SPECTRUM BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
1 by profit
5 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SPECTRUM BALTIC, SIA
Registration number, date 40103879426, 12.03.2015
VAT number LV40103879426 from 24.03.2015 Europe VAT register
Register, date Commercial Register, 12.03.2015
Legal address Volguntes iela 32, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2016
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, €) 2.47 48.52 3.19
Personal income tax (thousands, €) 1.08 5.15 0.2
Statutory social insurance contributions (thousands, €) 1.7 8.44 0.33
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apgaismes tehnikas ražošana
Branch from zl.lv (NACE2) Apgaismes ierīču ražošana (27.40)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2019
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 13.08.2019 16.08.2019

Apply information changes

ML

"Spectrum Baltic", SIA

Brīvības 85-7, Rīga, LV-1001 Check address owners

Apgaismes tehnikas ražošana

Historical addresses

Rīga, Brīvības iela 85 - 7 Until 19.04.2017 7 years ago
Rīga, Sarkandaugavas iela 13 - 38 Until 15.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (911.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (713.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (715.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.69 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.5 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 12.03.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.61 KB 16.08.2019 13.08.2019 3

Shareholders’ register

TIF 74.16 KB 21.11.2018 20.11.2018 2

Shareholders’ register

TIF 72.05 KB 16.04.2018 10.04.2018 3

Shareholders’ register

TIF 69.81 KB 03.04.2018 28.03.2018 3

Shareholders’ register

TIF 197.73 KB 28.10.2016 12.10.2016 4

Shareholders’ register

TIF 71.27 KB 18.10.2016 05.10.2016 2

Shareholders’ register

TIF 76.55 KB 27.04.2016 18.04.2016 2

Articles of Association

 TIF 13.21 KB 29.04.2015 20.01.2015 1

Memorandum of association

 TIF 84.3 KB 29.04.2015 20.01.2015 3

Shareholders’ register

TIF 78.95 KB 29.04.2015 20.01.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.24 KB 05.03.2024 29.02.2024 1

Application

 EDOC 50.01 KB 17.01.2023 11.01.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 25.08.2022 25.08.2022 2

Application

 DOCX 41.94 KB 25.08.2022 23.08.2022 1

Application

 DOCX 41.94 KB 25.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 16.08.2019 16.08.2019 2

Application

 TIF 285.86 KB 16.08.2019 13.08.2019 7

Protocols/decisions of a company/organisation

 TIF 36.46 KB 16.08.2019 13.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.26 KB 23.11.2018 23.11.2018 2

Application

 TIF 117.48 KB 21.11.2018 20.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 15.05.2018 15.05.2018 2

Application

 TIF 269.91 KB 14.05.2018 10.05.2018 3

Confirmation or consent to legal address

 TIF 16.25 KB 14.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.25 KB 13.04.2018 13.04.2018 2

Application

 TIF 273.41 KB 16.04.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 191.34 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 04.04.2018 04.04.2018 2

Application

 TIF 219.17 KB 03.04.2018 28.03.2018 6

Protocols/decisions of a company/organisation

 TIF 36.51 KB 03.04.2018 28.03.2018 2

Notice of a member of the Board regarding the resignation

 TIF 10.88 KB 03.04.2018 27.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.98 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 19.04.2017 19.04.2017 2

Application

 TIF 100.01 KB 20.04.2017 12.04.2017 5

Application

 TIF 185.9 KB 20.04.2017 20.02.2017 6

Confirmation or consent to legal address

 TIF 11.61 KB 20.04.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.94 KB 24.11.2016 03.11.2016 2

Application

 TIF 265.72 KB 24.11.2016 31.10.2016 6

Protocols/decisions of a company/organisation

 TIF 82.57 KB 24.11.2016 31.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 50.31 KB 28.10.2016 25.10.2016 1

Application

 TIF 184.78 KB 28.10.2016 13.10.2016 3

Power of attorney, act of empowerment

 TIF 36.67 KB 28.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.02 KB 18.10.2016 10.10.2016 2

Application

 TIF 224.27 KB 18.10.2016 05.10.2016 4

Power of attorney, act of empowerment

 TIF 22.4 KB 18.10.2016 05.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.81 KB 18.10.2016 26.09.2016 1

Power of attorney, act of empowerment

 TIF 137.72 KB 28.10.2016 26.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 48.5 KB 27.04.2016 22.04.2016 2

Application

 TIF 182.03 KB 27.04.2016 19.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 30.51 KB 27.04.2016 18.04.2016 1

Power of attorney, act of empowerment

 TIF 19.33 KB 27.04.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 27.04.2016 19.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.19 KB 29.04.2015 12.03.2015 2

Power of attorney, act of empowerment

 TIF 51.32 KB 29.04.2015 06.03.2015 2

Power of attorney, act of empowerment

 TIF 42.71 KB 29.04.2015 05.03.2015 2

Announcement regarding the legal address

 TIF 10.35 KB 29.04.2015 20.01.2015 1

Application

 TIF 132.07 KB 29.04.2015 20.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 11.92 KB 29.04.2015 20.01.2015 1

Confirmation or consent to legal address

 TIF 9.43 KB 29.04.2015 20.01.2015 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