Spectre Latvia Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
668 by turnover
706 by profit
289 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Spectre Latvia Real Estate, SIA
Registration number, date 40003290898, 17.04.1996
VAT number LV40003290898 from 03.06.1996 Europe VAT register
Register, date Commercial Register, 25.07.2003
Legal address Miera iela 27, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 16 184 EUR, registered payment 04.06.2015
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, €) 30.01 18.75 20.65
Personal income tax (thousands, €) 0.17 0 0
Statutory social insurance contributions (thousands, €) 0.29 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2019
Denmark Denmark

Control type: on grounds of the property right

Natural person From 08.04.2019
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.04.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   16.04.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   16.04.2019
* 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

SPECTRE A/S

Reg. no. 70879212
Orionvej 1-3, Ikast, 7430, Dānijas Karaliste

100 % 578 € 28 € 16 184 Denmark 01.04.2019 16.04.2019

Procures

Period Rights Person

From 22.10.2024

Jointly with the "prokurist"
Natural person (from 22.10.2024 )
Natural person (from 22.10.2024 )

Apply information changes

ML

"Spectre Latvia Real Estate", SIA

Miera 27, Auce, Dobeles nov., LV-3708 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "EK Auce" Until 03.07.2024 5 months ago
Sabiedrība ar ierobežotu atbildību "EK AUCE" Until 25.07.2003 21 year ago

Historical addresses

Dobeles rajons, Auce, Miera iela 27 Until 03.07.2009 15 years ago
Auces nov., Auce, Miera iela 27 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.04.2023 - 31.03.2024 04.06.2024  PDF (1.45 MB) €11.00

2022

Annual report 01.04.2022 - 31.03.2023 09.06.2023  PDF (1.72 MB) €11.00

2021

Annual report 01.04.2021 - 31.03.2022 15.06.2022  PDF (1.75 MB) €11.00

2020

Annual report 01.04.2020 - 31.03.2021 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 010420 31032021 PDF

2019

Annual report 01.04.2019 - 31.03.2020 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.03.2019 12.07.2019  ZIP €11.00
Annual report 2019 PDF
Revidentu zin.LV PDF
Vadibas zinoj.ums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums EK Auce 2018 PDF
atzinums LV PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF
zinoj BDO skan PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
gadaparskata vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (46.75 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.05.2009  RTF (11.26 KB)

2007

Annual report 06.05.2008  TIF (1.16 MB)

2006

Annual report 05.06.2007  TIF (623.78 KB)

2005

Annual report 20.10.2006  TIF (1.02 MB)

2004

Annual report 08.07.2020  TIF (741.5 KB)

2003

Annual report 08.07.2020  TIF (602.3 KB)

2002

Annual report 08.07.2020  TIF (609.21 KB)

2001

Annual report 08.07.2020  TIF (609.66 KB)

2000

Annual report 08.07.2020  TIF (753.16 KB)

1999

Annual report 08.07.2020  TIF (1.22 MB)

1998

Annual report 08.07.2020  TIF (2.72 MB)

1997

Annual report 08.07.2020  TIF (2.24 MB)

1996

Annual report 08.07.2020  TIF (2.83 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 51.95 KB 28.06.2024 25.04.2024 1

Articles of Association

TIF 157.72 KB 28.06.2024 25.04.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 200.43 KB 11.09.2023 08.05.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 209.92 KB 14.04.2023 29.03.2023 5

Shareholders’ register

TIF 101.17 KB 15.04.2019 01.04.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 875.54 KB 05.04.2019 28.03.2019 39

