BALT SPEKTRS, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALT SPEKTRS"
Registration number, date 40003859565, 25.09.2006
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 25.09.2006
Legal address Rīga, Nautrēnu iela 12 Check address owners
Fixed capital 2 840 EUR, registered payment 23.11.2015
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, €) 0.08 0.07 0.1
Personal income tax (thousands, €) 0.01 0.01 0.02
Statutory social insurance contributions (thousands, €) 0.01 0.01 0.03
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   23.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2013
* 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

50 % 142 € 10 € 1 420 Latvia 17.11.2015 23.11.2015

Natural person

50 % 142 € 10 € 1 420 Latvia 17.11.2015 23.11.2015

Apply information changes

ML

"Balt Spektrs", SIA

Nautrēnu 12, Rīga, LV-1079 Check address owners

Siltumtehnika, apkures iekārtas

http://www.baltspektr.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums BS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums BS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums BS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums BS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums BS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (216.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (754.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (783.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums BS2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums BS2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinojums BS2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Zinojums BS2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Zinojums BS11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 16.06.2010  TIF (518.52 KB)

2008

 Annual report 05.02.2009  TIFF (314.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 33.73 KB 26.11.2015 17.11.2015 1

Articles of Association

 TIF 66.84 KB 26.11.2015 17.11.2015 2

Shareholders’ register

TIF 48.66 KB 26.11.2015 17.11.2015 2

Articles of Association

 TIF 638.91 KB 02.08.2010 19.09.2006 5

Memorandum of Association

 TIF 200.45 KB 02.08.2010 19.09.2006 2

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 56.46 KB 26.11.2015 23.11.2015 2

Application

 TIF 121.39 KB 26.11.2015 17.11.2015 2

Power of attorney, act of empowerment

 TIF 34.79 KB 26.11.2015 17.11.2015 1

Protocols/decisions of a company/organisation

 TIF 96.5 KB 26.11.2015 17.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 38.95 KB 26.07.2013 23.07.2013 2

Application

 TIF 168.31 KB 26.07.2013 22.07.2013 6

Protocols/decisions of a company/organisation

 TIF 55.7 KB 26.07.2013 22.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 172.29 KB 02.08.2010 27.10.2009 2

Receipts on the publication and state fees

 TIF 379.67 KB 02.08.2010 13.10.2009 2

Application

 TIF 386.52 KB 02.08.2010 12.10.2009 4

Power of attorney, act of empowerment

 TIF 119.56 KB 02.08.2010 12.10.2009 1

Protocols/decisions of a company/organisation

 TIF 108.83 KB 02.08.2010 01.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 231.43 KB 02.08.2010 25.09.2006 2

Registration certificates

 TIF 134.95 KB 02.08.2010 25.09.2006 1

Receipts on the publication and state fees

 TIF 161.41 KB 02.08.2010 20.09.2006 2

Announcement regarding the legal address

 TIF 58.74 KB 02.08.2010 19.09.2006 1

Application

 TIF 1.13 MB 02.08.2010 19.09.2006 6

Bank statements or other document regarding the payment of the equity

TIF 84.18 KB 02.08.2010 19.09.2006 1

Consent of a member of the Board / executive director

 TIF 168.85 KB 02.08.2010 19.09.2006 2

Power of attorney, act of empowerment

 TIF 100 KB 02.08.2010 19.09.2006 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