Specprojekts, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Specprojekts" |
| Registration number, date | 45403012924, 11.02.2004 |
| VAT number | LV45403012924 from 24.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Jaunā iela 79C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 54 069 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 120.85 | 104.47 | 74.39 |
| Personal income tax (thousands, €) | 12.32 | 9.10 | 4.77 |
| Statutory social insurance contributions (thousands, €) | 22.22 | 18.87 | 15.86 |
| Average employees count | 7 | 8 | 6 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MS Bizness"Reg. no. 45403030703
|
100 % | 54 069 | € 1 | € 54 069 | Latvia | 23.02.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
"Specprojekts", SIA
Jāņa Zābera 8, Madona, Madonas nov., LV-4801 Check address owners
Nekustamais īpašums
Historical addresses
| Madonas rajons, Madona, Jāņa Zābera iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Madona, Jāņa Zābera iela 8 | Until 09.06.2010 | 15 years ago |
| Jēkabpils, Jaunā iela 79C | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (380.66 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.9 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (86.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (85.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (85.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (85.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (86.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (87.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (95.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.43 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (388.17 KB) | ||
2009 |
Annual report | 02.03.2010 | TIF (439.43 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (513.04 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (265.4 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (539.54 KB) | ||
2005 |
Annual report | 24.09.2007 | TIF (623.58 KB) | ||
2004 |
Annual report | 24.09.2007 | TIF (564.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.59 KB | 31.07.2023 | 14.04.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.54 KB | 08.03.2023 | 07.03.2023 | 3 |
Articles of Association |
TIF | 20.64 KB | 07.12.2016 | 23.02.2016 | 3 |
Shareholders’ register |
TIF | 72.58 KB | 07.12.2016 | 23.02.2016 | 3 |
Shareholders’ register |
TIF | 24.77 KB | 09.09.2011 | 05.09.2011 | 1 |
Articles of Association |
TIF | 23.06 KB | 09.03.2011 | 25.02.2011 | 2 |
Articles of Association |
TIF | 19.28 KB | 09.03.2009 | 24.02.2009 | 2 |
Shareholders’ register |
TIF | 12.62 KB | 09.03.2009 | 05.01.2009 | 1 |
Articles of Association |
TIF | 18.13 KB | 09.03.2009 | 12.12.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.98 KB | 09.03.2009 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 12.31 KB | 09.03.2009 | 12.12.2008 | 1 |
Articles of Association |
TIF | 18.98 KB | 21.08.2008 | 14.08.2008 | 2 |
Articles of Association |
TIF | 208.94 KB | 18.04.2008 | 31.03.2008 | 4 |
Articles of Association |
TIF | 197.88 KB | 04.10.2007 | 25.09.2007 | 4 |
Articles of Association |
TIF | 198.05 KB | 24.09.2007 | 16.02.2005 | 4 |
Shareholders’ register |
TIF | 61.02 KB | 24.09.2007 | 05.03.2004 | 1 |
Articles of Association |
TIF | 122.35 KB | 24.09.2007 | 21.01.2004 | 2 |
Memorandum of Association |
TIF | 83.23 KB | 24.09.2007 | 21.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.9 KB | 31.07.2023 | 31.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.95 KB | 31.07.2023 | 14.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.37 KB | 08.03.2023 | 07.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 188.2 KB | 07.05.2018 | 02.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 07.12.2016 | 07.06.2016 | 2 |
Application |
TIF | 84.23 KB | 07.12.2016 | 23.05.2016 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 16.07 KB | 07.12.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 07.12.2016 | 23.02.2016 | 1 |
Notary’s decision |
TIF | 53.3 KB | 09.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 222.18 KB | 09.09.2011 | 05.09.2011 | 3 |
Notary’s decision |
TIF | 45.77 KB | 09.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 261.18 KB | 09.03.2011 | 28.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 09.03.2011 | 25.02.2011 | 1 |
Notary’s decision |
TIF | 37.25 KB | 26.07.2010 | 09.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 26.07.2010 | 03.06.2010 | 1 |
Application |
TIF | 213.48 KB | 26.07.2010 | 03.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 09.03.2009 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 09.03.2009 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 09.03.2009 | 26.02.2009 | 2 |
Application |
TIF | 94.89 KB | 09.03.2009 | 25.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 09.03.2009 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 09.03.2009 | 09.01.2009 | 1 |
Application |
TIF | 94.73 KB | 09.03.2009 | 05.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 09.03.2009 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 09.03.2009 | 29.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 09.03.2009 | 22.12.2008 | 1 |
Application |
TIF | 108.52 KB | 09.03.2009 | 17.12.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.76 KB | 09.03.2009 | 12.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 09.03.2009 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 09.03.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 09.03.2009 | 12.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 21.08.2008 | 20.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 21.08.2008 | 15.08.2008 | 1 |
Application |
TIF | 133.2 KB | 21.08.2008 | 14.08.2008 | 4 |
Owner’s decisions |
TIF | 14.73 KB | 21.08.2008 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 21.08.2008 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.37 KB | 18.04.2008 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.89 KB | 18.04.2008 | 03.04.2008 | 2 |
Application |
TIF | 622.37 KB | 18.04.2008 | 31.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 18.04.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.93 KB | 27.02.2008 | 22.02.2008 | 2 |
Application |
TIF | 1.05 MB | 27.02.2008 | 19.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 48.39 KB | 27.02.2008 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.13 KB | 27.02.2008 | 19.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 27.02.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.87 KB | 27.02.2008 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 232.93 KB | 04.10.2007 | 28.09.2007 | 2 |
Application |
TIF | 722.76 KB | 04.10.2007 | 27.09.2007 | 3 |
Sample report |
TIF | 56.44 KB | 04.10.2007 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.89 KB | 04.10.2007 | 25.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.73 KB | 24.09.2007 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.1 KB | 24.09.2007 | 06.05.2005 | 2 |
Application |
TIF | 802.43 KB | 24.09.2007 | 20.04.2005 | 3 |
Consent of the auditor |
TIF | 16.38 KB | 24.09.2007 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 24.09.2007 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.81 KB | 24.09.2007 | 25.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 74.06 KB | 24.09.2007 | 18.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.27 KB | 24.09.2007 | 16.02.2005 | 1 |
Application |
TIF | 354.38 KB | 24.09.2007 | 14.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.43 KB | 24.09.2007 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 95.51 KB | 24.09.2007 | 09.03.2004 | 2 |
Sample report |
TIF | 53.8 KB | 24.09.2007 | 09.03.2004 | 1 |
Application |
TIF | 723.7 KB | 24.09.2007 | 05.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.12 KB | 24.09.2007 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 24.09.2007 | 05.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 29.2 KB | 24.09.2007 | 12.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.41 KB | 24.09.2007 | 11.02.2004 | 1 |
Registration certificates |
TIF | 255.17 KB | 24.09.2007 | 11.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.88 KB | 24.09.2007 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 104.32 KB | 24.09.2007 | 22.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 23.13 KB | 24.09.2007 | 21.01.2004 | 1 |
Application |
TIF | 1.09 MB | 24.09.2007 | 21.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 19.57 KB | 24.09.2007 | 21.01.2004 | 1 |
Sample report |
TIF | 50.55 KB | 24.09.2007 | 21.01.2004 | 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