Amendments to the Articles of Association

TIF 43.42 KB 19.04.2023 22.03.2019 1

Articles of Association

TIF 195.46 KB 19.04.2023 22.03.2019 9

Amendments to the Articles of Association

TIF 14.88 KB 08.07.2020 25.05.2015 1

Articles of Association

TIF 91.5 KB 08.07.2020 25.05.2015 3

Shareholders’ register

TIF 55.61 KB 20.03.2019 25.05.2015 2

Amendments to the Articles of Association

TIF 12.96 KB 08.07.2020 15.11.2005 1

Articles of Association

TIF 110.93 KB 08.07.2020 15.11.2005 4

Shareholders’ register

TIF 24.17 KB 08.07.2020 15.11.2005 1

Amendments to the Articles of Association

TIF 23.74 KB 08.07.2020 25.08.2003 1

Articles of Association

TIF 117.18 KB 08.07.2020 25.08.2003 4

Articles of Association

TIF 111.68 KB 08.07.2020 30.05.2003 5

Shareholders’ register

TIF 17.18 KB 08.07.2020 30.05.2003 1

Shareholders’ register

TIF 36.53 KB 08.07.2020 28.01.2002 1

Amendments to the Articles of Association

TIF 37.17 KB 08.07.2020 24.01.2002 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.54 KB 08.07.2020 28.09.2001 7

Amendments to the Articles of Association

TIF 89.97 KB 08.07.2020 08.12.1999 3

Shareholders’ register

TIF 31.79 KB 08.07.2020 08.12.1999 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 116.9 KB 08.07.2020 22.09.1999 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 178.08 KB 08.07.2020 24.03.1999 7

Articles of Association

TIF 601.92 KB 08.07.2020 15.04.1996 9

Memorandum of association

TIF 151.33 KB 08.07.2020 15.04.1996 4

Shareholders’ register

TIF 20.88 KB 08.07.2020 15.04.1996 1

Amendments to the Articles of Association

TIF 27.31 KB 08.07.2020 2

Shareholders’ register

TIF 22.02 KB 08.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

TIF 14.99 KB 17.10.2024 08.10.2024 1

Application

TIF 157.83 KB 17.10.2024 17.09.2024 6

Application

TIF 174.83 KB 17.10.2024 17.09.2024 6

Application

TIF 103.58 KB 28.06.2024 25.04.2024 2

Protocols/decisions of a company/organisation

TIF 172.62 KB 28.06.2024 25.04.2024 5

Application

TIF 2.22 MB 11.09.2023 25.08.2023 4

Protocols/decisions of a company/organisation

TIF 68.16 KB 11.09.2023 08.05.2023 3

Power of attorney, act of empowerment

TIF 46.68 KB 11.09.2023 29.03.2023 1

Announcement regarding the reorganisation

TIF 86.56 KB 14.04.2023 29.03.2023 4

Application

TIF 260.55 KB 26.11.2021 13.10.2021 4

Application

TIF 441.16 KB 26.11.2021 13.10.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 10.06.2020 10.06.2020 2

Application

TIF 201.96 KB 10.06.2020 15.05.2020 7

Application

TIF 152.18 KB 10.06.2020 15.05.2020 6

Power of attorney, act of empowerment

TIF 115.65 KB 10.06.2020 16.03.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 02.10.2019 02.10.2019 2

Power of attorney, act of empowerment

TIF 40.48 KB 25.09.2019 16.09.2019 1

Application

TIF 145.44 KB 02.10.2019 25.06.2019 6

Application

TIF 138.22 KB 28.08.2019 25.06.2019 6

Application

TIF 142.14 KB 28.08.2019 25.06.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 195.42 KB 16.04.2019 16.04.2019 2

Application

TIF 158.18 KB 15.04.2019 15.04.2019 4

Consent of a member of the Board / executive director

TIF 112.41 KB 15.04.2019 09.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.94 KB 08.04.2019 08.04.2019 2

