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Sabiedrība ar ierobežotu atbildību "Spectra Planet"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Spectra Planet"
Legal form Limited Liability Company
Reg. No 40103808315
Reg. date 16.07.2014
Register Commercial Register
Legal Address Ganību dambis 7A, Rīga, LV-1045
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103808315 Registered Excluded
06.08.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
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
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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 Contributions27,980 EUR Personal Income Tax14,740 EUR Other149,230 EUR Total191,950 EUR Number of employees4
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
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Documents (in Latvian) (32)
• 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) (4)
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)
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Application (5)
02.05.2022 Application 29.04.2022 (pdf) •
02.05.2022 Application 29.04.2022 (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) •
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Articles of Association (1)
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 (4)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
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) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (PDF)
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (pdf)
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (PDF)
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (EDOC) •
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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)
02.05.2022 Protocols/decisions of a company/organisation 11.04.2022 (PDF) •
02.05.2022 Protocols/decisions of a company/organisation 11.04.2022 (pdf) •
02.05.2022 Protocols/decisions of a company/organisation 11.04.2022 (pdf) •
Shareholders’ register (4)
02.05.2022 Shareholders’ register 11.04.2022 (pdf)
02.05.2022 Shareholders’ register 11.04.2022 (PDF)
02.05.2022 Shareholders’ register 11.04.2022 (pdf) •
14.08.2014 Shareholders’ register 10.07.2014 (TIF)
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2022 (16)
02.05.2022 Application 29.04.2022 (pdf) •
02.05.2022 Application 29.04.2022 (PDF) •
02.05.2022 Application 29.04.2022 (PDF) •
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (PDF)
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (pdf)
02.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2022 (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 Justification supporting beneficial ownership disclosure statement 21.04.2022 (PDF) •
02.05.2022 Protocols/decisions of a company/organisation 11.04.2022 (PDF) •
02.05.2022 Protocols/decisions of a company/organisation 11.04.2022 (pdf) •
02.05.2022 Protocols/decisions of a company/organisation 11.04.2022 (pdf) •
02.05.2022 Shareholders’ register 11.04.2022 (pdf)
02.05.2022 Shareholders’ register 11.04.2022 (PDF)
02.05.2022 Shareholders’ register 11.04.2022 (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)
2016 (3)
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) •
2014 (9)
14.08.2014 Announcement regarding the legal address 10.07.2014 (TIF) •
14.08.2014 Application 10.07.2014 (TIF) •
14.08.2014 Articles of Association 10.07.2014 (TIF)
14.08.2014 Bank statements or other document regarding the payment of the equity 10.07.2014 (TIF) •
14.08.2014 Confirmation or consent to legal address 08.07.2014 (TIF) •
14.08.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
14.08.2014 Memorandum of Association 10.07.2014 (TIF)
14.08.2014 Power of attorney, act of empowerment 10.07.2014 (TIF) •
14.08.2014 Shareholders’ register 10.07.2014 (TIF)
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