Lexicon group, 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.
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Basic data
| Status | Removed from the register, 04.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lexicon group" |
| Registration number, date | 40103841875, 03.11.2014 |
| VAT number | None (excluded 14.02.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2014 |
| Legal address | Mēness iela 19 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.11.2014 (registered payment 03.11.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2 | 1.87 | 1.89 |
| Personal income tax (thousands, €) | 1.01 | 1.18 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 2.43 | 2.20 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (302.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (857.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Lexicon | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 03.11.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lexicon vadibas zinojums2015 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.34 KB | 13.02.2019 | 17.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.43 KB | 20.12.2018 | 17.12.2018 | 4 |
Articles of Association |
TIF | 30.42 KB | 10.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 48.02 KB | 10.11.2014 | 18.10.2014 | 2 |
Memorandum of Association |
TIF | 65.49 KB | 10.11.2014 | 17.10.2014 | 1 |
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 | 70.13 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 43.56 KB | 04.06.2020 | 01.06.2020 | 2 |
Application |
DOCX | 43.56 KB | 04.06.2020 | 01.06.2020 | 2 |
Application |
EDOC | 49.32 KB | 04.06.2020 | 01.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.55 KB | 22.05.2020 | 22.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.55 KB | 22.05.2020 | 22.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.12 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 15.04.2020 | 15.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 137.79 KB | 15.04.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
133.93 KB | 15.04.2020 | 07.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
133.93 KB | 15.04.2020 | 07.04.2020 | 1 | |
Application |
EDOC | 220.19 KB | 15.04.2020 | 01.04.2020 | 1 |
Application |
224.71 KB | 15.04.2020 | 01.04.2020 | 1 | |
Application |
224.71 KB | 15.04.2020 | 01.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 233.08 KB | 20.12.2018 | 17.12.2018 | 6 |
Registration certificates |
TIF | 47.74 KB | 22.11.2014 | 13.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 22.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.34 KB | 10.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 512.77 KB | 10.11.2014 | 31.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.05 KB | 10.11.2014 | 31.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 29.44 KB | 10.11.2014 | 18.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.57 KB | 10.11.2014 | 18.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 10.11.2014 | 14.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 1006.36 KB | 10.11.2014 | 03.10.2014 | 10 |
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