Specbike, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
5K+ by profit
440 by paid taxes
277 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 | SIA "Specbike" |
| Registration number, date | 40203134445, 28.03.2018 |
| VAT number | LV40203134445 from 02.10.2018 Europe VAT register |
| Register, date | Commercial Register, 28.03.2018 |
| Legal address | Sniega iela 3, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 258.77 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 855.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 763.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 285.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 665.08 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 439.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 641.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 070.20 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 3 055.72 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 24.05.2023 | 320.53 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 20.06.2022 | 478.10 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 07.07.2019 | 1 493.83 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 444.87 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 957.59 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 926.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.68 | 3.09 | 6.01 |
| Personal income tax (thousands, €) | 1.83 | 0.59 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 4.73 | 2.52 | 2.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Velosipēdu un invalīdu ratiņu ražošana (30.92) |
| CSP industry | Velosipēdu un invalīdu ratiņu ražošana (30.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.04.2022 | 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 | 28.03.2018 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 25.03.2022 | 01.04.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.03.2022 | 01.04.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Garkalnes nov., Garkalne, Sniega iela 3 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| specbike protokol 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (80.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (81.6 KB) | €11.00 |
2018 |
Annual report | 28.03.2018 - 31.12.2018 | 03.05.2019 | PDF (77.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.14 KB | 01.04.2022 | 25.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 01.04.2022 | 25.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 21.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 21.01.2022 | 17.01.2022 | 1 |
Articles of Association |
DOCX | 18.26 KB | 21.01.2022 | 14.01.2022 | 1 |
Articles of Association |
DOCX | 18.26 KB | 21.01.2022 | 14.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.81 KB | 21.01.2022 | 14.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.81 KB | 21.01.2022 | 14.01.2022 | 1 |
Articles of Association |
DOC | 25 KB | 28.03.2018 | 21.03.2018 | 1 |
Articles of Association |
DOC | 25 KB | 28.03.2018 | 21.03.2018 | 1 |
Shareholders’ register |
1.45 MB | 28.03.2018 | 21.03.2018 | 3 | |
Shareholders’ register |
1.45 MB | 28.03.2018 | 21.03.2018 | 3 | |
Memorandum of Association |
DOC | 30 KB | 28.03.2018 | 20.03.2018 | 1 |
Memorandum of Association |
DOC | 30 KB | 28.03.2018 | 20.03.2018 | 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 | 62.5 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 44.71 KB | 01.04.2022 | 25.03.2022 | 3 |
Application |
DOCX | 44.71 KB | 01.04.2022 | 25.03.2022 | 3 |
Shareholders’ register |
EDOC | 32.6 KB | 01.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 44.25 KB | 25.01.2022 | 17.01.2022 | 3 |
Application |
DOCX | 44.25 KB | 25.01.2022 | 17.01.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
189.62 KB | 21.01.2022 | 17.01.2022 | 1 | |
Shareholders’ register |
EDOC | 22.43 KB | 21.01.2022 | 17.01.2022 | 1 |
Articles of Association |
EDOC | 23.03 KB | 21.01.2022 | 14.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.35 KB | 21.01.2022 | 14.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.35 KB | 21.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.18 KB | 21.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.18 KB | 21.01.2022 | 14.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.88 KB | 21.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.46 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
2.83 MB | 28.03.2018 | 23.03.2018 | 9 | |
Application |
EDOC | 2.72 MB | 28.03.2018 | 23.03.2018 | 9 |
Application |
2.83 MB | 28.03.2018 | 23.03.2018 | 9 | |
Confirmation or consent to legal address |
DOC | 22.5 KB | 28.03.2018 | 23.03.2018 | 2 |
Confirmation or consent to legal address |
JPEG | 336.85 KB | 28.03.2018 | 23.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 303.07 KB | 28.03.2018 | 23.03.2018 | 2 |
Confirmation or consent to legal address |
JPEG | 336.85 KB | 28.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.91 KB | 28.03.2018 | 23.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.88 KB | 28.03.2018 | 23.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.91 KB | 28.03.2018 | 23.03.2018 | 5 |
Announcement regarding the legal address |
DOC | 24.5 KB | 28.03.2018 | 21.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 28.03.2018 | 21.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.97 KB | 28.03.2018 | 21.03.2018 | 1 |
Articles of Association |
EDOC | 24.35 KB | 28.03.2018 | 21.03.2018 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 28.03.2018 | 21.03.2018 | 3 |
Memorandum of Association |
EDOC | 25.56 KB | 28.03.2018 | 20.03.2018 | 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