LEC, SIA

Limited Liability Company, Small company
Place in branch
60 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEC"
Registration number, date 40103913548, 15.07.2015
VAT number LV40103913548 from 13.08.2015 Europe VAT register
Register, date Commercial Register, 15.07.2015
Legal address Mūkusalas iela 41, Rīga, LV-1004 Check address owners
Fixed capital 50 000 EUR, registered payment 15.07.2015
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, €) 182.46 167.12 102.07
Personal income tax (thousands, €) 36.53 34.88 31.35
Statutory social insurance contributions (thousands, €) 76.95 71.97 57.84
Average employees count 11 12 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   27.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   27.07.2023
* 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

SIA SKONTO GROUP

Reg. no. 40203228238
Rīga, Emiļa Melngaiļa iela 1A

100 % 100 € 500 € 50 000 Latvia 12.02.2021 18.02.2021

Apply information changes

ML

"LEC", SIA

Lubānas 43, Rīga, LV-1073 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Lubānas iela 43 Until 16.08.2021 3 years ago
Rīga, Emiļa Melngaiļa iela 1A Until 09.09.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.10.2024  PDF (415.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (230.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (226.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinj PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA LEC revidentu zinojums PDF
SIA LEC vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
LEC revidentu zinojums PDF
LEC vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums LEC PDF

2015

 Annual report 15.07.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Lec vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 48.26 KB 24.07.2023 21.07.2023 1

Articles of Association

 EDOC 69.92 KB 24.07.2023 21.07.2023 3

Articles of Association

 DOCX 34.12 KB 01.12.2021 29.11.2021 1

Articles of Association

 DOCX 34.12 KB 01.12.2021 29.11.2021 1

Shareholders’ register

DOCX 23.58 KB 18.02.2021 12.02.2021 1

Amendments to the Articles of Association

 TIF 139.92 KB 20.11.2019 15.11.2019 4

Articles of Association

 TIF 208.87 KB 20.11.2019 15.11.2019 5

Amendments to the Articles of Association

 TIF 16.33 KB 07.01.2019 05.11.2018 1

Articles of Association

 TIF 99.38 KB 07.01.2019 05.11.2018 3

Amendments to the Articles of Association

 TIF 20.41 KB 26.03.2018 19.03.2018 1

Articles of Association

 TIF 117.29 KB 26.03.2018 19.03.2018 3

Articles of Association

 TIF 13.59 KB 25.08.2015 14.07.2015 1

Memorandum of Association

 TIF 48.23 KB 25.08.2015 14.07.2015 2

Shareholders’ register

TIF 43.15 KB 25.08.2015 14.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.43 KB 09.09.2024 04.09.2024 1

Application

 EDOC 62.55 KB 24.07.2023 21.07.2023 4

Protocols/decisions of a company/organisation

 EDOC 56.64 KB 24.07.2023 19.07.2023 5

Notice of a member of the Board regarding the resignation

 EDOC 27.43 KB 24.07.2023 18.07.2023 2

Decisions / letters / protocols of public notaries

 EDOC 32 KB 01.12.2021 01.12.2021 2

Articles of Association

 EDOC 54.13 KB 01.12.2021 29.11.2021 1

Application

 DOCX 77.92 KB 01.12.2021 29.11.2021 1

Application

 DOCX 77.92 KB 01.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 45 KB 01.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 45 KB 01.12.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.84 KB 16.08.2021 16.08.2021 2

Application

 DOCX 21.93 KB 16.08.2021 27.07.2021 1

Application

 DOCX 21.93 KB 16.08.2021 27.07.2021 1

Confirmation or consent to legal address

 DOCX 16.34 KB 16.08.2021 27.07.2021 1

Confirmation or consent to legal address

 DOCX 16.34 KB 16.08.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 26.07.2021 26.07.2021 2

Application

 DOCX 46.81 KB 26.07.2021 21.07.2021 1

Application

 EDOC 57.85 KB 26.07.2021 21.07.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 16.03 KB 26.07.2021 19.07.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 22.23 KB 26.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 10.93 KB 26.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 50.52 KB 26.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 18.02.2021 18.02.2021 2

Application

 EDOC 60.68 KB 18.02.2021 12.02.2021 4

Application

 DOCX 45.72 KB 18.02.2021 12.02.2021 4

Shareholders’ register

EDOC 66.03 KB 18.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 09.01.2020 09.01.2020 2

Application

 TIF 201.65 KB 03.01.2020 30.12.2019 2

Notice of a member of the Board regarding the resignation

 TIF 11.82 KB 03.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.47 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.47 KB 29.11.2019 29.11.2019 2

Application

 DOCX 47.53 KB 29.11.2019 26.11.2019 4

Application

 EDOC 66.28 KB 29.11.2019 26.11.2019 4

Application

 DOCX 47.53 KB 29.11.2019 26.11.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.94 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.64 KB 25.11.2019 25.11.2019 2

Application

 TIF 181.57 KB 20.11.2019 15.11.2019 5

Protocols/decisions of a company/organisation

 TIF 88.51 KB 20.11.2019 15.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 04.11.2019 04.11.2019 2

Application

 TIF 144.97 KB 30.10.2019 28.10.2019 6

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 08.08.2019 08.08.2019 2

Application

 TIF 193.04 KB 06.08.2019 30.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 13.03.2019 13.03.2019 2

Application

 TIF 158.77 KB 12.03.2019 07.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 39.72 KB 21.01.2019 21.01.2019 2

Application

 TIF 128.34 KB 18.01.2019 16.01.2019 4

Protocols/decisions of a company/organisation

 TIF 76.31 KB 18.01.2019 16.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 10.01.2019 10.01.2019 2

Application

 TIF 155.03 KB 07.01.2019 30.11.2018 5

Consent of a member of the Board / executive director

 TIF 53.01 KB 07.01.2019 05.11.2018 3

Protocols/decisions of a company/organisation

 TIF 74.18 KB 07.01.2019 05.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 40.02 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.29 KB 26.03.2018 26.03.2018 2

Application

 TIF 479.42 KB 26.03.2018 19.03.2018 10

Protocols/decisions of a company/organisation

 TIF 110.93 KB 26.03.2018 19.03.2018 3

Protocols/decisions of a company/organisation

 TIF 40.41 KB 26.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 12.01.2018 12.01.2018 2

Statement regarding the beneficial owners

 TIF 141.42 KB 11.01.2018 04.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 61.27 KB 25.08.2015 15.07.2015 2

Announcement regarding the legal address

 TIF 8.67 KB 25.08.2015 14.07.2015 1

Application

 TIF 371.36 KB 25.08.2015 14.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 52.34 KB 25.08.2015 14.07.2015 1

Confirmation or consent to legal address

 TIF 13.67 KB 25.08.2015 14.07.2015 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

Connected articles

Date Source Title

20.07.2024

 LETA Par "Skonto Prefab" vienīgo īpašnieku kļuvusi "Skonto Group"