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Sabiedrība ar ierobežotu atbildību "Alfa Spektrs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Alfa Spektrs"
Legal form Limited Liability Company
Reg. No 46803000900
Reg. date 19.08.1992
Register Commercial Register
Legal Address Lakstīgalas, Brigi, Briģu pag., Ludzas nov., LV-5707
Registered share capital, date 145,758 EUR, 06.05.2014
Paid-in share capital, date 145,758 EUR, 06.05.2014
NACE 16.24 Manufacture of wooden containers
VAT payer
LV46803000900 Registered Excluded
22.06.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
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 815,095 EUR Net profit 30,465 EUR Equity 282,480 EUR Date submitted07.06.2021 Number of employees 9
Year2019 Net sales 451,829 EUR Net profit -376 EUR Equity 252,015 EUR Date submitted13.07.2020 Number of employees 10
Year2018 Net sales 778,514 EUR Net profit 106,633 EUR Equity 385,123 EUR Date submitted24.04.2019 Number of employees 10
Year2017 Net sales 603,328 EUR Net profit 18,350 EUR Equity 278,491 EUR Date submitted04.05.2018 Number of employees 7
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted08.06.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted08.06.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted08.06.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted08.06.2018 Number of employees
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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 Contributions8,890 EUR Personal Income Tax2,850 EUR Other2,940 EUR Total14,680 EUR Number of employees2
Year2023 Social Insurance Contributions13,260 EUR Personal Income Tax3,570 EUR Other6,200 EUR Total23,030 EUR Number of employees5
Year2022 Social Insurance Contributions19,980 EUR Personal Income Tax3,770 EUR Other45,280 EUR Total69,030 EUR Number of employees10
Year2021 Social Insurance Contributions22,670 EUR Personal Income Tax5,370 EUR Other-9,140 EUR Total18,900 EUR Number of employees10
Year2020 Social Insurance Contributions18,700 EUR Personal Income Tax16,580 EUR Other45,900 EUR Total81,180 EUR Number of employees9
Year2019 Social Insurance Contributions18,770 EUR Personal Income Tax4,610 EUR Other870 EUR Total24,250 EUR Number of employees9
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 (4)
11.06.2018 Amendments to the Articles of Association 17.07.2000 (TIF)
08.06.2018 Amendments to the Articles of Association 06.12.1995 (TIF)
08.12.2011 Amendments to the Articles of Association 27.10.2011 (TIF)
06.05.2011 Amendments to the Articles of Association 14.04.2011 (TIF)
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Annual report (full) (13)
07.06.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
11.06.2018 2000 Annual report (full) (TIF)
11.06.2018 2001 Annual report (full) (TIF)
11.06.2018 2002 Annual report (full) (TIF)
11.06.2018 2003 Annual report (full) (TIF)
11.06.2018 2004 Annual report (full) (TIF)
08.06.2018 1996 Annual report (full) (TIF)
08.06.2018 1997 Annual report (full) (TIF)
08.06.2018 1998 Annual report (full) (TIF)
08.06.2018 1999 Annual report (full) (TIF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (11)
11.06.2018 Application 27.10.2004 (TIF) •
08.06.2018 Application 03.04.1995 (TIF) •
08.06.2018 Application 07.12.1995 (TIF) •
07.06.2018 Application 14.08.1992 (TIF) •
07.05.2014 Application 28.04.2014 (TIF) •
29.05.2012 Application 14.05.2012 (TIF) •
08.12.2011 Application 07.12.2011 (TIF) •
06.05.2011 Application 05.05.2011 (TIF) •
06.05.2011 Application 28.11.2007 (TIF) •
06.05.2011 Application 14.12.2007 (TIF) •
06.05.2011 Application 02.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.12.2011 Application of shareholders or third persons for the acquisition of shares 27.10.2011 (TIF) •
