SPECPEGASO, SIA
Limited Liability Company, Micro company
Place in branch
347 by turnover
22 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 "SPECPEGASO" |
| Registration number, date | 40003699405, 13.09.2004 |
| VAT number | LV40003699405 from 01.10.2004 Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | "Kadaga 11" – 22, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.08.2015 |
| 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, €) | 0.05 | 0.4 | 1.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.17 | 0.49 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.03.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.03.2008 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 17.06.2015 | 12.08.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.06.2015 | 12.08.2015 |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Kadaga, 11-22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Kadaga, 11-22 | Until 21.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (1.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.par 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.skan.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 11.05.2012 | TIF (455.97 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (717.59 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 16.12.2008 | TIF (2.37 MB) | ||
2006 |
Annual report | 23.04.2007 | PDF (870.85 KB) | ||
2005 |
Annual report | 15.02.2007 | PDF (844.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 584.2 KB | 04.09.2018 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 898.38 KB | 04.09.2018 | 15.06.2015 | 1 |
Articles of Association |
TIF | 3.08 MB | 04.09.2018 | 15.06.2015 | 3 |
Articles of Association |
TIF | 1.43 MB | 04.09.2018 | 03.09.2004 | 4 |
Memorandum of association |
TIF | 904.89 KB | 04.09.2018 | 03.09.2004 | 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 |
TIF | 900.84 KB | 04.09.2018 | 12.08.2015 | 2 |
Application |
TIF | 8.04 MB | 04.09.2018 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.96 MB | 04.09.2018 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.12 MB | 04.09.2018 | 20.03.2008 | 2 |
Application |
TIF | 4.5 MB | 04.09.2018 | 13.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 5.64 MB | 04.09.2018 | 13.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 201.3 KB | 04.09.2018 | 25.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 203 KB | 04.09.2018 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 375.3 KB | 04.09.2018 | 25.02.2008 | 1 |
Other documents |
TIF | 435.6 KB | 04.09.2018 | 21.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 722.73 KB | 04.09.2018 | 13.09.2004 | 1 |
Registration certificates |
TIF | 2.69 MB | 04.09.2018 | 13.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 348.62 KB | 04.09.2018 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 4.05 MB | 04.09.2018 | 08.09.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 147.92 KB | 04.09.2018 | 07.09.2004 | 1 |
Sample report |
TIF | 305.2 KB | 04.09.2018 | 06.09.2004 | 1 |
Sample report |
TIF | 297.07 KB | 04.09.2018 | 06.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 161.6 KB | 04.09.2018 | 03.09.2004 | 1 |
Application |
TIF | 5.62 MB | 04.09.2018 | 03.09.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 148.91 KB | 04.09.2018 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 155.01 KB | 04.09.2018 | 03.09.2004 | 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.
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