Specnaz Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Specnaz Holding
Registration number, date 40203239316, 31.01.2020
VAT number LV40203239316 from 21.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.01.2020
Legal address Tīnūžu iela 5 – 31, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 1.58 0.99 1.90
Personal income tax (thousands, €) 0.68 0.47 1.65
Statutory social insurance contributions (thousands, €) 1.11 0.76 2.73
Average employees count 1 1 2

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2020
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   31.01.2020
* 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

100 % 2 800 € 1 € 2 800 31.01.2020 31.01.2020

Apply information changes

"Specnaz Holding", SIA

Tīnūžu 5-31, Rīga, LV-1021 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (93.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (86.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (84.64 KB) €11.00

2020

Annual report 31.01.2020 - 31.12.2020 30.07.2021  PDF (83.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.54 KB 30.01.2020 30.01.2020 2

Articles of Association

TIF 11.51 KB 30.01.2020 21.01.2020 1

Memorandum of Association

TIF 35.37 KB 30.01.2020 21.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.94 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 31.01.2020 31.01.2020 2

Application

TIF 151.75 KB 30.01.2020 30.01.2020 4

Bank statements or other document regarding the payment of the equity

TIF 23.65 KB 30.01.2020 22.01.2020 1

Announcement regarding the legal address

TIF 9.23 KB 30.01.2020 21.01.2020 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