Spectre Latvia, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Spectre Latvia"
Registration number, date 40003527355, 15.01.2001
VAT number LV40003527355 from 02.02.2001 Europe VAT register
Register, date Commercial Register, 26.08.2003
Legal address Robežu iela 3, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 2 186 148 EUR, registered payment 27.12.2017
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, €) 1860.72 1929.73 1534.87
Personal income tax (thousands, €) 493.68 498.92 481.74
Statutory social insurance contributions (thousands, €) 1324.58 1401.33 1356.09
Average employees count 312 419 454
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: rūpnieciskā ražošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Pārējo trikotāžas izstrādājumu ražošana (14.39)
CSP industry Pārējo trikotāžas izstrādājumu ražošana (14.39)

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   18.04.2019

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, DK-7430, Dānijas Karaliste

100 % 2 186 148 € 1 € 2 186 148 Denmark 22.03.2019 08.04.2019

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

"Spectre Latvia", SIA

Robežu 1, Kalnciems, Kalnciema pagasts, Jelgavas nov., LV-3016 Check address owners

Apģērbi: rūpnieciskā ražošana, šūšana

https://spectre.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "PIONIERIS-2" Until 16.11.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "PIONIERIS 2" Until 26.08.2003 21 year ago

Historical addresses

Jelgavas rajons, Kalnciems, Robežu iela 1 Until 03.07.2009 15 years ago
Jelgavas nov., Kalnciems, Robežu iela 1 Until 11.05.2010 14 years ago
Jelgavas nov., Kalnciema pag., Kalnciems, Robežu iela 1 Until 01.10.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.04.2023 - 31.03.2024 26.06.2024  ZIP €11.00
Annual report 2023 PDF
Audit opinion LV signed PDF
Vad bas zi ojums PDF

2022

 Annual report 01.04.2022 - 31.03.2023 22.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.04.2021 - 31.03.2022 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.04.2020 - 31.03.2021 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 2021 PDF
Vad bas zinojums 2020 2021 PDF

2019

 Annual report 01.04.2019 - 31.03.2020 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.03.2019 04.06.2019  ZIP €11.00
Annual report 2019 PDF
Audit Report LV PDF
Vad bas zinojums q1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu Atzinums LV PDF
Vadibas zinojums Spectre 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Opinion signed LV PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  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 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadzin Spectre PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vad 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  JPEG (364.8 KB)

2008

 Annual report 22.07.2009  TIF (1.35 MB)

2006

 Annual report 22.06.2007  TIF (243.94 KB)

2003

 Annual report 15.06.2020  TIF (368.49 KB)

2002

 Annual report 15.06.2020  TIF (671.44 KB)

2001

 Annual report 15.06.2020  TIF (525.04 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 199.64 KB 28.08.2023 08.05.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 207.02 KB 14.04.2023 29.03.2023 5

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

TIF 865.84 KB 05.04.2019 28.03.2019 38

Amendments to the Articles of Association

 TIF 44.93 KB 05.04.2019 22.03.2019 1

Articles of Association

 TIF 183.42 KB 05.04.2019 22.03.2019 9

Shareholders’ register

TIF 102.15 KB 05.04.2019 22.03.2019 5

Articles of Association

 TIF 112.69 KB 21.12.2017 08.12.2017 4

Regulations for the increase/reduction of the equity

 TIF 207.47 KB 21.12.2017 15.11.2017 5

Shareholders’ register

TIF 93.71 KB 21.12.2017 15.11.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 124.3 KB 15.06.2020 12.01.2015 3

Amendments to the Articles of Association

 TIF 38.68 KB 15.06.2020 16.12.2014 1

Articles of Association

 TIF 109.72 KB 15.06.2020 16.12.2014 4

Regulations for the increase/reduction of the equity

 TIF 117.03 KB 15.06.2020 16.12.2014 3

Shareholders’ register

TIF 32.07 KB 22.12.2017 16.12.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 250.53 KB 15.06.2020 05.09.2014 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 249.55 KB 15.06.2020 03.07.2014 4

