Spectehnik Serviss, 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.
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Basic data
| Status | Removed from the register, 17.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Spectehnik Serviss SIA |
| Registration number, date | 40203228524, 30.09.2019 |
| VAT number | None (excluded 25.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2019 |
| Legal address | "Mizaiši", Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.85 | 3.48 | 3.52 |
| Personal income tax (thousands, €) | 1.93 | 0.43 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 2.70 | 2 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu ierīču remonts (33.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
Historical company names
| SIA "ML Company" | Until 18.10.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Vērmeļu iela 55 | Until 18.10.2022 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, Auglīšu iela 2 - 1 | Until 16.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (84.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (95.18 KB) | €11.00 |
2019 |
Annual report | 30.09.2019 - 31.12.2019 | 30.04.2020 | PDF (111.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.62 KB | 16.01.2024 | 10.01.2024 | 1 |
Articles of Association |
DOC | 29.5 KB | 18.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 18.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 14.10.2022 | 12.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 21.07.2022 | 15.07.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.07.2022 | 15.07.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.07.2022 | 15.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 21.07.2022 | 15.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 21.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 21.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 21.07.2022 | 15.07.2022 | 1 |
Articles of Association |
DOCX | 16.97 KB | 30.09.2019 | 10.09.2019 | 1 |
Memorandum of Association |
DOC | 72 KB | 30.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
XLS | 26.5 KB | 30.09.2019 | 10.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.41 KB | 24.07.2024 | 24.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 77.22 KB | 06.03.2024 | 05.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.8 KB | 18.01.2024 | 18.01.2024 | 1 | |
Application |
EDOC | 59.89 KB | 16.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 16.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 18.10.2022 | 18.10.2022 | 2 |
Articles of Association |
EDOC | 17.61 KB | 18.10.2022 | 12.10.2022 | 1 |
Application |
DOC | 161 KB | 18.10.2022 | 12.10.2022 | 1 |
Application |
DOC | 161 KB | 18.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 18.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 18.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.88 KB | 14.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 45.32 KB | 21.07.2022 | 17.07.2022 | 4 |
Application |
DOCX | 45.32 KB | 21.07.2022 | 17.07.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 21.07.2022 | 17.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 21.07.2022 | 17.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.1 KB | 21.07.2022 | 15.07.2022 | 1 |
Articles of Association |
EDOC | 15.7 KB | 21.07.2022 | 15.07.2022 | 1 |
Statement of the Board regarding the payment of the equity |
193.12 KB | 21.07.2022 | 15.07.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
193.12 KB | 21.07.2022 | 15.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 21.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 21.07.2022 | 15.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.62 KB | 21.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 21.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 30.09.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 15.2 KB | 30.09.2019 | 25.09.2019 | 1 |
Confirmation or consent to legal address |
DOC | 13 KB | 30.09.2019 | 25.09.2019 | 1 |
Application |
DOCX | 7.92 KB | 30.09.2019 | 19.09.2019 | 3 |
Application |
EDOC | 19.92 KB | 30.09.2019 | 19.09.2019 | 3 |
Articles of Association |
EDOC | 26.73 KB | 30.09.2019 | 10.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.94 KB | 30.09.2019 | 10.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.81 KB | 30.09.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
DOC | 12.5 KB | 30.09.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 15.18 KB | 30.09.2019 | 10.09.2019 | 1 |
Memorandum of Association |
EDOC | 26.43 KB | 30.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
EDOC | 19.06 KB | 30.09.2019 | 10.09.2019 | 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