SPEKTRS ANNO, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPEKTRS ANNO"
Registration number, date 40003771919, 29.09.2005
VAT number None (excluded 21.12.2018) Europe VAT register
Register, date Commercial Register, 29.09.2005
Legal address Staiceles iela 1 k-2 – 75, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Laikrakstu iespiešana (18.11)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 000 LVL 1 LVL 2 000 Latvia 29.09.2005 29.09.2005

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (76.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2024  PDF (77.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.01.2022  PDF (77.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (76.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.01.2020  PDF (76.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (76.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.01.2018  ZIP €11.00
Annual report 2017 PDF
SPEKTRS vad pask 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
SPEKTRS vad pask 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
SPEKTRS vad pask 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
SPEKTRS vad pask 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.01.2014  ZIP
1_HTML izdruka HTML
SPEKTRS vad pask 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.01.2013  ZIP
1_HTML izdruka HTML
SPEKTRS vad pask 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.01.2012  ZIP
1_HTML izdruka HTML
SPEKTRS vad pask 2011 XML

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 09.01.2011  XML (24.18 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  XML (22.17 KB)

2008

Annual report 01.01.2008 - 31.12.2008 29.04.2009 

2007

Annual report 07.01.2009  TIF (1.58 MB)

2006

Annual report 17.10.2007  TIF (191.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 284.63 KB 20.08.2024 20.09.2005 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 170.34 KB 23.01.2024 15.01.2024 5

Notice of a member of the Board regarding the resignation

TIF 11.04 KB 23.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

TIF 48.44 KB 20.08.2024 26.09.2012 2

Application

TIF 206.9 KB 20.08.2024 21.09.2012 5

Protocols/decisions of a company/organisation

TIF 22.01 KB 20.08.2024 21.09.2012 1

Decisions / letters / protocols of public notaries

RTF 279.8 KB 05.07.2011 05.07.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.02 KB 05.07.2011 05.07.2011 1

Orders/request/cover notes of court bailiffs

EDOC 288.78 KB 04.07.2011 04.07.2011 1

Orders/request/cover notes of court bailiffs

DOCX 260.01 KB 04.07.2011 04.07.2011 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 20.08.2024 20.10.2008 2

Application

TIF 147.61 KB 20.08.2024 15.10.2008 3

Protocols/decisions of a company/organisation

TIF 21.54 KB 20.08.2024 15.10.2008 1

Receipts on the publication and state fees

TIF 26.57 KB 20.08.2024 15.10.2008 1

Receipts on the publication and state fees

TIF 26.95 KB 20.08.2024 15.10.2008 1

Decisions / letters / protocols of public notaries

TIF 52.59 KB 20.08.2024 29.09.2005 1

Registration certificates

TIF 21.34 KB 20.08.2024 29.09.2005 1

Receipts on the publication and state fees

TIF 42.03 KB 20.08.2024 26.09.2005 1

Receipts on the publication and state fees

TIF 43.36 KB 20.08.2024 26.09.2005 1

Application

TIF 263.36 KB 20.08.2024 22.09.2005 4

Announcement regarding the legal address

TIF 10.7 KB 20.08.2024 20.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 20.08.2024 20.09.2005 1

Consent of the auditor

TIF 7.27 KB 20.08.2024 20.09.2005 1

Consent of a member of the Board / executive director

TIF 10.32 KB 20.08.2024 20.09.2005 1

Protocols/decisions of a company/organisation

TIF 42 KB 20.08.2024 20.09.2005 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