SPECTEHREMONT, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
7 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPECTEHREMONT"
Registration number, date 50003990881, 07.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2008
Legal address Varavīksnes gatve 16 – 40, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.76 0.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu labošana
Branch from zl.lv (NACE2) Elektronisko iekārtu un optisko ierīču remonts (33.13)
Field from SRS Elektroierīču remonts (33.14)
CSP industry Elektroierīču remonts (33.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.02.2008
* 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

100 % 2 845 € 1 € 2 845 Latvia 16.05.2016 15.06.2016

Apply information changes

ML

"Spectehremont", SIA

Varavīksnes gatve 16, Rīga, LV-1082 Check address owners

Elektrotehnisko iekārtu un elektromateriālu labošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (80 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (80.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (80.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (126.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (15.36 KB)

2008

 Annual report 26.05.2009  TIF (236.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 10.06.2016 16.05.2016 1

Amendments to the Articles of Association

 DOC 29.5 KB 06.06.2016 16.05.2016 1

Articles of Association

 DOC 29 KB 06.06.2016 16.05.2016 1

Articles of Association

 TIF 17.28 KB 20.02.2008 05.02.2008 1

Memorandum of Association

 TIF 25.69 KB 20.02.2008 05.02.2008 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 179.33 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 15.06.2016 15.06.2016 2

Application

 DOC 60 KB 06.06.2016 06.06.2016 2

Application

 DOC 60 KB 06.06.2016 06.06.2016 2

Application

 EDOC 28.64 KB 06.06.2016 06.06.2016 2

Shareholders’ register

EDOC 37.94 KB 10.06.2016 16.05.2016 1

Amendments to the Articles of Association

 EDOC 22.27 KB 06.06.2016 16.05.2016 1

Articles of Association

 EDOC 22.31 KB 06.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 23 KB 06.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 06.06.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 20.02.2008 07.02.2008 2

Registration certificates

 TIF 19.04 KB 20.02.2008 07.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 20.02.2008 06.02.2008 1

Receipts on the publication and state fees

 TIF 26.72 KB 20.02.2008 06.02.2008 2

Announcement regarding the legal address

 TIF 7.56 KB 20.02.2008 05.02.2008 1

Application

 TIF 93.53 KB 20.02.2008 05.02.2008 4

Receipts on the publication and state fees

 TIF 30.68 KB 20.02.2008 30.01.2008 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