SPECENERGO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPECENERGO"
Registration number, date 40003284586, 26.02.1996
VAT number LV40003284586 from 04.03.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2004
Legal address Krustpils iela 18, Rīga, LV-1073 Check address owners
Fixed capital 28 440 EUR, registered payment 10.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 24.10.2024, taxpayer SPECENERGO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
22.10.2024 0.00 24.10.2024 23:44
09.09.2024 4 962.97 0.00 0.00 4 962.97 09.09.2024
12.08.2024 5 412.97 0.00 0.00 5 412.97 12.08.2024
08.07.2024 5 812.97 0.00 0.00 5 812.97 08.07.2024
12.06.2024 6 162.97 0.00 0.00 6 162.97 12.06.2024
08.05.2024 6 412.97 0.00 0.00 6 412.97 08.05.2024
12.04.2024 6 562.97 0.00 0.00 6 562.97 12.04.2024
13.03.2024 7 736.17 0.00 0.00 6 862.97 13.03.2024
14.02.2024 6 862.97 0.00 0.00 6 862.97 14.02.2024
15.01.2024 7 032.27 0.00 0.00 7 032.27 15.01.2024
18.12.2023 14 676.30 0.00 0.00 14 676.30 18.12.2023
21.11.2023 14 957.00 0.00 0.00 14 957.00 21.11.2023
13.10.2023 16 172.95 0.00 0.00 16 172.95 13.10.2023
11.09.2023 17 357.00 0.00 0.00 17 357.00 11.09.2023
07.08.2023 18 333.69 0.00 0.00 18 257.00 07.08.2023
11.07.2023 19 136.68 0.00 0.00 19 136.68 11.07.2023
07.06.2023 19 798.23 0.00 0.00 19 798.23 07.06.2023
09.05.2023 19 978.22 0.00 0.00 19 978.22 09.05.2023
12.04.2023 20 087.01 0.00 0.00 20 087.00 12.04.2023
07.03.2023 20 117.00 0.00 0.00 20 117.00 07.03.2023
07.02.2023 20 147.00 0.00 0.00 20 147.00 07.02.2023
09.01.2023 20 173.75 0.00 0.00 20 173.75 09.01.2023
07.11.2020 1 898.30 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 426.49 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 798.81 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 516.50 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 926.79 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 251.81 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 618.86 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 617.90 0.00 0.00 675.52 14.04.2020 09:58
07.03.2020 2 419.93 0.00 0.00 2 416.02 09.03.2020 13:15
07.02.2020 2 890.29 0.00 0.00 3 221.45 18.02.2020 16:58
07.01.2020 3 809.18 0.00 0.00 4 026.88 16.01.2020 11:18
07.12.2019 5 765.58 0.00 0.00 4 832.31 16.12.2019 18:30
07.11.2019 5 279.87 0.00 0.00 5 637.74 14.11.2019 16:30
07.10.2019 6 547.34 0.00 0.00 6 443.17 08.10.2019 15:11
07.09.2019 10 182.86 0.00 0.00 7 248.60 11.09.2019 10:51
07.08.2019 7 832.40 0.00 0.00 8 054.03 16.08.2019 11:34
07.07.2019 9 853.83 0.00 0.00 8 859.46 12.07.2019 15:10
07.06.2019 9 366.16 0.00 0.00 9 664.89 17.06.2019 14:41
07.05.2019 6 806.71 0.00 0.00 9 764.89 10.05.2019 15:30
07.04.2019 10 859.44 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 13 834.18 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 11 672.63 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 186.27 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 7 541.45 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 5 217.21 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 7 885.60 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 3 332.93 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 005.79 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 21 959.91 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 19 814.73 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 15 979.54 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 12 224.90 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 420.80 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 8 121.71 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 817.21 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 10 008.57 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 6 365.15 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 020.82 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 3 557.44 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 437.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 898.74 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 21.05 42.73 29.22
Personal income tax (thousands, €) 10.01 9.69 4.67
Statutory social insurance contributions (thousands, €) 10.65 18.49 20.91
Average employees count 4 5 6

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
02.03.2026 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Nojaukšana (43.11)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 10 € 1 422 € 14 220 13.02.2025 14.02.2025