06.05.2011 Application of shareholders or third persons for the acquisition of shares 29.04.2011 (TIF) •
Articles of Association (7)
11.06.2018 Articles of Association 27.10.2004 (TIF)
08.06.2018 Articles of Association 20.03.1995 (TIF)
07.06.2018 Articles of Association 20.07.1992 (TIF)
07.05.2014 Articles of Association 28.04.2014 (TIF)
08.12.2011 Articles of Association 27.10.2011 (TIF)
06.05.2011 Articles of Association 14.12.2007 (TIF)
06.05.2011 Articles of Association 14.04.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
08.06.2018 Bank statements or other document regarding the payment of the equity (TIF) •
08.06.2018 Bank statements or other document regarding the payment of the equity (TIF) •
07.06.2018 Bank statements or other document regarding the payment of the equity 17.08.1992 (TIF) •
08.12.2011 Bank statements or other document regarding the payment of the equity (TIF) •
06.05.2011 Bank statements or other document regarding the payment of the equity 03.05.2011 (TIF) •
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Confirmation or consent to legal address (1)
29.05.2012 Confirmation or consent to legal address 14.05.2012 (TIF) •
Consent of a member of the Board / executive director (1)
11.06.2018 Consent of a member of the Board / executive director 27.10.2004 (TIF) •
Consent of the auditor (1)
11.06.2018 Consent of the auditor 27.10.2004 (TIF) •
Copy of the personal identification document (2)
08.06.2018 Copy of the personal identification document 23.12.1997 (TIF) •
08.06.2018 Copy of the personal identification document 14.02.1998 (TIF) •
Decisions / letters / protocols of public notaries (10)
11.06.2018 Decisions / letters / protocols of public notaries 03.10.2003 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
07.06.2018 Decisions / letters / protocols of public notaries 19.08.1992 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
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Memorandum of association (1)
07.06.2018 Memorandum of association 20.07.1992 (TIF)
Other documents (2)
08.06.2018 Other documents 02.02.1995 (TIF) •
07.06.2018 Other documents 14.07.1992 (TIF) •
Power of attorney, act of empowerment (1)
06.05.2011 Power of attorney, act of empowerment 14.12.2007 (TIF) •
Protocols/decisions of a company/organisation (14)
11.06.2018 Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 19.09.2003 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 24.08.1992 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 20.03.1995 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 06.12.1995 (TIF) •
07.06.2018 Protocols/decisions of a company/organisation 20.07.1992 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 14.04.2011 (TIF) •
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Receipts on the publication and state fees (8)
11.06.2018 Receipts on the publication and state fees 21.07.2000 (TIF) •
11.06.2018 Receipts on the publication and state fees 25.09.2003 (TIF) •
11.06.2018 Receipts on the publication and state fees 03.11.2004 (TIF) •
08.06.2018 Receipts on the publication and state fees 05.04.1995 (TIF) •
08.06.2018 Receipts on the publication and state fees 07.12.1995 (TIF) •
07.06.2018 Receipts on the publication and state fees 28.07.1992 (TIF) •
06.05.2011 Receipts on the publication and state fees 29.11.2007 (TIF) •
06.05.2011 Receipts on the publication and state fees 20.12.2007 (TIF) •
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Registration certificates (8)
11.06.2018 Registration certificates 03.04.1995 (TIF) •
11.06.2018 Registration certificates 26.07.2000 (TIF) •
11.06.2018 Registration certificates 26.07.2000 (TIF) •
11.06.2018 Registration certificates 16.11.2004 (TIF) •
