Spectra Baltic, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Spectra Baltic" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103808315, 16.07.2014 | ||||||||||||
Register, Included in The Register | Commercial register, 16.07.2014 | ||||||||||||
SEPA identifier | LV54ZZZ40103808315 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ganību dambis 7A, LV-1045
Previous addresses Other registered in this address |
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Postal address | Ganību dambis 7A, Rīga, LV-1045 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.07.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 02.05.2024 |
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 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 66155105 |
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 (9) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 16.07.2014 - 31.12.2015 , 03.05.2016 | 16.07.2014 - 31.12.2015 | Annual report | 03.05.2016 |
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 02.05.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Spectra group UAB(Registration number: 306053564)Kauno, Baltu pr.145, LT-47125, Lithuania | |||||
From 11.04.2022 | 2800 | 1.00 EUR | 2 800.00 EUR | 100.00 % | 02.05.2022 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.07.2019 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.07.2019 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
02.05.2022 |
From Type of control: as a member |
Natural person(s) (xxxxxx-xxxxx) | |
02.05.2022 |
From Type of control: as a member |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 107344 - 107373 | 107344 - 107373 | ||
Net turnover
9024 , Major
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9024 |
Major | |
Profit or loss
47719 - 47735
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47719 - 47735 |
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Equity capital
19537
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19537 |
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Fixed assets
55309 - 55312
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55309 - 55312 |
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Balance
16767
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16767 |
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Tangible assets
51605 - 51609
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51605 - 51609 |
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Liquidity
13175 , Companies
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13175 |
Companies | |
Profitability
47503 , Companies
|
47503 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |