SPEKTORS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
652 by profit
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPEKTORS" |
| Registration number, date | 41503001386, 26.09.1991 |
| VAT number | None (excluded 07.01.2015) Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Daugavpils, Alejas iela 83-2 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 13.07.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0 | 2.77 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.09.2008 |
* 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 |
50 % | 21 | LVL 50 | LVL 1 050 | Latvia | 17.05.2004 | 17.05.2004 |
Natural person |
50 % | 21 | LVL 50 | LVL 1 050 | Belarus | 17.05.2004 | 17.05.2004 |
Contacts in cooperation with
Apply information changes
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "SPEKTORS" | Until 17.05.2004 | 20 years ago |
|---|---|---|
| SIA firma "SPEKTORS" | Until 09.09.1996 | 28 years ago |
Historical addresses
| Daugavpils, Rīgas iela 71/73 | Until 15.03.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinja 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinja 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinja 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinja 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinja 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinja | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinja | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjas | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjas | JPG | ||||
2010 |
Annual report | 04.07.2011 | TIF (405.16 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (306.99 KB) | ||
2008 |
Annual report | 21.05.2010 | TIF (1.04 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (5.52 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 19.06.2020 | TIF (1.35 MB) | ||
2004 |
Annual report | 19.06.2020 | TIF (1.35 MB) | ||
2002 |
Annual report | 19.06.2020 | TIF (1.1 MB) | ||
2001 |
Annual report | 19.06.2020 | TIF (1.11 MB) | ||
2000 |
Annual report | 19.06.2020 | TIF (687.48 KB) | ||
1999 |
Annual report | 19.06.2020 | TIF (224.19 KB) | ||
1998 |
Annual report | 19.06.2020 | TIF (179.63 KB) | ||
1997 |
Annual report | 19.06.2020 | TIF (207.06 KB) | ||
1996 |
Annual report | 19.06.2020 | TIF (180.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.38 KB | 16.01.2014 | 27.12.2013 | 1 |
Articles of Association |
TIF | 33.95 KB | 16.01.2014 | 27.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 33.74 KB | 19.06.2020 | 15.09.2008 | 1 |
Articles of Association |
TIF | 42.89 KB | 19.06.2020 | 15.09.2008 | 1 |
Articles of Association |
TIF | 72.59 KB | 19.06.2020 | 14.04.2004 | 2 |
Shareholders’ register |
TIF | 18.85 KB | 19.06.2020 | 14.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.68 KB | 19.06.2020 | 12.02.2001 | 1 |
Articles of Association |
TIF | 423.5 KB | 19.06.2020 | 22.04.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 28.66 KB | 19.06.2020 | 22.04.1996 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 19.06.2020 | 22.04.1996 | 1 |
Memorandum of association |
TIF | 61.56 KB | 19.06.2020 | 25.09.1991 | 1 |
Articles of Association |
TIF | 708.26 KB | 19.06.2020 | 11 | |
Shareholders’ register |
TIF | 17.13 KB | 19.06.2020 | 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 | 65.71 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
TIF | 194.34 KB | 27.04.2021 | 22.04.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.3 KB | 27.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.46 KB | 16.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 64.51 KB | 16.01.2014 | 27.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 16.01.2014 | 27.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 19.06.2020 | 18.09.2008 | 2 |
Application |
TIF | 150.16 KB | 19.06.2020 | 15.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.33 KB | 19.06.2020 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.09 KB | 19.06.2020 | 15.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 19.06.2020 | 17.05.2004 | 1 |
Registration certificates |
TIF | 114.48 KB | 19.06.2020 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.38 KB | 19.06.2020 | 29.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.29 KB | 19.06.2020 | 14.04.2004 | 1 |
Application |
TIF | 119.84 KB | 19.06.2020 | 14.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 19.06.2020 | 14.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 19.06.2020 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 19.06.2020 | 15.03.2001 | 1 |
Registration certificates |
TIF | 90.38 KB | 19.06.2020 | 15.03.2001 | 1 |
Registration certificates |
TIF | 27.83 KB | 19.06.2020 | 15.03.2001 | 1 |
Submission/Application |
TIF | 16.23 KB | 19.06.2020 | 01.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 19.06.2020 | 23.02.2001 | 1 |
Sample report |
TIF | 28.85 KB | 19.06.2020 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 19.06.2020 | 12.02.2001 | 1 |
Purchase/lease agreement |
TIF | 125.75 KB | 19.06.2020 | 13.10.1999 | 2 |
Copy of the personal identification document |
TIF | 265.19 KB | 19.06.2020 | 28.05.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.34 KB | 19.06.2020 | 26.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 19.06.2020 | 26.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 19.06.2020 | 26.04.1996 | 1 |
Appraisal reports |
TIF | 23.07 KB | 19.06.2020 | 22.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 19.06.2020 | 22.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.46 KB | 19.06.2020 | 05.09.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 19.06.2020 | 27.09.1991 | 1 |
Registration certificates |
TIF | 41.75 KB | 19.06.2020 | 26.09.1991 | 1 |
Registration certificates |
TIF | 33.74 KB | 19.06.2020 | 26.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 19.06.2020 | 23.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 19.06.2020 | 20.09.1991 | 1 |
Submission/Application |
TIF | 10.14 KB | 19.06.2020 | 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