AV KVADRAT, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AV KVADRAT" |
| Registration number, date | 40103296844, 02.06.2010 |
| VAT number | LV40103296844 from 07.07.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2010 |
| Legal address | Druvienas iela 36 – 88, Rīga, LV-1079 Check address owners |
| Fixed capital | 14 EUR, registered payment 15.12.2023 |
| 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 4 039.25 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 10 461.64 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 2 057.85 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 07.07.2025 | 400.66 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 16.06.2025 | 2 012.16 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 10.03.2025 | 2 463.38 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 3 922.77 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 2 126.20 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 1 510.69 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 677.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 004.53 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 304.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 466.33 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 1 447.45 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 17.04.2024 | 688.95 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 743.91 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 451.23 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 1 361.65 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 09.05.2023 | 4 707.28 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 957.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 295.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 525.28 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 145.70 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 7 146.61 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 9 190.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 625.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 754.45 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 154.75 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 538.38 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 507.26 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 663.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 317.25 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 397.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 998.65 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 970.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 471.72 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 011.11 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 074.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 709.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 121.88 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 666.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 547.96 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 946.52 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 770.32 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 905.76 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 256.81 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 013.65 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 231.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 828.57 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 631.89 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 341.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 339.64 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 2 120.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 775.10 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 579.81 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 343.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 237.34 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 098.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 105.58 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 051.13 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 924.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 855.29 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 679.63 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 003.02 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 779.90 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 625.27 | 0.00 | 413.81 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 681.82 | 0.00 | 413.81 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 983.99 | 0.00 | 413.81 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 289.69 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 547.25 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 550.54 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 425.97 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 301.69 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 650.12 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 542.05 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 430.83 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.88 | 15.32 | 15.19 |
| Personal income tax (thousands, €) | 2.90 | 3.57 | 3.14 |
| Statutory social insurance contributions (thousands, €) | 5.31 | 5.97 | 5.31 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla durvju un logu ražošana (25.12) |
| CSP industry
Redakcija NACE 2.1 |
Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2023 |
* 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 |
64.29 % | 9 | € 1 | € 9 | 11.12.2023 | 15.12.2023 | |
Natural person |
35.71 % | 5 | € 1 | € 5 | 11.12.2023 | 15.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.12.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 15.12.2023 )
|
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SCAN VZ AV | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zin 2022 g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| V Z AV KV | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN AV KV | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 02.06.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.46 KB | 15.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 26.31 KB | 15.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 43.49 KB | 15.12.2023 | 11.12.2023 | 1 |
Articles of Association |
TIF | 148.95 KB | 09.06.2010 | 26.05.2010 | 4 |
Memorandum of Association |
TIF | 38.82 KB | 09.06.2010 | 26.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.56 KB | 15.12.2023 | 12.12.2023 | 4 |
Application |
EDOC | 45.71 KB | 15.12.2023 | 11.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 15.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 09.06.2010 | 02.06.2010 | 2 |
Registration certificates |
TIF | 31.83 KB | 09.06.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 09.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 147.11 KB | 09.06.2010 | 26.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 09.06.2010 | 26.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 09.06.2010 | 26.05.2010 | 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