Pakalpojumu spektrs, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by paid taxes
2K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pakalpojumu spektrs"
Registration number, date 40103545751, 17.05.2012
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 17.05.2012
Legal address "Vērītes", Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 845 EUR, registered payment 21.05.2014
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, €) 0.24 0.29 0.05
Personal income tax (thousands, €) 0.1 0.1 0
Statutory social insurance contributions (thousands, €) 0.14 0.14 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2020
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   29.07.2015
* 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

100 % 2 845 € 1 € 2 845 Latvia 07.11.2020 20.11.2020

Historical company names

SIA "SONORA MULTIMODAL" Until 20.02.2015 9 years ago

Historical addresses

Rīga, Duntes iela 11 Until 20.11.2020 4 years ago
Mālpils nov., "Vērītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (78.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.11.2018  PDF (81.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Pakalp spektrs vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
IMG 0008 PDF

2012

 Annual report 17.05.2012 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
IMG 0012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 90.6 KB 20.11.2020 07.11.2020 1

Shareholders’ register

PDF 90.6 KB 20.11.2020 07.11.2020 1

Shareholders’ register

DOCX 28.93 KB 22.07.2015 22.07.2015 1

Articles of Association

 TIF 60.43 KB 23.02.2015 16.02.2015 2

Shareholders’ register

TIF 59.06 KB 22.05.2014 07.05.2014 2

Amendments to the Articles of Association

 TIF 19.6 KB 22.05.2014 28.04.2014 1

Articles of Association

 TIF 26.61 KB 22.05.2014 28.04.2014 1

Articles of Association

 TIF 15.14 KB 18.05.2012 12.04.2012 1

Memorandum of Association

 TIF 40.37 KB 18.05.2012 12.04.2012 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

 RTF 190.32 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 20.11.2020 20.11.2020 2

Application

 PDF 206.06 KB 20.11.2020 07.11.2020 1

Application

 PDF 206.06 KB 20.11.2020 07.11.2020 1

Application

 EDOC 199.03 KB 20.11.2020 07.11.2020 1

Confirmation or consent to legal address

 JPG 193.15 KB 20.11.2020 07.11.2020 1

Confirmation or consent to legal address

 JPG 229.88 KB 20.11.2020 07.11.2020 1

Confirmation or consent to legal address

 JPG 193.15 KB 20.11.2020 07.11.2020 1

Confirmation or consent to legal address

 EDOC 171.85 KB 20.11.2020 07.11.2020 1

Shareholders’ register

EDOC 99.77 KB 20.11.2020 07.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 55.05 KB 29.07.2015 29.07.2015 1

Application

 EDOC 84.14 KB 22.07.2015 22.07.2015 2

Consent of a member of the Board / executive director

 EDOC 47.58 KB 22.07.2015 22.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 96.65 KB 22.07.2015 22.07.2015 1

Shareholders’ register

EDOC 76.23 KB 22.07.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.35 KB 23.02.2015 20.02.2015 2

Application

 TIF 152.09 KB 23.02.2015 16.02.2015 1

Protocols/decisions of a company/organisation

 TIF 105.66 KB 23.02.2015 16.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.94 KB 22.05.2014 21.05.2014 2

Application

 TIF 201.64 KB 22.05.2014 28.04.2014 2

Power of attorney, act of empowerment

 TIF 45.31 KB 22.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

 TIF 51.44 KB 22.05.2014 28.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.87 MB 24.04.2013 24.04.2013 2

Orders/request/cover notes of court bailiffs

 TIF 38.75 KB 25.04.2013 16.04.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.74 MB 09.04.2013 09.04.2013 2

Orders/request/cover notes of court bailiffs

 TIF 47.78 KB 10.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 18.05.2012 17.05.2012 2

Registration certificates

 TIF 69.3 KB 18.05.2012 17.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 18.05.2012 26.04.2012 1

Announcement regarding the legal address

 TIF 8.15 KB 18.05.2012 12.04.2012 1

Application

 TIF 183.09 KB 18.05.2012 12.04.2012 4

Confirmation or consent to legal address

 TIF 10.42 KB 18.05.2012 12.04.2012 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