Spektrs & Co, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
102 by profit
98 by paid taxes
41 by employees
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 | SIA "Spektrs & Co" |
| Registration number, date | 42103015799, 05.12.1995 |
| VAT number | None (excluded 28.04.2011) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Oskara Kalpaka iela 92 – 30, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 13.05.2016 |
| 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, €) | 3.05 | 2.1 | 0.97 |
| Personal income tax (thousands, €) | 1.39 | 1.06 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 1.03 | 0.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kultūras izglītība (85.52) |
|---|---|
| CSP industry | Kultūras izglītība (85.52) |
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 |
|||
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. | 15.11.2010 |
* 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 % | 20 | € 145 | € 2 900 | Latvia | 10.05.2016 | 13.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPEKTRS & CO" | Until 11.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (469.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (665.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (469.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (469.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (471.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (663.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (928.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (274.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | HTML (98.32 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | HTML (99.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (99.28 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 05.05.2009 | TIF (331.74 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (673.26 KB) | ||
2006 |
Annual report | 30.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 17.05.2016 | TIF (1.51 MB) | ||
2004 |
Annual report | 17.05.2016 | TIF (1.28 MB) | ||
2003 |
Annual report | 17.05.2016 | TIF (736.5 KB) | ||
2002 |
Annual report | 17.05.2016 | TIF (722.97 KB) | ||
2001 |
Annual report | 17.05.2016 | TIF (720.98 KB) | ||
2000 |
Annual report | 17.05.2016 | TIF (744.78 KB) | ||
1999 |
Annual report | 17.05.2016 | TIF (713.82 KB) | ||
1998 |
Annual report | 17.05.2016 | TIF (158.06 KB) | ||
1997 |
Annual report | 17.05.2016 | TIF (3.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.54 KB | 16.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 47.01 KB | 16.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 26.16 KB | 16.05.2016 | 10.11.2010 | 1 |
Articles of Association |
TIF | 110.84 KB | 16.05.2016 | 31.10.2004 | 2 |
Articles of Association |
TIF | 328.56 KB | 16.05.2016 | 29.01.1997 | 5 |
Articles of Association |
TIF | 332 KB | 16.05.2016 | 28.11.1995 | 6 |
Articles of Association |
TIF | 330.6 KB | 16.05.2016 | 28.11.1995 | 6 |
Memorandum of association |
TIF | 151.26 KB | 16.05.2016 | 28.11.1995 | 3 |
Shareholders’ register |
TIF | 29.18 KB | 16.05.2016 | 28.11.1995 | 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 |
TIF | 52.5 KB | 16.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 83.71 KB | 16.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 16.05.2016 | 15.11.2010 | 1 |
Application |
TIF | 368.05 KB | 16.05.2016 | 10.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 16.05.2016 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 16.05.2016 | 21.11.2007 | 1 |
Application |
TIF | 178.35 KB | 16.05.2016 | 15.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.36 KB | 16.05.2016 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 149.7 KB | 16.05.2016 | 15.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 16.05.2016 | 11.11.2004 | 1 |
Registration certificates |
TIF | 40.57 KB | 16.05.2016 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.59 KB | 16.05.2016 | 31.10.2004 | 1 |
Application |
TIF | 748.46 KB | 16.05.2016 | 31.10.2004 | 9 |
Consent of the auditor |
TIF | 13.32 KB | 16.05.2016 | 31.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.4 KB | 16.05.2016 | 31.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 16.05.2016 | 31.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.08 KB | 16.05.2016 | 21.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.36 KB | 16.05.2016 | 12.02.1997 | 1 |
Registration certificates |
TIF | 50.7 KB | 16.05.2016 | 12.02.1997 | 1 |
Registration certificates |
TIF | 155.44 KB | 16.05.2016 | 12.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 16.05.2016 | 05.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 58.16 KB | 16.05.2016 | 05.02.1997 | 4 |
Specimen signature without Identity number |
TIF | 14.73 KB | 16.05.2016 | 05.02.1997 | 1 |
Submission/Application |
TIF | 8.42 KB | 16.05.2016 | 05.02.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.15 KB | 16.05.2016 | 29.01.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.93 KB | 16.05.2016 | 29.01.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 20.22 KB | 16.05.2016 | 29.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.44 KB | 16.05.2016 | 29.01.1997 | 1 |
Copy of the personal identification document |
TIF | 73.45 KB | 16.05.2016 | 11.12.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 329.28 KB | 16.05.2016 | 05.12.1995 | 1 |
Registration certificates |
TIF | 133.47 KB | 16.05.2016 | 05.12.1995 | 1 |
Registration certificates |
TIF | 130.7 KB | 16.05.2016 | 05.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 38.49 KB | 16.05.2016 | 30.11.1995 | 4 |
Application |
TIF | 116.92 KB | 16.05.2016 | 28.11.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 16.05.2016 | 28.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.97 KB | 16.05.2016 | 28.11.1995 | 1 |
Appraisal reports |
TIF | 22.22 KB | 16.05.2016 | 1 | |
Specimen signature without Identity number |
TIF | 11.18 KB | 16.05.2016 | 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