Spectre Latvia Real Estate,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
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 Spectre Latvia Real Estate, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003290898, 17.04.1996
Register, Included in The Register Commercial register, 25.07.2003
SEPA identifier LV38ZZZ40003290898
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003290898 Is active 03.06.1996
Check in EU VAT register
Legal address Legal address: Dobeles nov., Auce, Miera iela 27, LV-3708 *** Previous addresses
Other registered in this address
Postal address Miera iela 27, Auce, Dobeles nov., LV-3708
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C15527. 25.07.2003
Fixed capital Paid capital - 16 184.00 EUR (Registered in State Enterprise register 04.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, 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 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
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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 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 16.04.2019 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
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, 7430, Dānijas Karaliste
From 01.04.2019 578 28.00 EUR 16 184.00 EUR 100.00 % 16.04.2019
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
Comparative indices (2023 year)
Index Place
Age of the company * 35568 - 35577
 35568 - 35577
Net turnover
  24588 , Major
 24588 		Major
Profit or loss
  17199 - 17200
 17199 - 17200
Equity capital
  5335
 5335
Fixed assets
  5097
 5097
Balance
  8440
 8440
Tangible assets
  3940
 3940
Liquidity
  14110 , Companies
 14110 		Companies
Profitability
  17151 , Companies
 17151 		Companies

About the company's comparative indices

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