Spektrs Security, SIA
Limited Liability Company, Micro company
Place in branch
188 by turnover
100 by paid taxes
26 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 Security" |
| Registration number, date | 40103674963, 24.05.2013 |
| VAT number | LV40103674963 from 26.08.2014 Europe VAT register |
| Register, date | Commercial Register, 24.05.2013 |
| Legal address | Daugavgrīvas iela 29A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 13.9 | 1.85 | -0.58 |
| Personal income tax (thousands, €) | 4.1 | 2.94 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 7.01 | 5 | 1.03 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2021 | 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 | 07.12.2021 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.12.2021 | 13.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Spektrs Security", SIA
Daugavgrīvas 29A, Rīga, LV-1048 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Kvēles iela 15 k-3 -42 | Until 12.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums SPEKTRS SECURITY SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (292.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (81.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (198.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums spectrs Security | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 24.05.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Spectrs security |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.15 KB | 13.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 13.15 KB | 13.12.2021 | 09.12.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 10.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 10.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 07.12.2021 | 29.11.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 07.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.14 KB | 05.08.2021 | 31.07.2021 | 1 |
Shareholders’ register |
DOCX | 14.14 KB | 05.08.2021 | 31.07.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 16.02.2021 | 10.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 31.07.2020 | 31.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 31.07.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 41.5 KB | 31.07.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 41.5 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 31.07.2020 | 31.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.97 KB | 07.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 19.44 KB | 07.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 80.76 KB | 07.06.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 13.52 KB | 28.06.2013 | 21.05.2013 | 1 |
Memorandum of Association |
TIF | 23.7 KB | 28.06.2013 | 21.05.2013 | 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 |
EDOC | 63.42 KB | 13.12.2021 | 13.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 10.12.2021 | 10.12.2021 | 2 |
Shareholders’ register |
EDOC | 27.28 KB | 13.12.2021 | 09.12.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.8 KB | 13.12.2021 | 09.12.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.8 KB | 13.12.2021 | 09.12.2021 | 1 |
Articles of Association |
EDOC | 33.15 KB | 10.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 44.53 KB | 10.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 44.53 KB | 10.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.95 KB | 10.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.95 KB | 10.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 07.12.2021 | 07.12.2021 | 2 |
Articles of Association |
EDOC | 33.09 KB | 07.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 44.64 KB | 07.12.2021 | 29.11.2021 | 3 |
Application |
DOCX | 44.64 KB | 07.12.2021 | 29.11.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.97 KB | 07.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.97 KB | 07.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
DOCX | 50.37 KB | 05.08.2021 | 01.08.2021 | 1 |
Application |
DOCX | 50.37 KB | 05.08.2021 | 01.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.37 KB | 05.08.2021 | 31.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.37 KB | 05.08.2021 | 31.07.2021 | 1 |
Shareholders’ register |
EDOC | 28.27 KB | 05.08.2021 | 31.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
TIF | 287.45 KB | 12.02.2021 | 11.02.2021 | 9 |
Shareholders’ register |
EDOC | 34.57 KB | 16.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.99 KB | 12.02.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 19.08.2020 | 19.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 17.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.74 KB | 17.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.25 KB | 31.07.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 22.76 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
DOCX | 46.37 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
EDOC | 55.26 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
DOCX | 46.37 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 31.07.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 31.07.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.44 KB | 31.07.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
EDOC | 29.78 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 28.02.2019 | 28.02.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 335.85 KB | 25.02.2019 | 25.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.09.2018 | 18.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.45 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 07.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 276.36 KB | 07.06.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 07.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 07.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 20.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 196.66 KB | 20.08.2014 | 07.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 15.62 KB | 20.08.2014 | 07.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 28.06.2013 | 24.05.2013 | 2 |
Registration certificates |
TIF | 52.98 KB | 28.06.2013 | 24.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 28.06.2013 | 20.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 28.06.2013 | 13.05.2013 | 1 |
Application |
TIF | 205.01 KB | 28.06.2013 | 13.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 28.06.2013 | 13.05.2013 | 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