Zvērinātu advokātu birojs Markvarte/LEXCHANGE, SIA
Limited Liability Company, Micro company
Place in branch
503 by turnover
271 by profit
176 by paid taxes
48 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 | SIA "Zvērinātu advokātu birojs Markvarte/LEXCHANGE" |
| Registration number, date | 40103186968, 21.08.2008 |
| VAT number | LV40103186968 from 22.09.2008 Europe VAT register |
| Register, date | Commercial Register, 21.08.2008 |
| Legal address | Pulkveža Brieža iela 19 k-1 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zvērinātu advokātu birojs Markvarte/LEXCHANGE, SIA
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, €) | 18.24 | 11.47 | 11.72 |
| Personal income tax (thousands, €) | 1.53 | 1.26 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.92 | 2.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Advokāti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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. | 07.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.03.2016 | 04.04.2016 |
Contacts in cooperation with
Apply information changes
"Zvērinātu advokātu birojs Markvarte/LEXCHANGE", SIA
Pulkveža Brieža 19 k-1 - 15, Rīga, LV-1010 Check address owners
Advokāti
Historical company names
| SIA "ENDRUP" | Until 26.08.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5A - 6 | Until 03.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (407.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (407.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (410.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (103.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (110.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (323.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (309.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | RAR | ||||
2009 |
Annual report: Board statement | 21.08.2008 - 31.12.2009 | 29.04.2010 | RAR (47.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOC | 37.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOC | 37.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 06.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 14.07 KB | 06.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 32.96 KB | 06.04.2016 | 30.03.2016 | 2 |
Shareholders’ register |
TIF | 42.45 KB | 19.01.2012 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 46.65 KB | 15.04.2009 | 25.08.2008 | 1 |
Shareholders’ register |
TIF | 263.8 KB | 15.04.2009 | 25.08.2008 | 7 |
Articles of Association |
TIF | 25.62 KB | 15.04.2009 | 14.08.2008 | 1 |
Memorandum of Association |
TIF | 54.2 KB | 15.04.2009 | 14.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.74 KB | 03.03.2023 | 28.02.2023 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.16 MB | 03.03.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 69.77 KB | 26.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 69.77 KB | 26.08.2021 | 23.08.2021 | 1 |
Other documents |
DOC | 1.21 MB | 26.08.2021 | 20.08.2021 | 1 |
Other documents |
DOC | 1.21 MB | 26.08.2021 | 20.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOC | 37.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOC | 37.5 KB | 26.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 26.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 26.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 06.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 74.04 KB | 06.04.2016 | 30.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 06.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 08.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 76.14 KB | 08.01.2013 | 02.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 19.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 120.77 KB | 19.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 187.86 KB | 15.04.2009 | 15.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.12 KB | 15.04.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 15.04.2009 | 16.10.2008 | 2 |
Application |
TIF | 180.59 KB | 15.04.2009 | 01.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.24 KB | 15.04.2009 | 01.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.45 KB | 15.04.2009 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 15.04.2009 | 21.08.2008 | 1 |
Registration certificates |
TIF | 28.17 KB | 15.04.2009 | 21.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.69 KB | 15.04.2009 | 20.08.2008 | 1 |
Application |
TIF | 322.79 KB | 15.04.2009 | 19.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.03 KB | 15.04.2009 | 19.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.98 KB | 15.04.2009 | 14.08.2008 | 1 |
Registration certificates |
TIF | 63.03 KB | 15.04.2009 | 17.02.2006 | 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