LEKON, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
15 by profit
9 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEKON"
Registration number, date 42402004689, 12.07.1995
VAT number LV42402004689 from 07.05.2002 Europe VAT register
Register, date Commercial Register, 12.07.1995
Legal address Dārzu iela 63, Rēzekne, LV-4601 Check address owners
Fixed capital 300 000 EUR, registered payment 13.04.2023
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, €) 3070.73 2061.67 2208.29
Personal income tax (thousands, €) 301.53 235.21 211.19
Statutory social insurance contributions (thousands, €) 1202.02 949.57 828.25
Average employees count 438 410 387

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

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.  10.02.2022
* 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 % 30 000 € 10 € 300 000 Latvia 05.04.2023 13.04.2023

Apply information changes

ML

"Lekon", SIA

Dārzu 63, Rēzekne LV-4601 Check address owners

Pārtikas vairumtirdzniecība

http://alba-ltd.lv

Historical company names

Individuālais uzņēmums "LEKON" Until 23.04.2002 22 years ago

Historical addresses

Rēzekne, Krasta iela 35 Until 11.04.2007 17 years ago
Rēzekne, Rūpnīcas iela 2 Until 28.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS LKN 23 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS LKN 22 FIN PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.10.2022  ZIP €11.00
Annual report 2021 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF
zverinata revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.10.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS LKN 19 signed PDF
Vad bas zi ojums parakst ts PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
konsolidets vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GA REVIDENTA ZI OJUMS LKN 18 2 PDF
vadibas zinojums PDF

2017

Consolidated financial statement 22.12.2017 - 31.12.2017 01.08.2018  ZIP
Annual report 2017 PDF
Konsolidetais zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
NEATKARIGA REVIDENTA ZINOJUMS17 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 04.08.2011  TIF (774.64 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (21.14 KB)

2008

Annual report 27.04.2009  TIF (757.88 KB)

2007

Annual report 10.05.2008  TIF (482.54 KB)

2006

Annual report 11.04.2007  TIF (454.79 KB)

2005

Annual report 17.01.2012  TIF (365.58 KB)

2004

Annual report 17.01.2012  TIF (842.76 KB)

2003

Annual report 17.01.2012  TIF (1.15 MB)

2002

Annual report 17.01.2012  TIF (1.77 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.04 KB 13.04.2023 05.04.2023 1

Articles of Association

EDOC 24.98 KB 13.04.2023 05.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 68.09 KB 13.04.2023 05.04.2023 1

Shareholders’ register

EDOC 16.85 KB 13.04.2023 05.04.2023 1

Shareholders’ register

DOC 31.5 KB 10.02.2022 07.02.2022 1

Shareholders’ register

DOC 31.5 KB 10.02.2022 07.02.2022 1

Amendments to the Articles of Association

DOC 27.5 KB 26.10.2020 21.10.2020 1

Articles of Association

DOCX 19.27 KB 26.10.2020 21.10.2020 3

Shareholders’ register

TIF 78.54 KB 19.10.2020 15.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 222.1 KB 07.10.2019 31.05.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 236.25 KB 19.03.2019 18.02.2019 4

