SPEC-MASTER, SIA
Limited Liability Company
Place in branch
15K+ by turnover
279 by employees
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 | "SPEC-MASTER" SIA |
| Registration number, date | 40103166980, 28.04.2008 |
| VAT number | None (excluded 27.09.2016) Europe VAT register |
| Register, date | Commercial Register, 28.04.2008 |
| Legal address | Kurzemes prospekts 128 – 38A, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 24.09.2015 |
| 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
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
|---|---|
| CSP industry | Metāla izstrādājumu remonts (33.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2019 | Finland | Finland |
|
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 | 25.04.2013 |
* 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 % | 51 | € 28 | € 1 428 | Russian Federation | 21.09.2015 | 24.09.2015 |
Natural person |
50 % | 51 | € 28 | € 1 428 | Finland | 21.09.2015 | 24.09.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2013 |
Right to represent individually |
Natural person
(from 25.04.2013 )
|
Historical addresses
| Rīga, Ilūkstes iela 34-68 | Until 21.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 23-3.6 | Until 09.04.2009 | 15 years ago |
| Rīga, Kurzemes prospekts 23 | Until 26.11.2009 | 15 years ago |
| Rīga, Jūrmalas gatve 37A - 19 | Until 08.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (78.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (89.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (88.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RTF (25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (25.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.46 KB | 29.09.2015 | 21.09.2015 | 1 |
Articles of Association |
TIF | 111.55 KB | 29.09.2015 | 21.09.2015 | 3 |
Shareholders’ register |
TIF | 233.13 KB | 29.09.2015 | 21.09.2015 | 2 |
Shareholders’ register |
TIF | 64.5 KB | 26.04.2013 | 15.04.2013 | 2 |
Articles of Association |
TIF | 40.26 KB | 04.03.2009 | 21.04.2008 | 1 |
Memorandum of association |
TIF | 108.77 KB | 04.03.2009 | 21.04.2008 | 3 |
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 | 190.97 KB | 05.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.12.2019 | 05.12.2019 | 1 |
Application |
TIF | 231.75 KB | 29.11.2019 | 12.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 184.35 KB | 03.05.2019 | 26.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 03.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.75 KB | 29.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 169.43 KB | 29.09.2015 | 21.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.82 KB | 29.09.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.05 KB | 29.09.2015 | 21.09.2015 | 3 |
Copy of the personal identification document |
TIF | 97.13 KB | 29.11.2019 | 20.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 255.85 KB | 26.04.2013 | 15.04.2013 | 4 |
Application |
TIF | 143.86 KB | 26.04.2013 | 15.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 26.04.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.01 KB | 26.04.2013 | 15.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 221 KB | 26.04.2013 | 27.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 27.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 70.72 KB | 27.11.2009 | 16.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 27.11.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 14.04.2009 | 09.04.2009 | 2 |
Application |
TIF | 78.05 KB | 14.04.2009 | 06.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 14.04.2009 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 04.03.2009 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.34 KB | 04.03.2009 | 18.08.2008 | 2 |
Application |
TIF | 62.58 KB | 04.03.2009 | 15.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 04.03.2009 | 28.04.2008 | 1 |
Registration certificates |
TIF | 24.03 KB | 04.03.2009 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 71.06 KB | 04.03.2009 | 23.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.77 KB | 04.03.2009 | 21.04.2008 | 1 |
Application |
TIF | 131.94 KB | 04.03.2009 | 21.04.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 04.03.2009 | 21.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 240.82 KB | 04.03.2009 | 18.04.2008 | 12 |
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.
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