08.06.2018 Registration certificates 19.08.1992 (TIF) •
08.06.2018 Registration certificates 03.04.1995 (TIF) •
07.06.2018 Registration certificates 19.08.1992 (TIF) •
06.05.2011 Registration certificates 27.12.2007 (TIF) •
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Regulations for the increase/reduction of the equity (3)
08.06.2018 Regulations for the increase/reduction of the equity 06.12.1995 (TIF)
08.12.2011 Regulations for the increase/reduction of the equity 27.10.2011 (TIF)
06.05.2011 Regulations for the increase/reduction of the equity 14.04.2011 (TIF)
Sample report (4)
11.06.2018 Sample report 20.07.2000 (TIF) •
08.06.2018 Sample report 13.12.1997 (TIF) •
07.06.2018 Sample report 14.08.1992 (TIF) •
06.05.2011 Sample report 20.12.2007 (TIF) •
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Shareholders’ register (7)
08.06.2018 Shareholders’ register 20.03.1995 (TIF)
08.06.2018 Shareholders’ register 06.12.1995 (TIF)
07.06.2018 Shareholders’ register 20.07.1992 (TIF)
07.05.2014 Shareholders’ register 28.04.2014 (TIF)
08.12.2011 Shareholders’ register 07.12.2011 (TIF)
06.05.2011 Shareholders’ register 02.05.2011 (TIF)
06.05.2011 Shareholders’ register 14.12.2007 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.06.2018 Statement of the Board regarding the payment of the equity 06.12.1995 (TIF) •
Submission/Application (3)
11.06.2018 Submission/Application 17.07.2000 (TIF) •
11.06.2018 Submission/Application 26.07.2000 (TIF) •
11.06.2018 Submission/Application 19.09.2003 (TIF) •
2021 (1)
07.06.2021 2020 Annual report (full) (PDF)
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (63)
11.06.2018 Amendments to the Articles of Association 17.07.2000 (TIF)
11.06.2018 2000 Annual report (full) (TIF)
11.06.2018 2001 Annual report (full) (TIF)
11.06.2018 2002 Annual report (full) (TIF)
11.06.2018 2003 Annual report (full) (TIF)
11.06.2018 2004 Annual report (full) (TIF)
11.06.2018 Application 27.10.2004 (TIF) •
11.06.2018 Articles of Association 27.10.2004 (TIF)
11.06.2018 Consent of a member of the Board / executive director 27.10.2004 (TIF) •
11.06.2018 Consent of the auditor 27.10.2004 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 03.10.2003 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 19.09.2003 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
11.06.2018 Receipts on the publication and state fees 21.07.2000 (TIF) •
11.06.2018 Receipts on the publication and state fees 25.09.2003 (TIF) •
11.06.2018 Receipts on the publication and state fees 03.11.2004 (TIF) •
11.06.2018 Registration certificates 03.04.1995 (TIF) •
11.06.2018 Registration certificates 26.07.2000 (TIF) •
11.06.2018 Registration certificates 26.07.2000 (TIF) •
11.06.2018 Registration certificates 16.11.2004 (TIF) •
11.06.2018 Sample report 20.07.2000 (TIF) •
11.06.2018 Submission/Application 17.07.2000 (TIF) •
11.06.2018 Submission/Application 26.07.2000 (TIF) •
11.06.2018 Submission/Application 19.09.2003 (TIF) •
08.06.2018 Amendments to the Articles of Association 06.12.1995 (TIF)
08.06.2018 1996 Annual report (full) (TIF)
08.06.2018 1997 Annual report (full) (TIF)
08.06.2018 1998 Annual report (full) (TIF)
08.06.2018 1999 Annual report (full) (TIF)
08.06.2018 Application 03.04.1995 (TIF) •
08.06.2018 Application 07.12.1995 (TIF) •
08.06.2018 Articles of Association 20.03.1995 (TIF)
08.06.2018 Bank statements or other document regarding the payment of the equity (TIF) •
08.06.2018 Bank statements or other document regarding the payment of the equity (TIF) •
08.06.2018 Copy of the personal identification document 23.12.1997 (TIF) •
08.06.2018 Copy of the personal identification document 14.02.1998 (TIF) •
