SPEKTRUM V, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SPEKTRUM V" |
| Registration number, date | 40103431939, 28.06.2011 |
| VAT number | None (excluded 02.02.2018) Europe VAT register |
| Register, date | Commercial Register, 28.06.2011 |
| Legal address | Bāriņu iela 5B – 29, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.42 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīga, Bāriņu iela 5-29 | Until 06.01.2016 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, "Alejas" | Until 14.03.2014 | 10 years ago |
| Ogres nov., Ogre, Akmeņu iela 50A-16 | Until 07.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums | |||||
2011 |
Annual report | 28.06.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.06 KB | 17.03.2014 | 03.03.2014 | 3 |
Shareholders’ register |
TIF | 29.41 KB | 07.01.2013 | 18.12.2012 | 2 |
Articles of Association |
TIF | 18.11 KB | 07.01.2013 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.99 KB | 07.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 15.3 KB | 01.07.2011 | 21.06.2011 | 1 |
Memorandum of Association |
TIF | 20.84 KB | 01.07.2011 | 21.06.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 27.11.2018 | 26.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 24.07.2018 | 24.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 01.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 01.06.2018 | 01.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.47 KB | 31.05.2018 | 31.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.47 KB | 31.05.2018 | 31.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.47 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.22 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 467.14 KB | 17.03.2014 | 03.03.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 17.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.47 KB | 17.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 07.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 142.2 KB | 07.01.2013 | 19.12.2012 | 5 |
Confirmation or consent to legal address |
TIF | 11 KB | 07.01.2013 | 19.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 07.01.2013 | 19.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.7 KB | 07.01.2013 | 19.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.86 KB | 07.01.2013 | 18.12.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 53.83 KB | 07.01.2013 | 18.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.47 KB | 07.01.2013 | 18.12.2012 | 1 |
Other documents |
TIF | 5.86 KB | 07.01.2013 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 07.01.2013 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 01.07.2011 | 28.06.2011 | 2 |
Registration certificates |
TIF | 53.01 KB | 01.07.2011 | 28.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 01.07.2011 | 21.06.2011 | 1 |
Application |
TIF | 128.76 KB | 01.07.2011 | 21.06.2011 | 4 |
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