Natural person

50 % 10 € 1 422 € 14 220 13.02.2025 14.02.2025

Apply information changes

Historical addresses

Rīga, Volguntes iela 11-10 Until 17.01.2001 25 years ago
Rīga, Baseina iela 6-6 Until 12.04.2012 14 years ago
Rīga, Krustpils iela 12 Until 17.10.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.03.2025  PDF (380.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (529.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (440.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (323.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (257.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums 54.p PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (232.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (244.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (100.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (99.67 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RTF (32.34 KB)

2007

Annual report 28.05.2008  TIF (1.42 MB)

2006

Annual report 31.05.2007  TIF (387.06 KB)

2005

Annual report 19.10.2006  TIF (652.7 KB)

2004

Annual report 28.12.2018  TIF (378.02 KB)

2003

Annual report 28.12.2018  TIF (385.68 KB)

2002

Annual report 28.12.2018  TIF (584.99 KB)

2001

Annual report 28.12.2018  TIF (596.05 KB)

2000

Annual report 28.12.2018  TIF (609.28 KB)

1999

Annual report 28.12.2018  TIF (1.18 MB)

1998

Annual report 28.12.2018  TIF (987.83 KB)

1997

Annual report 28.12.2018  TIF (897.37 KB)

1996

Annual report 28.12.2018  TIF (798.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 161.74 KB 14.02.2025 13.02.2025 1

Shareholders’ register

EDOC 146.98 KB 14.02.2025 13.02.2025 1

Articles of Association

TIF 23.18 KB 28.12.2018 07.01.2015 1

Shareholders’ register

TIF 43.4 KB 28.12.2018 07.01.2015 2

Articles of Association

TIF 34.24 KB 28.12.2018 29.10.2004 1

Shareholders’ register

TIF 35.11 KB 28.12.2018 29.10.2004 1

Amendments to the Articles of Association

TIF 46.1 KB 28.12.2018 28.03.2001 1

Regulations for the increase/reduction of the equity

TIF 58.02 KB 28.12.2018 28.03.2001 1

Shareholders’ register

TIF 28.82 KB 28.12.2018 28.03.2001 1

Articles of Association

TIF 600.07 KB 28.12.2018 16.01.2001 11

Shareholders’ register

TIF 37.79 KB 28.12.2018 16.01.2001 1

Articles of Association

TIF 566.74 KB 28.12.2018 12.02.1996 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 305.04 KB 14.02.2025 13.02.2025 1

Protocols/decisions of a company/organisation

EDOC 155.43 KB 14.02.2025 13.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.67 KB 02.10.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 26.10.2022 26.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.14 KB 24.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

RTF 192.8 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 18.05.2020 18.05.2020 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 13.05.2020 12.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.63 KB 13.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

RTF 189.92 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 17.10.2019 17.10.2019 2

Application

TIF 220.99 KB 14.10.2019 14.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.94 KB 12.04.2019 12.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.42 KB 10.04.2019 10.04.2019 1

State Revenue Service decisions/letters/statements

DOC 83.5 KB 10.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

RTF 53.28 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 14.11.2018 14.11.2018 2

