LEX VASP, 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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEX VASP" |
| Registration number, date | 40203610653, 12.12.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2024 |
| Legal address | Ceriņu iela 18 – 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEX VASP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2024 | United States of America | Paraguay |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
LEX VASP DAO LLCReg. no. 2024-001535707
|
100 % | 2 800 | € 1 | € 2 800 | United States of America | 12.12.2024 | 12.12.2024 |
Contacts in cooperation with
Apply information changes
"LEX VASP", SIA
Ceriņu 18 - 19, Jūrmala, LV-2015 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Jūrmala, Ceriņu iela 18 - 3 | Until 12.12.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.98 KB | 12.12.2024 | 04.12.2024 | 1 |
Articles of Association |
EDOC | 22.85 KB | 12.12.2024 | 14.11.2024 | 1 |
Memorandum of Association |
EDOC | 35.18 KB | 12.12.2024 | 14.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 293.04 KB | 12.12.2024 | 17.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.01 KB | 12.12.2024 | 11.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.52 KB | 12.12.2024 | 10.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 128.47 KB | 12.12.2024 | 29.11.2024 | 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