PrecisionLex, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover
36 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PrecisionLex"
Registration number, date 40103675530, 27.05.2013
VAT number LV40103675530 from 21.02.2022 Europe VAT register
Register, date Commercial Register, 27.05.2013
Legal address Ziedoņa iela 14, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 840 EUR, registered payment 23.12.2015
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, €) 40.17 32.61 16.78
Personal income tax (thousands, €) 9.41 7.68 5.04
Statutory social insurance contributions (thousands, €) 19.49 13.65 9.93
Average employees count 4 2 2

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2019
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   27.05.2013
* 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 € 142 € 2 840 Latvia 09.12.2019 12.12.2019

Historical company names

SIA "SMCS" Until 29.03.2022 2 years ago

Historical addresses

Ikšķiles nov., Ikšķile, Pārbrauktuves iela 9B - 24 Until 06.01.2016 8 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Ziedoņa iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (534.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (390.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (168.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (208.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (178.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (220.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (473.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (586.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 jaunais PDF

2013

Annual report 27.05.2013 - 31.12.2013 10.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.18 KB 29.03.2022 24.03.2022 1

Articles of Association

DOCX 20.18 KB 29.03.2022 24.03.2022 1

Shareholders’ register

TIF 77.2 KB 09.12.2019 09.12.2019 2

Shareholders’ register

TIF 82.79 KB 04.07.2016 20.06.2016 2

Shareholders’ register

BDOC 21.43 KB 22.12.2015 11.12.2015 1

Shareholders’ register

PDF 252.31 KB 10.12.2015 03.12.2015 1

Articles of Association

PDF 223.24 KB 09.12.2015 03.12.2015 1

Articles of Association

TIF 12.46 KB 02.07.2013 20.05.2013 1

Memorandum of Association

TIF 21.8 KB 02.07.2013 20.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.93 KB 29.03.2022 29.03.2022 3

Application

DOCX 44.93 KB 29.03.2022 29.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 29.03.2022 29.03.2022 2

Articles of Association

EDOC 25.56 KB 29.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.49 KB 29.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.49 KB 29.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.77 KB 12.12.2019 12.12.2019 2

Application

TIF 163.72 KB 09.12.2019 09.12.2019 5

Decisions / letters / protocols of public notaries

TIF 48.47 KB 04.07.2016 27.06.2016 2

Application

TIF 95.23 KB 04.07.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.07 KB 12.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.62 KB 12.01.2016 06.01.2016 1

Confirmation or consent to legal address

PDF 390.92 KB 30.12.2015 30.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.41 KB 12.01.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.71 KB 12.01.2016 23.12.2015 1

Application

PDF 1.02 MB 09.12.2015 08.12.2015 2

Shareholders’ register

PDF 283.58 KB 10.12.2015 03.12.2015 1

Articles of Association

PDF 254.51 KB 09.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

PDF 262.21 KB 09.12.2015 03.12.2015 1

Decisions / letters / protocols of public notaries

TIF 36.66 KB 02.07.2013 27.05.2013 2

Registration certificates

TIF 59.76 KB 02.07.2013 27.05.2013 1

Application

TIF 197.59 KB 02.07.2013 22.05.2013 4

Announcement regarding the legal address

TIF 8.64 KB 02.07.2013 20.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.77 KB 02.07.2013 20.05.2013 1

Confirmation or consent to legal address

TIF 6.96 KB 02.07.2013 20.05.2013 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