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

TIF 189.69 KB 15.06.2020 01.05.2014 10

Articles of Association

 TIF 18.49 KB 15.06.2020 29.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 34.78 KB 15.06.2020 29.12.2011 1

Shareholders’ register

TIF 20.25 KB 10.01.2012 29.12.2011 1

Articles of Association

 TIF 17.67 KB 15.06.2020 12.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 32.33 KB 15.06.2020 12.10.2011 1

Shareholders’ register

TIF 13.62 KB 17.11.2011 12.10.2011 1

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

TIF 173.6 KB 15.06.2020 08.12.2010 6

Shareholders’ register

TIF 17.91 KB 15.06.2020 22.12.2009 1

Articles of Association

 TIF 26.51 KB 15.06.2020 07.04.2008 1

Amendments to the Articles of Association

 TIF 12.04 KB 15.06.2020 04.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 44.87 KB 15.06.2020 04.04.2008 1

Shareholders’ register

TIF 16.94 KB 15.06.2020 04.04.2008 1

Articles of Association

 TIF 24.93 KB 15.06.2020 19.12.2007 1

Articles of Association

 TIF 26.91 KB 15.06.2020 23.08.2006 1

Shareholders’ register

TIF 15.98 KB 15.06.2020 23.08.2006 1

Articles of Association

 TIF 272.87 KB 15.06.2020 01.08.2003 8

Amendments to the Articles of Association

 TIF 46.79 KB 15.06.2020 19.12.2001 1

Articles of Association

 TIF 462.2 KB 15.06.2020 01.12.2000 12

Memorandum of association

 TIF 193.67 KB 15.06.2020 01.12.2000 4

Shareholders’ register

TIF 35.22 KB 15.06.2020 01.12.2000 1

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

TIF 128.8 KB 15.06.2020 25.10.1999 7

Translations of the articles of association of foreign companies

TIF 322.04 KB 15.06.2020 25.11.1998 15

Shareholders’ register

TIF 15.83 KB 15.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 156.3 KB 17.10.2024 17.09.2024 5

Application

 TIF 137.91 KB 17.10.2024 17.09.2024 5

Application

 TIF 78.24 KB 27.09.2024 17.09.2024 3

Application

 TIF 2.24 MB 07.09.2023 25.08.2023 4

Protocols/decisions of a company/organisation

 TIF 71.19 KB 28.08.2023 08.05.2023 3

Power of attorney, act of empowerment

 TIF 46.5 KB 11.09.2023 29.03.2023 1

Announcement regarding the reorganisation

 TIF 87.1 KB 14.04.2023 29.03.2023 4

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 26.11.2021 26.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 10.06.2020 10.06.2020 2

Application

 TIF 158.07 KB 10.06.2020 15.05.2020 6

Application

 TIF 203.09 KB 10.06.2020 15.05.2020 7

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 30.08.2019 30.08.2019 2

Application

 TIF 122.63 KB 28.08.2019 25.06.2019 5

Application

 TIF 123.28 KB 28.08.2019 25.06.2019 5

Application

 TIF 140.36 KB 28.08.2019 25.06.2019 6

Application

 TIF 144.22 KB 28.08.2019 25.06.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.82 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.66 KB 16.04.2019 16.04.2019 2

Application

 TIF 139.7 KB 15.04.2019 15.04.2019 4

Consent of a member of the Board / executive director

 TIF 115.32 KB 15.04.2019 09.04.2019 6

Decisions / letters / protocols of public notaries

 RTF 196.61 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 08.04.2019 08.04.2019 2

Power of attorney, act of empowerment

 TIF 79.8 KB 15.04.2019 01.04.2019 2

Protocols/decisions of a company/organisation

 TIF 42.87 KB 15.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 TIF 115.35 KB 15.04.2019 01.04.2019 4

Application

 TIF 282.09 KB 05.04.2019 22.03.2019 7

Power of attorney, act of empowerment

 TIF 49.31 KB 05.04.2019 22.03.2019 1

Protocols/decisions of a company/organisation

 TIF 208.99 KB 05.04.2019 22.03.2019 8

Consent of a member of the Board / executive director

 TIF 113.92 KB 15.04.2019 15.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.73 KB 22.11.2018 22.11.2018 2

