Lex Rhodia Birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lex Rhodia Birojs
Registration number, date 40103671276, 16.05.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Dzērvju iela 9A, Rīga, LV-1019 Check address owners
Fixed capital 14 EUR, registered payment 07.09.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2023
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   15.06.2023
* 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 % 14 € 1 € 14 05.06.2023 15.06.2023

Apply information changes

"Lex Rhodia Birojs", SIA

Paleju 88, Mārupe, Mārupes nov., LV-2167 Check address owners

Juridiskie pakalpojumi

https://lexrhodia.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Juridiskais birojs Lex Rhodia" Until 30.04.2025 7.5 months ago

Historical addresses

Mārupes nov., Mārupe, Paleju iela 88 Until 05.01.2022 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Paleju iela 88 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Paleju iela 88 Until 30.04.2025 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (242.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (325.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (235.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (324.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (191.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (263.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (81.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (241.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (334.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (1.28 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (99.53 KB) €7.00

2013

Annual report 16.05.2013 - 31.12.2013 19.05.2014  HTML (97.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 14.39 KB 30.04.2025 24.04.2025 1

Shareholders’ register

EDOC 32.92 KB 15.06.2023 05.06.2023 1

Shareholders’ register

PDF 1.36 MB 05.09.2016 28.06.2016 3

Articles of Association

DOCX 12.89 KB 29.06.2016 28.06.2016 1

Articles of Association

DOCX 12.89 KB 29.06.2016 28.06.2016 1

Articles of Association

TIF 12.9 KB 14.06.2013 13.05.2013 1

Memorandum of Association

TIF 19.62 KB 14.06.2013 10.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.6 KB 30.04.2025 29.04.2025 2

Protocols/decisions of a company/organisation

EDOC 31.19 KB 30.04.2025 24.04.2025 1

Protocols/decisions of a company/organisation

EDOC 18.21 KB 15.06.2023 10.06.2023 1

Application

EDOC 61.13 KB 15.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

RTF 178.7 KB 12.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 12.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.7 KB 12.09.2016 07.09.2016 2

Articles of Association

EDOC 25.52 KB 29.06.2016 28.06.2016 1

Application

DOCX 31.11 KB 29.06.2016 28.06.2016 1

Application

DOCX 31.11 KB 29.06.2016 28.06.2016 1

Application

EDOC 43 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 23.47 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 23.47 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 35.23 KB 29.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.54 KB 14.06.2013 16.05.2013 2

Registration certificates

TIF 56.9 KB 14.06.2013 16.05.2013 1

Announcement regarding the legal address

TIF 7.41 KB 14.06.2013 13.05.2013 1

Application

TIF 130.1 KB 14.06.2013 13.05.2013 4

Confirmation or consent to legal address

TIF 7.92 KB 14.06.2013 13.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.09 KB 14.06.2013 10.05.2013 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