Ex Legis, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 02.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ex Legis" |
| Registration number, date | 40003497830, 12.06.2000 |
| VAT number | None (excluded 05.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Olaines nov., Olaines pag., Jaunolaine, "Puķulejas" Check address owners |
| Fixed capital | 8 532 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.04.2015)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 6 | € 1 422 | € 8 532 | 11.06.2014 | 25.06.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.06.2014 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 25.06.2014 )
|
Historical company names
| SIA "Ratio Legis" | Until 14.08.2014 | 11 years ago |
|---|---|---|
| A.Strupiša juridiskais birojs SIA | Until 25.06.2014 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "A.Strupiša juridiskais birojs SIA" | Until 09.07.2003 | 22 years ago |
Historical addresses
| Rīga, Vārnu iela 15-29 | Until 09.07.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Jaunolaine, "Puķulejas" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2016 | PDF (133.2 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinojStr | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (774.05 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (563.89 KB) | ||
2007 |
Annual report | 03.08.2009 | TIF (341.86 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (293.71 KB) | ||
2005 |
Annual report | 05.12.2006 | PDF (469.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 62.65 KB | 11.08.2014 | 05.08.2014 | 1 |
Articles of Association |
EDOC | 61.94 KB | 18.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
EDOC | 27.17 KB | 18.06.2014 | 11.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.07 KB | 06.02.2025 | 03.02.2025 | 1 |
Submission/Application |
EDOC | 19.49 KB | 06.02.2025 | 03.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 01.11.2016 | 01.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 28.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 28.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.96 KB | 28.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.96 KB | 28.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 29.04.2015 | 29.04.2015 | 2 |
Application |
EDOC | 85.62 KB | 24.04.2015 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.15 KB | 24.04.2015 | 28.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 14.08.2014 | 14.08.2014 | 2 |
Power of attorney, act of empowerment |
EDOC | 49.85 KB | 11.08.2014 | 11.08.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.17 KB | 11.08.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 11.08.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.48 KB | 11.08.2014 | 11.08.2014 | 1 |
Articles of Association |
EDOC | 62.65 KB | 11.08.2014 | 05.08.2014 | 1 |
Application |
DOCX | 32.2 KB | 11.08.2014 | 05.08.2014 | 2 |
Application |
EDOC | 63.92 KB | 11.08.2014 | 05.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.64 KB | 25.06.2014 | 25.06.2014 | 2 |
Articles of Association |
EDOC | 61.94 KB | 18.06.2014 | 12.06.2014 | 1 |
Application |
EDOC | 50.15 KB | 18.06.2014 | 12.06.2014 | 2 |
Application |
DOCX | 40.1 KB | 18.06.2014 | 12.06.2014 | 4 |
Application |
EDOC | 72.36 KB | 18.06.2014 | 12.06.2014 | 4 |
Application |
DOC | 58.5 KB | 18.06.2014 | 12.06.2014 | 2 |
Power of attorney, act of empowerment |
EDOC | 49.75 KB | 18.06.2014 | 12.06.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.09 KB | 18.06.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.68 KB | 18.06.2014 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.28 KB | 18.06.2014 | 11.06.2014 | 2 |
Shareholders’ register |
EDOC | 27.17 KB | 18.06.2014 | 11.06.2014 | 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