LEXICOM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.12.2017
Business form Limited Liability Company
Registered name SIA "LEXICOM"
Registration number, date 40103159442, 25.03.2008
VAT number None (excluded 13.04.2011) Europe VAT register
Register, date Commercial Register, 25.03.2008
Legal address Rīga, Ganību dambis 24 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "Conventus" Until 16.04.2009 15 years ago
"KVA" SIA Until 25.06.2008 16 years ago

Historical addresses

Rīga, Kalnciema iela 88A k-2 -311 Until 20.05.2008 16 years ago
Rīga, Antonijas iela 24 Until 25.06.2008 16 years ago
Rīga, Augusta Deglava iela 61 k-1 -2 Until 16.04.2009 15 years ago
Rīga, Staiceles iela 1 k-1 -63 Until 18.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (24.12 KB)

2008

Annual report 17.06.2009  TIF (195.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.64 KB 02.11.2010 20.10.2010 1

Shareholders’ register

TIF 9.73 KB 19.06.2010 16.06.2010 1

Amendments to the Articles of Association

TIF 4.86 KB 19.06.2010 30.03.2010 1

Articles of Association

TIF 26.88 KB 19.06.2010 30.03.2010 3

Amendments to the Articles of Association

TIF 6.95 KB 21.04.2009 07.04.2009 1

Articles of Association

TIF 22.49 KB 21.04.2009 07.04.2009 2

Shareholders’ register

TIF 11.99 KB 20.04.2009 07.04.2009 1

Amendments to the Articles of Association

TIF 4.14 KB 10.11.2008 18.06.2008 1

Articles of Association

TIF 27.18 KB 10.11.2008 18.06.2008 3

Shareholders’ register

TIF 53.74 KB 25.06.2008 13.05.2008 1

Articles of Association

TIF 129.81 KB 08.04.2008 13.03.2008 5

Memorandum of Association

TIF 19.59 KB 08.04.2008 13.03.2008 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 918.53 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.81 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

TIF 28.84 KB 16.06.2014 13.06.2014 2

State Revenue Service decisions/letters/statements

DOC 48 KB 10.06.2014 10.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.03 KB 10.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.71 MB 05.04.2013 05.04.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.45 MB 02.04.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 01.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.47 MB 01.03.2013 01.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 26.02.2013 26.02.2013 1

State Revenue Service decisions/letters/statements

DOC 61 KB 26.02.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 127.14 KB 20.02.2012 20.02.2012 1

Orders/request/cover notes of court bailiffs

EDOC 130.77 KB 15.02.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

TIF 35.99 KB 02.11.2010 02.11.2010 1

Decisions / letters / protocols of public notaries

TIF 113.86 KB 19.10.2010 18.10.2010 2

Consent of a member of the Board / executive director

TIF 59.03 KB 19.10.2010 13.10.2010 2

Announcement regarding the legal address

TIF 13.27 KB 19.10.2010 12.10.2010 1

Application

TIF 426.18 KB 19.10.2010 12.10.2010 4

Protocols/decisions of a company/organisation

TIF 25.31 KB 19.10.2010 12.10.2010 1

Decisions / letters / protocols of public notaries

TIF 40.77 KB 19.06.2010 18.06.2010 2

Application

TIF 85.78 KB 19.06.2010 30.03.2010 4

Decisions / letters / protocols of public notaries

TIF 46.44 KB 21.04.2009 16.04.2009 2

Registration certificates

TIF 66.58 KB 21.04.2009 16.04.2009 2

Receipts on the publication and state fees

TIF 29.27 KB 20.04.2009 09.04.2009 2

Application

TIF 137.82 KB 21.04.2009 07.04.2009 4

Announcement regarding the legal address

TIF 8.65 KB 20.04.2009 07.04.2009 1

Consent of a member of the Board / executive director

TIF 7.16 KB 20.04.2009 07.04.2009 1

Protocols/decisions of a company/organisation

TIF 13.5 KB 20.04.2009 07.04.2009 1

Sample report

TIF 23.83 KB 20.04.2009 07.04.2009 1

Protocols/decisions of a company/organisation

TIF 27.25 KB 19.06.2010 30.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.36 KB 10.11.2008 25.06.2008 2

Registration certificates

TIF 16.44 KB 10.11.2008 25.06.2008 1

Application

TIF 89.66 KB 10.11.2008 18.06.2008 3

Protocols/decisions of a company/organisation

TIF 9.2 KB 10.11.2008 18.06.2008 1

Receipts on the publication and state fees

TIF 33.48 KB 10.11.2008 18.06.2008 2

Decisions / letters / protocols of public notaries

TIF 131.64 KB 25.06.2008 20.05.2008 2

Receipts on the publication and state fees

TIF 466.32 KB 25.06.2008 16.05.2008 2

Application

TIF 628.43 KB 25.06.2008 13.05.2008 4

Power of attorney, act of empowerment

TIF 38.37 KB 25.06.2008 13.05.2008 1

Protocols/decisions of a company/organisation

TIF 53.13 KB 25.06.2008 13.05.2008 1

Sample report

TIF 70.01 KB 25.06.2008 15.04.2008 1

Registration certificates

TIF 38.35 KB 10.11.2008 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 35.44 KB 08.04.2008 25.03.2008 2

Registration certificates

TIF 15.72 KB 08.04.2008 25.03.2008 1

Application

TIF 76.8 KB 08.04.2008 17.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 08.04.2008 17.03.2008 1

Receipts on the publication and state fees

TIF 23.38 KB 08.04.2008 17.03.2008 2

Announcement regarding the legal address

TIF 7.49 KB 08.04.2008 13.03.2008 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