Spectehnikas RD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spectehnikas RD"
Registration number, date 54103109261, 25.11.2016
VAT number LV54103109261 from 17.12.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2016
Legal address Starta iela 1, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR, registered payment 07.12.2016
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, €) 8.37 18.07 35.59
Personal income tax (thousands, €) 0.43 1.64 4.14
Statutory social insurance contributions (thousands, €) 1.05 2.96 7.23
Average employees count 1 1 2

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   30.12.2016
* 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 % 30 € 100 € 3 000 27.12.2016 30.12.2016

Apply information changes

"Spectehnikas RD", SIA

Starta 1, Rīga LV-1026 Check address owners

Lauksaimniecības tehnikas un traktortehnikas rezerves daļas

http://www.specteh-rd.com

Historical company names

SIA "DATAVE" Until 30.12.2016 9 years ago

Historical addresses

Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 Until 30.12.2016 9 years ago
Limbažu nov., Limbaži, Cēsu iela 34 - 66 Until 10.02.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (326.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (349.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (375.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (2.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (2.03 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (242.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (443.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (418.68 KB) €11.00

2016

Annual report 25.11.2016 - 31.12.2016 17.05.2017  PDF (92.22 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 86.28 KB 28.12.2016 27.12.2016 1

Amendments to the Articles of Association

DOCX 86.28 KB 28.12.2016 27.12.2016 1

Articles of Association

DOCX 76.77 KB 28.12.2016 27.12.2016 1

Articles of Association

DOCX 76.77 KB 28.12.2016 27.12.2016 1

Shareholders’ register

PDF 1.63 MB 28.12.2016 27.12.2016 2

Shareholders’ register

PDF 1.63 MB 28.12.2016 27.12.2016 2

Amendments to the Articles of Association

DOCX 86 KB 02.12.2016 27.11.2016 1

Amendments to the Articles of Association

DOCX 86 KB 02.12.2016 27.11.2016 1

Articles of Association

DOCX 76.08 KB 02.12.2016 25.11.2016 1

Articles of Association

DOCX 76.08 KB 02.12.2016 25.11.2016 1

Shareholders’ register

PDF 1.58 MB 02.12.2016 25.11.2016 2

Shareholders’ register

PDF 1.6 MB 02.12.2016 25.11.2016 2

Shareholders’ register

PDF 1.6 MB 02.12.2016 25.11.2016 2

Shareholders’ register

PDF 1.58 MB 02.12.2016 25.11.2016 2

Memorandum of Association

DOCX 80.48 KB 22.11.2016 22.11.2016 1

Memorandum of Association

DOCX 80.48 KB 22.11.2016 22.11.2016 1

Shareholders’ register

PDF 1.58 MB 22.11.2016 22.11.2016 2

Articles of Association

DOCX 69.44 KB 22.11.2016 21.11.2016 1

Articles of Association

DOCX 69.44 KB 22.11.2016 21.11.2016 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 180.49 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 10.02.2017 10.02.2017 2

Application

PDF 6.56 MB 02.02.2017 02.02.2017 24

Application

EDOC 6.3 MB 02.02.2017 02.02.2017 24

Decisions / letters / protocols of public notaries

RTF 181.38 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 30.12.2016 30.12.2016 2

Confirmation or consent to legal address

TIF 16.4 KB 07.02.2017 28.12.2016 1

Amendments to the Articles of Association

EDOC 66.21 KB 28.12.2016 27.12.2016 1

Articles of Association

EDOC 60.32 KB 28.12.2016 27.12.2016 1

Application

EDOC 6.49 MB 28.12.2016 27.12.2016 25

Application

PDF 6.76 MB 28.12.2016 27.12.2016 25

Application

PDF 6.76 MB 28.12.2016 27.12.2016 25

Protocols/decisions of a company/organisation

DOCX 90.32 KB 28.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

DOCX 90.32 KB 28.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

EDOC 69.71 KB 28.12.2016 27.12.2016 1

Shareholders’ register

EDOC 1.63 MB 28.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 07.12.2016 07.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.77 KB 07.12.2016 07.12.2016 1

Amendments to the Articles of Association

EDOC 65.86 KB 02.12.2016 27.11.2016 1

Application

EDOC 6.51 MB 02.12.2016 27.11.2016 25

Application

PDF 6.78 MB 02.12.2016 27.11.2016 25

Application

PDF 6.78 MB 02.12.2016 27.11.2016 25

Application of shareholders or third persons for the acquisition of shares

EDOC 69.67 KB 02.12.2016 27.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.06 KB 02.12.2016 27.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.06 KB 02.12.2016 27.11.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.29 KB 02.12.2016 27.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 63.97 KB 02.12.2016 27.11.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.29 KB 02.12.2016 27.11.2016 1

Notice of a member of the supervisory board regarding the resignation

EDOC 70.73 KB 02.12.2016 27.11.2016 1

Notice of a member of the supervisory board regarding the resignation

DOCX 90.58 KB 02.12.2016 27.11.2016 1

Notice of a member of the supervisory board regarding the resignation

DOCX 90.58 KB 02.12.2016 27.11.2016 1

Articles of Association

EDOC 59.78 KB 02.12.2016 25.11.2016 1

Protocols/decisions of a company/organisation

EDOC 70.01 KB 02.12.2016 25.11.2016 1

Protocols/decisions of a company/organisation

DOCX 90.71 KB 02.12.2016 25.11.2016 1

Protocols/decisions of a company/organisation

DOCX 90.71 KB 02.12.2016 25.11.2016 1

Shareholders’ register

EDOC 1.6 MB 02.12.2016 25.11.2016 2

Shareholders’ register

EDOC 1.56 MB 02.12.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.08 KB 25.11.2016 25.11.2016 2

Application

EDOC 2.68 MB 22.11.2016 22.11.2016 9

Application

PDF 2.79 MB 22.11.2016 22.11.2016 9

Application

PDF 2.79 MB 22.11.2016 22.11.2016 9

Confirmation or consent to legal address

EDOC 62.7 KB 22.11.2016 22.11.2016 1

Confirmation or consent to legal address

DOCX 81.87 KB 22.11.2016 22.11.2016 1

Confirmation or consent to legal address

DOCX 81.87 KB 22.11.2016 22.11.2016 1

Memorandum of Association

EDOC 64.08 KB 22.11.2016 22.11.2016 1

Shareholders’ register

EDOC 1.56 MB 22.11.2016 22.11.2016 2

Announcement regarding the legal address

DOCX 82.69 KB 22.11.2016 21.11.2016 1

Announcement regarding the legal address

EDOC 66.65 KB 22.11.2016 21.11.2016 1

Announcement regarding the legal address

DOCX 82.69 KB 22.11.2016 21.11.2016 1

Articles of Association

EDOC 54.64 KB 22.11.2016 21.11.2016 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