SPECTRAL BALTIC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SPECTRAL BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103267851, 11.01.2010
Register, Included in The Register Commercial register, 11.01.2010
SEPA identifier LV34ZZZ50103267851
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103267851 Is active 11.04.2013
Legal address Legal address: Rīga, Ozolciema iela 32 k-2 - 112, LV-1058 Other registered in this address
Postal address Ozolciema iela 32 k-2 - 112, Rīga, LV-1058
Registration certificate number, date Nr. K132672. 18.07.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 09.11.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.06.2019
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) 6 276.38 EUR as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 28802086
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 (14)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2019 944 1.00 EUR 944.00 EUR 33.19269 % 10.06.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2018 950 1.00 EUR 950.00 EUR 33.40366 % 24.05.2018
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 950 1.00 EUR 950.00 EUR 33.40366 % 09.11.2015
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Belarus Belarus

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Belarus Belarus

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 76843 - 76858
 76843 - 76858
Net turnover
  12833 , Major
 12833
Major
Profit or loss
  26777 - 26778
 26777 - 26778
Equity capital
  21168
 21168
Fixed assets
  34649
 34649
Balance
  17084
 17084
Tangible assets
  31287
 31287
Liquidity
  55283 - 55284 , Companies
 55283 - 55284
Companies
Profitability
  34659 , Companies
 34659
Companies

About the company's comparative indices

Legal address on the map
SPECTRAL BALTIC Legal address on the map
Publications (0)