LEKĀLS, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
71 by profit
108 by paid taxes
58 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEKĀLS, SIA
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
- Has contacts
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Lekals 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Lekals 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Lekals 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Lekals 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Lekals 2011 | |||||
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