SPEKTR M, SIA

Limited Liability Company, Micro company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPEKTR M"
Registration number, date 40103784337, 29.04.2014
VAT number None (excluded 20.10.2022) Europe VAT register
Register, date Commercial Register, 29.04.2014
Legal address Šampētera iela 1 k-1, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 29.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 23 518.90 0.00 0.00 0.00 10.02.2025
07.01.2025 23 501.07 0.00 0.00 0.00 07.01.2025
09.12.2024 23 481.11 0.00 0.00 0.00 09.12.2024
07.11.2024 23 449.78 0.00 0.00 0.00 07.11.2024
07.10.2024 23 409.52 0.00 0.00 0.00 07.10.2024
09.09.2024 23 365.41 0.00 0.00 0.00 09.09.2024
12.08.2024 23 314.85 0.00 0.00 0.00 12.08.2024
08.07.2024 23 245.10 0.00 0.00 0.00 08.07.2024
07.06.2024 23 173.64 0.00 0.00 0.00 07.06.2024
08.05.2024 23 096.01 0.00 0.00 0.00 08.05.2024
08.04.2024 23 006.27 0.00 0.00 0.00 08.04.2024
07.03.2024 22 897.79 0.00 0.00 0.00 07.03.2024
07.02.2024 22 784.91 0.00 0.00 0.00 07.02.2024
09.01.2024 22 661.06 0.00 0.00 0.00 09.01.2024
07.12.2023 22 504.76 0.00 0.00 0.00 07.12.2023
07.11.2023 22 416.93 0.00 0.00 0.00 07.11.2023
09.10.2023 22 246.94 0.00 0.00 0.00 09.10.2023
11.09.2023 22 057.42 0.00 0.00 0.00 11.09.2023
07.08.2023 21 805.66 0.00 0.00 0.00 07.08.2023
07.08.2023 21 805.66 0.00 0.00 0.00 07.08.2023
07.06.2023 22 137.28 0.00 0.00 0.00 07.06.2023
09.05.2023 21 892.29 0.00 0.00 0.00 09.05.2023
12.04.2023 21 661.38 0.00 0.00 0.00 12.04.2023
07.03.2023 21 015.38 0.00 0.00 0.00 07.03.2023
07.02.2023 20 780.56 0.00 0.00 0.00 07.02.2023
09.01.2023 20 537.33 0.00 0.00 0.00 09.01.2023
14.12.2022 19 810.53 0.00 0.00 0.00 14.12.2022
07.11.2022 19 509.77 0.00 0.00 0.00 07.11.2022
10.10.2022 17 808.86 0.00 0.00 0.00 10.10.2022
23.08.2022 17 569.20 0.00 0.00 0.00 23.08.2022
07.06.2022 16 825.47 0.00 0.00 0.00 07.06.2022
09.05.2022 16 080.01 0.00 0.00 0.00 09.05.2022
07.04.2022 16 105.87 0.00 0.00 0.00 07.04.2022
07.03.2022 14 687.28 0.00 0.00 0.00 07.03.2022
07.12.2020 10 753.36 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 411.96 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 718.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 731.29 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 137.76 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 931.86 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 604.27 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 670.03 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 557.21 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 951.68 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 215.03 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 525.05 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 167.97 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 337.11 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 847.96 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 165.85 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 522.59 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 846.82 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 436.71 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 384.94 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 531.12 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 830.91 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 325.12 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 13 747.71 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 11 759.73 0.00 1 328.82 0.00 11.12.2018 14:02
07.11.2018 11 486.02 0.00 1 670.42 0.00 13.11.2018 08:40
07.10.2018 11 292.39 0.00 1 884.82 0.00 10.10.2018 15:19
07.09.2018 10 420.01 0.00 1 884.82 0.00 12.09.2018 10:31
07.08.2018 9 389.64 0.00 1 992.02 0.00 14.08.2018 13:14
07.07.2018 7 541.06 0.00 1 992.02 0.00 16.07.2018 11:58
07.06.2018 6 965.59 0.00 2 099.22 0.00 11.06.2018 15:51
07.05.2018 6 088.86 0.00 2 206.42 0.00 29.05.2018 15:57
07.04.2018 5 586.67 0.00 2 313.62 0.00 15.05.2018 11:13
07.03.2018 4 471.17 0.00 2 420.82 0.00 14.03.2018 09:30
07.02.2018 2 819.17 0.00 2 528.02 0.00 15.02.2018 08:34
26.01.2018 2 601.39 0.00 2 634.40 0.00 02.02.2018 13:10
07.12.2017 1 525.42 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 639.09 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 662.35 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 607.07 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 923.75 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 051.17 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 420.67 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 145.45 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.88 4.14 9.18
Personal income tax (thousands, €) 0.15 0.26 1.58
Statutory social insurance contributions (thousands, €) 0.26 0.89 4.28
Average employees count 1 3 4

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
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   18.04.2018
* 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 % 1 € 1 € 1 13.12.2017 18.04.2018

Apply information changes

"Spektr M", SIA

Šampētera 1 k-1, Rīga, LV-1046 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (135.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (136.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (136.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Spektr M 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Spektr M 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Spektr M 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Spektr M 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 29.04.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.Spektr M.2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 159.51 KB 08.02.2018 13.12.2017 3

Shareholders’ register

TIF 99.55 KB 12.10.2017 12.10.2017 1

Articles of Association

TIF 17.56 KB 03.06.2014 14.04.2014 1

Memorandum of Association

TIF 47.57 KB 03.06.2014 14.04.2014 1

Shareholders’ register

TIF 50.21 KB 03.06.2014 14.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.48 KB 08.07.2024 08.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.26 KB 04.07.2024 04.07.2024 1

Decisions / letters / protocols of public notaries

RTF 191.47 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 18.04.2018 18.04.2018 2

Statement regarding the beneficial owners

TIF 380.02 KB 17.04.2018 13.04.2018 6

Application

TIF 810.08 KB 08.02.2018 13.12.2017 6

Protocols/decisions of a company/organisation

TIF 48.41 KB 14.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.79 KB 17.10.2017 17.10.2017 2

Application

TIF 197.02 KB 12.10.2017 12.10.2017 5

Decisions / letters / protocols of public notaries

RTF 184.87 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.38 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

TIF 78.91 KB 03.06.2014 29.04.2014 2

Confirmation or consent to legal address

TIF 22.02 KB 03.06.2014 24.04.2014 1

Announcement regarding the legal address

TIF 20.35 KB 03.06.2014 14.04.2014 1

Application

TIF 326.73 KB 03.06.2014 14.04.2014 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