LEKĀLS, SIA
Limited Liability Company, Micro company
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 Check SRS online VAT payers |
| 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 |
More about company
| Actual address | Ata Kronvalda 40/18, Cēsis, Cēsu nov., LV-4101 |
|---|---|
| Mobile phone | +371 29417262 |
| lekals@inbox.lv | |
| Homepage | www.lekals.lv |
| GBP | Show in Google search results |
| www.facebook.com/LekalsSIA | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Metalworking, Metal surface treatment and linings, Woodworking equipment and tools |
| Description | Metalworking, restoration of parts for forest machinery, restoration of parts for agricultural machinery, restoration of parts for cars, passenger cars, trucks. Renewal of parts for logging trucks, logging truck trailers. Renovation of parts for tractors, tractor trailers. Used, refurbished parts. Repair of hydraulic manipulators, manipulators, fiskars, hydraulic cylinders. Valmiera, Jaunpiebalga, Vidzeme, Vecpiebalga, Limbazi, Madona, Sigulda, Gulbene, Cesis. |
Restoration of parts for tractors, for tractor trailers. Forestry technology part renovation, renewal of parts for forest machinery, for forest carriers, foresters, for logging trailers. Metal processing, turning, milling, polishing, coordinate boring, surface hardening, welding, steel, cast iron, aluminium, bronze, stainless steels, steel turning, metal milling, metal grinding, metal welding, metal turning. Template. Districts, regions. Refurbishment...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 | 20.04.2015 | 27.04.2015 | |
Natural person |
23.08 % | 9 | € 284 | € 2 556 | 20.04.2015 | 27.04.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 91.26 | 93.77 | 77.46 |
| Personal income tax (thousands, €) | 16.10 | 12.71 | 10.07 |
| Statutory social insurance contributions (thousands, €) | 36.61 | 33.61 | 28.49 |
| Average employees count | 8 | 8 | 8 |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| Types of activities from statues | Universālu mehānismu ražošana Pasažieru aviopārvadājumi |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEKĀLS" | Until 08.06.1998 | 27 years ago |
|---|
Historical addresses
| Cēsis, Saules 17b-17 | Until 08.06.1998 | 27 years ago |
|---|---|---|
| Cēsis, Ata Kronvalda iela 40 | Until 06.01.2004 | 21 year ago |
| Cēsu rajons, Cēsis, Ata Kronvalda iela 40/18 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | PDF (1.53 MB) | €7.00 |
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 |