SPEKLS, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 05.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPEKLS" |
| Registration number, date | 41503020508, 17.08.1998 |
| VAT number | None (excluded 02.09.1999) Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Ziedu iela 27, Daugavpils, LV-5418 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.07.2015)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 01.07.2015 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 01.07.2015 |
* 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 |
33.35 % | 667 | LVL 1 | LVL 667 | Latvia | 15.10.2004 | 15.10.2004 |
Natural person |
33.35 % | 667 | LVL 1 | LVL 667 | Latvia | 15.10.2004 | 15.10.2004 |
Natural person |
33.30 % | 666 | LVL 1 | LVL 666 | Latvia | 15.10.2004 | 15.10.2004 |
Historical company names
| Until 20.09.1999 | 25 years ago |
Historical addresses
| Daugavpils, Piekrastes iela 41a-108 | Until 15.10.2004 | 20 years ago |
|---|---|---|
| Daugavpils, Varšavas iela 30 | Until 05.09.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88 KB) | |
2012 |
Annual report | 18.09.2013 | TIF (435.8 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (981.86 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (912.72 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (883.94 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (587.98 KB) | ||
2007 |
Annual report | 22.05.2009 | TIF (426.99 KB) | ||
2005 |
Annual report | 07.05.2021 | TIF (1.25 MB) | ||
2004 |
Annual report | 07.05.2021 | TIF (1.05 MB) | ||
2003 |
Annual report | 07.05.2021 | TIF (1.24 MB) | ||
2002 |
Annual report | 07.05.2021 | TIF (1.04 MB) | ||
2001 |
Annual report | 07.05.2021 | TIF (1.45 MB) | ||
2000 |
Annual report | 07.05.2021 | TIF (1.53 MB) | ||
1999 |
Annual report | 07.05.2021 | TIF (766.58 KB) | ||
1998 |
Annual report | 07.05.2021 | TIF (621.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.75 KB | 07.05.2021 | 27.08.2004 | 1 |
Shareholders’ register |
TIF | 27.51 KB | 07.05.2021 | 27.08.2004 | 1 |
Articles of Association |
TIF | 473.1 KB | 07.05.2021 | 08.07.1999 | 8 |
Shareholders’ register |
TIF | 31.86 KB | 07.05.2021 | 08.07.1999 | 1 |
Articles of Association |
TIF | 494.05 KB | 07.05.2021 | 10.08.1998 | 8 |
Memorandum of association |
TIF | 191.18 KB | 07.05.2021 | 10.08.1998 | 4 |
Shareholders’ register |
TIF | 33.51 KB | 07.05.2021 | 10.08.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 05.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 05.05.2021 | 05.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.19 KB | 28.04.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 07.05.2021 | 01.07.2015 | 2 |
Application |
TIF | 122.49 KB | 07.05.2021 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.22 KB | 07.05.2021 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 07.05.2021 | 18.06.2009 | 2 |
Application |
TIF | 335.67 KB | 07.05.2021 | 16.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 38.86 KB | 07.05.2021 | 16.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 07.05.2021 | 18.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 33.95 KB | 07.05.2021 | 12.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 07.05.2021 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.99 KB | 07.05.2021 | 31.08.2006 | 2 |
Application |
TIF | 113.13 KB | 07.05.2021 | 30.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 07.05.2021 | 15.10.2004 | 1 |
Registration certificates |
TIF | 42.6 KB | 07.05.2021 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 07.05.2021 | 03.09.2004 | 2 |
Sample report |
TIF | 28.65 KB | 07.05.2021 | 30.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.91 KB | 07.05.2021 | 27.08.2004 | 1 |
Application |
TIF | 224.06 KB | 07.05.2021 | 27.08.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 07.05.2021 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.58 KB | 07.05.2021 | 27.08.2004 | 2 |
Consent of the auditor |
TIF | 9.77 KB | 07.05.2021 | 17.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 07.05.2021 | 17.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 07.05.2021 | 17.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 07.05.2021 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.88 KB | 07.05.2021 | 30.09.2002 | 2 |
Submission/Application |
TIF | 19.72 KB | 07.05.2021 | 30.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 07.05.2021 | 28.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.62 KB | 07.05.2021 | 20.07.1999 | 1 |
Registration certificates |
TIF | 40.17 KB | 07.05.2021 | 20.07.1999 | 1 |
Registration certificates |
TIF | 67.47 KB | 07.05.2021 | 20.07.1999 | 1 |
Application |
TIF | 121.42 KB | 07.05.2021 | 12.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 07.05.2021 | 12.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.08 KB | 07.05.2021 | 08.07.1999 | 2 |
Purchase/lease agreement |
TIF | 35.5 KB | 07.05.2021 | 08.07.1999 | 1 |
Submission/Application |
TIF | 13.09 KB | 07.05.2021 | 08.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.64 KB | 07.05.2021 | 17.08.1998 | 1 |
Registration certificates |
TIF | 46.77 KB | 07.05.2021 | 17.08.1998 | 1 |
Registration certificates |
TIF | 77.84 KB | 07.05.2021 | 17.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 07.05.2021 | 12.08.1998 | 1 |
Application |
TIF | 118.72 KB | 07.05.2021 | 11.08.1998 | 4 |
Receipts on the publication and state fees |
TIF | 427.28 KB | 07.05.2021 | 11.08.1998 | 4 |
Sample report |
TIF | 38.09 KB | 07.05.2021 | 11.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.81 KB | 07.05.2021 | 10.08.1998 | 2 |
Copy of the personal identification document |
TIF | 363.45 KB | 07.05.2021 | 09.08.1993 | 3 |
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