SPECPEGASO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SPECPEGASO"
Legal form Limited liability company (SIA)
Registration number, date 40003699405, 13.09.2004
Register, Included in The Register Commercial register, 13.09.2004
SEPA identifier LV25ZZZ40003699405
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003699405 Is active 01.10.2004
Legal address Legal address: Ādažu nov., Ādažu pag., Kadaga, "Kadaga 11" - 22, LV-2103 *** Previous addresses
Other registered in this address
Postal address "Kadaga 11" - 22, Kadaga, Ādažu pag., Ādažu nov., LV-2103
Registration certificate number, date Nr. C40040. 13.09.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 12.08.2015)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 21.10.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 12.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 12.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55732 - 55744
 55732 - 55744
Net turnover
  82423 , Major
 82423
Major
Profit or loss
  82127 - 82129
 82127 - 82129
Equity capital
  85521 - 85522
 85521 - 85522
Fixed assets
  66362 - 66372
 66362 - 66372
Balance
  97089 - 97106
 97089 - 97106
Tangible assets
  62645 - 62654
 62645 - 62654
Liquidity
  87513 , Companies
 87513
Companies
Profitability
  81749 , Companies
 81749
Companies

About the company's comparative indices

Legal address on the map
SPECPEGASO Legal address on the map
Publications (0)