Shareholders’ register

TIF 81.18 KB 23.07.2015 17.07.2015 3

Shareholders’ register

TIF 56.91 KB 05.03.2015 25.02.2015 2

Amendments to the Articles of Association

TIF 72.63 KB 05.03.2015 24.02.2015 2

Articles of Association

TIF 106.18 KB 05.03.2015 24.02.2015 4

Amendments to the Articles of Association

TIF 18.7 KB 17.02.2015 04.02.2015 1

Articles of Association

TIF 92.23 KB 17.02.2015 04.02.2015 3

Regulations for the increase/reduction of the equity

TIF 50.91 KB 17.02.2015 04.02.2015 1

Shareholders’ register

TIF 61.51 KB 17.02.2015 04.02.2015 2

Amendments to the Articles of Association

TIF 14.54 KB 04.01.2013 17.12.2012 1

Articles of Association

TIF 99.26 KB 04.01.2013 17.12.2012 3

Regulations for the increase/reduction of the equity

TIF 50.29 KB 04.01.2013 17.12.2012 1

Shareholders’ register

TIF 22.99 KB 04.01.2013 17.12.2012 1

Amendments to the Articles of Association

TIF 17.59 KB 16.01.2012 16.12.2011 1

Articles of Association

TIF 57.68 KB 16.01.2012 16.12.2011 3

Regulations for the increase/reduction of the equity

TIF 34.57 KB 16.01.2012 16.12.2011 1

Shareholders’ register

TIF 14.62 KB 16.01.2012 16.12.2011 1

Shareholders’ register

TIF 22.09 KB 16.01.2012 15.12.2011 1

Shareholders’ register

TIF 21.3 KB 15.11.2011 01.11.2011 1

Articles of Association

TIF 57.21 KB 05.05.2011 27.04.2011 4

Amendments to the Articles of Association

TIF 10.87 KB 24.01.2012 14.12.2009 1

Articles of Association

TIF 64.17 KB 24.01.2012 14.12.2009 3

Regulations for the increase/reduction of the equity

TIF 42.79 KB 20.01.2012 14.12.2009 1

Shareholders’ register

TIF 25.14 KB 20.01.2012 14.12.2009 1

Regulations for the increase/reduction of the equity

TIF 83.75 KB 20.01.2012 11.12.2009 2

Articles of Association

TIF 84.4 KB 18.01.2012 16.02.2009 4

Articles of Association

TIF 86.87 KB 17.01.2012 16.07.2007 4

Shareholders’ register

TIF 16.53 KB 17.01.2012 17.03.2004 1

Articles of Association

TIF 90.75 KB 17.01.2012 02.01.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.71 KB 13.04.2023 05.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.7 KB 13.04.2023 05.04.2023 1

Protocols/decisions of a company/organisation

EDOC 67.05 KB 13.04.2023 05.04.2023 1

Application

EDOC 43.35 KB 23.01.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 10.02.2022 10.02.2022 2

Application

DOCX 47.39 KB 10.02.2022 07.02.2022 1

Application

DOCX 47.39 KB 10.02.2022 07.02.2022 1

Shareholders’ register

EDOC 16.61 KB 10.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 29.11.2021 29.11.2021 2

Application

DOCX 42.11 KB 29.11.2021 26.11.2021 1

Application

EDOC 47.19 KB 29.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 28.07.2021 28.07.2021 2

Application

DOCX 94.95 KB 28.07.2021 23.07.2021 1

Application

EDOC 99.95 KB 28.07.2021 23.07.2021 1

Confirmation or consent to legal address

EDOC 27.38 KB 28.07.2021 19.07.2021 1

Confirmation or consent to legal address

DOCX 24.52 KB 28.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 26.10.2020 26.10.2020 2

Application

DOCX 42.76 KB 26.10.2020 23.10.2020 3

Application

EDOC 48.04 KB 26.10.2020 23.10.2020 3

Amendments to the Articles of Association

EDOC 16.05 KB 26.10.2020 21.10.2020 1

Articles of Association

EDOC 25.09 KB 26.10.2020 21.10.2020 3

Protocols/decisions of a company/organisation

DOCX 22.22 KB 26.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

EDOC 28.05 KB 26.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

RTF 192.75 KB 20.10.2020 20.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 20.10.2020 20.10.2020 2

Application

TIF 127.06 KB 19.10.2020 15.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 09.10.2019 09.10.2019 2

Application

TIF 63.01 KB 07.10.2019 03.10.2019 2

Protocols/decisions of a company/organisation

TIF 71.94 KB 07.10.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 21.03.2019 21.03.2019 1

