SPEKTRS, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
17 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" |
| Registration number, date | 41703000947, 19.08.1991 |
| VAT number | None (excluded 30.04.2012) Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Krišjāņa Valdemāra iela 17 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 16 330 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
- 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, €) | 0.05 | 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
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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. | 27.11.2008 |
* 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 % | 115 | € 142 | € 16 330 | Latvia | 21.04.2016 | 26.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 48/50 401.kab. | Until 02.08.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada Parsk SP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada Parsk SP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada Parsk SP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums SP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (206.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (206.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 08.07.2014 | TIF (873.82 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | ODS | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | XML (597.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.05.2009 | XML (1.57 MB) | |
2007 |
Annual report | 13.06.2008 | TIF (681.98 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (279.92 KB) | ||
2005 |
Annual report | 27.12.2006 | PDF (721.83 KB) | ||
2004 |
Annual report | 19.10.2017 | TIF (569.04 KB) | ||
2003 |
Annual report | 20.10.2017 | TIF (578.07 KB) | ||
2002 |
Annual report | 20.10.2017 | TIF (649.31 KB) | ||
2001 |
Annual report | 19.10.2017 | TIF (995.37 KB) | ||
2000 |
Annual report | 19.10.2017 | TIF (1017.49 KB) | ||
1999 |
Annual report | 19.10.2017 | TIF (1.02 MB) | ||
1998 |
Annual report | 19.10.2017 | TIF (779.96 KB) | ||
1997 |
Annual report | 19.10.2017 | TIF (1.01 MB) | ||
1996 |
Annual report | 19.10.2017 | TIF (914.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 101.73 KB | 21.04.2016 | 21.04.2016 | 3 |
Articles of Association |
TIF | 128.37 KB | 21.04.2016 | 21.04.2016 | 4 |
Shareholders’ register |
TIF | 92.56 KB | 21.04.2016 | 21.04.2016 | 2 |
Articles of Association |
TIF | 25.45 KB | 19.10.2017 | 21.11.2008 | 1 |
Shareholders’ register |
TIF | 18.08 KB | 20.10.2017 | 17.02.2004 | 1 |
Articles of Association |
TIF | 21.43 KB | 20.10.2017 | 16.04.2003 | 1 |
Articles of Association |
TIF | 94.1 KB | 20.10.2017 | 17.02.2003 | 3 |
Amendments to the Articles of Association |
TIF | 29.18 KB | 19.10.2017 | 17.07.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.48 KB | 19.10.2017 | 17.07.2002 | 1 |
Articles of Association |
TIF | 83.74 KB | 19.10.2017 | 24.05.2000 | 2 |
Articles of Association |
TIF | 755.04 KB | 19.10.2017 | 04.12.1995 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 48.27 KB | 19.10.2017 | 04.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 36.39 KB | 19.10.2017 | 04.05.1994 | 1 |
Amendments to the Articles of Association |
TIF | 18.99 KB | 19.10.2017 | 20.02.1993 | 1 |
Amendments to the Articles of Association |
TIF | 23.24 KB | 19.10.2017 | 05.01.1993 | 1 |
Articles of Association |
TIF | 373.57 KB | 19.10.2017 | 01.08.1991 | 6 |
Memorandum of association |
TIF | 171.79 KB | 19.10.2017 | 24.07.1991 | 3 |
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 | 21.10.2019 | 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 | 41.3 KB | 18.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 26.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 106.81 KB | 21.04.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.5 KB | 19.10.2017 | 27.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.99 KB | 19.10.2017 | 22.11.2008 | 1 |
Application |
TIF | 109.13 KB | 19.10.2017 | 21.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 19.10.2017 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 19.10.2017 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 19.10.2017 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 20.10.2017 | 08.03.2004 | 1 |
Registration certificates |
TIF | 46.63 KB | 20.10.2017 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 20.10.2017 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 20.10.2017 | 23.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 20.10.2017 | 17.02.2004 | 1 |
Application |
