Spectehnikas RD, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
25 by profit
26 by paid taxes
11 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 "Spectehnikas RD" |
| Registration number, date | 54103109261, 25.11.2016 |
| VAT number | LV54103109261 from 17.12.2016 Europe VAT register |
| Register, date | Commercial Register, 25.11.2016 |
| Legal address | Starta iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.12.2016 |
| 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
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 098.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 632.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 25.03.2024 | 410.47 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.12.2020 | 2 064.13 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.08.2020 | 339.81 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 806.71 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 2 235.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 175.89 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 3 931.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 1 244.28 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 152.71 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 951.49 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 356.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 272.19 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 302.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 730.99 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 743.80 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 713.33 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 712.64 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 087.88 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 835.02 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 769.95 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 036.35 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 302.79 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 562.15 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 721.15 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 2 065.99 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 344.75 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 873.35 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 682.68 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 256.67 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 479.46 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 18.07 | 35.59 | 56.46 |
| Personal income tax (thousands, €) | 1.64 | 4.14 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 7.23 | 9.53 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 30.12.2016 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 27.12.2016 | 30.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Spectehnikas RD", SIA
Starta 1, Rīga LV-1026 Check address owners
Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Historical company names
| SIA "DATAVE" | Until 30.12.2016 | 8 years ago |
|---|
Historical addresses
| Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 | Until 30.12.2016 | 8 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Cēsu iela 34 - 66 | Until 10.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (349.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (375.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (2.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (2.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (242.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (443.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (418.68 KB) | €11.00 |
2016 |
Annual report | 25.11.2016 - 31.12.2016 | 17.05.2017 | PDF (92.22 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.28 KB | 28.12.2016 | 27.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 86.28 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
DOCX | 76.77 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
DOCX | 76.77 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
1.63 MB | 28.12.2016 | 27.12.2016 | 2 | |
Shareholders’ register |
1.63 MB | 28.12.2016 | 27.12.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 86 KB | 02.12.2016 | 27.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 86 KB | 02.12.2016 | 27.11.2016 | 1 |
Articles of Association |
DOCX | 76.08 KB | 02.12.2016 | 25.11.2016 | 1 |
Articles of Association |
DOCX | 76.08 KB | 02.12.2016 | 25.11.2016 | 1 |
Shareholders’ register |
1.58 MB | 02.12.2016 | 25.11.2016 | 2 | |
Shareholders’ register |
1.6 MB | 02.12.2016 | 25.11.2016 | 2 | |
Shareholders’ register |
1.6 MB | 02.12.2016 | 25.11.2016 | 2 | |
Shareholders’ register |
1.58 MB | 02.12.2016 | 25.11.2016 | 2 | |
Memorandum of Association |
DOCX | 80.48 KB | 22.11.2016 | 22.11.2016 | 1 |
Memorandum of Association |
DOCX | 80.48 KB | 22.11.2016 | 22.11.2016 | 1 |
Shareholders’ register |
1.58 MB | 22.11.2016 | 22.11.2016 | 2 | |
Articles of Association |
DOCX | 69.44 KB | 22.11.2016 | 21.11.2016 | 1 |
Articles of Association |
DOCX | 69.44 KB | 22.11.2016 | 21.11.2016 | 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 |
RTF | 180.49 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
6.56 MB | 02.02.2017 | 02.02.2017 | 24 | |
Application |
EDOC | 6.3 MB | 02.02.2017 | 02.02.2017 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 30.12.2016 | 30.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 07.02.2017 | 28.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 66.21 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
EDOC | 60.32 KB | 28.12.2016 | 27.12.2016 | 1 |
Application |
EDOC | 6.49 MB | 28.12.2016 | 27.12.2016 | 25 |
Application |
6.76 MB | 28.12.2016 | 27.12.2016 | 25 | |
Application |
6.76 MB | 28.12.2016 | 27.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 90.32 KB | 28.12.2016 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.32 KB | 28.12.2016 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.71 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 28.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.77 KB | 07.12.2016 | 07.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 65.86 KB | 02.12.2016 | 27.11.2016 | 1 |
Application |
EDOC | 6.51 MB | 02.12.2016 | 27.11.2016 | 25 |
Application |
6.78 MB | 02.12.2016 | 27.11.2016 | 25 | |
Application |
6.78 MB | 02.12.2016 | 27.11.2016 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.67 KB | 02.12.2016 | 27.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.06 KB | 02.12.2016 | 27.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.06 KB | 02.12.2016 | 27.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.29 KB | 02.12.2016 | 27.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.97 KB | 02.12.2016 | 27.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.29 KB | 02.12.2016 | 27.11.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 70.73 KB | 02.12.2016 | 27.11.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 90.58 KB | 02.12.2016 | 27.11.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 90.58 KB | 02.12.2016 | 27.11.2016 | 1 |
Articles of Association |
EDOC | 59.78 KB | 02.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.01 KB | 02.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.71 KB | 02.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.71 KB | 02.12.2016 | 25.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 02.12.2016 | 25.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 02.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
EDOC | 2.68 MB | 22.11.2016 | 22.11.2016 | 9 |
Application |
2.79 MB | 22.11.2016 | 22.11.2016 | 9 | |
Application |
2.79 MB | 22.11.2016 | 22.11.2016 | 9 | |
Confirmation or consent to legal address |
EDOC | 62.7 KB | 22.11.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 81.87 KB | 22.11.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 81.87 KB | 22.11.2016 | 22.11.2016 | 1 |
Memorandum of Association |
EDOC | 64.08 KB | 22.11.2016 | 22.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 22.11.2016 | 22.11.2016 | 2 |
Announcement regarding the legal address |
DOCX | 82.69 KB | 22.11.2016 | 21.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 66.65 KB | 22.11.2016 | 21.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 82.69 KB | 22.11.2016 | 21.11.2016 | 1 |
Articles of Association |
EDOC | 54.64 KB | 22.11.2016 | 21.11.2016 | 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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