LEXNET, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
34 by profit
58 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEXNET"
Registration number, date 40003655379, 02.12.2003
VAT number LV40003655379 from 13.01.2004 Europe VAT register
Register, date Commercial Register, 02.12.2003
Legal address "Kalna Vīboņi", Straupes pag., Cēsu nov., LV-4152 Check address owners
Fixed capital 2 840 EUR, registered payment 09.06.2015
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, €) 17.54 16.93 5.82
Personal income tax (thousands, €) 1.33 1.09 0.64
Statutory social insurance contributions (thousands, €) 2.2 1.8 0.84
Average employees count 2 2 2

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.06.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.11.2007
* 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 % 20 € 142 € 2 840 27.05.2015 09.06.2015

Apply information changes

"Lexnet", SIA

Skolas 4-11, Rīga LV-1010 Check address owners

Juridiskie pakalpojumi

http://www.lexnet.dk/

Historical addresses

Rīga, Alberta iela 13 Until 22.04.2005 20 years ago
Rīga, Skolas iela 4 - 11 Until 22.01.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.02.2025  PDF (242.78 KB)

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (117.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (218.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (304.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (192.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (182.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (125.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (83.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (94.46 KB) €9.00

2015

Annual report 15.04.2016  TIF (1.91 MB) €8.00

2014

Annual report 24.09.2015  TIF (186.71 KB) €7.00

2013

Annual report 06.06.2014  TIF (382.34 KB)

2012

Annual report 20.06.2013  TIF (339.09 KB)

2011

Annual report 19.06.2012  TIF (352.4 KB)

2010

Annual report 23.05.2011  TIF (352.03 KB)

2009

Annual report 26.04.2010  TIF (438.28 KB)

2008

Annual report 27.03.2009  TIF (527.1 KB)

2007

Annual report 03.04.2009  TIF (487.67 KB)

2006

Annual report 07.09.2007  TIF (200.67 KB)

2005

Annual report 31.07.2006  PDF (257.08 KB)

2004

Annual report 22.01.2025  TIF (183.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.38 KB 22.01.2025 27.05.2015 1

Articles of Association

TIF 24.29 KB 22.01.2025 27.05.2015 1

Articles of Association

TIF 47.74 KB 22.01.2025 28.11.2003 2

Memorandum of Association

TIF 63.98 KB 22.01.2025 28.11.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.51 KB 22.01.2025 17.01.2025 1

Decisions / letters / protocols of public notaries

TIF 68.37 KB 22.01.2025 09.06.2015 2

Application

TIF 113.13 KB 22.01.2025 27.05.2015 2

Application

TIF 64.92 KB 22.01.2025 27.05.2015 2

Protocols/decisions of a company/organisation

TIF 17.28 KB 22.01.2025 27.05.2015 1

Protocols/decisions of a company/organisation

TIF 41.97 KB 22.01.2025 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 50.43 KB 22.01.2025 12.06.2008 2

Receipts on the publication and state fees

TIF 21.58 KB 22.01.2025 10.06.2008 1

Receipts on the publication and state fees

TIF 27.1 KB 22.01.2025 10.06.2008 1

Application

TIF 670.45 KB 22.01.2025 04.06.2008 12

Protocols/decisions of a company/organisation

TIF 17.71 KB 22.01.2025 02.06.2008 1

Decisions / letters / protocols of public notaries

TIF 45.31 KB 22.01.2025 20.11.2007 1

Application

TIF 153.69 KB 22.01.2025 14.11.2007 3

Receipts on the publication and state fees

TIF 50.22 KB 22.01.2025 14.11.2007 1

Receipts on the publication and state fees

TIF 44.1 KB 22.01.2025 14.11.2007 1

Protocols/decisions of a company/organisation

TIF 18.16 KB 22.01.2025 09.11.2007 1

Decisions / letters / protocols of public notaries

TIF 40.23 KB 22.01.2025 22.04.2005 1

Announcement regarding the legal address

TIF 53.08 KB 22.01.2025 19.04.2005 1

Application

TIF 133.47 KB 22.01.2025 19.04.2005 4

Receipts on the publication and state fees

TIF 19.72 KB 22.01.2025 19.04.2005 1

Receipts on the publication and state fees

TIF 19.61 KB 22.01.2025 19.04.2005 1

Submission/Application

TIF 17.19 KB 22.01.2025 02.11.2004 1

Decisions / letters / protocols of public notaries

TIF 46.22 KB 22.01.2025 02.12.2003 1

Registration certificates

TIF 32.59 KB 22.01.2025 02.12.2003 1

Announcement regarding the legal address

TIF 11.73 KB 22.01.2025 28.11.2003 1

Application

TIF 241.59 KB 22.01.2025 28.11.2003 8

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 22.01.2025 28.11.2003 1

Consent of a member of the Board / executive director

TIF 9.78 KB 22.01.2025 28.11.2003 1

Consent of a member of the Board / executive director

TIF 10.18 KB 22.01.2025 28.11.2003 1

Receipts on the publication and state fees

TIF 34.28 KB 22.01.2025 28.11.2003 1

Receipts on the publication and state fees

TIF 34.51 KB 22.01.2025 28.11.2003 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
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