Lexon, SIA
Limited Liability Company, Micro company
Place in branch
56 by paid taxes
22 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lexon" |
| Registration number, date | 40103212334, 29.01.2009 |
| VAT number | LV40103212334 from 22.09.2011 Europe VAT register |
| Register, date | Commercial Register, 29.01.2009 |
| Legal address | Drustu gatve 10 – 16, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Pastnieki", Pārolaine, Olaines pagasts, Olaines nov., LV-2127 |
|---|---|
| Mobile phone | +371 27038575 |
| lexonlogi@inbox.lv | |
| www.facebook.com/profile.php?id=100089898816437 | |
| Industry | Celtniecības un remonta darbi, Durvis, logi |
| Description | SIA "Lexon" piedāvā logu izgatavošanu un uzstādīšanu. |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2024 | 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 | 18.07.2024 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 03.06.2024 | 18.07.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.91 | 28.03 | 13.74 |
| Personal income tax (thousands, €) | 1.55 | 2.42 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 5.49 | 8.51 | 4.37 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Galdnieku darbi (43.32) |
Historical addresses
| Rīgas rajons, Olaine, Drustu gatve 10-16 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | PDF (96.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 20120 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (266.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (94.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (160.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| lexon gada parskats 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lexon gada parskats 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lexon gada parskats 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lexon gada parskats 2011 | DOCX | ||||
2010 |
Annual report | 02.09.2011 | TIF (710.03 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.01 KB | 18.07.2024 | 03.07.2024 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 05.01.2021 | 25.09.2020 | 1 |
Shareholders’ register |
1.39 MB | 08.03.2017 | 14.02.2017 | 3 | |
Articles of Association |
196.4 KB | 20.02.2017 | 14.02.2017 | 1 | |
Articles of Association |
TIF | 629.87 KB | 27.06.2009 | 05.01.2009 | 10 |
Memorandum of Association |
TIF | 41.65 KB | 27.06.2009 | 05.01.2009 | 1 |