SPEKTRS NET, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 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 | Sabiedrība ar ierobežotu atbildību "SPEKTRS NET" |
| Registration number, date | 40103672125, 17.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Krišjāņa Valdemāra iela 17 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive 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, €) | 0.29 | 1.13 | 1.43 |
| Personal income tax (thousands, €) | 0.15 | 0.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.49 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
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 | 17.05.2013 |
* 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 | Latvia | 21.04.2016 | 26.04.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums spektrs net 2017 | JPEG | ||||
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sp vad zin | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 spektrsnet | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EDS 2014 spektrs | |||||
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EDS 2013 spektrs net |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.16 KB | 03.05.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 102.29 KB | 03.05.2016 | 21.04.2016 | 3 |
Shareholders’ register |
TIF | 142.04 KB | 03.05.2016 | 21.04.2016 | 2 |
Articles of Association |
TIF | 86.75 KB | 17.06.2013 | 14.05.2013 | 3 |
Memorandum of Association |
TIF | 40.51 KB | 17.06.2013 | 14.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 149.98 KB | 14.01.2020 | 10.01.2020 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 149.83 KB | 17.10.2019 | 16.10.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOCX | 134.93 KB | 23.07.2019 | 18.07.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 149.64 KB | 23.07.2019 | 18.07.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 30.98 KB | 18.07.2018 | 10.07.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 40.96 KB | 18.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 03.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 176.81 KB | 03.05.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 03.05.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 17.06.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 77.82 KB | 17.06.2013 | 17.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 17.06.2013 | 14.05.2013 | 1 |
Application |
TIF | 315.36 KB | 17.06.2013 | 14.05.2013 | 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