Spectrum Pay, SIA
Limited Liability Company, Micro company
Place in branch
287 by turnover
131 by paid taxes
41 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Spectrum Pay" |
| Registration number, date | 40103883258, 24.03.2015 |
| VAT number | LV40103883258 from 29.04.2015 Europe VAT register |
| Register, date | Commercial Register, 24.03.2015 |
| Legal address | Ostas prospekts 6 – 9, Rīga, LV-1034 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Spectrum Pay, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 2.91 | 8.93 | 13.12 |
| Personal income tax (thousands, €) | 1.11 | 1.45 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 2.36 | 3.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 24.03.2015 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 24.03.2015 | 24.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lielirbes iela 17A-19 | Until 09.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Tomsona iela 39 k-1 - 48 | Until 29.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats par 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (99.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (617.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (635.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (666.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (637.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.46 MB) | €9.00 |
2015 |
Annual report | 24.03.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 SP |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOC | 85 KB | 29.06.2020 | 26.06.2020 | 1 |
Application |
EDOC | 34.49 KB | 29.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 17.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 99.86 KB | 17.06.2015 | 03.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.01 KB | 17.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 24.03.2015 | 24.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 15.05.2015 | 23.03.2015 | 1 |
Other documents |
TIF | 27.95 KB | 15.05.2015 | 23.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 60.63 KB | 23.03.2015 | 23.03.2015 | 1 |
Articles of Association |
EDOC | 53.66 KB | 23.03.2015 | 23.03.2015 | 1 |
Application |
EDOC | 33.8 KB | 23.03.2015 | 23.03.2015 | 2 |
Memorandum of Association |
EDOC | 58.22 KB | 23.03.2015 | 23.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 23.03.2015 | 23.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.67 KB | 15.05.2015 | 02.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 172.88 KB | 17.06.2015 | 16.10.2012 | 4 |
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