Spector light, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
3 by profit
4 by paid taxes
3 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 | "Spector light" SIA |
| Registration number, date | 40103952456, 08.12.2015 |
| VAT number | LV40103952456 from 18.12.2015 Europe VAT register |
| Register, date | Commercial Register, 08.12.2015 |
| Legal address | Ilzenes iela 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 780.77 | 670.68 | 455.26 |
| Personal income tax (thousands, €) | 58.56 | 48.81 | 35.82 |
| Statutory social insurance contributions (thousands, €) | 113.97 | 90.63 | 67.05 |
| Average employees count | 19 | 16 | 14 |
| Received COVID-19 downtime support | 19.04.2021, 1 466.08 € | ||
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2019 | 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 | Jointly with all persons entitled to represent | 23.09.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.09.2019 |
* 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 |
60 % | 6 000 | € 1 | € 6 000 | Latvia | 08.12.2015 | 08.12.2015 |
Natural person |
40 % | 4 000 | € 1 | € 4 000 | Latvia | 08.12.2015 | 08.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 386 k-1 - 31 | Until 20.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ SPECTOR LIGHT | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 08.12.2015 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 54.19 KB | 26.02.2020 | 17.02.2020 | 2 |
Articles of Association |
TIF | 88.96 KB | 26.02.2020 | 17.02.2020 | 1 |
Articles of Association |
DOCX | 12.54 KB | 23.09.2019 | 19.07.2019 | 4 |
Articles of Association |
TIF | 48.5 KB | 23.09.2019 | 19.07.2019 | 4 |
Shareholders’ register |
TIF | 82.45 KB | 23.09.2019 | 19.07.2019 | 5 |
Shareholders’ register |
DOCX | 12.47 KB | 23.09.2019 | 19.07.2019 | 5 |
Articles of Association |
TIF | 11.8 KB | 10.12.2015 | 03.12.2015 | 1 |
Memorandum of association |
TIF | 35.82 KB | 10.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 72.5 KB | 10.12.2015 | 03.12.2015 | 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 | 52.52 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 193.59 KB | 26.02.2020 | 17.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.12 KB | 26.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 312.96 KB | 23.09.2019 | 20.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.96 KB | 23.09.2019 | 20.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 312.96 KB | 23.09.2019 | 20.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.96 KB | 23.09.2019 | 20.09.2019 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.65 KB | 29.08.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.54 KB | 23.09.2019 | 12.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.09.2019 | 12.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 88.36 KB | 23.09.2019 | 12.08.2019 | 3 |
Articles of Association |
EDOC | 69 KB | 23.09.2019 | 19.07.2019 | 4 |
Application |
EDOC | 220.45 KB | 23.09.2019 | 19.07.2019 | 7 |
Application |
TIF | 204.49 KB | 23.09.2019 | 19.07.2019 | 7 |
Application |
DOCX | 12.54 KB | 23.09.2019 | 19.07.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 12.54 KB | 23.09.2019 | 19.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.38 KB | 23.09.2019 | 19.07.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 68.68 KB | 23.09.2019 | 19.07.2019 | 4 |
Shareholders’ register |
EDOC | 101.76 KB | 23.09.2019 | 19.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 148.47 KB | 06.11.2018 | 05.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 06.11.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 10.12.2015 | 08.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.32 KB | 10.12.2015 | 03.12.2015 | 1 |
Application |
TIF | 109.44 KB | 10.12.2015 | 03.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 10.12.2015 | 03.12.2015 | 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