LEXPITT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEXPITT"
Registration number, date 40103637149, 14.02.2013
VAT number None (excluded 09.02.2015) Europe VAT register
Register, date Commercial Register, 14.02.2013
Legal address Stabu iela 49 – 1B, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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

2017 2016 2015
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Historical company names

Sabiedrība ar ierobežotu atbildību "MALAKA" Until 21.03.2013 11 years ago

Historical addresses

Rīga, Maskavas iela 68 Until 05.02.2014 10 years ago
Ādažu nov., Ādaži, Dārza iela 14 Until 21.03.2013 11 years ago
Rīga, Maskavas iela 213-36 Until 12.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 14.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
SIA Lexpitt valdes locekles zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 122.4 KB 04.09.2014 06.08.2014 5

Shareholders’ register

TIF 42.63 KB 13.11.2013 05.11.2013 2

Amendments to the Articles of Association

 TIF 10.26 KB 22.03.2013 08.03.2013 1

Articles of Association

 TIF 11.53 KB 22.03.2013 08.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 14.33 KB 22.03.2013 08.03.2013 1

Shareholders’ register

TIF 18.65 KB 22.03.2013 08.03.2013 1

Articles of Association

 TIF 25.55 KB 20.02.2013 04.02.2013 2

Memorandum of Association

 TIF 21.1 KB 20.02.2013 04.02.2013 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

 EDOC 102.67 KB 16.07.2018 16.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 17.18 KB 28.10.2015 16.10.2015 1

List of members of the Board / Supervisory Board

 DOC 107.5 KB 15.10.2015 14.10.2015 1

List of members of the Board / Supervisory Board

 EDOC 92.07 KB 15.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 63.27 KB 13.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 63.22 KB 13.02.2015 13.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.42 KB 10.02.2015 10.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.42 KB 10.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.16 KB 10.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.37 KB 04.09.2014 01.09.2014 2

Application

 TIF 104.93 KB 04.09.2014 21.08.2014 3

Consent of a member of the Board / executive director

 TIF 82.05 KB 04.09.2014 06.08.2014 3

Protocols/decisions of a company/organisation

 TIF 84.06 KB 04.09.2014 06.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.75 KB 07.02.2014 05.02.2014 1

Application

 TIF 125.09 KB 07.02.2014 31.01.2014 2

Confirmation or consent to legal address

 TIF 22.63 KB 07.02.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.25 KB 13.11.2013 12.11.2013 2

Application

 TIF 111.92 KB 13.11.2013 05.11.2013 4

Protocols/decisions of a company/organisation

 TIF 30.11 KB 13.11.2013 05.11.2013 2

Confirmation or consent to legal address

 TIF 17.47 KB 13.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.43 KB 22.03.2013 21.03.2013 2

Registration certificates

 TIF 53.04 KB 22.03.2013 21.03.2013 1

Consent of a member of the Board / executive director

 TIF 37.36 KB 22.03.2013 12.03.2013 2

Application

 TIF 201.9 KB 22.03.2013 08.03.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.44 KB 22.03.2013 08.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.28 KB 22.03.2013 08.03.2013 1

Protocols/decisions of a company/organisation

 TIF 13.85 KB 22.03.2013 08.03.2013 1

Confirmation or consent to legal address

 TIF 7.52 KB 22.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.58 KB 20.02.2013 14.02.2013 2

Registration certificates

 TIF 59.35 KB 20.02.2013 14.02.2013 1

Announcement regarding the legal address

 TIF 8.31 KB 20.02.2013 04.02.2013 1

Application

 TIF 102.87 KB 20.02.2013 04.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 16.13 KB 20.02.2013 04.02.2013 1

Confirmation or consent to legal address

 TIF 8.46 KB 20.02.2013 04.02.2013 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