Spectre Latvia Real Estate, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Spectre Latvia Real Estate, SIA
Registration number, date	40003290898, 17.04.1996
VAT number	LV40003290898 from 03.06.1996 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 25.07.2003
Legal address	Miera iela 27, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital	16 184 EUR, registered payment 04.06.2015
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
Compliance with obligations needs to be improved

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, €)	176.36	30.01	18.75
Personal income tax (thousands, €)	0.50	0.17	0
Statutory social insurance contributions (thousands, €)	0.82	0.29	0
Average employees count	1	1	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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 08.04.2019	Denmark	Denmark
Control type: on grounds of the property right
Natural person	From 08.04.2019	Denmark	Denmark
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 1	16.04.2019
Natural person	Executive Board	Member of the Board	Jointly with at least 1	16.04.2019
Natural person	Executive Board	Member of the Board	Jointly with at least 1	16.04.2019

* 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
SPECTRE A/S Reg. no. 70879212 Orionvej 1-3, Ikast, 7430, Dānijas Karaliste	100 %	578	€ 28	€ 16 184	Denmark	01.04.2019	16.04.2019

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SPECTRE A/S

Reg. no. 70879212
Orionvej 1-3, Ikast, 7430, Dānijas Karaliste

100 %

578

€ 28

€ 16 184

Denmark

01.04.2019

16.04.2019

Procures

Period	Rights	Person
From 22.10.2024	Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 22.10.2024 ) Natural person (from 22.10.2024 )

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