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Sabiedrība ar ierobežotu atbildību "SPEKTRS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SPEKTRS"
Legal form Limited Liability Company
Reg. No 41703000947
Reg. date 19.08.1991
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 17 - 9, Rīga, LV-1010
Registered share capital, date 16,330 EUR, 26.04.2016
Paid-in share capital, date 16,330 EUR, 26.04.2016
NACE 62.90 Other information technology and computer service activities
VAT payer
LV41703000947 Registered Excluded
04.09.2000 30.04.2012
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 2,286 EUR Net profit -2 EUR Equity -16,152 EUR Date submitted18.03.2022 Number of employees 1
Year2020 Net sales 2,190 EUR Net profit 0 EUR Equity -16,150 EUR Date submitted15.01.2021 Number of employees 1
Year2019 Net sales 2,695 EUR Net profit 196 EUR Equity -16,149 EUR Date submitted23.07.2020 Number of employees 1
Year2018 Net sales 2,695 EUR Net profit 196 EUR Equity -16,149 EUR Date submitted28.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -5,515 EUR Equity -16,318 EUR Date submitted01.05.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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) (109)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
19.10.2017 Amendments to the Articles of Association 05.01.1993 (TIF)
19.10.2017 Amendments to the Articles of Association 20.02.1993 (TIF)
19.10.2017 Amendments to the Articles of Association 04.05.1994 (TIF)
19.10.2017 Amendments to the Articles of Association 17.07.2002 (TIF)
21.04.2016 Amendments to the Articles of Association 21.04.2016 (TIF)
Show all
Announcement regarding the legal address (1)
20.10.2017 Announcement regarding the legal address 17.02.2004 (TIF) •
Annual report (full) (5)
18.03.2022 2021 Annual report (full) (PDF)
15.01.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
Show all
Application (11)
20.10.2017 Application 16.04.2003 (TIF) •
20.10.2017 Application 17.02.2004 (TIF) •
19.10.2017 Application 21.11.2008 (TIF) •
19.10.2017 Application 14.08.1991 (TIF) •
19.10.2017 Application 05.01.1993 (TIF) •
19.10.2017 Application 20.02.1993 (TIF) •
19.10.2017 Application 04.05.1994 (TIF) •
19.10.2017 Application 12.12.1995 (TIF) •
19.10.2017 Application 06.06.2000 (TIF) •
19.10.2017 Application 17.07.2002 (TIF) •
21.04.2016 Application 21.04.2016 (TIF) •
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Appraisal reports (2)
19.10.2017 Appraisal reports 22.07.1991 (TIF) •
19.10.2017 Appraisal reports 12.12.1995 (TIF) •
Articles of Association (7)
20.10.2017 Articles of Association 16.04.2003 (TIF)
20.10.2017 Articles of Association 17.02.2003 (TIF)
19.10.2017 Articles of Association 21.11.2008 (TIF)
19.10.2017 Articles of Association 01.08.1991 (TIF)
19.10.2017 Articles of Association 04.12.1995 (TIF)
19.10.2017 Articles of Association 24.05.2000 (TIF)
21.04.2016 Articles of Association 21.04.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
19.10.2017 Bank statements or other document regarding the payment of the equity 07.08.1991 (TIF) •
19.10.2017 Bank statements or other document regarding the payment of the equity 07.08.1991 (TIF) •
Consent of a member of the Board / executive director (1)
20.10.2017 Consent of a member of the Board / executive director 17.02.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
19.10.2017 Copies and statements of the Land Register and the State Land Service deeds 01.07.2002 (TIF) •
Copy of the personal identification document (2)
19.10.2017 Copy of the personal identification document 01.06.1982 (TIF) •
19.10.2017 Copy of the personal identification document 23.02.1998 (TIF) •
Decisions / letters / protocols of public notaries (9)
20.10.2017 Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
20.10.2017 Decisions / letters / protocols of public notaries 08.03.2004 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 19.08.1991 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 04.07.2000 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 02.08.2002 (TIF) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (6)
14.01.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 10.01.2020 (EDOC) •
21.10.2019 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 16.10.2019 (EDOC) •
23.07.2019 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 18.07.2019 (EDOC) •
23.07.2019 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 18.07.2019 (docx) •
18.07.2018 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 03.07.2018 (TIF) •
18.07.2018 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 10.07.2018 (TIF) •
Show all
Memorandum of association (1)
19.10.2017 Memorandum of association 24.07.1991 (TIF)
Other documents (10)
19.10.2017 Other documents 22.07.1991 (TIF) •
19.10.2017 Other documents 07.08.1991 (TIF) •
19.10.2017 Other documents 01.11.1995 (TIF) •
19.10.2017 Other documents 12.12.1995 (TIF) •
19.10.2017 Other documents 29.11.1995 (TIF) •
19.10.2017 Other documents 12.12.1995 (TIF) •
