SPECTR TRADE GROUP, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 19.01.2024
Business form Public Limited Company
Registered name AS "SPECTR TRADE GROUP"
Registration number, date 40103955429, 17.12.2015
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 17.12.2015
Legal address Brīvības iela 57 – 16, Rīga, LV-1010 Check address owners
Fixed capital 35 000 EUR, registered payment 17.12.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

Spēkā no Status
29.03.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 17.12.2015 - 31.12.2016 13.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 133 KB 15.12.2015 30.11.2015 9

Articles of Association

 DOC 133 KB 15.12.2015 30.11.2015 9

Memorandum of Association

 DOC 72 KB 15.12.2015 30.11.2015 3

Memorandum of Association

 DOC 72 KB 15.12.2015 30.11.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 111.87 KB 23.11.2023 23.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.55 KB 26.05.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 193.79 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 31.01.2020 31.01.2020 2

Application

 DOC 76.5 KB 31.01.2020 07.01.2020 2

Application

 DOC 76.5 KB 31.01.2020 07.01.2020 2

Application

 EDOC 32.7 KB 31.01.2020 07.01.2020 2

Notice of a member of the supervisory board regarding the resignation

 DOC 29 KB 31.01.2020 07.01.2020 1

Notice of a member of the supervisory board regarding the resignation

 DOC 29 KB 31.01.2020 07.01.2020 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 19.03 KB 31.01.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 13.02.2019 13.02.2019 2

Application

 TIF 422.52 KB 11.02.2019 31.01.2019 2

Notice of a member of the Board regarding the resignation

 TIF 14.79 KB 11.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.24 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 23.05.2018 23.05.2018 2

Application

 TIF 110.24 KB 22.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.94 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 29.03.2018 29.03.2018 2

Application

 TIF 127.4 KB 28.03.2018 08.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 03.03.2017 03.03.2017 2

Application

 TIF 7.35 MB 08.03.2017 27.02.2017 4

Notice of a member of the Board regarding the resignation

 TIF 1.01 MB 08.03.2017 27.02.2017 1

Registration certificates

 TIF 41.41 KB 06.01.2016 30.12.2015 1

Confirmation or consent to legal address

 TIF 24.12 KB 22.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 17.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.52 KB 17.12.2015 17.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 34.82 KB 22.12.2015 15.12.2015 1

Application

 EDOC 42.15 KB 15.12.2015 15.12.2015 4

Application

 DOC 141 KB 15.12.2015 15.12.2015 4

Consent of a member of the Board / executive director

 TIF 53.65 KB 22.12.2015 04.12.2015 1

Consent of a member of the Board / executive director

 TIF 483.69 KB 22.12.2015 03.12.2015 3

Confirmation or consent to legal address

 TIF 22.79 KB 22.12.2015 01.12.2015 1

Announcement regarding the legal address

 TIF 20.26 KB 22.12.2015 30.11.2015 1

Consent of a member of the Board / executive director

 TIF 155.6 KB 22.12.2015 30.11.2015 7

Articles of Association

 EDOC 43.78 KB 15.12.2015 30.11.2015 9

Memorandum of Association

 EDOC 32.37 KB 15.12.2015 30.11.2015 3
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