Specteh Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Specteh Serviss"
Registration number, date 40103275132, 19.02.2010
VAT number LV40103275132 from 12.01.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2010
Legal address Kalnciema iela 78, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 11.01.2019
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, €) 25.65 50.40 18.61
Personal income tax (thousands, €) 6.54 8.11 5.61
Statutory social insurance contributions (thousands, €) 14.40 17.63 10.03
Average employees count 5 7 7
Received COVID-19 downtime support 07.04.2021, 1 500.00 €

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2019
* 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 % 20 € 142 € 2 840 09.01.2019 11.01.2019

Apply information changes

"Specteh Serviss", SIA

Tomsona 32, Rīga LV-1013 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību "BPS Logistics" Until 07.02.2013 12 years ago

Historical addresses

Rīga, Torņakalna iela 20-3 Until 07.02.2013 12 years ago
Rīga, Silciema iela 11-12 Until 10.06.2013 12 years ago
Rīga, Tomsona iela 32 - 48 Until 11.01.2019 6 years ago
Rīga, Atpūtas iela 1 - 23 Until 12.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.11.2024  PDF (756.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.09.2023  PDF (679.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.03 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (365.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (457.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (90.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (839.82 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  HTML (99.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (96.74 KB)

2012

Annual report 31.01.2013  TIF (409.33 KB)

2011

Annual report 11.06.2012  TIF (99.26 KB)

2010

Annual report 31.05.2011  TIF (138.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.43 MB 11.01.2019 11.01.2019 3

Shareholders’ register

PDF 1.41 MB 11.01.2019 11.01.2019 3

Articles of Association

DOCX 70.06 KB 11.01.2019 09.01.2019 1

Amendments to the Articles of Association

TIF 7.76 KB 11.02.2013 22.01.2013 1

Articles of Association

TIF 16.17 KB 11.02.2013 22.01.2013 1

Shareholders’ register

TIF 11.51 KB 11.02.2013 22.01.2013 1

Shareholders’ register

TIF 11.64 KB 01.06.2011 18.05.2011 1

Articles of Association

TIF 19.51 KB 09.03.2010 12.02.2010 1

Memorandum of Association

TIF 27.19 KB 09.03.2010 12.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.97 KB 12.12.2024 09.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.68 KB 09.10.2023 09.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.52 KB 19.09.2023 19.09.2023 1

Decisions / letters / protocols of public notaries

RTF 191.72 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 23.05.2019 23.05.2019 2

State Revenue Service decisions/letters/statements

DOC 86 KB 20.05.2019 20.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.08 KB 20.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 08.05.2019 08.05.2019 2

Orders/request/cover notes of court bailiffs

DOC 85.5 KB 03.05.2019 03.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 77.22 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 11.01.2019 11.01.2019 2

Shareholders’ register

EDOC 1.37 MB 11.01.2019 11.01.2019 3

Shareholders’ register

EDOC 1.34 MB 11.01.2019 11.01.2019 3

Application

DOCX 40.55 KB 11.01.2019 10.01.2019 6

Application

EDOC 54.62 KB 11.01.2019 10.01.2019 6

Articles of Association

EDOC 56.01 KB 11.01.2019 09.01.2019 1

Confirmation or consent to legal address

DOCX 84.91 KB 11.01.2019 09.01.2019 1

Confirmation or consent to legal address

EDOC 68.08 KB 11.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

EDOC 68.24 KB 11.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

DOCX 86.05 KB 11.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

TIF 31.42 KB 12.06.2013 10.06.2013 1

Application

TIF 45.16 KB 12.06.2013 04.06.2013 1

Confirmation or consent to legal address

TIF 7.91 KB 12.06.2013 04.06.2013 1

Decisions / letters / protocols of public notaries

TIF 46.69 KB 11.02.2013 07.02.2013 2

Confirmation or consent to legal address

TIF 8.83 KB 11.02.2013 22.01.2013 1

Protocols/decisions of a company/organisation

TIF 37.71 KB 11.02.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 35.79 KB 01.06.2011 30.05.2011 1

Application

TIF 62.11 KB 01.06.2011 18.05.2011 1

Power of attorney, act of empowerment

TIF 12.17 KB 01.06.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

TIF 44.98 KB 09.03.2010 19.02.2010 2

Registration certificates

TIF 22.32 KB 09.03.2010 19.02.2010 1

Application

TIF 97.08 KB 09.03.2010 15.02.2010 3

Bank statements or other document regarding the payment of the equity

TIF 17.98 KB 09.03.2010 15.02.2010 1

Announcement regarding the legal address

TIF 11.11 KB 09.03.2010 12.02.2010 1

Consent of a member of the Board / executive director

TIF 11.04 KB 09.03.2010 12.02.2010 1

Application

TIF 123.62 KB 11.02.2013 4

Registration certificates

TIF 49.51 KB 11.02.2013 2
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