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SPECBIKE TECHNICS SIA

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 25.05.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 31.03.2021. lēmums Nr.6-12/36867.
Name SPECBIKE TECHNICS SIA
Legal form Limited Liability Company
Reg. No 40203006370
Reg. date 18.07.2016
Register Commercial Register
Legal Address Sergeja Eizenšteina iela 61 - 59, Rīga, LV-1079
Registered share capital, date 300 EUR, 07.02.2017
Paid-in share capital, date 300 EUR, 07.02.2017
NACE 30.92 Manufacture of bicycles and invalid carriages
VAT payer
LV40203006370 Registered Excluded
19.08.2016 02.06.2017
Last updated in the RE 25.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 48,415 EUR Net profit -577 EUR Equity 7,923 EUR Date submitted11.06.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
13.03.2018 Amendments to the Articles of Association 15.02.2018 (doc)
13.03.2018 Amendments to the Articles of Association 15.02.2018 (doc)
13.03.2018 Amendments to the Articles of Association 15.02.2018 (edoc) •
13.02.2017 Amendments to the Articles of Association 02.02.2017 (TIF)
09.11.2016 Amendments to the Articles of Association 20.10.2016 (TIF)
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Announcement regarding the legal address (1)
29.07.2016 Announcement regarding the legal address 12.07.2016 (TIF) •
Annual report (full) (1)
11.06.2018 2017 Annual report (full) (PDF)
Application (6)
13.03.2018 Application 07.03.2018 (edoc) •
13.03.2018 Application 07.03.2018 (pdf) •
13.03.2018 Application 07.03.2018 (pdf) •
13.02.2017 Application 02.02.2017 (TIF) •
09.11.2016 Application 20.10.2016 (TIF) •
29.07.2016 Application 13.07.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
13.02.2017 Application of shareholders or third persons for the acquisition of shares 02.02.2017 (TIF) •
09.11.2016 Application of shareholders or third persons for the acquisition of shares 20.10.2016 (TIF) •
Articles of Association (6)
13.03.2018 Articles of Association 15.02.2018 (doc)
13.03.2018 Articles of Association 15.02.2018 (doc)
13.03.2018 Articles of Association 15.02.2018 (edoc) •
13.02.2017 Articles of Association 02.02.2017 (TIF)
09.11.2016 Articles of Association 20.10.2016 (TIF)
29.07.2016 Articles of Association 12.07.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
13.02.2017 Bank statements or other document regarding the payment of the equity 02.02.2017 (TIF) •
09.11.2016 Bank statements or other document regarding the payment of the equity 20.10.2016 (TIF) •
29.07.2016 Bank statements or other document regarding the payment of the equity 13.07.2016 (TIF) •
Decisions / letters / protocols of public notaries (9)
25.05.2021 Decisions / letters / protocols of public notaries 31.03.2021 (EDOC) •
25.05.2021 Decisions / letters / protocols of public notaries 31.03.2021 (EDOC) •
25.05.2021 Decisions / letters / protocols of public notaries 31.03.2021 (DOCX) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (EDOC) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (edoc) •
09.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
29.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
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Memorandum of Association (1)
29.07.2016 Memorandum of Association 12.07.2016 (TIF)
Orders/request/cover notes of court bailiffs (2)
12.05.2017 Orders/request/cover notes of court bailiffs 12.05.2017 (EDOC) •
12.05.2017 Orders/request/cover notes of court bailiffs 12.05.2017 (pdf) •
Protocols/decisions of a company/organisation (5)
13.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (edoc) •
13.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (doc) •
13.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (doc) •
13.02.2017 Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
09.11.2016 Protocols/decisions of a company/organisation 20.10.2016 (TIF) •
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Regulations for the increase/reduction of the equity (2)
13.02.2017 Regulations for the increase/reduction of the equity 02.02.2017 (TIF)
09.11.2016 Regulations for the increase/reduction of the equity 20.10.2016 (TIF)
Shareholders’ register (6)
13.03.2018 Shareholders’ register 15.02.2018 (pdf)
13.03.2018 Shareholders’ register 15.02.2018 (pdf)
13.03.2018 Shareholders’ register 15.02.2018 (edoc) •
13.02.2017 Shareholders’ register 02.02.2017 (TIF)
09.11.2016 Shareholders’ register 20.10.2016 (TIF)
29.07.2016 Shareholders’ register 12.07.2016 (TIF)
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Statement regarding the beneficial owners (6)
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
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2021 (3)
25.05.2021 Decisions / letters / protocols of public notaries 31.03.2021 (EDOC) •
25.05.2021 Decisions / letters / protocols of public notaries 31.03.2021 (EDOC) •
25.05.2021 Decisions / letters / protocols of public notaries 31.03.2021 (DOCX) •
2018 (25)
11.06.2018 2017 Annual report (full) (PDF)
13.03.2018 Amendments to the Articles of Association 15.02.2018 (doc)
13.03.2018 Amendments to the Articles of Association 15.02.2018 (doc)
13.03.2018 Amendments to the Articles of Association 15.02.2018 (edoc) •
13.03.2018 Application 07.03.2018 (edoc) •
13.03.2018 Application 07.03.2018 (pdf) •
13.03.2018 Application 07.03.2018 (pdf) •
13.03.2018 Articles of Association 15.02.2018 (doc)
13.03.2018 Articles of Association 15.02.2018 (doc)
13.03.2018 Articles of Association 15.02.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (EDOC) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (edoc) •
13.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (doc) •
13.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (doc) •
13.03.2018 Shareholders’ register 15.02.2018 (pdf)
13.03.2018 Shareholders’ register 15.02.2018 (pdf)
13.03.2018 Shareholders’ register 15.02.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
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2017 (11)
12.05.2017 Orders/request/cover notes of court bailiffs 12.05.2017 (EDOC) •
12.05.2017 Orders/request/cover notes of court bailiffs 12.05.2017 (pdf) •
13.02.2017 Amendments to the Articles of Association 02.02.2017 (TIF)
13.02.2017 Application 02.02.2017 (TIF) •
13.02.2017 Application of shareholders or third persons for the acquisition of shares 02.02.2017 (TIF) •
13.02.2017 Articles of Association 02.02.2017 (TIF)
13.02.2017 Bank statements or other document regarding the payment of the equity 02.02.2017 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
13.02.2017 Regulations for the increase/reduction of the equity 02.02.2017 (TIF)
13.02.2017 Shareholders’ register 02.02.2017 (TIF)
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (edoc) •
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2016 (16)
09.11.2016 Amendments to the Articles of Association 20.10.2016 (TIF)
09.11.2016 Application 20.10.2016 (TIF) •
09.11.2016 Application of shareholders or third persons for the acquisition of shares 20.10.2016 (TIF) •
09.11.2016 Articles of Association 20.10.2016 (TIF)
09.11.2016 Bank statements or other document regarding the payment of the equity 20.10.2016 (TIF) •
09.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
09.11.2016 Protocols/decisions of a company/organisation 20.10.2016 (TIF) •
09.11.2016 Regulations for the increase/reduction of the equity 20.10.2016 (TIF)
09.11.2016 Shareholders’ register 20.10.2016 (TIF)
29.07.2016 Announcement regarding the legal address 12.07.2016 (TIF) •
29.07.2016 Application 13.07.2016 (TIF) •
29.07.2016 Articles of Association 12.07.2016 (TIF)
29.07.2016 Bank statements or other document regarding the payment of the equity 13.07.2016 (TIF) •
29.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
29.07.2016 Memorandum of Association 12.07.2016 (TIF)
29.07.2016 Shareholders’ register 12.07.2016 (TIF)
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