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"SPEC-MASTER" SIA

Basic information
Status Registered
Name "SPEC-MASTER" SIA
Legal form Limited Liability Company
Reg. No 40103166980
Reg. date 28.04.2008
Register Commercial Register
Legal Address Kurzemes prospekts 128 - 38A, Rīga, LV-1069
Registered share capital, date 2,856 EUR, 24.09.2015
Paid-in share capital, date 2,856 EUR, 24.09.2015
NACE 33.11 Repair and maintenance of fabricated metal products
VAT payer
LV40103166980 Registered Excluded
06.05.2009 27.09.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -57 EUR Equity -35,587 EUR Date submitted04.05.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -35,530 EUR Date submitted31.03.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -35,480 EUR Date submitted20.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -154 EUR Equity -35,429 EUR Date submitted05.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -5,104 EUR Equity -35,275 EUR Date submitted11.04.2018 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.09.2015 Amendments to the Articles of Association 21.09.2015 (TIF)
Announcement regarding the legal address (1)
04.03.2009 Announcement regarding the legal address 21.04.2008 (TIF) •
Annual report (full) (5)
04.05.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
20.03.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
11.04.2018 2017 Annual report (full) (PDF)
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Application (9)
29.11.2019 Application 12.11.2019 (TIF) •
03.05.2019 Application 26.04.2019 (TIF) •
29.09.2015 Application 21.09.2015 (TIF) •
26.04.2013 Application 15.04.2013 (TIF) •
26.04.2013 Application 15.04.2013 (TIF) •
27.11.2009 Application 16.11.2009 (TIF) •
14.04.2009 Application 06.04.2009 (TIF) •
04.03.2009 Application 21.04.2008 (TIF) •
04.03.2009 Application 15.08.2008 (TIF) •
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Articles of Association (2)
29.09.2015 Articles of Association 21.09.2015 (TIF)
04.03.2009 Articles of Association 21.04.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.03.2009 Bank statements or other document regarding the payment of the equity 21.04.2008 (TIF) •
Confirmation or consent to legal address (1)
03.05.2019 Confirmation or consent to legal address 26.04.2019 (TIF) •
Consent of a member of the Board / executive director (1)
26.04.2013 Consent of a member of the Board / executive director 27.02.2013 (TIF) •
Copy of the personal identification document (1)
29.11.2019 Copy of the personal identification document 20.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (10)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
29.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
27.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
14.04.2009 Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
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Memorandum of association (1)
04.03.2009 Memorandum of association 21.04.2008 (TIF)
Power of attorney, act of empowerment (4)
29.09.2015 Power of attorney, act of empowerment 21.09.2015 (TIF) •
26.04.2013 Power of attorney, act of empowerment 15.04.2013 (TIF) •
27.11.2009 Power of attorney, act of empowerment 16.11.2009 (TIF) •
04.03.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
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Protocols/decisions of a company/organisation (2)
29.09.2015 Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
26.04.2013 Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
Receipts on the publication and state fees (3)
14.04.2009 Receipts on the publication and state fees 06.04.2009 (TIF) •
04.03.2009 Receipts on the publication and state fees 18.08.2008 (TIF) •
04.03.2009 Receipts on the publication and state fees 23.04.2008 (TIF) •
Registration certificates (1)
04.03.2009 Registration certificates 28.04.2008 (TIF) •
Shareholders’ register (2)
29.09.2015 Shareholders’ register 21.09.2015 (TIF)
26.04.2013 Shareholders’ register 15.04.2013 (TIF)
2022 (1)
04.05.2022 2021 Annual report (full) (PDF)
2021 (1)
31.03.2021 2020 Annual report (full) (PDF)
2020 (1)
20.03.2020 2019 Annual report (full) (PDF)
2019 (9)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
29.11.2019 Application 12.11.2019 (TIF) •
29.11.2019 Copy of the personal identification document 20.02.2015 (TIF) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
03.05.2019 Application 26.04.2019 (TIF) •
03.05.2019 Confirmation or consent to legal address 26.04.2019 (TIF) •
05.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
11.04.2018 2017 Annual report (full) (PDF)
2015 (7)
29.09.2015 Amendments to the Articles of Association 21.09.2015 (TIF)
29.09.2015 Application 21.09.2015 (TIF) •
29.09.2015 Articles of Association 21.09.2015 (TIF)
29.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
29.09.2015 Power of attorney, act of empowerment 21.09.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
29.09.2015 Shareholders’ register 21.09.2015 (TIF)
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2013 (7)
26.04.2013 Application 15.04.2013 (TIF) •
26.04.2013 Application 15.04.2013 (TIF) •
26.04.2013 Consent of a member of the Board / executive director 27.02.2013 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
26.04.2013 Power of attorney, act of empowerment 15.04.2013 (TIF) •
26.04.2013 Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
26.04.2013 Shareholders’ register 15.04.2013 (TIF)
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2009 (18)
27.11.2009 Application 16.11.2009 (TIF) •
27.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
27.11.2009 Power of attorney, act of empowerment 16.11.2009 (TIF) •
14.04.2009 Application 06.04.2009 (TIF) •
14.04.2009 Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
14.04.2009 Receipts on the publication and state fees 06.04.2009 (TIF) •
04.03.2009 Announcement regarding the legal address 21.04.2008 (TIF) •
04.03.2009 Application 21.04.2008 (TIF) •
04.03.2009 Application 15.08.2008 (TIF) •
04.03.2009 Articles of Association 21.04.2008 (TIF)
04.03.2009 Bank statements or other document regarding the payment of the equity 21.04.2008 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
04.03.2009 Memorandum of association 21.04.2008 (TIF)
04.03.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
04.03.2009 Receipts on the publication and state fees 18.08.2008 (TIF) •
04.03.2009 Receipts on the publication and state fees 23.04.2008 (TIF) •
04.03.2009 Registration certificates 28.04.2008 (TIF) •
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www.kombo.lv © Tarantino SIA 02.04.2026 01:48 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.
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