SPECTRUM, AS
Public Limited Company, Small company
Place in branch
4 by turnover
3 by profit
3 by paid taxes
6 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "SPECTRUM" |
| Registration number, date | 40003434869, 10.03.1999 |
| VAT number | LV40003434869 from 12.03.1999 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Balvu iela 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 40 978 EUR, registered payment 30.06.2015 |
| 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, €) | 220.5 | 243.42 | 204.94 |
| Personal income tax (thousands, €) | 12.02 | 14.3 | 9.69 |
| Statutory social insurance contributions (thousands, €) | 30.98 | 32.25 | 22.41 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.01.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.01.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.01.2023 |
* 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 % | 29 270 | € 1.40 | € 40 978 | Latvia | 15.10.2024 | 18.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 38-609 | Until 21.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Spectr Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SpectrVadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 Spectrum | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Spectr vadibas zinoj 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SINTIJA SCAN0551 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinoj Spectr 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (91.16 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | HTML (97.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums istais | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums istais | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums istais | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (46.76 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (533.75 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (174.6 KB) | ||
2005 |
Annual report | 10.10.2006 | PDF (298.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.73 KB | 18.10.2011 | 09.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 169.26 KB | 18.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 171.25 KB | 25.01.2023 | 25.01.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 119.46 KB | 25.01.2023 | 19.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 118.49 KB | 25.01.2023 | 19.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 119.51 KB | 25.01.2023 | 19.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 118.11 KB | 25.01.2023 | 19.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 127.72 KB | 25.01.2023 | 19.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 125.7 KB | 25.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 171.01 KB | 25.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 273.21 KB | 23.01.2018 | 22.01.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 51.55 KB | 23.01.2018 | 22.01.2018 | 2 |
Consent of members of the supervisory board |
TIF | 13.28 KB | 23.01.2018 | 22.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.1 KB | 23.01.2018 | 22.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.93 KB | 23.01.2018 | 22.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.1 KB | 23.01.2018 | 22.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.29 KB | 23.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.61 KB | 23.01.2018 | 22.01.2018 | 4 |
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