Spectra Baltic, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
80 by profit
29 by paid taxes
38 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 "Spectra Baltic" |
| Registration number, date | 40103808315, 16.07.2014 |
| VAT number | LV40103808315 from 06.08.2014 Europe VAT register |
| Register, date | Commercial Register, 16.07.2014 |
| Legal address | Ganību dambis 7A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2014 |
| 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
- Positive 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, €) | 174.84 | 182.16 | 157.43 |
| Personal income tax (thousands, €) | 13.83 | 10.43 | 7.9 |
| Statutory social insurance contributions (thousands, €) | 29.37 | 24.94 | 20.14 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Spectra group UABReg. no. 306053564
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 11.04.2022 | 02.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Spectra Baltic", SIA
Ganību dambis 7 k-2, Rīga, LV-1045 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Spectra Planet" | Until 23.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 105 | Until 05.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DSP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Spectra dalibnieki | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 16.07.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
387.8 KB | 22.12.2022 | 19.12.2022 | 1 | |
Shareholders’ register |
113.66 KB | 02.05.2022 | 11.04.2022 | 1 | |
Shareholders’ register |
113.66 KB | 02.05.2022 | 11.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.94 KB | 02.05.2022 | 29.03.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
518.38 KB | 02.05.2022 | 29.03.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.94 KB | 02.05.2022 | 29.03.2022 | 5 | |
Articles of Association |
TIF | 21.46 KB | 14.08.2014 | 10.07.2014 | 1 |
Memorandum of Association |
TIF | 85.47 KB | 14.08.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 67.17 KB | 14.08.2014 | 10.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
160.23 KB | 02.05.2024 | 26.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
105.75 KB | 02.05.2024 | 26.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
228.61 KB | 02.05.2022 | 29.04.2022 | 10 | |
Application |
228.61 KB | 02.05.2022 | 29.04.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
102.13 KB | 02.05.2022 | 21.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
83.12 KB | 02.05.2022 | 11.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
83.12 KB | 02.05.2022 | 11.04.2022 | 2 | |
Shareholders’ register |
270.42 KB | 02.05.2022 | 11.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 474.42 KB | 02.05.2022 | 29.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 07.10.2016 | 05.10.2016 | 1 |
Application |
TIF | 190.69 KB | 07.10.2016 | 30.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 25.12 KB | 07.10.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.34 KB | 14.08.2014 | 16.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 14.08.2014 | 10.07.2014 | 1 |
Application |
TIF | 384.35 KB | 14.08.2014 | 10.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.87 KB | 14.08.2014 | 10.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 14.08.2014 | 10.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 32.83 KB | 14.08.2014 | 08.07.2014 | 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