SPECENERGO, SIA
Limited Liability Company, Micro company
Place in branch
244 by turnover
140 by paid taxes
62 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 | Sabiedrība ar ierobežotu atbildību "SPECENERGO" |
| Registration number, date | 40003284586, 26.02.1996 |
| VAT number | LV40003284586 from 04.03.1996 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Krustpils iela 18, Rīga, LV-1073 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 10.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPECENERGO, SIA
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, €) | 42.73 | 29.22 | 124.66 |
| Personal income tax (thousands, €) | 9.69 | 4.67 | 12.12 |
| Statutory social insurance contributions (thousands, €) | 18.49 | 20.91 | 28.6 |
| Average employees count | 5 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Ēku nojaukšana (43.11) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | 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 | 14.11.2018 |
* 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 |
100 % | 20 | € 1 422 | € 28 440 | Latvia | 07.01.2015 | 10.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Volguntes iela 11-10 | Until 17.01.2001 | 23 years ago |
|---|---|---|
| Rīga, Baseina iela 6-6 | Until 12.04.2012 | 12 years ago |
| Rīga, Krustpils iela 12 | Until 17.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (529.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (440.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (323.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (257.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums 54.p | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (232.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (244.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (100.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (99.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RTF (32.34 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (387.06 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (652.7 KB) | ||
2004 |
Annual report | 28.12.2018 | TIF (378.02 KB) | ||
2003 |
Annual report | 28.12.2018 | TIF (385.68 KB) | ||
2002 |
Annual report | 28.12.2018 | TIF (584.99 KB) | ||
2001 |
Annual report | 28.12.2018 | TIF (596.05 KB) | ||
2000 |
Annual report | 28.12.2018 | TIF (609.28 KB) | ||
1999 |
Annual report | 28.12.2018 | TIF (1.18 MB) | ||
1998 |
Annual report | 28.12.2018 | TIF (987.83 KB) | ||
1997 |
Annual report | 28.12.2018 | TIF (897.37 KB) | ||
1996 |
Annual report | 28.12.2018 | TIF (798.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.18 KB | 28.12.2018 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 43.4 KB | 28.12.2018 | 07.01.2015 | 2 |
Articles of Association |
TIF | 34.24 KB | 28.12.2018 | 29.10.2004 | 1 |
Shareholders’ register |
TIF | 35.11 KB | 28.12.2018 | 29.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 46.1 KB | 28.12.2018 | 28.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.02 KB | 28.12.2018 | 28.03.2001 | 1 |
Shareholders’ register |
TIF | 28.82 KB | 28.12.2018 | 28.03.2001 | 1 |
Articles of Association |
TIF | 600.07 KB | 28.12.2018 | 16.01.2001 | 11 |
Shareholders’ register |
TIF | 37.79 KB | 28.12.2018 | 16.01.2001 | 1 |
Articles of Association |
TIF | 566.74 KB | 28.12.2018 | 12.02.1996 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.67 KB | 02.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 26.10.2022 | 26.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.14 KB | 24.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 18.05.2020 | 18.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 13.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.63 KB | 13.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 220.99 KB | 14.10.2019 | 14.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 12.04.2019 | 12.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.42 KB | 10.04.2019 | 10.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 10.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 293.04 KB | 13.11.2018 | 09.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.05 KB | 13.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 28.12.2018 | 10.01.2015 | 2 |
Application |
TIF | 73.68 KB | 28.12.2018 | 07.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 28.12.2018 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 28.12.2018 | 12.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 28.12.2018 | 03.04.2012 | 1 |
Application |
TIF | 146.14 KB | 28.12.2018 | 26.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 28.12.2018 | 20.11.2007 | 1 |
Submission/Application |
TIF | 18.7 KB | 28.12.2018 | 16.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 28.12.2018 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 28.12.2018 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 28.12.2018 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 28.12.2018 | 07.11.2007 | 1 |
Application |
TIF | 135.64 KB | 28.12.2018 | 30.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 28.12.2018 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 28.12.2018 | 05.11.2004 | 1 |
Registration certificates |
TIF | 116.91 KB | 28.12.2018 | 05.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.27 KB | 28.12.2018 | 29.10.2004 | 1 |
Application |
TIF | 238.54 KB | 28.12.2018 | 29.10.2004 | 8 |
Consent of the auditor |
TIF | 13.1 KB | 28.12.2018 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.61 KB | 28.12.2018 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 28.12.2018 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 28.12.2018 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 28.12.2018 | 29.10.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.43 KB | 28.12.2018 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 28.12.2018 | 26.01.2004 | 1 |
Application |
TIF | 186.57 KB | 28.12.2018 | 22.01.2004 | 6 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 28.12.2018 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 28.12.2018 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 28.12.2018 | 22.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 28.12.2018 | 05.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 28.12.2018 | 03.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 25.16 KB | 28.12.2018 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 28.12.2018 | 29.03.2001 | 1 |
Other documents |
TIF | 36.55 KB | 28.12.2018 | 28.03.2001 | 1 |
Other documents |
TIF | 46.81 KB | 28.12.2018 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.95 KB | 28.12.2018 | 28.03.2001 | 3 |
Submission/Application |
TIF | 35.23 KB | 28.12.2018 | 28.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 28.12.2018 | 17.01.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.36 KB | 28.12.2018 | 16.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.88 KB | 28.12.2018 | 16.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 28.12.2018 | 16.01.2001 | 1 |
Submission/Application |
TIF | 41.54 KB | 28.12.2018 | 16.01.2001 | 1 |
Copy of the personal identification document |
TIF | 149.67 KB | 28.12.2018 | 20.07.1999 | 2 |
Copy of the personal identification document |
TIF | 261.38 KB | 28.12.2018 | 07.04.1999 | 2 |
Sample report |
TIF | 44.13 KB | 28.12.2018 | 10.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 28.12.2018 | 09.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.5 KB | 28.12.2018 | 26.02.1996 | 1 |
Registration certificates |
TIF | 88.58 KB | 28.12.2018 | 26.02.1996 | 1 |
Registration certificates |
TIF | 47.91 KB | 28.12.2018 | 26.02.1996 | 1 |
Registration certificates |
TIF | 90.35 KB | 28.12.2018 | 26.02.1996 | 1 |
Application |
TIF | 129.04 KB | 28.12.2018 | 19.02.1996 | 4 |
Appraisal reports |
TIF | 11.92 KB | 28.12.2018 | 12.02.1996 | 1 |
Sample report |
TIF | 17.46 KB | 28.12.2018 | 12.02.1996 | 1 |
Copy of the personal identification document |
TIF | 107.64 KB | 28.12.2018 | 3 | |
Copy of the personal identification document |
TIF | 143.27 KB | 28.12.2018 | 3 | |
Copy of the personal identification document |
TIF | 89.72 KB | 28.12.2018 | 2 | |
Other documents |
TIF | 26.63 KB | 28.12.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 24.08 KB | 28.12.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 12.31 KB | 28.12.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 12.32 KB | 28.12.2018 | 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