Spectre Automation, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
4K+ by profit
430 by paid taxes
279 by employees

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

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, €) 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

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

Apply information changes

ML

"Spectre Automation", SIA

Stiebru 1-44, Rīga LV-1015 Check address owners

Metālapstrādes iekārtas un instrumenti

https://spectrebaltics.com/

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

PDF 66.17 KB 24.01.2022 19.01.2022 1

Articles of Association

PDF 66.17 KB 24.01.2022 19.01.2022 1

Memorandum of Association

PDF 88.98 KB 24.01.2022 19.01.2022 1

Memorandum of Association

PDF 88.98 KB 24.01.2022 19.01.2022 1

Shareholders’ register

PDF 58.24 KB 24.01.2022 19.01.2022 1

Shareholders’ register

PDF 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

PDF 146.1 KB 24.01.2022 19.01.2022 4

Application

PDF 146.1 KB 24.01.2022 19.01.2022 4

Bank statements or other document regarding the payment of the equity

PDF 46.76 KB 24.01.2022 19.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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. Request documents in Company register