LEXAUTO, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEXAUTO" |
| Registration number, date | 40103286583, 16.04.2010 |
| VAT number | LV40103286583 from 29.05.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2010 |
| Legal address | Gobu iela 1 – 88, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEXAUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 34.56 | 25.93 | 20.09 |
| Personal income tax (thousands, €) | 5.81 | 4.42 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 10.81 | 10.02 | 6.49 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | 11.07.2018 | 18.07.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Salaspils nov., Salaspils pag., Rūķi, Tīrumu iela 18 - 1 | Until 18.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| dibinat 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dibinat. protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dibinat. protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols lex 2021.06 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020Uznemuma gada parskats | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019Uznemuma gada parskats | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 2019 04 29 15.31.03 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (353 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0013 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Uznemuma gada parskats | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Uznemuma gada parskats | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Uznemuma gada parskats | DOCX | ||||
2010 |
Annual report | 16.04.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Uznemuma gada parskats | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.16 KB | 17.07.2018 | 11.07.2018 | 2 |
Amendments to the Articles of Association |
196.19 KB | 24.05.2016 | 30.06.2015 | 1 | |
Articles of Association |
194.49 KB | 24.05.2016 | 30.06.2015 | 1 | |
Shareholders’ register |
287.85 KB | 24.05.2016 | 30.06.2015 | 1 | |
Articles of Association |
TIF | 34.85 KB | 23.04.2010 | 09.04.2010 | 1 |
Memorandum of association |
TIF | 91.65 KB | 23.04.2010 | 09.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 02.10.2018 | 02.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.04 KB | 28.09.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.07.2018 | 18.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.92 KB | 17.07.2018 | 11.07.2018 | 1 |
Application |
TIF | 224.26 KB | 17.07.2018 | 11.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 17.07.2018 | 11.07.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.09 KB | 17.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 04.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 04.12.2017 | 04.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 29.11.2017 | 29.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.9 KB | 29.11.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 26.05.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
196.19 KB | 24.05.2016 | 30.06.2015 | 1 | |
Articles of Association |
194.49 KB | 24.05.2016 | 30.06.2015 | 1 | |
Application |
255.3 KB | 24.05.2016 | 30.06.2015 | 2 | |
Application |
323.89 KB | 24.05.2016 | 30.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
94.09 KB | 24.05.2016 | 30.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
187.78 KB | 24.05.2016 | 30.06.2015 | 1 | |
Shareholders’ register |
287.85 KB | 24.05.2016 | 30.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 92.09 KB | 23.04.2010 | 16.04.2010 | 2 |
Registration certificates |
TIF | 71.34 KB | 23.04.2010 | 16.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.58 KB | 23.04.2010 | 13.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 23.04.2010 | 09.04.2010 | 1 |
Application |
TIF | 552.98 KB | 23.04.2010 | 09.04.2010 | 6 |
Appraisal reports |
TIF | 27.53 KB | 23.04.2010 | 09.04.2010 | 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.
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