LEXIM Equestrian, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
431 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību LEXIM Equestrian
Registration number, date 40203409652, 28.06.2022
VAT number LV40203409652 from 02.08.2022 Europe VAT register
Register, date Commercial Register, 28.06.2022
Legal address Rīga, Brīvības iela 173 Check address owners
Fixed capital 103 000 EUR, registered payment 27.09.2024
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
Total payments to state budget (thousands, €) 12.89 2.43
Personal income tax (thousands, €) 2.11 0.62
Statutory social insurance contributions (thousands, €) 4.18 1.17
Average employees count 3 2

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2022
* 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

48.54 % 50 € 1 000 € 50 000 Egypt 16.09.2024 27.09.2024

Natural person

48.54 % 50 € 1 000 € 50 000 India 16.09.2024 27.09.2024

Sabiedrība ar ierobežotu atbildību LEXIM

Reg. no. 40203287072
Rīga, Lielirbes iela 17A - 23

2.91 % 300 € 10 € 3 000 Latvia 16.09.2024 27.09.2024

Apply information changes

"LEXIM Equestrian", SIA

Brīvības 173, Rīga, LV-1012 Check address owners

Sporta un tūrisma preču tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (167.57 KB) €11.00

2022

Annual report 28.06.2022 - 31.12.2022 22.05.2023  PDF (253.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.44 KB 24.09.2024 16.09.2024 4

Shareholders’ register

EDOC 21.83 KB 24.09.2024 16.09.2024 2

Regulations for the increase/reduction of the equity

EDOC 21.98 KB 24.09.2024 27.08.2024 1

Articles of Association

EDOC 25.99 KB 19.07.2023 25.05.2023 1

Articles of Association

DOCX 12.81 KB 28.06.2022 14.06.2022 1

Articles of Association

DOCX 12.81 KB 28.06.2022 14.06.2022 1

Memorandum of Association

DOCX 14.04 KB 28.06.2022 14.06.2022 1

Memorandum of Association

DOCX 14.04 KB 28.06.2022 14.06.2022 1

Shareholders’ register

DOCX 18.67 KB 28.06.2022 14.06.2022 1

Shareholders’ register

DOCX 18.67 KB 28.06.2022 14.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.2 KB 27.09.2024 16.09.2024 1

Statement of the Board regarding the payment of the equity

EDOC 19.7 KB 27.09.2024 16.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 384.52 KB 27.09.2024 03.09.2024 1

Power of attorney, act of empowerment

TIF 153.53 KB 26.09.2024 26.08.2024 8

Application of shareholders or third persons for the acquisition of shares

EDOC 371.38 KB 27.09.2024 08.08.2024 1

Power of attorney, act of empowerment

TIF 103.58 KB 26.09.2024 08.08.2024 4

Protocols/decisions of a company/organisation

EDOC 20.56 KB 24.09.2024 08.08.2024 1

Application

EDOC 70.27 KB 19.07.2023 12.07.2023 1

Consent of a member of the Board / executive director

EDOC 18.6 KB 19.07.2023 12.07.2023 1

Protocols/decisions of a company/organisation

EDOC 24.88 KB 19.07.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 28.06.2022 28.06.2022 2

Announcement regarding the legal address

DOCX 12.94 KB 28.06.2022 27.06.2022 1

Announcement regarding the legal address

DOCX 12.94 KB 28.06.2022 27.06.2022 1

Application

DOCX 53.48 KB 28.06.2022 27.06.2022 10

Application

DOCX 53.48 KB 28.06.2022 27.06.2022 10

Articles of Association

EDOC 18.94 KB 28.06.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 81.11 KB 28.06.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 81.11 KB 28.06.2022 14.06.2022 1

Memorandum of Association

EDOC 20.3 KB 28.06.2022 14.06.2022 1

Shareholders’ register

EDOC 32.74 KB 28.06.2022 14.06.2022 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