LEXEL FABRIKA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LEXEL FABRIKA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003113582, 02.02.1993
Register, Included in The Register Commercial register, 17.05.2004
SEPA identifier LV38ZZZ40003113582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003113582 Is active 17.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Krustpils iela 35A, LV-1073 *** Previous addresses
Other registered in this address
Postal address Krustpils iela 35A, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. C32539. 17.05.2004
Fixed capital Paid capital - 396 706.00 EUR (Registered in State Enterprise register 29.11.2016)
Activity code (NACE)
  • Manufacture of electric domestic appliances (27.51, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of wiring devices (27.33, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67388917
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (41)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.03.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.03.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Schneider Electric Danmark A/S(Registration number: 70698714)Lautrupvang 1, 2750 Ballerup, Dānijas Karaliste
From 20.05.2021 396706 1.00 EUR 396 706.00 EUR 100.00 % 20.12.2021
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 12.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2020., 2021. year 
    2017., 2018., 2020., 2021. year
Comparative indices (2022 year)
Index Place
Age of the company * 19762 - 19799
 19762 - 19799
Net turnover
  78 , Major
 78 		Major
Profit or loss
  271
 271
Equity capital
  187
 187
Fixed assets
  209
 209
Balance
  89
 89
Tangible assets
  122
 122
Liquidity
  66304 - 66306 , Companies
 66304 - 66306 		Companies
Profitability
  63352 , Companies
 63352 		Companies

About the company's comparative indices

LEXEL FABRIKA mentioned in newspapers   LEXEL FABRIKA zo.lv catalogue
Legal address on the map
LEXEL FABRIKA Legal address on the map
Publications (5)
“Lexel Fabrika” apgrozījums turpinājis pieaugt 06.12.2022 06:19

Elektroinstalāciju ražotājs SIA “Lexel Fabrika” pēc 11% lielā apgrozījuma kāpuma 2020.gadā pērn turpinājis augt vēl straujāk

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Jaunu produktu un ražošanas līniju ieviešana ļāvusi "Lexel Fabrika" kāpināt apgrozījumu un peļņu 28.10.2021 08:22

Schneider Electric grupas ražošanas uzņēmums SIA “Lexel Fabrika” pēc tam, kad 2019.gadā saglabāja apgrozījumu iepriekšējā līmenī, pērn kāpināja apgrozījumu par 10,5%

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“Lexel Fabrika” 2018.gadā būtiski palielina apgrozījumu un peļņu 27.05.2019 10:34

Elektropreču un iekārtu ražotāja “Schneider Electric” rūpnīca Latvijā SIA “Lexel Fabrika” 2018. gadā strādājusi ar apgrozījumu 65,843 miljonu eiro apmērā, kas bija par 27,4% jeb 14,178 miljoniem eiro vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis.

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“Lexel Fabrika” apgrozījums pērn pārsniedz 50 miljonus eiro 31.05.2018 07:56

Elektropreču un iekārtu ražotāja “Schneider Electric” rūpnīca Latvijā SIA “Lexel Fabrika” pagājušajā gadā strādājusi ar apgrozījumu, kas sasniedza 51,665 miljonus eiro, un uzņēmums atgriezās pie peļņas, ziņo “Lursoft” Klientu portfelis.

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Izmaiņas “Schneider Electric” rūpnīcas “Lexel Fabrika” valdē 13.02.2018 08:09

Elektropreču un iekārtu ražotāja “Schneider Electric” rūpnīcas Latvijā SIA “Lexel Fabrika” valdē notikušas izmaiņas - tajā iecelti divi jauni valdes locekļi, ziņo “Lursoft” Klientu portfelis.

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