ZAB Lexium, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZAB Lexium"
Registration number, date 42103088881, 04.02.2019
VAT number LV42103088881 from 21.11.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2019
Legal address Daugavgrīvas iela 28, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.07 0.11 0.34
Personal income tax (thousands, €) 0.86 0.04 0.11
Statutory social insurance contributions (thousands, €) 0.16 0.07 0.17
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2019
* 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

100 % 2 800 € 1 € 2 800 19.12.2024 09.01.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Assist and Consult" Until 09.01.2025 11 months ago

Historical addresses

Rīga, Kundziņsalas 7. līnija 13 - 1 Until 09.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas Zinojums DOCX

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (121.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums DOCX

2019

Annual report 04.02.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.74 KB 09.01.2025 09.01.2025 1

Articles of Association

EDOC 19.89 KB 09.01.2025 19.12.2024 1

Shareholders’ register

EDOC 20.04 KB 09.01.2025 19.12.2024 1

Articles of Association

TIF 15.09 KB 31.01.2019 30.01.2019 1

Memorandum of Association

TIF 27.85 KB 31.01.2019 13.11.2018 1

Shareholders’ register

TIF 42.78 KB 31.01.2019 13.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of the Latvian Council of Sworn Advocates

EDOC 1.17 MB 09.01.2025 02.01.2025 1

Application

EDOC 55.82 KB 09.01.2025 19.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 95.57 KB 09.01.2025 19.12.2024 1

Protocols/decisions of a company/organisation

EDOC 14.79 KB 09.01.2025 19.12.2024 1

Decisions / letters / protocols of public notaries

RTF 192.5 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 04.02.2019 04.02.2019 2

Application

TIF 160.2 KB 31.01.2019 30.01.2019 5
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