LECON, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
268 by profit
18 by paid taxes
16 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LECON" |
| Registration number, date | 40003935958, 03.07.2007 |
| VAT number | LV40003935958 from 17.08.2007 Europe VAT register |
| Register, date | Commercial Register, 03.07.2007 |
| Legal address | Dzirnavu iela 37 – 51, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 75.11 | 69.34 | 76.81 |
| Personal income tax (thousands, €) | 7.01 | 8.08 | 5.96 |
| Statutory social insurance contributions (thousands, €) | 12.57 | 12.57 | 12 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.07.2020 | 14.07.2020 |
Historical addresses
| Rīga, Krišjāņa Barona iela 52-21 | Until 22.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 52 - 8 | Until 08.08.2016 | 8 years ago |
| Rīga, Skolas iela 10 - 6 | Until 23.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LEC-GA-2015-Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEC-GA-2014-Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEC-GA-2013-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEC-GA-2012-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEC-GA-2011-Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | RAR (6.52 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (753.94 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (333.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.99 KB | 14.07.2020 | 13.07.2020 | 1 |
Articles of Association |
1.01 MB | 14.07.2020 | 13.07.2020 | 2 | |
Shareholders’ register |
940.86 KB | 14.07.2020 | 13.07.2020 | 2 | |
Shareholders’ register |
TIF | 81.69 KB | 25.01.2018 | 14.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.7 KB | 06.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 14.41 KB | 06.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 65.27 KB | 06.07.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 12.15 KB | 31.03.2009 | 19.03.2009 | 1 |
Shareholders’ register |
TIF | 11.95 KB | 22.01.2009 | 19.11.2008 | 1 |
Articles of Association |
TIF | 14.19 KB | 05.07.2007 | 28.06.2007 | 1 |
Memorandum of Association |
TIF | 17.58 KB | 05.07.2007 | 28.06.2007 | 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 |
RTF | 192.13 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 14.07.2020 | 14.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.99 KB | 14.07.2020 | 13.07.2020 | 1 |
Articles of Association |
1.01 MB | 14.07.2020 | 13.07.2020 | 2 | |
Application |
DOCX | 47.7 KB | 14.07.2020 | 13.07.2020 | 3 |
Application |
EDOC | 56.3 KB | 14.07.2020 | 13.07.2020 | 3 |
Application |
DOCX | 47.7 KB | 14.07.2020 | 13.07.2020 | 3 |
Protocols/decisions of a company/organisation |
1011.64 KB | 14.07.2020 | 13.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
1.02 MB | 14.07.2020 | 13.07.2020 | 2 | |
Shareholders’ register |
940.86 KB | 14.07.2020 | 13.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 73.25 KB | 23.05.2019 | 21.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 23.05.2019 | 21.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.02 KB | 23.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 153.89 KB | 25.01.2018 | 14.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 15.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 55.84 KB | 15.08.2016 | 03.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.99 KB | 15.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 81.17 KB | 06.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 06.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.05 KB | 23.01.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 100.44 KB | 23.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 323.08 KB | 23.01.2013 | 09.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 31.03.2009 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 31.03.2009 | 23.03.2009 | 1 |
Application |
TIF | 62.63 KB | 31.03.2009 | 20.03.2009 | 2 |
Application |
TIF | 88.89 KB | 22.01.2009 | 19.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.32 KB | 22.01.2009 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 19.09.2007 | 17.09.2007 | 2 |
Application |
TIF | 80.11 KB | 19.09.2007 | 12.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.18 KB | 19.09.2007 | 09.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 19.09.2007 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 05.07.2007 | 03.07.2007 | 1 |
Registration certificates |
TIF | 20.29 KB | 05.07.2007 | 03.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 05.07.2007 | 28.06.2007 | 1 |
Application |
TIF | 64.15 KB | 05.07.2007 | 28.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 05.07.2007 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.19 KB | 05.07.2007 | 28.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 911.43 KB | 23.01.2013 | 06.07.2006 | 9 |
Power of attorney, act of empowerment |
TIF | 338.75 KB | 23.01.2013 | 04.01.2006 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 227.66 KB | 23.01.2013 | 13.12.2005 | 2 |
Other documents |
TIF | 288.88 KB | 23.01.2013 | 10.12.2005 | 3 |
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