Spectre Automation, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
379 by paid taxes
305 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 | Spectre Automation SIA |
| Registration number, date | 40203375074, 24.01.2022 |
| VAT number | LV40203375074 from 08.02.2022 Europe VAT register |
| Register, date | Commercial Register, 24.01.2022 |
| Legal address | Stiebru iela 1 – 44, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Spectre Automation, SIA
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, €) | 29.45 | 7.69 | 0 |
| Personal income tax (thousands, €) | 2.41 | 1.78 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.19 | 3.53 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2022 | 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 | Right to represent individually | 07.12.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 25.11.2022 | 07.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Spectre Automation", SIA
Stiebru 1-44, Rīga, LV-1015 Check address owners
Metālapstrādes iekārtas un instrumenti
Historical addresses
| Ķekavas nov., Baloži, Gobu iela 1 - 55 | Until 07.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (91.8 KB) | €11.00 |
2022 |
Annual report | 24.01.2022 - 31.12.2022 | 27.03.2023 | PDF (91.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
66.17 KB | 24.01.2022 | 19.01.2022 | 1 | |
Articles of Association |
66.17 KB | 24.01.2022 | 19.01.2022 | 1 | |
Memorandum of Association |
88.98 KB | 24.01.2022 | 19.01.2022 | 1 | |
Memorandum of Association |
88.98 KB | 24.01.2022 | 19.01.2022 | 1 | |
Shareholders’ register |
58.24 KB | 24.01.2022 | 19.01.2022 | 1 | |
Shareholders’ register |
58.24 KB | 24.01.2022 | 19.01.2022 | 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 |
EDOC | 62.36 KB | 24.01.2022 | 24.01.2022 | 2 |
Articles of Association |
EDOC | 72.01 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
146.1 KB | 24.01.2022 | 19.01.2022 | 4 | |
Application |
146.1 KB | 24.01.2022 | 19.01.2022 | 4 | |
Bank statements or other document regarding the payment of the equity |
46.76 KB | 24.01.2022 | 19.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.76 KB | 24.01.2022 | 19.01.2022 | 1 | |
Memorandum of Association |
EDOC | 93.37 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
EDOC | 64.67 KB | 24.01.2022 | 19.01.2022 | 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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