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
VAT identification number Status Registered Excluded
LV40103808315 Is active 06.08.2014
Legal address Legal address: Rīga, Ganību dambis 7A, LV-1045 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
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)
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
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
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
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
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
02.05.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 107344 - 107373
 107344 - 107373
Net turnover
  9024 , Major
 9024
Major
Profit or loss
  47719 - 47735
 47719 - 47735
Equity capital
  19537
 19537
Fixed assets
  55309 - 55312
 55309 - 55312
Balance
  16767
 16767
Tangible assets
  51605 - 51609
 51605 - 51609
Liquidity
  13175 , Companies
 13175
Companies
Profitability
  47503 , Companies
 47503
Companies

About the company's comparative indices

Legal address on the map
Spectra Baltic Legal address on the map
Publications (0)