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SPECTRUM BALTIC, SIA

Basic information
Status Registered
Name SPECTRUM BALTIC, SIA
Legal form Limited Liability Company
Reg. No 40103879426
Reg. date 12.03.2015
Register Commercial Register
Legal Address Volguntes iela 32, Rīga, LV-1046
Registered share capital, date 2,800 EUR, 12.03.2015
Paid-in share capital, date 2,800 EUR, 10.10.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103879426 Registered Excluded
24.03.2015 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 16.08.2019
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 203,965 EUR Net profit -43,291 EUR Equity 22,368 EUR Date submitted27.07.2021 Number of employees 3
Year2019 Net sales 502,628 EUR Net profit -21,619 EUR Equity 65,659 EUR Date submitted31.07.2020 Number of employees 4
Year2018 Net sales 255,230 EUR Net profit 84,478 EUR Equity 92,765 EUR Date submitted16.05.2019 Number of employees 2
Year2017 Net sales 35,958 EUR Net profit 8,905 EUR Equity 8,287 EUR Date submitted29.04.2018 Number of employees 1
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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 Contributions3,750 EUR Personal Income Tax2,290 EUR Other1,000 EUR Total7,040 EUR Number of employees1
Year2023 Social Insurance Contributions1,700 EUR Personal Income Tax1,080 EUR Other-310 EUR Total2,470 EUR Number of employees1
Year2022 Social Insurance Contributions8,440 EUR Personal Income Tax5,150 EUR Other34,930 EUR Total48,520 EUR Number of employees2
Year2021 Social Insurance Contributions330 EUR Personal Income Tax200 EUR Other2,400 EUR Total2,930 EUR Number of employees3
Year2020 Social Insurance Contributions4,580 EUR Personal Income Tax3,010 EUR Other5,470 EUR Total13,060 EUR Number of employees3
Year2019 Social Insurance Contributions2,510 EUR Personal Income Tax1,840 EUR Other-1,920 EUR Total2,430 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
29.04.2015 Announcement regarding the legal address 20.01.2015 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
16.05.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (12)
16.08.2019 Application 13.08.2019 (TIF) •
21.11.2018 Application 20.11.2018 (TIF) •
14.05.2018 Application 10.05.2018 (TIF) •
16.04.2018 Application 10.04.2018 (TIF) •
03.04.2018 Application 28.03.2018 (TIF) •
20.04.2017 Application 12.04.2017 (TIF) •
20.04.2017 Application 20.02.2017 (TIF) •
24.11.2016 Application 31.10.2016 (TIF) •
28.10.2016 Application 13.10.2016 (TIF) •
18.10.2016 Application 05.10.2016 (TIF) •
27.04.2016 Application 19.04.2016 (TIF) •
29.04.2015 Application 20.01.2015 (TIF) •
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Articles of Association (1)
29.04.2015 Articles of Association 20.01.2015 (TIF)
Bank statements or other document regarding the payment of the equity (4)
18.10.2016 Bank statements or other document regarding the payment of the equity 26.09.2016 (TIF) •
27.04.2016 Bank statements or other document regarding the payment of the equity 19.10.2015 (TIF) •
27.04.2016 Bank statements or other document regarding the payment of the equity 18.04.2016 (TIF) •
29.04.2015 Bank statements or other document regarding the payment of the equity 20.01.2015 (TIF) •
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Confirmation or consent to legal address (3)
14.05.2018 Confirmation or consent to legal address 08.05.2018 (TIF) •
20.04.2017 Confirmation or consent to legal address 14.02.2017 (TIF) •
29.04.2015 Confirmation or consent to legal address 20.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (15)
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
24.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (TIF) •
28.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (TIF) •
18.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (TIF) •
27.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
29.04.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
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Memorandum of association (1)
29.04.2015 Memorandum of association 20.01.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.04.2018 Notice of a member of the Board regarding the resignation 27.03.2018 (TIF) •
Power of attorney, act of empowerment (6)
28.10.2016 Power of attorney, act of empowerment 12.10.2016 (TIF) •
28.10.2016 Power of attorney, act of empowerment 26.08.2016 (TIF) •
18.10.2016 Power of attorney, act of empowerment 05.10.2016 (TIF) •
