SPEKTR PLUS, SIA

Limited Liability Company, Micro company
Place in branch
758 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPEKTR PLUS"
Registration number, date 41503076200, 30.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 30.08.2016
Legal address Sliežu iela 44 – 1, Daugavpils, LV-5412 Check address owners
Fixed capital 6 000 EUR, registered payment 12.02.2019
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, €) 0.06 0.05 0.05
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 Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2024
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   03.04.2024
* 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 % 6 000 € 1 € 6 000 Latvia 22.03.2024 03.04.2024

Historical addresses

Daugavpils, Apšu iela 13 Until 03.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (77.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.09.2023  PDF (77.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (77.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (78.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (79.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (79.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (80.08 KB) €11.00

2016

 Annual report 30.08.2016 - 31.12.2016 28.02.2017  PDF (94.96 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 28.23 KB 03.04.2024 22.03.2024 1

Articles of Association

 EDOC 28.71 KB 03.04.2024 22.03.2024 1

Shareholders’ register

EDOC 33.98 KB 03.04.2024 22.03.2024 1

Shareholders’ register

TIF 44.98 KB 13.02.2019 07.02.2019 2

Amendments to the Articles of Association

 TIF 19.98 KB 13.02.2019 30.11.2018 1

Articles of Association

 TIF 44.31 KB 13.02.2019 30.11.2018 2

Regulations for the increase/reduction of the equity

 TIF 26.48 KB 13.02.2019 30.11.2018 1

Shareholders’ register

TIF 41.93 KB 13.01.2017 29.12.2016 2

Amendments to the Articles of Association

 TIF 9.86 KB 13.01.2017 27.12.2016 1

Articles of Association

 TIF 49 KB 13.01.2017 27.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 22.22 KB 13.01.2017 27.12.2016 1

Articles of Association

 TIF 24.46 KB 02.09.2016 19.08.2016 1

Memorandum of Association

 TIF 34.46 KB 02.09.2016 19.08.2016 1

Shareholders’ register

TIF 43.57 KB 02.09.2016 19.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.21 KB 02.04.2024 02.04.2024 4

Protocols/decisions of a company/organisation

 EDOC 18.05 KB 03.04.2024 22.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 12.02.2019 12.02.2019 2

Application

 TIF 435.38 KB 13.02.2019 07.02.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.05 KB 13.02.2019 30.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 24.53 KB 13.02.2019 30.11.2018 2

Protocols/decisions of a company/organisation

 TIF 38.62 KB 13.02.2019 30.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.07 KB 02.01.2017 02.01.2017 2

Application

 TIF 189.09 KB 13.01.2017 29.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.29 KB 13.01.2017 27.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.82 KB 13.01.2017 27.12.2016 1

Protocols/decisions of a company/organisation

 TIF 37.55 KB 13.01.2017 27.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.97 KB 02.09.2016 30.08.2016 2

Confirmation or consent to legal address

 TIF 27.68 KB 02.09.2016 25.08.2016 2

Application

 TIF 199.9 KB 02.09.2016 19.08.2016 5

Power of attorney, act of empowerment

 TIF 22.13 KB 02.09.2016 19.08.2016 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