Application

 TIF 171.35 KB 21.11.2018 06.11.2018 4

Application

 TIF 295.31 KB 21.11.2018 06.11.2018 4

Power of attorney, act of empowerment

 TIF 21.69 KB 17.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 200.16 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 30.05.2018 30.05.2018 2

Application

 TIF 195.74 KB 30.05.2018 23.05.2018 3

Application

 TIF 228.76 KB 30.05.2018 23.05.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.08 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.48 KB 18.12.2017 18.12.2017 2

Application

 TIF 99.33 KB 14.12.2017 13.12.2017 6

Application

 TIF 129.03 KB 14.12.2017 13.12.2017 7

Application of shareholders or third persons for the acquisition of shares

TIF 30.25 KB 21.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 TIF 360.96 KB 21.12.2017 08.12.2017 8

Application

 TIF 119.24 KB 21.12.2017 15.11.2017 3

Appraisal reports

 TIF 192.67 KB 21.12.2017 03.11.2017 4

Decisions / letters / protocols of public notaries

 TIF 75.14 KB 15.06.2020 17.08.2015 2

Application

 TIF 61.66 KB 15.06.2020 26.03.2015 1

Power of attorney, act of empowerment

 TIF 40.07 KB 15.06.2020 26.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.6 KB 15.06.2020 29.12.2014 2

Application

 TIF 191.2 KB 15.06.2020 16.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.96 KB 15.06.2020 16.12.2014 1

Power of attorney, act of empowerment

 TIF 45.86 KB 15.06.2020 16.12.2014 1

Protocols/decisions of a company/organisation

 TIF 290.36 KB 15.06.2020 16.12.2014 7

Appraisal reports

 TIF 130.02 KB 15.06.2020 15.12.2014 3

Protocols/decisions of a company/organisation

 TIF 73.16 KB 15.06.2020 05.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 65.81 KB 15.06.2020 29.07.2014 2

Announcement regarding the reorganisation

 TIF 65.61 KB 15.06.2020 03.07.2014 2

Protocols/decisions of a company/organisation

 TIF 63.07 KB 15.06.2020 03.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.38 KB 15.06.2020 04.09.2013 2

Application

 TIF 133.31 KB 15.06.2020 23.08.2013 4

Decisions / letters / protocols of public notaries

 TIF 51.75 KB 15.06.2020 09.01.2012 2

Acceptance-conveyance act

 TIF 111.81 KB 15.06.2020 03.01.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.95 KB 15.06.2020 29.12.2011 1

Power of attorney, act of empowerment

 TIF 25.1 KB 15.06.2020 29.12.2011 1

Protocols/decisions of a company/organisation

 TIF 24.38 KB 15.06.2020 29.12.2011 1

Appraisal reports

 TIF 109.47 KB 15.06.2020 16.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 66.91 KB 15.06.2020 16.11.2011 2

Registration certificates

 TIF 28.94 KB 15.06.2020 16.11.2011 1

Application

 TIF 231.19 KB 15.06.2020 02.11.2011 6

Power of attorney, act of empowerment

 TIF 28.41 KB 15.06.2020 02.11.2011 1

Protocols/decisions of a company/organisation

 TIF 28.27 KB 15.06.2020 12.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 54.8 KB 15.06.2020 30.12.2009 1

Submission/Application

 TIF 15.01 KB 15.06.2020 30.12.2009 1

Submission/Application

 TIF 19.7 KB 15.06.2020 29.12.2009 1

Application

 TIF 121.71 KB 15.06.2020 23.12.2009 4

Protocols/decisions of a company/organisation

 TIF 32.32 KB 15.06.2020 22.12.2009 1

Protocols/decisions of a company/organisation

 TIF 17.95 KB 15.06.2020 18.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 73.15 KB 15.06.2020 25.04.2008 2

