Sabiedrība ar ierobežotu atbildību "Spectra Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Spectra Baltic"
Legal form Limited Liability Company
Reg. No 40103808315
Reg. date 16.07.2014
Register Commercial Register
Legal Address Ganību dambis 7A, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 16.07.2014
Paid-in share capital, date 2,800 EUR, 16.07.2014
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103808315 Registered Excluded
06.08.2014 -
Last updated in the RE 02.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 861,065 EUR Net profit 729 EUR Equity 130,257 EUR Date submitted31.05.2024 Number of employees 4
Year2022 Net sales 790,966 EUR Net profit 12,281 EUR Equity 149,526 EUR Date submitted17.04.2023 Number of employees 4
Year2021 Net sales 749,857 EUR Net profit 25,165 EUR Equity 137,245 EUR Date submitted01.06.2022 Number of employees 4
Year2020 Net sales 768,342 EUR Net profit 43,117 EUR Equity 112,080 EUR Date submitted06.05.2021 Number of employees 3
Year2019 Net sales 668,691 EUR Net profit 18,701 EUR Equity 68,963 EUR Date submitted04.06.2020 Number of employees 3
Year2018 Net sales 631,586 EUR Net profit 38,089 EUR Equity 50,262 EUR Date submitted30.04.2019 Number of employees 3
Year2017 Net sales 570,119 EUR Net profit 45,484 EUR Equity 12,173 EUR Date submitted24.04.2018 Number of employees 2
Year2016 Net sales 380,792 EUR Net profit 11,454 EUR Equity -31,283 EUR Date submitted25.04.2017 Number of employees 2
Year2015 Net sales 201,906 EUR Net profit -45,537 EUR Equity -42,737 EUR Date submitted03.05.2016 Number of employees 2
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions29,370 EUR Personal Income Tax13,830 EUR Other131,640 EUR Total174,840 EUR Number of employees5
Year2022 Social Insurance Contributions24,940 EUR Personal Income Tax10,430 EUR Other146,790 EUR Total182,160 EUR Number of employees5
Year2021 Social Insurance Contributions20,140 EUR Personal Income Tax7,900 EUR Other146,360 EUR Total174,400 EUR Number of employees4
Year2020 Social Insurance Contributions19,800 EUR Personal Income Tax8,160 EUR Other134,110 EUR Total162,070 EUR Number of employees3
Year2019 Social Insurance Contributions17,670 EUR Personal Income Tax7,970 EUR Other108,560 EUR Total134,200 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
14.08.2014 Announcement regarding the legal address 10.07.2014 (TIF) •
Annual report (full) (12)
31.05.2024 2023 Annual report (full) (PDF)
17.04.2023 2022 Annual report (full) (PDF)
01.06.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
Show all
Application (5)
02.05.2024 Application 26.04.2024 (pdf) •
22.12.2022 Application 21.12.2022 (PDF) •
02.05.2022 Application 29.04.2022 (PDF) •
07.10.2016 Application 30.08.2016 (TIF) •
14.08.2014 Application 10.07.2014 (TIF) •
Show all
Articles of Association (2)
22.12.2022 Articles of Association 19.12.2022 (PDF)
14.08.2014 Articles of Association 10.07.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.08.2014 Bank statements or other document regarding the payment of the equity 10.07.2014 (TIF) •
Confirmation or consent to legal address (2)
07.10.2016 Confirmation or consent to legal address 03.08.2016 (TIF) •
14.08.2014 Confirmation or consent to legal address 08.07.2014 (TIF) •
Decisions / letters / protocols of public notaries (5)
02.05.2024 Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
23.12.2022 Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
07.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
14.08.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (EDOC)
Justification supporting beneficial ownership disclosure statement (1)
02.05.2022 Justification supporting beneficial ownership disclosure statement 21.04.2022 (PDF) •
Memorandum of Association (1)
14.08.2014 Memorandum of Association 10.07.2014 (TIF)
Power of attorney, act of empowerment (1)
14.08.2014 Power of attorney, act of empowerment 10.07.2014 (TIF) •
Protocols/decisions of a company/organisation (3)
02.05.2024 Protocols/decisions of a company/organisation 26.04.2024 (pdf) •
22.12.2022 Protocols/decisions of a company/organisation 19.12.2022 (PDF) •
02.05.2022 Protocols/decisions of a company/organisation 11.04.2022 (pdf) •
Shareholders’ register (2)
02.05.2022 Shareholders’ register 11.04.2022 (pdf)
14.08.2014 Shareholders’ register 10.07.2014 (TIF)
2024 (4)
31.05.2024 2023 Annual report (full) (PDF)
02.05.2024 Application 26.04.2024 (pdf) •
02.05.2024 Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
02.05.2024 Protocols/decisions of a company/organisation 26.04.2024 (pdf) •
Show all
2023 (1)
17.04.2023 2022 Annual report (full) (PDF)
2022 (11)
23.12.2022 Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
22.12.2022 Articles of Association 19.12.2022 (PDF)
22.12.2022 Protocols/decisions of a company/organisation 19.12.2022 (PDF) •
22.12.2022 Application 21.12.2022 (PDF) •
01.06.2022 2021 Annual report (full) (PDF)
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (EDOC)
02.05.2022 Application 29.04.2022 (PDF) •
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
02.05.2022 Shareholders’ register 11.04.2022 (pdf)
02.05.2022 Protocols/decisions of a company/organisation 11.04.2022 (pdf) •
02.05.2022 Justification supporting beneficial ownership disclosure statement 21.04.2022 (PDF) •
Show all
2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (4)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (4)
07.10.2016 Application 30.08.2016 (TIF) •
07.10.2016 Confirmation or consent to legal address 03.08.2016 (TIF) •
07.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
03.05.2016 2015 Annual report (full) (PDF)
Show all
2014 (9)
14.08.2014 Power of attorney, act of empowerment 10.07.2014 (TIF) •
14.08.2014 Announcement regarding the legal address 10.07.2014 (TIF) •
14.08.2014 Memorandum of Association 10.07.2014 (TIF)
14.08.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
14.08.2014 Confirmation or consent to legal address 08.07.2014 (TIF) •
14.08.2014 Bank statements or other document regarding the payment of the equity 10.07.2014 (TIF) •
14.08.2014 Articles of Association 10.07.2014 (TIF)
14.08.2014 Application 10.07.2014 (TIF) •
14.08.2014 Shareholders’ register 10.07.2014 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 10:17 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.