MASTER SPEKTR, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MASTER SPEKTR" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003083790, 22.07.1992
Register, Included in The Register Commercial register, 26.07.2005
SEPA identifier LV98ZZZ40003083790
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003083790 Is active 23.11.2005
Legal address Legal address: Salaspils nov., Salaspils pag., Acone, Granīta iela 31 k-2, LV-2119 *** Previous addresses
Other registered in this address
Postal address Granīta iela 31 k-2, Acone, Salaspils pag., Salaspils nov., LV-2119
Registration certificate number, date Nr. K040520. 06.03.2007
Fixed capital Paid capital - 1 066 800.00 EUR (Registered in State Enterprise register 01.06.2015)
Activity code (NACE)
  • Manufacture of dyes and pigments (20.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 02.12.2024
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2022 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 30.05.2022 11 2 667.00 EUR 29 337.00 EUR 2.75 % 12.07.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2022 389 2 667.00 EUR 1 037 463.00 EUR 97.25 % 12.07.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 13885 - 13932
 13885 - 13932
Net turnover
  85984 - 111444 , Major
 85984 - 111444
Major
Profit or loss
  81774 - 81777
 81774 - 81777
Equity capital
  93555 - 93558
 93555 - 93558
Fixed assets
  50334 - 50340
 50334 - 50340
Balance
  44008
 44008
Tangible assets
  46680 - 46687
 46680 - 46687
Liquidity
  1108 , Companies
 1108
Companies

About the company's comparative indices

Legal address on the map
MASTER SPEKTR Legal address on the map
Publications (0)