Application

 TIF 144.54 KB 15.06.2020 07.04.2008 2

Receipts on the publication and state fees

 TIF 19 KB 15.06.2020 07.04.2008 1

Receipts on the publication and state fees

 TIF 22.85 KB 15.06.2020 07.04.2008 1

Protocols/decisions of a company/organisation

 TIF 25.56 KB 15.06.2020 04.04.2008 1

Appraisal reports

 TIF 91 KB 15.06.2020 17.03.2008 4

Decisions / letters / protocols of public notaries

 TIF 87.47 KB 15.06.2020 18.02.2008 2

Sample report

 TIF 104.86 KB 15.06.2020 04.01.2008 6

Receipts on the publication and state fees

 TIF 26.49 KB 15.06.2020 21.12.2007 1

Receipts on the publication and state fees

 TIF 19.45 KB 15.06.2020 21.12.2007 1

Application

 TIF 280.75 KB 15.06.2020 19.12.2007 5

Protocols/decisions of a company/organisation

 TIF 23.57 KB 15.06.2020 19.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.97 KB 15.06.2020 04.09.2006 2

Application

 TIF 195.57 KB 15.06.2020 25.08.2006 5

Receipts on the publication and state fees

 TIF 18.15 KB 15.06.2020 25.08.2006 1

Protocols/decisions of a company/organisation

 TIF 77.85 KB 15.06.2020 23.08.2006 2

Receipts on the publication and state fees

 TIF 21.1 KB 15.06.2020 22.08.2006 1

Receipts on the publication and state fees

 TIF 20.67 KB 15.06.2020 22.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.44 KB 15.06.2020 26.08.2003 1

Registration certificates

 TIF 47.42 KB 15.06.2020 26.08.2003 1

Application

 TIF 433.45 KB 15.06.2020 11.08.2003 7

Protocols/decisions of a company/organisation

 TIF 34.74 KB 15.06.2020 01.08.2003 1

Receipts on the publication and state fees

 TIF 16.45 KB 15.06.2020 27.06.2003 1

Receipts on the publication and state fees

 TIF 18.21 KB 15.06.2020 27.06.2003 1

Sample report

 TIF 28.99 KB 15.06.2020 27.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 31.41 KB 15.06.2020 28.12.2001 1

Power of attorney, act of empowerment

 TIF 21.78 KB 15.06.2020 19.12.2001 1

Protocols/decisions of a company/organisation

 TIF 124.82 KB 15.06.2020 19.12.2001 3

Submission/Application

 TIF 29.77 KB 15.06.2020 19.12.2001 1

Receipts on the publication and state fees

 TIF 16.67 KB 15.06.2020 05.12.2001 1

Receipts on the publication and state fees

 TIF 13.18 KB 15.06.2020 05.12.2001 1

Other documents

 TIF 12.42 KB 15.06.2020 22.11.2001 1

Protocols/decisions of a company/organisation

 TIF 28.94 KB 15.06.2020 19.11.2001 1

Decisions / letters / protocols of public notaries

 TIF 42.46 KB 15.06.2020 15.01.2001 1

Registration certificates

 TIF 51.2 KB 15.06.2020 15.01.2001 1

Receipts on the publication and state fees

 TIF 14.17 KB 15.06.2020 07.12.2000 1

Application

 TIF 178.72 KB 15.06.2020 05.12.2000 4

Sample report

 TIF 41.49 KB 15.06.2020 04.12.2000 1

Appraisal reports

 TIF 23.48 KB 15.06.2020 01.12.2000 1

Protocols/decisions of a company/organisation

 TIF 59.6 KB 15.06.2020 01.12.2000 2

Protocols/decisions of a company/organisation

 TIF 39.29 KB 15.06.2020 15.11.2000 1

Confirmation or consent to legal address

 TIF 18.82 KB 15.06.2020 17.10.2000 1

Copy of the personal identification document

 TIF 30.59 KB 15.06.2020 21.08.1999 1

Copy of the personal identification document

 TIF 65.21 KB 15.06.2020 22.08.1996 2

Copy of the personal identification document

 TIF 189.71 KB 15.06.2020 22.08.1996 3

Power of attorney, act of empowerment

 TIF 6.26 KB 15.06.2020 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