Spechem, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
262 by profit
104 by paid taxes
28 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 "Spechem" |
| Registration number, date | 40103160390, 28.03.2008 |
| VAT number | LV40103160390 from 15.05.2008 Europe VAT register |
| Register, date | Commercial Register, 28.03.2008 |
| Legal address | Raunas iela 41 – 13A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.12.2016 |
| 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
- Positive 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, €) | 3.53 | 2.9 | 3.04 |
| Personal income tax (thousands, €) | 1.42 | 2.5 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
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 | 17.01.2017 |
* 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 % | 2 846 | € 1 | € 2 846 | Russian Federation | 22.12.2016 | 17.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Spechem", SIA
Ernesta Birznieka-Upīša 27, Rīga, LV-1011 Check address owners
Internetveikali, e-komercija
Historical company names
| Sabiedrība ar ierobežotu atbildību "COCONUT" | Until 17.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 19-3 | Until 21.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Antonijas iela 8 - 7 | Until 17.01.2017 | 7 years ago |
| Rīga, Rūpniecības iela 20 - 3 | Until 24.07.2019 | 5 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 27 - 2 | Until 21.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SPECHEM 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SPECHEM 2022 SIGN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SPECHEM 2021 SIGN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SPECHEM Vadibas zinojums SIGN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums par 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (297.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.01.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Coconut 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Coconut 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Coconut 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Coconut 2010.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (20.08 KB) | |
2008 |
Annual report: Board statement | 28.03.2008 - 31.12.2008 | 30.04.2009 | ZIP (24.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.83 KB | 19.01.2017 | 22.12.2016 | 1 |
Articles of Association |
TIF | 57.54 KB | 19.01.2017 | 22.12.2016 | 2 |
Shareholders’ register |
TIF | 147.18 KB | 19.01.2017 | 22.12.2016 | 4 |
Amendments to the Articles of Association |
TIF | 38.66 KB | 23.12.2016 | 10.11.2016 | 1 |
Articles of Association |
TIF | 72.06 KB | 23.12.2016 | 10.11.2016 | 2 |
Shareholders’ register |
TIF | 320.19 KB | 23.12.2016 | 10.11.2016 | 4 |
Articles of Association |
TIF | 17.09 KB | 02.04.2008 | 20.03.2008 | 1 |
Memorandum of association |
TIF | 35.22 KB | 02.04.2008 | 20.03.2008 | 2 |
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 | 52.61 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 108.99 KB | 16.07.2020 | 15.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 20.68 KB | 16.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.08.2019 | 02.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.47 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 270.74 KB | 04.07.2019 | 02.07.2019 | 5 |
Confirmation or consent to legal address |
TIF | 16.73 KB | 04.07.2019 | 02.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 04.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 17.01.2017 | 17.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 25.27 KB | 19.01.2017 | 23.12.2016 | 1 |
Application |
TIF | 258.49 KB | 19.01.2017 | 22.12.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 21.7 KB | 19.01.2017 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.04 KB | 19.01.2017 | 22.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.31 KB | 21.12.2016 | 21.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 38.5 KB | 23.12.2016 | 08.12.2016 | 1 |
Application |
TIF | 600.16 KB | 23.12.2016 | 10.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 160.15 KB | 23.12.2016 | 10.11.2016 | 4 |
Copy of the personal identification document |
TIF | 223.27 KB | 31.07.2019 | 09.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 02.04.2008 | 28.03.2008 | 1 |
Registration certificates |
TIF | 17.66 KB | 02.04.2008 | 28.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 02.04.2008 | 20.03.2008 | 1 |
Application |
TIF | 193.45 KB | 02.04.2008 | 20.03.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 02.04.2008 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.5 KB | 02.04.2008 | 20.03.2008 | 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