Consent of a member of the Board / executive director

TIF 66.07 KB 15.04.2019 01.04.2019 2

Power of attorney, act of empowerment

TIF 82.18 KB 15.04.2019 01.04.2019 2

Protocols/decisions of a company/organisation

TIF 34.22 KB 15.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

TIF 131.83 KB 15.04.2019 01.04.2019 4

Application

TIF 285.48 KB 05.04.2019 22.03.2019 7

Power of attorney, act of empowerment

TIF 42.19 KB 05.04.2019 22.03.2019 1

Protocols/decisions of a company/organisation

TIF 300.02 KB 05.04.2019 22.03.2019 11

Consent of a member of the Board / executive director

TIF 108.41 KB 15.04.2019 15.03.2019 6

Decisions / letters / protocols of public notaries

TIF 67.66 KB 08.07.2020 04.06.2015 2

Application

TIF 116.11 KB 08.07.2020 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 73.25 KB 08.07.2020 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 48.37 KB 08.07.2020 22.07.2008 2

Receipts on the publication and state fees

TIF 16.02 KB 08.07.2020 07.07.2008 1

Receipts on the publication and state fees

TIF 16.15 KB 08.07.2020 07.07.2008 1

Protocols/decisions of a company/organisation

TIF 25.37 KB 08.07.2020 01.07.2008 1

Decisions / letters / protocols of public notaries

TIF 57.99 KB 08.07.2020 02.12.2005 2

Power of attorney, act of empowerment

TIF 27.76 KB 08.07.2020 28.11.2005 1

Application

TIF 127.24 KB 08.07.2020 15.11.2005 3

Consent of a member of the Board / executive director

TIF 12.34 KB 08.07.2020 15.11.2005 1

Protocols/decisions of a company/organisation

TIF 55.71 KB 08.07.2020 15.11.2005 1

Receipts on the publication and state fees

TIF 40.54 KB 08.07.2020 09.11.2005 1

Receipts on the publication and state fees

TIF 34.2 KB 08.07.2020 09.11.2005 1

Receipts on the publication and state fees

TIF 24.82 KB 08.07.2020 24.10.2005 1

Decisions / letters / protocols of public notaries

TIF 35.09 KB 08.07.2020 03.05.2005 1

Application

TIF 111.7 KB 08.07.2020 28.04.2005 3

Consent of the auditor

TIF 17.27 KB 08.07.2020 27.04.2005 1

Receipts on the publication and state fees

TIF 17.89 KB 08.07.2020 26.04.2005 1

Receipts on the publication and state fees

TIF 17.78 KB 08.07.2020 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 20.92 KB 08.07.2020 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 64.76 KB 08.07.2020 27.09.2004 3