Announcement regarding the reorganisation

TIF 50.17 KB 28.02.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

TIF 48.8 KB 23.07.2015 22.07.2015 2

Application

TIF 133.35 KB 23.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

TIF 53.66 KB 05.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

TIF 46.88 KB 05.03.2015 04.03.2015 2

Application

TIF 183.24 KB 05.03.2015 27.02.2015 5

Application

TIF 91.49 KB 05.03.2015 25.02.2015 2

Protocols/decisions of a company/organisation

TIF 46.51 KB 05.03.2015 24.02.2015 2

Decisions / letters / protocols of public notaries

TIF 71.53 KB 17.02.2015 13.02.2015 2

Application

TIF 198.78 KB 17.02.2015 04.02.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.63 KB 17.02.2015 04.02.2015 1

Appraisal reports

TIF 170.01 KB 17.02.2015 04.02.2015 4

Other documents

TIF 30.17 KB 17.02.2015 04.02.2015 1

Protocols/decisions of a company/organisation

TIF 92.69 KB 17.02.2015 04.02.2015 3

Decisions / letters / protocols of public notaries

TIF 76.28 KB 04.01.2013 28.12.2012 2

Application

TIF 147.66 KB 04.01.2013 17.12.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.14 KB 04.01.2013 17.12.2012 1

Appraisal reports

TIF 167.61 KB 04.01.2013 17.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 31.45 KB 04.01.2013 17.12.2012 1

Protocols/decisions of a company/organisation

TIF 25.62 KB 04.01.2013 17.12.2012 1

Decisions / letters / protocols of public notaries

TIF 55.87 KB 16.01.2012 13.01.2012 2

Consent of a member of the Board / executive director

TIF 42.34 KB 16.01.2012 10.01.2012 2

Application

TIF 448.58 KB 16.01.2012 09.01.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.99 KB 16.01.2012 16.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 56.73 KB 16.01.2012 16.12.2011 1

Protocols/decisions of a company/organisation

TIF 37.37 KB 16.01.2012 16.12.2011 1

Decisions / letters / protocols of public notaries

TIF 31.67 KB 15.11.2011 15.11.2011 1

Application

TIF 124.21 KB 15.11.2011 09.11.2011 2

Decisions / letters / protocols of public notaries

TIF 43.31 KB 05.05.2011 02.05.2011 2

Application

TIF 229.73 KB 05.05.2011 27.04.2011 4

Power of attorney, act of empowerment

TIF 11.57 KB 05.05.2011 27.04.2011 1

Protocols/decisions of a company/organisation

TIF 33.02 KB 05.05.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

TIF 58.18 KB 24.01.2012 19.01.2010 2

Application

TIF 139.63 KB 20.01.2012 29.12.2009 3

Documents attesting the transfer of shares

TIF 23.93 KB 20.01.2012 28.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.49 KB 20.01.2012 14.12.2009 1

Protocols/decisions of a company/organisation

TIF 65.28 KB 20.01.2012 14.12.2009 2

Other documents

TIF 41.31 KB 20.01.2012 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 49.07 KB 18.01.2012 16.02.2009 2