Application

TIF 293.04 KB 13.11.2018 09.11.2018 5

Protocols/decisions of a company/organisation

TIF 75.05 KB 13.11.2018 09.11.2018 2

Decisions / letters / protocols of public notaries

TIF 68.04 KB 28.12.2018 10.01.2015 2

Application

TIF 73.68 KB 28.12.2018 07.01.2015 2

Protocols/decisions of a company/organisation

TIF 28.52 KB 28.12.2018 07.01.2015 1

Decisions / letters / protocols of public notaries

TIF 44.17 KB 28.12.2018 12.04.2012 2

Power of attorney, act of empowerment

TIF 22.17 KB 28.12.2018 03.04.2012 1

Application

TIF 146.14 KB 28.12.2018 26.03.2012 4

Decisions / letters / protocols of public notaries

TIF 64.02 KB 28.12.2018 20.11.2007 1

Submission/Application

TIF 18.7 KB 28.12.2018 16.11.2007 1

Power of attorney, act of empowerment

TIF 22.71 KB 28.12.2018 15.11.2007 1

Decisions / letters / protocols of public notaries

TIF 47.04 KB 28.12.2018 12.11.2007 1

Receipts on the publication and state fees

TIF 19.25 KB 28.12.2018 07.11.2007 1

Receipts on the publication and state fees

TIF 16.22 KB 28.12.2018 07.11.2007 1

Application

TIF 135.64 KB 28.12.2018 30.10.2007 4

Protocols/decisions of a company/organisation

TIF 30.19 KB 28.12.2018 30.10.2007 1

Decisions / letters / protocols of public notaries

TIF 46.18 KB 28.12.2018 05.11.2004 1

Registration certificates

TIF 116.91 KB 28.12.2018 05.11.2004 1

Announcement regarding the legal address

TIF 17.27 KB 28.12.2018 29.10.2004 1

Application

TIF 238.54 KB 28.12.2018 29.10.2004 8

Consent of the auditor

TIF 13.1 KB 28.12.2018 29.10.2004 1

Consent of a member of the Board / executive director

TIF 13.61 KB 28.12.2018 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 56.77 KB 28.12.2018 29.10.2004 1

Receipts on the publication and state fees

TIF 19.59 KB 28.12.2018 29.10.2004 1

Receipts on the publication and state fees

TIF 20.83 KB 28.12.2018 29.10.2004 1

Statement of the Board regarding the payment of the equity

TIF 19.43 KB 28.12.2018 28.10.2004 1

Decisions / letters / protocols of public notaries

TIF 29.14 KB 28.12.2018 26.01.2004 1

Application

TIF 186.57 KB 28.12.2018 22.01.2004 6

Receipts on the publication and state fees

TIF 18.35 KB 28.12.2018 22.01.2004 1

Receipts on the publication and state fees

TIF 23.94 KB 28.12.2018 22.01.2004 1

Receipts on the publication and state fees

TIF 21.96 KB 28.12.2018 22.01.2004 1

Protocols/decisions of a company/organisation

TIF 27.66 KB 28.12.2018 05.01.2004 1

Decisions / letters / protocols of public notaries

TIF 30.45 KB 28.12.2018 03.04.2001 1

Confirmation or consent to legal address

TIF 25.16 KB 28.12.2018 29.03.2001 1

Receipts on the publication and state fees

TIF 15.32 KB 28.12.2018 29.03.2001 1

Other documents

TIF 46.81 KB 28.12.2018 28.03.2001 1

Other documents

TIF 36.55 KB 28.12.2018 28.03.2001 1

Protocols/decisions of a company/organisation

TIF 100.95 KB 28.12.2018 28.03.2001 3

Submission/Application

TIF 35.23 KB 28.12.2018 28.03.2001 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 28.12.2018 17.01.2001 1

Statement of the Board regarding the payment of the equity

TIF 13.36 KB 28.12.2018 16.01.2001 1

Protocols/decisions of a company/organisation

TIF 63.88 KB 28.12.2018 16.01.2001 1

Receipts on the publication and state fees

TIF 13.89 KB 28.12.2018 16.01.2001 1

Submission/Application

TIF 41.54 KB 28.12.2018 16.01.2001 1

Copy of the personal identification document

TIF 149.67 KB 28.12.2018 20.07.1999 2

Copy of the personal identification document

TIF 261.38 KB 28.12.2018 07.04.1999 2

Sample report

TIF 44.13 KB 28.12.2018 10.02.1998 1

Protocols/decisions of a company/organisation

TIF 15.87 KB 28.12.2018 09.04.1997 1

Decisions / letters / protocols of public notaries

TIF 16.5 KB 28.12.2018 26.02.1996 1

Registration certificates

TIF 90.35 KB 28.12.2018 26.02.1996 1

Registration certificates

TIF 88.58 KB 28.12.2018 26.02.1996 1

Registration certificates

TIF 47.91 KB 28.12.2018 26.02.1996 1

Application

TIF 129.04 KB 28.12.2018 19.02.1996 4

Appraisal reports

TIF 11.92 KB 28.12.2018 12.02.1996 1

Sample report

TIF 17.46 KB 28.12.2018 12.02.1996 1

Copy of the personal identification document

TIF 89.72 KB 28.12.2018 2

Copy of the personal identification document

TIF 143.27 KB 28.12.2018 3

Copy of the personal identification document

TIF 107.64 KB 28.12.2018 3

Other documents

TIF 26.63 KB 28.12.2018 1

Power of attorney, act of empowerment

TIF 24.08 KB 28.12.2018 1

Receipts on the publication and state fees

TIF 12.31 KB 28.12.2018 1

Receipts on the publication and state fees

TIF 12.32 KB 28.12.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register