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Akciju sabiedrība "Lex Support"

Basic information
Status Registered
Name Akciju sabiedrība "Lex Support"
Legal form Public Limited Company
Reg. No 40203029513
Reg. date 31.10.2016
Register Commercial Register
Legal Address Kļavulapas, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 35,000 EUR, 31.10.2016
Paid-in share capital, date 35,000 EUR, 31.10.2016
NACE 69.10 Legal activities
VAT payer
LV40203029513 Registered Excluded
13.12.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 182,634 EUR Net profit 3,261 EUR Equity 74,066 EUR Date submitted31.03.2022 Number of employees 6
Year2020 Net sales 177,939 EUR Net profit 2,990 EUR Equity 70,805 EUR Date submitted03.08.2021 Number of employees 7
Year2019 Net sales 182,208 EUR Net profit 3,608 EUR Equity 67,815 EUR Date submitted31.07.2020 Number of employees 7
Year2018 Net sales 144,629 EUR Net profit -35,522 EUR Equity 64,207 EUR Date submitted14.06.2019 Number of employees 8
Year2017 Net sales 241,402 EUR Net profit 65,822 EUR Equity 101,564 EUR Date submitted25.04.2018 Number of employees 8
Year2016 Net sales 21,000 EUR Net profit 9,186 EUR Equity 44,186 EUR Date submitted17.05.2017 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions75,090 EUR Personal Income Tax41,870 EUR Other59,480 EUR Total176,440 EUR Number of employees7
Year2023 Social Insurance Contributions77,650 EUR Personal Income Tax44,320 EUR Other60,490 EUR Total182,460 EUR Number of employees7
Year2022 Social Insurance Contributions55,500 EUR Personal Income Tax30,830 EUR Other48,770 EUR Total135,100 EUR Number of employees6
Year2021 Social Insurance Contributions37,040 EUR Personal Income Tax20,040 EUR Other35,220 EUR Total92,300 EUR Number of employees6
Year2020 Social Insurance Contributions39,330 EUR Personal Income Tax23,700 EUR Other29,130 EUR Total92,160 EUR Number of employees7
Year2019 Social Insurance Contributions50,640 EUR Personal Income Tax25,520 EUR Other30,960 EUR Total107,120 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.04.2017 Amendments to the Articles of Association 18.04.2017 (TIF)
Announcement regarding the legal address (1)
02.11.2016 Announcement regarding the legal address 13.10.2016 (TIF) •
Annual report (full) (6)
31.03.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
14.06.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
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Application (6)
06.08.2021 Application 06.08.2021 (EDOC) •
06.08.2021 Application 06.08.2021 (DOCX) •
06.08.2021 Application 06.08.2021 (docx) •
18.05.2018 Application 16.05.2018 (TIF) •
20.04.2017 Application 18.04.2017 (TIF) •
02.11.2016 Application 24.10.2016 (TIF) •
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Articles of Association (2)
20.04.2017 Articles of Association 18.04.2017 (TIF)
02.11.2016 Articles of Association 13.10.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.11.2016 Bank statements or other document regarding the payment of the equity 26.10.2016 (TIF) •
Confirmation or consent to legal address (1)
02.11.2016 Confirmation or consent to legal address 13.10.2016 (TIF) •
Consent of a member of the Board / executive director (10)
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (edoc) •
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (DOCX) •
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (edoc) •
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (DOCX) •
09.08.2021 Consent of a member of the Board / executive director 22.06.2021 (edoc) •
09.08.2021 Consent of a member of the Board / executive director 22.06.2021 (DOCX) •
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (docx) •
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (docx) •
09.08.2021 Consent of a member of the Board / executive director 22.06.2021 (docx) •
02.11.2016 Consent of a member of the Board / executive director 13.10.2016 (TIF) •
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Decisions / letters / protocols of public notaries (7)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
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List of members of the Board / Supervisory Board (3)
09.08.2021 List of members of the Board / Supervisory Board 28.07.2021 (edoc) •
09.08.2021 List of members of the Board / Supervisory Board 28.07.2021 (DOCX) •
09.08.2021 List of members of the Board / Supervisory Board 28.07.2021 (docx) •
Memorandum of association (1)
02.11.2016 Memorandum of association 13.10.2016 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
09.08.2021 Notice of a member of the supervisory board regarding the resignation 21.06.2021 (edoc) •
09.08.2021 Notice of a member of the supervisory board regarding the resignation 21.06.2021 (DOC) •
09.08.2021 Notice of a member of the supervisory board regarding the resignation 21.06.2021 (doc) •
Power of attorney, act of empowerment (1)
18.05.2018 Power of attorney, act of empowerment 18.05.2018 (TIF) •
Protocols/decisions of a company/organisation (8)
09.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
09.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (DOCX) •
09.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (edoc) •
09.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (DOCX) •
09.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (docx) •
09.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (docx) •
16.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (TIF) •
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Statement regarding the beneficial owners (1)
18.05.2018 Statement regarding the beneficial owners 18.05.2018 (TIF) •
2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (27)
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (edoc) •
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (DOCX) •
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (edoc) •
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (DOCX) •
09.08.2021 Consent of a member of the Board / executive director 22.06.2021 (edoc) •
09.08.2021 Consent of a member of the Board / executive director 22.06.2021 (DOCX) •
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (docx) •
09.08.2021 Consent of a member of the Board / executive director 21.06.2021 (docx) •
09.08.2021 Consent of a member of the Board / executive director 22.06.2021 (docx) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
09.08.2021 List of members of the Board / Supervisory Board 28.07.2021 (edoc) •
09.08.2021 List of members of the Board / Supervisory Board 28.07.2021 (DOCX) •
09.08.2021 List of members of the Board / Supervisory Board 28.07.2021 (docx) •
09.08.2021 Notice of a member of the supervisory board regarding the resignation 21.06.2021 (edoc) •
09.08.2021 Notice of a member of the supervisory board regarding the resignation 21.06.2021 (DOC) •
09.08.2021 Notice of a member of the supervisory board regarding the resignation 21.06.2021 (doc) •
09.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
09.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (DOCX) •
09.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (edoc) •
09.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (DOCX) •
09.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (docx) •
09.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (docx) •
06.08.2021 Application 06.08.2021 (EDOC) •
06.08.2021 Application 06.08.2021 (DOCX) •
06.08.2021 Application 06.08.2021 (docx) •
03.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
14.06.2019 2018 Annual report (full) (PDF)
2018 (7)
18.05.2018 Application 16.05.2018 (TIF) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
18.05.2018 Power of attorney, act of empowerment 18.05.2018 (TIF) •
18.05.2018 Statement regarding the beneficial owners 18.05.2018 (TIF) •
16.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
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2017 (7)
17.05.2017 2016 Annual report (full) (PDF)
20.04.2017 Amendments to the Articles of Association 18.04.2017 (TIF)
20.04.2017 Application 18.04.2017 (TIF) •
20.04.2017 Articles of Association 18.04.2017 (TIF)
20.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (TIF) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
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2016 (8)
02.11.2016 Announcement regarding the legal address 13.10.2016 (TIF) •
02.11.2016 Application 24.10.2016 (TIF) •
02.11.2016 Articles of Association 13.10.2016 (TIF)
02.11.2016 Bank statements or other document regarding the payment of the equity 26.10.2016 (TIF) •
02.11.2016 Confirmation or consent to legal address 13.10.2016 (TIF) •
02.11.2016 Consent of a member of the Board / executive director 13.10.2016 (TIF) •
02.11.2016 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
02.11.2016 Memorandum of association 13.10.2016 (TIF)
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