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 |
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Legal address |
Legal address:
Salaspils nov., Salaspils pag., Acone, Granīta iela 31 k-2, LV-2119 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 04.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 23.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 21.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 21.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 06.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 06.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 12.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 12.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 13905 - 13952 | 13905 - 13952 | ||
Net turnover
85506 - 110706 , Major
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85506 - 110706 |
Major | |
Profit or loss
81231 - 81234
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81231 - 81234 |
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Equity capital
92963 - 92966
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92963 - 92966 |
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Fixed assets
50048 - 50054
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50048 - 50054 |
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Balance
43741
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43741 |
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Tangible assets
46430 - 46437
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46430 - 46437 |
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Liquidity
1100 , Companies
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1100 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |