LEKĀLS, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
110 by profit
117 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEKĀLS"
Registration number, date 44103007516, 07.09.1994
VAT number LV44103007516 from 21.06.1995 Europe VAT register
Register, date Commercial Register, 06.01.2004
Legal address Cēsu nov., Cēsis, Ata Kronvalda iela 40/18 Check address owners
Fixed capital 11 076 EUR, registered payment 27.04.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 93.77 77.46 68.2
Personal income tax (thousands, €) 12.71 10.07 14.93
Statutory social insurance contributions (thousands, €) 33.61 28.49 27.26
Average employees count 8 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)
Types of activities from statues Universālu mehānismu ražošana
Pasažieru aviopārvadājumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009

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.  03.07.2009
* 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

76.92 % 30 € 284 € 8 520 Latvia 20.04.2015 27.04.2015

Natural person

23.08 % 9 € 284 € 2 556 Latvia 20.04.2015 27.04.2015

Apply information changes

ML

"Lekāls", SIA

Ata Kronvalda 40/18, Cēsis, Cēsu nov., LV-4101 Check address owners

Metālapstrāde

https://www.lekals.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "LEKĀLS" Until 08.06.1998 26 years ago

Historical addresses

Cēsis, Saules 17b-17 Until 08.06.1998 26 years ago
Cēsis, Ata Kronvalda iela 40 Until 06.01.2004 20 years ago
Cēsu rajons, Cēsis, Ata Kronvalda iela 40/18 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (1.63 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (270.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (415.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (418.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.12.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.12.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinoj PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.10.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.11.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Lekals 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Lekals 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Lekals 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Lekals 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Lekals 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Lekals 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.06.2010  RAR (2.99 KB)

2008

 Annual report 29.04.2009  TIF (752.36 KB)

2007

 Annual report 24.04.2008  TIF (1.79 MB)

2006

 Annual report 21.06.2007  TIF (1.35 MB)

2005

 Annual report 13.11.2020  TIF (1.12 MB)

2004

 Annual report 13.11.2020  TIF (195.65 KB)

2003

 Annual report 13.11.2020  TIF (1.11 MB)

2002

 Annual report 13.11.2020  TIF (804.03 KB)

2001

 Annual report 13.11.2020  TIF (958.71 KB)

2000

 Annual report 13.11.2020  TIF (1.28 MB)

1999

 Annual report 19.11.2020  TIF (519.54 KB)

1998

 Annual report 19.11.2020  TIF (631.7 KB)

1997

 Annual report 19.11.2020  TIF (920.89 KB)

1996

 Annual report 19.11.2020  TIF (665.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.13 KB 06.05.2015 20.04.2015 1

Articles of Association

 TIF 110.91 KB 06.05.2015 20.04.2015 2

Shareholders’ register

TIF 54.04 KB 06.05.2015 20.04.2015 2

Shareholders’ register

TIF 23.04 KB 13.11.2020 22.04.2008 1

Articles of Association

 TIF 132.37 KB 13.11.2020 09.12.2003 2

Articles of Association

 TIF 610.82 KB 13.11.2020 10.07.2002 9

Shareholders’ register

TIF 27.76 KB 13.11.2020 10.07.2002 1

Articles of Association

 TIF 637.44 KB 19.11.2020 27.08.1999 10

Amendments to the Articles of Association

 TIF 28.06 KB 19.11.2020 30.10.1998 1

Regulations for the increase/reduction of the equity

 TIF 63.8 KB 19.11.2020 30.10.1998 2

Articles of Association

 TIF 566.73 KB 19.11.2020 30.05.1998 8

Articles of Association

 TIF 123.52 KB 19.11.2020 07.09.1994 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 70.13 KB 06.05.2015 27.04.2015 2

Application

 TIF 97.14 KB 06.05.2015 22.04.2015 2

Protocols/decisions of a company/organisation

 TIF 43.06 KB 06.05.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 85.42 KB 13.11.2020 25.04.2008 2

Application

 TIF 193.98 KB 13.11.2020 22.04.2008 5

Protocols/decisions of a company/organisation

 TIF 44.52 KB 13.11.2020 22.04.2008 2

Receipts on the publication and state fees

 TIF 44.18 KB 13.11.2020 22.04.2008 2

Sample report

 TIF 36.87 KB 13.11.2020 22.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.99 KB 13.11.2020 06.01.2004 1

Registration certificates

 TIF 36.06 KB 13.11.2020 06.01.2004 1

Receipts on the publication and state fees

 TIF 31.45 KB 13.11.2020 16.12.2003 2

Sample report

 TIF 31.3 KB 13.11.2020 16.12.2003 1

Announcement regarding the legal address

 TIF 9.17 KB 13.11.2020 09.12.2003 1

Application

 TIF 138.31 KB 13.11.2020 09.12.2003 4

Consent of a member of the Board / executive director

 TIF 10.14 KB 13.11.2020 09.12.2003 1

Consent of a member of the Board / executive director

 TIF 9.72 KB 13.11.2020 09.12.2003 1

Protocols/decisions of a company/organisation

 TIF 41.99 KB 13.11.2020 09.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 28.31 KB 13.11.2020 31.07.2002 1

Receipts on the publication and state fees

 TIF 45.18 KB 13.11.2020 11.07.2002 2

Application

 TIF 22.41 KB 13.11.2020 10.07.2002 1

Protocols/decisions of a company/organisation

 TIF 40.81 KB 13.11.2020 10.07.2002 1

Documents attesting the transfer of shares

TIF 8.17 KB 13.11.2020 27.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 19.08 KB 19.11.2020 06.09.1999 1

Registration certificates

 TIF 44.62 KB 19.11.2020 06.09.1999 1

Registration certificates

 TIF 66.75 KB 19.11.2020 06.09.1999 1

Registration certificates

 TIF 63.55 KB 13.11.2020 06.09.1999 1

Receipts on the publication and state fees

 TIF 74.46 KB 19.11.2020 01.09.1999 2

Application

 TIF 19.69 KB 19.11.2020 27.08.1999 1

Protocols/decisions of a company/organisation

 TIF 62.76 KB 19.11.2020 27.08.1999 2

Decisions / letters / protocols of public notaries

 TIF 19.15 KB 19.11.2020 12.11.1998 1

Receipts on the publication and state fees

 TIF 171.91 KB 19.11.2020 05.11.1998 2

Application

 TIF 23.17 KB 19.11.2020 30.10.1998 1

Appraisal reports

 TIF 27.38 KB 19.11.2020 30.10.1998 1

Protocols/decisions of a company/organisation

 TIF 36.44 KB 19.11.2020 30.10.1998 1

Decisions / letters / protocols of public notaries

 TIF 19.65 KB 19.11.2020 08.06.1998 1

Registration certificates

 TIF 66.75 KB 19.11.2020 08.06.1998 1

Registration certificates

 TIF 20.18 KB 19.11.2020 08.06.1998 1

Receipts on the publication and state fees

 TIF 168.5 KB 19.11.2020 01.06.1998 2

Application

 TIF 17.53 KB 19.11.2020 30.05.1998 1

Protocols/decisions of a company/organisation

 TIF 39.15 KB 19.11.2020 30.05.1998 1

Sample report

 TIF 39.8 KB 19.11.2020 13.01.1998 1

Application

 TIF 98.09 KB 19.11.2020 07.10.1996 4

Registration certificates

 TIF 60 KB 19.11.2020 07.10.1996 1

Registration certificates

 TIF 76.81 KB 19.11.2020 07.10.1996 1

Receipts on the publication and state fees

 TIF 38.23 KB 19.11.2020 02.10.1996 2

Purchase/lease agreement

 TIF 344.31 KB 19.11.2020 02.08.1996 7

Appraisal reports

 TIF 16.85 KB 19.11.2020 03.04.1996 1

Submission/Application

 TIF 16.8 KB 19.11.2020 03.04.1996 1

Application

 TIF 135.49 KB 19.11.2020 07.09.1994 4

Decisions / letters / protocols of public notaries

 TIF 20.77 KB 19.11.2020 07.09.1994 1

Receipts on the publication and state fees

 TIF 27.56 KB 19.11.2020 07.09.1994 1

Registration certificates

 TIF 96.01 KB 19.11.2020 07.09.1994 1

Registration certificates

 TIF 84.2 KB 19.11.2020 07.09.1994 1

Specimen signature without Identity number

 TIF 12.78 KB 19.11.2020 07.09.1994 1

Appraisal reports

 TIF 14.85 KB 19.11.2020 05.09.1994 1

Copy of the personal identification document

 TIF 34.34 KB 19.11.2020 1

Other documents

 TIF 20.93 KB 19.11.2020 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