LEXTON, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEXTON"
Registration number, date 44103080829, 15.11.2012
VAT number None (excluded 08.03.2019) Europe VAT register
Register, date Commercial Register, 15.11.2012
Legal address Bauskas iela 29 k-2 – 102, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 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 Tekstilmateriālu apdare (13.30)
CSP industry Tekstilmateriālu apdare (13.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.02.2020
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 11.12.2012 14.12.2012

Historical addresses

Limbažu nov., Limbaži, Priežu iela 10-17 Until 14.12.2012 12 years ago
Rīga, Vagonu iela 17 Until 08.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (79.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.06.2018  PDF (474.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Lexton vad zinojums Bil2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
Lexton vad.zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.29 KB 17.12.2012 11.12.2012 1

Articles of Association

 TIF 17.01 KB 27.11.2012 20.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 26.27 KB 27.11.2012 20.11.2012 1

Shareholders’ register

TIF 15.63 KB 27.11.2012 20.11.2012 1

Articles of Association

 TIF 16.57 KB 15.11.2012 12.11.2012 1

Memorandum of Association

 TIF 24.45 KB 15.11.2012 12.11.2012 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 62.17 KB 03.03.2022 03.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 03.03.2022 03.03.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.15 KB 28.02.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 07.02.2020 07.02.2020 2

Application

 DOCX 35.49 KB 07.02.2020 29.01.2020 2

Application

 EDOC 49.67 KB 07.02.2020 29.01.2020 2

Protocols/decisions of a company/organisation

 DOCX 14.8 KB 07.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.29 KB 07.02.2020 29.01.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 354.93 KB 10.01.2020 10.01.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 357.13 KB 09.01.2020 09.01.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 352 KB 03.05.2019 03.05.2019 1

Orders/request/cover notes of court bailiffs

 PDF 366.25 KB 03.05.2019 03.05.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 351.12 KB 13.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 68.32 KB 10.10.2014 08.10.2014 2

Application

 TIF 175.52 KB 10.10.2014 30.09.2014 4

Confirmation or consent to legal address

 TIF 10.61 KB 10.10.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.37 KB 17.12.2012 14.12.2012 2

Application

 TIF 228.51 KB 17.12.2012 11.12.2012 3

Protocols/decisions of a company/organisation

 TIF 22.04 KB 17.12.2012 11.12.2012 1

Consent of a member of the Board / executive director

 TIF 58.95 KB 17.12.2012 05.12.2012 3

Confirmation or consent to legal address

 TIF 15.46 KB 17.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.49 KB 27.11.2012 26.11.2012 2

Application

 TIF 100.72 KB 27.11.2012 20.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.96 KB 27.11.2012 20.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 27.11.2012 20.11.2012 1

Protocols/decisions of a company/organisation

 TIF 27.7 KB 27.11.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.95 KB 15.11.2012 15.11.2012 2

Registration certificates

 TIF 31.38 KB 15.11.2012 15.11.2012 1

Announcement regarding the legal address

 TIF 10.31 KB 15.11.2012 12.11.2012 1

Application

 TIF 163.38 KB 15.11.2012 12.11.2012 2

Confirmation or consent to legal address

 TIF 12.72 KB 15.11.2012 12.11.2012 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