LEXimus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEXimus"
Registration number, date 40003703077, 01.10.2004
VAT number LV40003703077 from 27.04.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Stabu iela 51A – 20, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 22.04.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 3.37 2.86 3.72
Personal income tax (thousands, €) 0.53 0.32 0.18
Statutory social insurance contributions (thousands, €) 2.84 2.53 2.01
Average employees count 1 1 1

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)
Types of activities from statues Konsultēšana komercdarbībā un vadībzinībās
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Juridiskie pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  01.10.2010

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2026
* 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 % 20 € 142 € 2 840 Latvia 10.07.2017 11.07.2017

Apply information changes

"LEXimus", SIA

Meldru 16-28, Rīga, LV-1015 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīga, Meldru iela 16 - 28 Until 02.08.2017 9 years ago
Rīga, Maskavas iela 268A Until 01.03.2024 2 years ago
Rīga, Latgales iela 268A Until 22.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 22.04.2026  PDF (426.74 KB)

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (141.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (139.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (281.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (333.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (274.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (272.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (272.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (279.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (293.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (717.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.32 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  HTML (89.78 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LEX 2011 PDF

2010

Annual report 17.06.2011  TIF (470.03 KB)

2009

Annual report 18.05.2010  TIF (893.82 KB)

2008

Annual report 13.05.2009  TIF (861.62 KB)

2007

Annual report 17.12.2008  TIF (1.15 MB)

2006

Annual report 18.09.2007  TIF (817.36 KB)

2005

Annual report 14.02.2007  TIF (333.47 KB)

2004

Annual report 16.04.2026  TIF (379.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.25 KB 16.04.2026 13.04.2026 1

Articles of Association

EDOC 19.63 KB 16.04.2026 13.04.2026 1

Shareholders’ register

PDF 2.41 MB 11.07.2017 10.07.2017 1

Shareholders’ register

PDF 1.54 MB 11.07.2017 10.07.2017 1

Amendments to the Articles of Association

TIF 15.22 KB 16.04.2026 13.03.2015 1

Articles of Association

TIF 68.09 KB 16.04.2026 13.03.2015 3

Shareholders’ register

TIF 51.25 KB 16.04.2026 13.03.2015 2

Shareholders’ register

TIF 21.51 KB 16.04.2026 02.05.2013 1

Amendments to the Articles of Association

TIF 49.63 KB 16.04.2026 27.09.2010 1

Articles of Association

TIF 118.6 KB 16.04.2026 27.09.2010 4

Shareholders’ register

TIF 20.21 KB 16.04.2026 25.12.2004 1

Articles of Association

TIF 105.49 KB 16.04.2026 23.09.2004 4

Memorandum of Association

TIF 48.54 KB 16.04.2026 15.09.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.25 KB 16.04.2026 13.04.2026 1

Protocols/decisions of a company/organisation

EDOC 21.7 KB 16.04.2026 13.04.2026 1

Application

EDOC 57.94 KB 22.08.2024 17.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 02.08.2017 02.08.2017 2

Application

EDOC 60.49 KB 02.08.2017 28.07.2017 2

Application

DOCX 48.71 KB 02.08.2017 28.07.2017 2

Confirmation or consent to legal address

EDOC 55.6 KB 02.08.2017 24.07.2017 1

Confirmation or consent to legal address

DOC 129.5 KB 02.08.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.01 KB 11.07.2017 11.07.2017 2

Shareholders’ register

PDF 2.41 MB 11.07.2017 10.07.2017 1

Application

EDOC 60.89 KB 11.07.2017 05.07.2017 1

Application

DOCX 49.09 KB 11.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

TIF 70.72 KB 16.04.2026 22.04.2015 2

Application

TIF 88.97 KB 16.04.2026 13.03.2015 2

Protocols/decisions of a company/organisation

TIF 55.41 KB 16.04.2026 13.03.2015 2

Decisions / letters / protocols of public notaries

TIF 41.74 KB 16.04.2026 30.05.2013 1

Application

TIF 122.96 KB 16.04.2026 02.05.2013 2

Decisions / letters / protocols of public notaries

TIF 54.23 KB 16.04.2026 01.10.2010 2

Application

TIF 203.2 KB 16.04.2026 27.09.2010 3

Consent of a member of the Board / executive director

TIF 60.64 KB 16.04.2026 27.09.2010 3

Protocols/decisions of a company/organisation

TIF 24.87 KB 16.04.2026 27.09.2010 1

Decisions / letters / protocols of public notaries

TIF 49.8 KB 16.04.2026 24.09.2007 1

Application

TIF 238.82 KB 16.04.2026 20.09.2007 4

Protocols/decisions of a company/organisation

TIF 20.07 KB 16.04.2026 20.09.2007 1

Receipts on the publication and state fees

TIF 15.47 KB 16.04.2026 20.09.2007 1

Receipts on the publication and state fees

TIF 19.83 KB 16.04.2026 20.09.2007 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 16.04.2026 14.12.2004 1

Receipts on the publication and state fees

TIF 14.44 KB 16.04.2026 06.12.2004 1

Receipts on the publication and state fees

TIF 14.56 KB 16.04.2026 06.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 16.04.2026 03.12.2004 1

Application

TIF 103.47 KB 16.04.2026 26.11.2004 4

Decisions / letters / protocols of public notaries

TIF 46.8 KB 16.04.2026 01.10.2004 1

Registration certificates

TIF 104.87 KB 16.04.2026 01.10.2004 1

Submission/Application

TIF 16.75 KB 16.04.2026 23.09.2004 1

Announcement regarding the legal address

TIF 13.07 KB 16.04.2026 15.09.2004 1

Application

TIF 303.7 KB 16.04.2026 15.09.2004 8

Appraisal reports

TIF 34.47 KB 16.04.2026 15.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.77 KB 16.04.2026 15.09.2004 1

Consent of the auditor

TIF 10.75 KB 16.04.2026 15.09.2004 1

Consent of a member of the Board / executive director

TIF 11.03 KB 16.04.2026 15.09.2004 1

Receipts on the publication and state fees

TIF 11.49 KB 16.04.2026 15.09.2004 1

Receipts on the publication and state fees

TIF 15.06 KB 16.04.2026 15.09.2004 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