Lexus Macao, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
23 by profit
28 by paid taxes
18 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 "Lexus Macao" |
| Registration number, date | 40103204267, 04.12.2008 |
| VAT number | LV40103204267 from 15.02.2013 Europe VAT register |
| Register, date | Commercial Register, 04.12.2008 |
| Legal address | Stacijas iela 44 – 9, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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
- Has contacts
- 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, €) | 16.07 | 7.24 | 4.1 |
| Personal income tax (thousands, €) | 2.63 | 1.77 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 7.24 | 7.23 | 4.24 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 26.05.2009 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Lexus Macao", SIA
Veselības 1A, Olaine, Olaines nov., LV-2114 Check address owners
Dzīvnieku barība
Historical addresses
| Rīgas rajons, Olaine, Stacijas iela 44-9 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinLexus2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.ZinLexus2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (758.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinLexus2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (454.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (915.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (423.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (633.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinlexus2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinLexus2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 (2) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 (2) | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (456.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.68 KB | 10.06.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 27.74 KB | 10.06.2009 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 10.06.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 34.8 KB | 10.06.2009 | 28.11.2008 | 1 |
Memorandum of association |
TIF | 82.3 KB | 10.06.2009 | 28.11.2008 | 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 |
TIF | 78.4 KB | 10.06.2009 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.92 KB | 10.06.2009 | 21.05.2009 | 2 |
Application |
TIF | 448.91 KB | 10.06.2009 | 14.05.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 10.06.2009 | 14.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.77 KB | 10.06.2009 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.6 KB | 10.06.2009 | 04.12.2008 | 2 |
Registration certificates |
TIF | 29.36 KB | 10.06.2009 | 04.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.19 KB | 10.06.2009 | 28.11.2008 | 1 |
Application |
TIF | 338.47 KB | 10.06.2009 | 28.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 53.93 KB | 10.06.2009 | 28.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 10.06.2009 | 28.08.2008 | 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