19.10.2017 Other documents 03.04.2000 (TIF) •
19.10.2017 Other documents 18.05.2000 (TIF) •
19.10.2017 Other documents 19.06.2000 (TIF) •
19.10.2017 Other documents 17.07.2002 (TIF) •
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Power of attorney, act of empowerment (1)
20.10.2017 Power of attorney, act of empowerment 17.02.2004 (TIF) •
Protocols/decisions of a company/organisation (14)
20.10.2017 Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
20.10.2017 Protocols/decisions of a company/organisation 17.02.2004 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 22.07.1991 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 05.01.1993 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 20.02.1993 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 04.05.1994 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 04.12.1995 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 16.11.1995 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 09.11.1995 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 11.07.1997 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 17.07.2002 (TIF) •
21.04.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
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Receipts on the publication and state fees (16)
20.10.2017 Receipts on the publication and state fees 28.04.2003 (TIF) •
20.10.2017 Receipts on the publication and state fees 28.04.2003 (TIF) •
20.10.2017 Receipts on the publication and state fees 23.02.2004 (TIF) •
20.10.2017 Receipts on the publication and state fees 23.02.2004 (TIF) •
19.10.2017 Receipts on the publication and state fees 03.11.2008 (TIF) •
19.10.2017 Receipts on the publication and state fees 03.11.2008 (TIF) •
19.10.2017 Receipts on the publication and state fees 22.11.2008 (TIF) •
19.10.2017 Receipts on the publication and state fees 07.08.1991 (TIF) •
19.10.2017 Receipts on the publication and state fees 06.01.1993 (TIF) •
19.10.2017 Receipts on the publication and state fees 22.02.1993 (TIF) •
19.10.2017 Receipts on the publication and state fees 04.05.1994 (TIF) •
19.10.2017 Receipts on the publication and state fees 18.12.1995 (TIF) •
19.10.2017 Receipts on the publication and state fees 18.12.1995 (TIF) •
19.10.2017 Receipts on the publication and state fees 01.06.2000 (TIF) •
19.10.2017 Receipts on the publication and state fees 19.07.2002 (TIF) •
19.10.2017 Receipts on the publication and state fees 19.07.2002 (TIF) •
Show all
Registration certificates (8)
20.10.2017 Registration certificates 08.03.2004 (TIF) •
19.10.2017 Registration certificates 19.08.1991 (TIF) •
19.10.2017 Registration certificates 19.08.1991 (TIF) •
19.10.2017 Registration certificates 29.12.1995 (TIF) •
19.10.2017 Registration certificates 29.12.1995 (TIF) •
19.10.2017 Registration certificates 04.07.2000 (TIF) •
19.10.2017 Registration certificates 04.07.2000 (TIF) •
19.10.2017 Registration certificates 02.08.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
19.10.2017 Regulations for the increase/reduction of the equity 04.12.1995 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 17.07.2002 (TIF)
Sample report (1)
19.10.2017 Sample report 21.01.1998 (TIF) •
Shareholders’ register (2)
20.10.2017 Shareholders’ register 17.02.2004 (TIF)
21.04.2016 Shareholders’ register 21.04.2016 (TIF)
Specimen signature without Identity number (2)
19.10.2017 Specimen signature without Identity number 14.08.1991 (TIF) •
19.10.2017 Specimen signature without Identity number 18.12.1995 (TIF) •
2022 (1)
18.03.2022 2021 Annual report (full) (PDF)
2021 (1)
15.01.2021 2020 Annual report (full) (PDF)
2020 (2)
23.07.2020 2019 Annual report (full) (PDF)
14.01.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 10.01.2020 (EDOC) •
2019 (4)
21.10.2019 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 16.10.2019 (EDOC) •
23.07.2019 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 18.07.2019 (EDOC) •
23.07.2019 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 18.07.2019 (docx) •
28.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (3)
18.07.2018 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 03.07.2018 (TIF) •
18.07.2018 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 10.07.2018 (TIF) •
01.05.2018 2017 Annual report (full) (PDF)
2017 (90)
20.10.2017 Announcement regarding the legal address 17.02.2004 (TIF) •
20.10.2017 Application 16.04.2003 (TIF) •
20.10.2017 Application 17.02.2004 (TIF) •
20.10.2017 Articles of Association 16.04.2003 (TIF)
20.10.2017 Articles of Association 17.02.2003 (TIF)
20.10.2017 Consent of a member of the Board / executive director 17.02.2004 (TIF) •
20.10.2017 Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
20.10.2017 Decisions / letters / protocols of public notaries 08.03.2004 (TIF) •
20.10.2017 Power of attorney, act of empowerment 17.02.2004 (TIF) •
20.10.2017 Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
20.10.2017 Protocols/decisions of a company/organisation 17.02.2004 (TIF) •
20.10.2017 Receipts on the publication and state fees 28.04.2003 (TIF) •