TIF | 212.3 KB | 20.10.2017 | 17.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.19 KB | 20.10.2017 | 17.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.59 KB | 20.10.2017 | 17.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 20.10.2017 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.78 KB | 20.10.2017 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 20.10.2017 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 20.10.2017 | 28.04.2003 | 1 |
Application |
TIF | 23.03 KB | 20.10.2017 | 16.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 20.10.2017 | 16.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 19.10.2017 | 02.08.2002 | 1 |
Registration certificates |
TIF | 54.7 KB | 19.10.2017 | 02.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.21 KB | 19.10.2017 | 19.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 19.10.2017 | 19.07.2002 | 1 |
Application |
TIF | 37.79 KB | 19.10.2017 | 17.07.2002 | 1 |
Other documents |
TIF | 25.3 KB | 19.10.2017 | 17.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 19.10.2017 | 17.07.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 63.38 KB | 19.10.2017 | 01.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 19.10.2017 | 04.07.2000 | 1 |
Registration certificates |
TIF | 46.96 KB | 19.10.2017 | 04.07.2000 | 1 |
Registration certificates |
TIF | 51.81 KB | 19.10.2017 | 04.07.2000 | 1 |
Other documents |
TIF | 41.22 KB | 19.10.2017 | 19.06.2000 | 1 |
Application |
TIF | 132.38 KB | 19.10.2017 | 06.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.25 KB | 19.10.2017 | 01.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 19.10.2017 | 24.05.2000 | 1 |
Other documents |
TIF | 17.54 KB | 19.10.2017 | 18.05.2000 | 1 |
Other documents |
TIF | 527.92 KB | 19.10.2017 | 03.04.2000 | 8 |
Copy of the personal identification document |
TIF | 54.86 KB | 19.10.2017 | 23.02.1998 | 2 |
Sample report |
TIF | 42.39 KB | 19.10.2017 | 21.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 19.10.2017 | 11.07.1997 | 1 |
Registration certificates |
TIF | 97.69 KB | 19.10.2017 | 29.12.1995 | 1 |
Registration certificates |
TIF | 49.55 KB | 19.10.2017 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 19.10.2017 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 52.83 KB | 19.10.2017 | 18.12.1995 | 2 |
Specimen signature without Identity number |
TIF | 13.74 KB | 19.10.2017 | 18.12.1995 | 1 |
Application |
TIF | 21.46 KB | 19.10.2017 | 12.12.1995 | 1 |
Appraisal reports |
TIF | 53.26 KB | 19.10.2017 | 12.12.1995 | 1 |
Other documents |
TIF | 12.12 KB | 19.10.2017 | 12.12.1995 | 1 |
Other documents |
TIF | 32.46 KB | 19.10.2017 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.91 KB | 19.10.2017 | 04.12.1995 | 3 |
Other documents |
TIF | 21.37 KB | 19.10.2017 | 29.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 19.10.2017 | 16.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 19.10.2017 | 09.11.1995 | 1 |
Other documents |
TIF | 13.22 KB | 19.10.2017 | 01.11.1995 | 1 |
Application |
TIF | 11.31 KB | 19.10.2017 | 04.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 19.10.2017 | 04.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.35 KB | 19.10.2017 | 04.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 81.21 KB | 19.10.2017 | 22.02.1993 | 1 |
Application |
TIF | 14.88 KB | 19.10.2017 | 20.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 19.10.2017 | 20.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 81.04 KB | 19.10.2017 | 06.01.1993 | 1 |
Application |
TIF | 11.51 KB | 19.10.2017 | 05.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 19.10.2017 | 05.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 19.10.2017 | 19.08.1991 | 1 |
Registration certificates |
TIF | 84.48 KB | 19.10.2017 | 19.08.1991 | 1 |
Registration certificates |
TIF | 59.95 KB | 19.10.2017 | 19.08.1991 | 1 |
Application |
TIF | 148.15 KB | 19.10.2017 | 14.08.1991 | 4 |
Specimen signature without Identity number |
TIF | 26.14 KB | 19.10.2017 | 14.08.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 19.10.2017 | 07.08.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.25 KB | 19.10.2017 | 07.08.1991 | 1 |
Other documents |
TIF | 22.1 KB | 19.10.2017 | 07.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 19.10.2017 | 07.08.1991 | 1 |
Appraisal reports |
TIF | 25.27 KB | 19.10.2017 | 22.07.1991 | 1 |
Other documents |
TIF | 37 KB | 19.10.2017 | 22.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.98 KB | 19.10.2017 | 22.07.1991 | 1 |
Copy of the personal identification document |
TIF | 435.29 KB | 19.10.2017 | 01.06.1982 | 2 |
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