27.04.2016 Power of attorney, act of empowerment 15.04.2016 (TIF) •
29.04.2015 Power of attorney, act of empowerment 06.03.2015 (TIF) •
29.04.2015 Power of attorney, act of empowerment 05.03.2015 (TIF) •
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Protocols/decisions of a company/organisation (3)
16.08.2019 Protocols/decisions of a company/organisation 13.08.2019 (TIF) •
03.04.2018 Protocols/decisions of a company/organisation 28.03.2018 (TIF) •
24.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (TIF) •
Shareholders’ register (8)
16.08.2019 Shareholders’ register 13.08.2019 (TIF)
21.11.2018 Shareholders’ register 20.11.2018 (TIF)
16.04.2018 Shareholders’ register 10.04.2018 (TIF)
03.04.2018 Shareholders’ register 28.03.2018 (TIF)
28.10.2016 Shareholders’ register 12.10.2016 (TIF)
18.10.2016 Shareholders’ register 05.10.2016 (TIF)
27.04.2016 Shareholders’ register 18.04.2016 (TIF)
29.04.2015 Shareholders’ register 20.01.2015 (TIF)
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (5)
16.08.2019 Application 13.08.2019 (TIF) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
16.08.2019 Protocols/decisions of a company/organisation 13.08.2019 (TIF) •
16.08.2019 Shareholders’ register 13.08.2019 (TIF)
16.05.2019 2018 Annual report (full) (PDF)
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2018 (18)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
21.11.2018 Application 20.11.2018 (TIF) •
21.11.2018 Shareholders’ register 20.11.2018 (TIF)
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
14.05.2018 Application 10.05.2018 (TIF) •
14.05.2018 Confirmation or consent to legal address 08.05.2018 (TIF) •
29.04.2018 2017 Annual report (full) (PDF)
16.04.2018 Application 10.04.2018 (TIF) •
16.04.2018 Shareholders’ register 10.04.2018 (TIF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
03.04.2018 Application 28.03.2018 (TIF) •
03.04.2018 Notice of a member of the Board regarding the resignation 27.03.2018 (TIF) •
03.04.2018 Protocols/decisions of a company/organisation 28.03.2018 (TIF) •
03.04.2018 Shareholders’ register 28.03.2018 (TIF)
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2017 (5)
20.04.2017 Application 12.04.2017 (TIF) •
20.04.2017 Application 20.02.2017 (TIF) •
20.04.2017 Confirmation or consent to legal address 14.02.2017 (TIF) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
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2016 (19)
24.11.2016 Application 31.10.2016 (TIF) •
24.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (TIF) •
24.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (TIF) •
28.10.2016 Application 13.10.2016 (TIF) •
28.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (TIF) •
28.10.2016 Power of attorney, act of empowerment 12.10.2016 (TIF) •
28.10.2016 Power of attorney, act of empowerment 26.08.2016 (TIF) •
28.10.2016 Shareholders’ register 12.10.2016 (TIF)
18.10.2016 Application 05.10.2016 (TIF) •
18.10.2016 Bank statements or other document regarding the payment of the equity 26.09.2016 (TIF) •
18.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (TIF) •
18.10.2016 Power of attorney, act of empowerment 05.10.2016 (TIF) •
18.10.2016 Shareholders’ register 05.10.2016 (TIF)
27.04.2016 Application 19.04.2016 (TIF) •
27.04.2016 Bank statements or other document regarding the payment of the equity 19.10.2015 (TIF) •
27.04.2016 Bank statements or other document regarding the payment of the equity 18.04.2016 (TIF) •
27.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
27.04.2016 Power of attorney, act of empowerment 15.04.2016 (TIF) •
27.04.2016 Shareholders’ register 18.04.2016 (TIF)
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2015 (10)
29.04.2015 Announcement regarding the legal address 20.01.2015 (TIF) •
29.04.2015 Application 20.01.2015 (TIF) •
29.04.2015 Articles of Association 20.01.2015 (TIF)
29.04.2015 Bank statements or other document regarding the payment of the equity 20.01.2015 (TIF) •
29.04.2015 Confirmation or consent to legal address 20.01.2015 (TIF) •
29.04.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
29.04.2015 Memorandum of association 20.01.2015 (TIF)
29.04.2015 Power of attorney, act of empowerment 06.03.2015 (TIF) •
29.04.2015 Power of attorney, act of empowerment 05.03.2015 (TIF) •
29.04.2015 Shareholders’ register 20.01.2015 (TIF)
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