20.10.2017 Receipts on the publication and state fees 28.04.2003 (TIF) •
20.10.2017 Receipts on the publication and state fees 23.02.2004 (TIF) •
20.10.2017 Receipts on the publication and state fees 23.02.2004 (TIF) •
20.10.2017 Registration certificates 08.03.2004 (TIF) •
20.10.2017 Shareholders’ register 17.02.2004 (TIF)
19.10.2017 Amendments to the Articles of Association 05.01.1993 (TIF)
19.10.2017 Amendments to the Articles of Association 20.02.1993 (TIF)
19.10.2017 Amendments to the Articles of Association 04.05.1994 (TIF)
19.10.2017 Amendments to the Articles of Association 17.07.2002 (TIF)
19.10.2017 Application 21.11.2008 (TIF) •
19.10.2017 Application 14.08.1991 (TIF) •
19.10.2017 Application 05.01.1993 (TIF) •
19.10.2017 Application 20.02.1993 (TIF) •
19.10.2017 Application 04.05.1994 (TIF) •
19.10.2017 Application 12.12.1995 (TIF) •
19.10.2017 Application 06.06.2000 (TIF) •
19.10.2017 Application 17.07.2002 (TIF) •
19.10.2017 Appraisal reports 22.07.1991 (TIF) •
19.10.2017 Appraisal reports 12.12.1995 (TIF) •
19.10.2017 Articles of Association 21.11.2008 (TIF)
19.10.2017 Articles of Association 01.08.1991 (TIF)
19.10.2017 Articles of Association 04.12.1995 (TIF)
19.10.2017 Articles of Association 24.05.2000 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 07.08.1991 (TIF) •
19.10.2017 Bank statements or other document regarding the payment of the equity 07.08.1991 (TIF) •
19.10.2017 Copies and statements of the Land Register and the State Land Service deeds 01.07.2002 (TIF) •
19.10.2017 Copy of the personal identification document 01.06.1982 (TIF) •
19.10.2017 Copy of the personal identification document 23.02.1998 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 19.08.1991 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 04.07.2000 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 02.08.2002 (TIF) •
19.10.2017 Memorandum of association 24.07.1991 (TIF)
19.10.2017 Other documents 22.07.1991 (TIF) •
19.10.2017 Other documents 07.08.1991 (TIF) •
19.10.2017 Other documents 01.11.1995 (TIF) •
19.10.2017 Other documents 12.12.1995 (TIF) •
19.10.2017 Other documents 29.11.1995 (TIF) •
19.10.2017 Other documents 12.12.1995 (TIF) •
19.10.2017 Other documents 03.04.2000 (TIF) •
19.10.2017 Other documents 18.05.2000 (TIF) •
19.10.2017 Other documents 19.06.2000 (TIF) •
19.10.2017 Other documents 17.07.2002 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 22.07.1991 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 05.01.1993 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 20.02.1993 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 04.05.1994 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 04.12.1995 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 16.11.1995 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 09.11.1995 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 11.07.1997 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 17.07.2002 (TIF) •
19.10.2017 Receipts on the publication and state fees 03.11.2008 (TIF) •
19.10.2017 Receipts on the publication and state fees 03.11.2008 (TIF) •
19.10.2017 Receipts on the publication and state fees 22.11.2008 (TIF) •
19.10.2017 Receipts on the publication and state fees 07.08.1991 (TIF) •
19.10.2017 Receipts on the publication and state fees 06.01.1993 (TIF) •
19.10.2017 Receipts on the publication and state fees 22.02.1993 (TIF) •
19.10.2017 Receipts on the publication and state fees 04.05.1994 (TIF) •
19.10.2017 Receipts on the publication and state fees 18.12.1995 (TIF) •
19.10.2017 Receipts on the publication and state fees 18.12.1995 (TIF) •
19.10.2017 Receipts on the publication and state fees 01.06.2000 (TIF) •
19.10.2017 Receipts on the publication and state fees 19.07.2002 (TIF) •
19.10.2017 Receipts on the publication and state fees 19.07.2002 (TIF) •
19.10.2017 Registration certificates 19.08.1991 (TIF) •
19.10.2017 Registration certificates 19.08.1991 (TIF) •
19.10.2017 Registration certificates 29.12.1995 (TIF) •
19.10.2017 Registration certificates 29.12.1995 (TIF) •
19.10.2017 Registration certificates 04.07.2000 (TIF) •
19.10.2017 Registration certificates 04.07.2000 (TIF) •
19.10.2017 Registration certificates 02.08.2002 (TIF) •
19.10.2017 Regulations for the increase/reduction of the equity 04.12.1995 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 17.07.2002 (TIF)
19.10.2017 Sample report 21.01.1998 (TIF) •
19.10.2017 Specimen signature without Identity number 14.08.1991 (TIF) •
19.10.2017 Specimen signature without Identity number 18.12.1995 (TIF) •
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2016 (8)
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
21.04.2016 Amendments to the Articles of Association 21.04.2016 (TIF)
21.04.2016 Application 21.04.2016 (TIF) •
21.04.2016 Articles of Association 21.04.2016 (TIF)
21.04.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
21.04.2016 Shareholders’ register 21.04.2016 (TIF)
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