Decisions / letters / protocols of public notaries

TIF 26.74 KB 08.07.2020 22.09.2003 1

Receipts on the publication and state fees

TIF 16.14 KB 08.07.2020 03.09.2003 1

Receipts on the publication and state fees

TIF 17.76 KB 08.07.2020 03.09.2003 1

Power of attorney, act of empowerment

TIF 26.37 KB 08.07.2020 02.09.2003 1

Application

TIF 85.27 KB 08.07.2020 25.08.2003 2

Protocols/decisions of a company/organisation

TIF 37.43 KB 08.07.2020 25.08.2003 1

Decisions / letters / protocols of public notaries

TIF 44.86 KB 08.07.2020 25.07.2003 1

Registration certificates

TIF 32.06 KB 08.07.2020 25.07.2003 1

Application

TIF 140.36 KB 08.07.2020 02.07.2003 4

Power of attorney, act of empowerment

TIF 26.62 KB 08.07.2020 27.06.2003 1

Announcement regarding the legal address

TIF 17.81 KB 08.07.2020 30.05.2003 1

Consent of a member of the Board / executive director

TIF 10.33 KB 08.07.2020 30.05.2003 1

Protocols/decisions of a company/organisation

TIF 36.17 KB 08.07.2020 30.05.2003 1

Receipts on the publication and state fees

TIF 20.66 KB 08.07.2020 28.05.2003 1

Receipts on the publication and state fees

TIF 19.88 KB 08.07.2020 28.05.2003 1

Receipts on the publication and state fees

TIF 12.88 KB 08.07.2020 07.07.2002 1

Decisions / letters / protocols of public notaries

TIF 33.24 KB 08.07.2020 27.02.2002 1

Power of attorney, act of empowerment

TIF 14.75 KB 08.07.2020 07.02.2002 1

Receipts on the publication and state fees

TIF 13.53 KB 08.07.2020 07.02.2002 1

Protocols/decisions of a company/organisation

TIF 38.67 KB 08.07.2020 28.01.2002 1

Receipts on the publication and state fees

TIF 14.87 KB 08.07.2020 06.12.2001 1

Application

TIF 35.08 KB 08.07.2020 03.12.2001 1

Decisions / letters / protocols of public notaries

TIF 20.05 KB 08.07.2020 21.12.1999 1

Registration certificates

TIF 42.92 KB 08.07.2020 21.12.1999 1

Protocols/decisions of a company/organisation

TIF 61.1 KB 08.07.2020 08.12.1999 1

Submission/Application

TIF 32.55 KB 08.07.2020 08.12.1999 1

Other documents

TIF 47.44 KB 08.07.2020 07.12.1999 3

Power of attorney, act of empowerment

TIF 15.3 KB 08.07.2020 24.11.1999 1

Receipts on the publication and state fees

TIF 59.19 KB 08.07.2020 20.10.1999 2

Protocols/decisions of a company/organisation

TIF 37.69 KB 08.07.2020 08.02.1999 1

Sample report

TIF 59.29 KB 08.07.2020 13.03.1998 1

Decisions / letters / protocols of public notaries

TIF 16.24 KB 08.07.2020 01.07.1996 1

Receipts on the publication and state fees

TIF 19.06 KB 08.07.2020 19.06.1996 2

Power of attorney, act of empowerment

TIF 14.84 KB 08.07.2020 17.06.1996 1

Protocols/decisions of a company/organisation

TIF 24.25 KB 08.07.2020 15.06.1996 1

Protocols/decisions of a company/organisation

TIF 13.3 KB 08.07.2020 14.06.1996 1

Decisions / letters / protocols of public notaries

TIF 15.94 KB 08.07.2020 17.04.1996 1

Registration certificates

TIF 101.93 KB 08.07.2020 17.04.1996 1

Registration certificates

TIF 90.96 KB 08.07.2020 17.04.1996 1

Application

TIF 134.48 KB 08.07.2020 16.04.1996 4

Appraisal reports

TIF 32.28 KB 08.07.2020 15.04.1996 1

Protocols/decisions of a company/organisation

TIF 38.52 KB 08.07.2020 15.04.1996 1

Protocols/decisions of a company/organisation

TIF 15.18 KB 08.07.2020 15.04.1996 1

Receipts on the publication and state fees

TIF 18.54 KB 08.07.2020 15.04.1996 2

Receipts on the publication and state fees

TIF 20.62 KB 08.07.2020 15.04.1996 2

Specimen signature without Identity number

TIF 17.65 KB 08.07.2020 15.04.1996 1

Protocols/decisions of a company/organisation

TIF 33.73 KB 08.07.2020 14.04.1996 1

Other documents

TIF 158.35 KB 08.07.2020 22.02.1996 4

Other documents

TIF 179.3 KB 08.07.2020 22.02.1996 4

Copy of the personal identification document

TIF 54.9 KB 08.07.2020 30.07.1993 1

Copy of the personal identification document

TIF 31.76 KB 08.07.2020 30.07.1993 1

Registration certificates

TIF 54.11 KB 08.07.2020 20.09.1991 2

Application

TIF 137.88 KB 08.07.2020 3

Appraisal reports

TIF 15.12 KB 08.07.2020 1

Confirmation or consent to legal address

TIF 6.4 KB 08.07.2020 1

Other documents

TIF 32.33 KB 08.07.2020 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