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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MASTER SPEKTR" |
| Registration number, date | 40003083790, 22.07.1992 |
| VAT number | LV40003083790 from 23.11.2005 Europe VAT register |
| Register, date | Commercial Register, 26.07.2005 |
| Legal address | Granīta iela 31 k-2, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 1 066 800 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | -1 | -0.11 |
| Personal income tax (thousands, €) | 0 | -0.03 | -0.05 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas un lakas, būvķīmija: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Krāsvielu un pigmentu ražošana (20.12) |
| CSP industry | Krāsvielu un pigmentu ražošana (20.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2022 |
* 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 |
97.25 % | 389 | € 2 667 | € 1 037 463 | Latvia | 30.05.2022 | 12.07.2022 |
Natural person |
2.75 % | 11 | € 2 667 | € 29 337 | Russian Federation | 30.05.2022 | 12.07.2022 |
Contacts in cooperation with
Apply information changes
"Master Spektr", SIA
Granīta 31 k-2, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Krāsas un lakas, būvķīmija: ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "BALTHEM" | Until 06.03.2007 | 18 years ago |
|---|---|---|
| Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "BALTHEM" | Until 26.07.2005 | 20 years ago |
Historical addresses
| Rīgas rajons, Salaspils lauku teritorija, Acone, "Rīgas TEC-2" | Until 23.05.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, Granīta iela 31/2 | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils l. t., Acone, Granīta iela 31 k-2 | Until 04.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Master Spektr UVZ 2023 20240531 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Master Spektr UVZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WhatsApp Image 2022 06 27 at 18.52.33 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MSVad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MS UVZ VID 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Master spektr Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-28.03.2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (81.11 KB) | |
2008 |
Annual report | 09.11.2009 | TIF (552.59 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (461.26 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (321.01 KB) | ||
2005 |
Annual report | 07.08.2006 | TIF (1.21 MB) | ||
2004 |
Annual report | 21.08.2007 | PDF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 12.07.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 12.07.2022 | 30.05.2022 | 1 |
Shareholders’ register |
TIF | 69.44 KB | 29.03.2019 | 22.03.2019 | 2 |
Shareholders’ register |
223.67 KB | 06.04.2017 | 31.03.2017 | 1 | |
Shareholders’ register |
223.67 KB | 06.04.2017 | 31.03.2017 | 1 | |
Articles of Association |
TIF | 14.83 KB | 05.07.2022 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 35.94 KB | 02.01.2012 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 03.01.2011 | 16.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 51.21 KB | 12.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 51.21 KB | 12.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 12.07.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 12.07.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 12.07.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
TIF | 120.95 KB | 23.02.2022 | 21.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 29.03.2019 | 29.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 29.03.2019 | 28.03.2019 | 1 |
Application |
TIF | 383.77 KB | 29.03.2019 | 22.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 173.72 KB | 29.03.2019 | 22.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
305.45 KB | 06.04.2017 | 05.04.2017 | 1 | |
Application |
305.45 KB | 06.04.2017 | 05.04.2017 | 1 | |
Application |
EDOC | 311.86 KB | 06.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
EDOC | 244.51 KB | 06.04.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.7 KB | 05.07.2022 | 01.06.2015 | 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