Receipts on the publication and state fees

TIF 32.65 KB 17.01.2012 12.02.2009 2

Sample report

TIF 33.05 KB 17.01.2012 12.02.2009 1

Application

TIF 296.52 KB 18.01.2012 10.02.2009 4

Protocols/decisions of a company/organisation

TIF 24.87 KB 18.01.2012 01.02.2009 1

Decisions / letters / protocols of public notaries

TIF 57.88 KB 17.01.2012 01.08.2007 2

Sample report

TIF 25.77 KB 17.01.2012 01.08.2007 1

Receipts on the publication and state fees

TIF 37.52 KB 17.01.2012 17.07.2007 2

Application

TIF 474.61 KB 17.01.2012 16.07.2007 6

Protocols/decisions of a company/organisation

TIF 45.48 KB 17.01.2012 16.07.2007 1

Decisions / letters / protocols of public notaries

TIF 42.52 KB 17.01.2012 11.04.2007 2

Application

TIF 272.07 KB 17.01.2012 05.04.2007 4

Receipts on the publication and state fees

TIF 52.97 KB 17.01.2012 05.04.2007 2

Decisions / letters / protocols of public notaries

TIF 46.44 KB 17.01.2012 14.02.2007 2

Power of attorney, act of empowerment

TIF 18 KB 17.01.2012 14.02.2007 1

Sample report

TIF 27.86 KB 17.01.2012 09.02.2007 1

Receipts on the publication and state fees

TIF 36.96 KB 17.01.2012 06.02.2007 2

Application

TIF 217.28 KB 17.01.2012 02.02.2007 3

Decisions / letters / protocols of public notaries

TIF 45.92 KB 17.01.2012 26.06.2006 2

Receipts on the publication and state fees

TIF 61.18 KB 17.01.2012 20.06.2006 2

Application

TIF 234.61 KB 17.01.2012 19.06.2006 4

Protocols/decisions of a company/organisation

TIF 43.23 KB 17.01.2012 19.06.2006 1

Decisions / letters / protocols of public notaries

TIF 48.87 KB 17.01.2012 28.02.2006 2

Application

TIF 146.83 KB 17.01.2012 20.02.2006 4

Consent of a member of the Board / executive director

TIF 8.17 KB 17.01.2012 20.02.2006 1

Protocols/decisions of a company/organisation

TIF 36.64 KB 17.01.2012 20.02.2006 1

Receipts on the publication and state fees

TIF 44.96 KB 17.01.2012 20.02.2006 2

Consent of the auditor

TIF 19.02 KB 17.01.2012 16.02.2006 1

Decisions / letters / protocols of public notaries

TIF 39.59 KB 17.01.2012 24.03.2004 2

Application

TIF 238.34 KB 17.01.2012 17.03.2004 5

Consent of a member of the Board / executive director

TIF 10.95 KB 17.01.2012 17.03.2004 1

Power of attorney, act of empowerment

TIF 18.75 KB 17.01.2012 17.03.2004 1

Protocols/decisions of a company/organisation

TIF 44.83 KB 17.01.2012 17.03.2004 1

Sample report

TIF 23.25 KB 17.01.2012 16.03.2004 1

Receipts on the publication and state fees

TIF 60.81 KB 17.01.2012 15.03.2004 3

Decisions / letters / protocols of public notaries

TIF 44.63 KB 17.01.2012 23.04.2002 1

Announcement regarding the legal address

TIF 11.55 KB 17.01.2012 08.04.2002 1

Application

TIF 473.37 KB 17.01.2012 08.04.2002 8

Consent of a member of the Board / executive director

TIF 18.73 KB 17.01.2012 08.04.2002 2

Receipts on the publication and state fees

TIF 35.76 KB 17.01.2012 04.04.2002 2

Sample report

TIF 30.56 KB 17.01.2012 04.04.2002 1

Bank statements or other document regarding the payment of the equity

TIF 28.47 KB 17.01.2012 03.04.2002 1

Owner’s decisions

TIF 51.96 KB 17.01.2012 02.01.2002 1

Application

TIF 56.26 KB 17.01.2012 12.07.1995 2

Decisions / letters / protocols of public notaries

TIF 22.9 KB 17.01.2012 12.07.1995 1

Registration certificates

TIF 90.05 KB 17.01.2012 12.07.1995 1

Registration certificates

TIF 408.08 KB 17.01.2012 12.07.1995 3

Specimen signature without Identity number

TIF 19.99 KB 17.01.2012 12.07.1995 1

Submission/Application

TIF 13.09 KB 17.01.2012 12.07.1995 1

Receipts on the publication and state fees

TIF 34.92 KB 17.01.2012 11.07.1995 2

Purchase/lease agreement

TIF 127.91 KB 17.01.2012 06.07.1995 3

Copy of the personal identification document

TIF 323.35 KB 16.01.2012 22.05.1989 2
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