Spectre Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Spectre Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003527355, 15.01.2001
Register, Included in The Register Commercial register, 26.08.2003
SEPA identifier LV45ZZZ40003527355
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003527355 Is active 02.02.2001
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Kalnciema pag., Kalnciems, Robežu iela 3, LV-3016 Previous addresses
Other registered in this address
Postal address Robežu iela 3, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K118063. 16.11.2011
Fixed capital Paid capital - 2 186 148.00 EUR (Registered in State Enterprise register 27.12.2017)
Activity code (NACE)
  • Manufacture of other knitted and crocheted apparel (14.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.10.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26300726
+371 63084548
+371 63069103
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 (20)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2019 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.04.2019

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Joint procuration
From 22.10.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 22.10.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Spectre A/S(Registration number: 70879212)Orionvej 1-3, Ikast, DK-7430, Dānijas Karaliste
From 22.03.2019 2186148 1.00 EUR 2 186 148.00 EUR 100.00 % 08.04.2019
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2020. year 
    2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 47136 - 47143
 47136 - 47143
Net turnover
  1652 , Major
 1652 		Major
Profit or loss
  1995
 1995
Equity capital
  2419
 2419
Fixed assets
  6915
 6915
Balance
  3639
 3639
Tangible assets
  5452
 5452
Liquidity
  29189 , Companies
 29189 		Companies
Profitability
  45413 , Companies
 45413 		Companies

About the company's comparative indices

Spectre Latvia mentioned in newspapers   Spectre Latvia zo.lv catalogue
Legal address on the map
Spectre Latvia Legal address on the map
Publications (0)