LEXPERT, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
5K+ by profit
455 by paid taxes
279 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 "LEXPERT" |
| Registration number, date | 40103747294, 10.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Meistaru iela 45 – 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.09.2016 |
| 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, €) | 4.61 | 3.43 | 5.55 |
| Personal income tax (thousands, €) | 2.11 | 1.36 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.06 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.01.2014 |
* 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 % | 1 400 | € 2 | € 2 800 | Latvia | 05.09.2016 | 09.09.2016 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 9" - 1 | Until 29.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (79.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.07.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (533.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (534.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 Lexpert | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Lexpert vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Parakstits vadibas zinojums 2015 Lexpert | |||||
2014 |
Annual report | 10.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lexper vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
100.04 KB | 06.09.2016 | 06.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
148.14 KB | 06.09.2016 | 06.09.2016 | 1 | |
Articles of Association |
106.41 KB | 06.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
119.47 KB | 06.09.2016 | 05.09.2016 | 1 | |
Articles of Association |
TIF | 25.23 KB | 23.01.2014 | 07.01.2014 | 1 |
Memorandum of Association |
TIF | 30.53 KB | 23.01.2014 | 07.01.2014 | 1 |
Shareholders’ register |
TIF | 43.6 KB | 23.01.2014 | 07.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.88 KB | 31.01.2018 | 26.01.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.53 KB | 31.01.2018 | 26.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 09.09.2016 | 09.09.2016 | 2 |
Amendments to the Articles of Association |
130.37 KB | 06.09.2016 | 06.09.2016 | 1 | |
Application |
2.59 MB | 06.09.2016 | 06.09.2016 | 4 | |
Application |
2.56 MB | 06.09.2016 | 06.09.2016 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
131.01 KB | 06.09.2016 | 06.09.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.8 KB | 06.09.2016 | 06.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
172.54 KB | 06.09.2016 | 06.09.2016 | 1 | |
Articles of Association |
136.06 KB | 06.09.2016 | 05.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.95 KB | 06.09.2016 | 05.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
187.77 KB | 06.09.2016 | 05.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
217.98 KB | 06.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
151.36 KB | 06.09.2016 | 05.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 23.01.2014 | 10.01.2014 | 2 |
Registration certificates |
TIF | 103.53 KB | 23.01.2014 | 10.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.66 KB | 23.01.2014 | 07.01.2014 | 1 |
Application |
TIF | 270.19 KB | 23.01.2014 | 07.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 23.01.2014 | 07.01.2014 | 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