08.06.2018 Other documents 02.02.1995 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 24.08.1992 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 20.03.1995 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 06.12.1995 (TIF) •
08.06.2018 Receipts on the publication and state fees 05.04.1995 (TIF) •
08.06.2018 Receipts on the publication and state fees 07.12.1995 (TIF) •
08.06.2018 Registration certificates 19.08.1992 (TIF) •
08.06.2018 Registration certificates 03.04.1995 (TIF) •
08.06.2018 Regulations for the increase/reduction of the equity 06.12.1995 (TIF)
08.06.2018 Sample report 13.12.1997 (TIF) •
08.06.2018 Shareholders’ register 20.03.1995 (TIF)
08.06.2018 Shareholders’ register 06.12.1995 (TIF)
08.06.2018 Statement of the Board regarding the payment of the equity 06.12.1995 (TIF) •
07.06.2018 Application 14.08.1992 (TIF) •
07.06.2018 Articles of Association 20.07.1992 (TIF)
07.06.2018 Bank statements or other document regarding the payment of the equity 17.08.1992 (TIF) •
07.06.2018 Decisions / letters / protocols of public notaries 19.08.1992 (TIF) •
07.06.2018 Memorandum of association 20.07.1992 (TIF)
07.06.2018 Other documents 14.07.1992 (TIF) •
07.06.2018 Protocols/decisions of a company/organisation 20.07.1992 (TIF) •
07.06.2018 Receipts on the publication and state fees 28.07.1992 (TIF) •
07.06.2018 Registration certificates 19.08.1992 (TIF) •
07.06.2018 Sample report 14.08.1992 (TIF) •
07.06.2018 Shareholders’ register 20.07.1992 (TIF)
04.05.2018 2017 Annual report (full) (PDF)
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2014 (5)
07.05.2014 Application 28.04.2014 (TIF) •
07.05.2014 Articles of Association 28.04.2014 (TIF)
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
07.05.2014 Shareholders’ register 28.04.2014 (TIF)
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2012 (4)
29.05.2012 Application 14.05.2012 (TIF) •
29.05.2012 Confirmation or consent to legal address 14.05.2012 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
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2011 (34)
08.12.2011 Amendments to the Articles of Association 27.10.2011 (TIF)
08.12.2011 Application 07.12.2011 (TIF) •
08.12.2011 Application of shareholders or third persons for the acquisition of shares 27.10.2011 (TIF) •
08.12.2011 Articles of Association 27.10.2011 (TIF)
08.12.2011 Bank statements or other document regarding the payment of the equity (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
08.12.2011 Regulations for the increase/reduction of the equity 27.10.2011 (TIF)
08.12.2011 Shareholders’ register 07.12.2011 (TIF)
06.05.2011 Amendments to the Articles of Association 14.04.2011 (TIF)
06.05.2011 Application 05.05.2011 (TIF) •
06.05.2011 Application 28.11.2007 (TIF) •
06.05.2011 Application 14.12.2007 (TIF) •
06.05.2011 Application 02.05.2011 (TIF) •
06.05.2011 Application of shareholders or third persons for the acquisition of shares 29.04.2011 (TIF) •
06.05.2011 Articles of Association 14.12.2007 (TIF)
06.05.2011 Articles of Association 14.04.2011 (TIF)
06.05.2011 Bank statements or other document regarding the payment of the equity 03.05.2011 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
06.05.2011 Power of attorney, act of empowerment 14.12.2007 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 14.04.2011 (TIF) •
06.05.2011 Receipts on the publication and state fees 29.11.2007 (TIF) •
06.05.2011 Receipts on the publication and state fees 20.12.2007 (TIF) •
06.05.2011 Registration certificates 27.12.2007 (TIF) •
06.05.2011 Regulations for the increase/reduction of the equity 14.04.2011 (TIF)
06.05.2011 Sample report 20.12.2007 (TIF) •
06.05.2011 Shareholders’ register 02.05.2011 (TIF)
06.05.2011 Shareholders’ register 14.12.2007 (TIF)
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