Spectre Latvia, SIA

Limited Liability Company, Small company

Place in branch

3 by turnover

1 by profit

1 by paid taxes

1 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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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 1, 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

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, €)	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	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

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 10.06.2020	Jointly with the "prokurist"	Natural person (from 10.06.2020 ) Natural person (from 10.06.2020 )
From 26.11.2021	Jointly with the "prokurist"	Natural person (from 26.11.2021 to 27.07.2022 ) Natural person (from 27.07.2022 ) Natural person (from 26.11.2021 )
From 26.11.2021	Jointly with the "prokurist"	Natural person (from 26.11.2021 to 27.07.2022 ) Natural person (from 27.07.2022 ) Natural person (from 26.11.2021 )

Contacts in cooperation with
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