Lexico Telecom LTD, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
27 by profit
61 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību Lexico Telecom LTD |
| Registration number, date | 40103354697, 09.12.2010 |
| VAT number | LV40103354697 from 31.12.2010 Europe VAT register |
| Register, date | Commercial Register, 09.12.2010 |
| Legal address | Miera iela 12 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 202 845 EUR, registered payment 01.09.2014 |
| 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
- Positive 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, €) | 45.57 | 32.24 | 19.16 |
| Personal income tax (thousands, €) | 10.82 | 8.72 | 8.1 |
| Statutory social insurance contributions (thousands, €) | 17.89 | 13.6 | 12.17 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Ukraine | Ukraine |
|
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 | 19.09.2017 |
* 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 % | 202 845 | € 1 | € 202 845 | Ukraine | 18.08.2014 | 01.09.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.gada parskata Vadibas zinojums | |||||
| ZRZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums EDS | |||||
| ZRZ Lexico Telecom Ltd 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 eds | |||||
| ZRZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
| ZRZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.Gada parskata vadibas zinojums | |||||
| ZRZ Lexico Telecom Ltd 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ Lexico Telecom Ltd 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 Lexico beigu | |||||
| ZRZ Lexico Telecom Ltd 2017 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZRZ Lexico Telecom Ltd par 2016 GP 1 | |||||
| vadibas zinojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013GP Lexico vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GP Lexico 29042013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011GP Lexico vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.29 KB | 03.09.2014 | 18.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.29 KB | 03.09.2014 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 60.6 KB | 03.09.2014 | 18.08.2014 | 2 |
Memorandum of Association |
TIF | 25.94 KB | 14.12.2010 | 08.12.2010 | 1 |
Articles of Association |
TIF | 17.9 KB | 14.12.2010 | 06.12.2010 | 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 |
RTF | 193.66 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 223.57 KB | 18.09.2017 | 18.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 18.09.2017 | 18.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 334.9 KB | 18.09.2017 | 30.08.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 100.61 KB | 18.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 75.06 KB | 03.09.2014 | 18.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.65 KB | 03.09.2014 | 18.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.83 KB | 03.09.2014 | 18.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.72 KB | 03.09.2014 | 18.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.85 KB | 03.09.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 14.12.2010 | 09.12.2010 | 2 |
Registration certificates |
TIF | 64.62 KB | 14.12.2010 | 09.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 14.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 100.35 KB | 14.12.2010 | 06.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.98 KB | 14.12.2010 | 06.12.2010 | 1 |
Submission/Application |
TIF | 24.12 KB | 14.12.2010 | 06.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 204.07 KB | 14.12.2010 | 29.11.2010 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.12.2019 |
LETA | Telekomunikācijas nozarē pēc apgrozījuma pērn līdera titulu saglabā "Tet" |