEXATOMIC"
Registration number, date 42103098080, 02.09.2019
VAT number LV42103098080 from 07.11.2019 Europe VAT register
Register, date Commercial Register, 02.09.2019
Legal address Mālkalnes prospekts 23 – 23, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 52 950 EUR, registered payment 12.04.2021
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, €) 10.22 -1.17 8.63
Personal income tax (thousands, €) 2.33 1.14 1.72
Statutory social insurance contributions (thousands, €) 5.9 2.42 3.15
Average employees count 3 2 4
Received COVID-19 downtime support 29.04.2021, 1 018.78 €

Industries

Industry from zl.lv Krāsas un lakas, būvķīmija: ražošana
Branch from zl.lv (NACE2) Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)
Field from SRS Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)
CSP industry Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2019
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   12.05.2022
* 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 % 52 950 € 1 € 52 950 Latvia 22.12.2020 12.04.2021

Apply information changes

ML

"LEXATOMIC", SIA

Mālkalnes prospekts 23-23, Ogre, Ogres nov. LV-5001 Check address owners

Krāsas un lakas, būvķīmija: ražošana

https://lexatomic.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols Lexatomic 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

Annual report 02.09.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 12.04.2021 22.12.2020 1

Amendments to the Articles of Association

DOC 24 KB 12.04.2021 26.10.2020 1

Articles of Association

DOC 125 KB 12.04.2021 26.10.2020 1

Regulations for the increase/reduction of the equity

DOC 27 KB 12.04.2021 26.10.2020 1

Shareholders’ register

DOC 34 KB 15.09.2020 11.08.2020 1

Shareholders’ register

DOC 33 KB 15.09.2020 11.08.2020 1

Shareholders’ register

DOC 33 KB 15.09.2020 11.08.2020 1

Shareholders’ register

DOC 34 KB 15.09.2020 11.08.2020 1

Amendments to the Articles of Association

DOC 24 KB 15.09.2020 02.03.2020 1

Amendments to the Articles of Association

DOC 24 KB 15.09.2020 02.03.2020 1

Articles of Association

DOC 119.5 KB 15.09.2020 02.03.2020 1

Articles of Association

DOC 119.5 KB 15.09.2020 02.03.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 15.09.2020 02.03.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 15.09.2020 02.03.2020 1

Articles of Association

TIF 13.68 KB 30.08.2019 28.08.2019 1

Shareholders’ register

TIF 47 KB 30.08.2019 28.08.2019 2

Memorandum of Association

TIF 40.76 KB 30.08.2019 27.08.2019 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

EDOC 63.03 KB 12.05.2022 12.05.2022 2

Application

DOCX 26.37 KB 12.05.2022 04.05.2022 6

Application

DOCX 26.37 KB 12.05.2022 04.05.2022 6

Protocols/decisions of a company/organisation

DOCX 12.19 KB 12.05.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 12.19 KB 12.05.2022 11.04.2022 1

Statement of the Board regarding the payment of the equity

DOCX 12.19 KB 12.04.2021 12.04.2021 1

Statement of the Board regarding the payment of the equity

EDOC 18.31 KB 12.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 12.04.2021 12.04.2021 2

Application

EDOC 30.27 KB 12.04.2021 06.04.2021 1

Application

DOC 75.5 KB 12.04.2021 06.04.2021 1

Shareholders’ register

EDOC 17.38 KB 12.04.2021 22.12.2020 1

Amendments to the Articles of Association

EDOC 14.95 KB 12.04.2021 26.10.2020 1

Articles of Association

EDOC 42.83 KB 12.04.2021 26.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.92 KB 12.04.2021 26.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 12.04.2021 26.10.2020 1

Protocols/decisions of a company/organisation

DOC 124.5 KB 12.04.2021 26.10.2020 1

Protocols/decisions of a company/organisation

EDOC 52.59 KB 12.04.2021 26.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 15.97 KB 12.04.2021 26.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 64.73 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.86 KB 15.09.2020 15.09.2020 2

Application

EDOC 46.43 KB 15.09.2020 31.08.2020 2

Application

DOCX 41.44 KB 15.09.2020 31.08.2020 2

Application

DOCX 41.44 KB 15.09.2020 31.08.2020 2

Shareholders’ register

EDOC 17.54 KB 15.09.2020 11.08.2020 1

Shareholders’ register

EDOC 17.07 KB 15.09.2020 11.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.82 KB 15.09.2020 13.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.79 KB 15.09.2020 13.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.79 KB 15.09.2020 13.07.2020 1

Amendments to the Articles of Association

EDOC 15.09 KB 15.09.2020 02.03.2020 1

Articles of Association

EDOC 40.83 KB 15.09.2020 02.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.04 KB 15.09.2020 02.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 15.09.2020 02.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 15.09.2020 02.03.2020 1

Protocols/decisions of a company/organisation

EDOC 49.99 KB 15.09.2020 02.03.2020 1

Protocols/decisions of a company/organisation

DOC 119.5 KB 15.09.2020 02.03.2020 1

Protocols/decisions of a company/organisation

DOC 119.5 KB 15.09.2020 02.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.23 KB 15.09.2020 02.03.2020 1

Appraisal reports

PDF 1.65 MB 15.09.2020 03.02.2020 9

Appraisal reports

PDF 1.65 MB 15.09.2020 03.02.2020 9

Appraisal reports

EDOC 1.53 MB 15.09.2020 03.02.2020 9

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 02.09.2019 02.09.2019 2

Announcement regarding the legal address

TIF 11.55 KB 30.08.2019 28.08.2019 1

Application

TIF 146.61 KB 30.08.2019 28.08.2019 5

Appraisal reports

TIF 24.84 KB 30.08.2019 28.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 58.49 KB 30.08.2019 27.08.2019 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