LEXA Agro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEXA Agro"
Registration number, date 48503027406, 27.02.2017
VAT number LV48503027406 from 23.03.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2017
Legal address Ošenieku iela 1A, Ošenieki, Jaunlutriņu pag., Saldus nov., LV-3876 Check address owners
Fixed capital 2 798 EUR, registered payment 27.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.11.2020, taxpayer LEXA Agro, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2020 4 359.54 0.00 0.00 0.00 09.11.2020 15:05
07.07.2019 1 088.86 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 286.15 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 082.77 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 265.30 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 225.80 0.00 0.00 0.00 15.03.2019 14:41

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.09 0.01 1.18
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 2.1
Citu viengadīgo kultūru audzēšana (01.19)
CSP industry
Redakcija NACE 2.1
Citu viengadīgo kultūru audzēšana (01.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.11.2019
* 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

51 % 1 427 € 1 € 1 427 25.10.2019 20.11.2019

Natural person

49 % 1 371 € 1 € 1 371 25.10.2019 20.11.2019

Historical addresses

Saldus nov., Jaunlutriņu pag., Ošenieki, "Ošenieku veikals" Until 01.09.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (81.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (81.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (81.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.19 KB) €11.00

2017

Annual report 27.02.2017 - 31.12.2017 01.05.2018  PDF (83.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.21 KB 15.11.2019 25.10.2019 3

Articles of Association

TIF 13.82 KB 06.03.2017 23.02.2017 1

Memorandum of association

TIF 60.26 KB 06.03.2017 23.02.2017 2

Shareholders’ register

TIF 70.71 KB 06.03.2017 23.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 188.65 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 09.07.2020 09.07.2020 2

Application

TIF 99.57 KB 07.07.2020 06.07.2020 3

Notice of a member of the Board regarding the resignation

TIF 8.07 KB 07.07.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 20.11.2019 20.11.2019 2

Application

TIF 93.27 KB 15.11.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

TIF 58.88 KB 06.03.2017 27.02.2017 2

Announcement regarding the legal address

TIF 15.13 KB 06.03.2017 23.02.2017 1

Application

TIF 201.25 KB 06.03.2017 23.02.2017 6
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