KVADRIK, 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, 07.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KVADRIK" |
| Registration number, date | 42403025866, 11.08.2010 |
| VAT number | None (excluded 25.03.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2010 |
| Legal address | "Selgas" – 18, Turlava, Turlavas pag., Kuldīgas nov., LV-3329 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.08.2019 (registered payment 26.08.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.78 | 8.31 | 5.64 |
| Personal income tax (thousands, €) | 0.10 | 0.63 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 2 | 2.12 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fastkom" | Until 02.09.2016 | 10 years ago |
|---|
Historical addresses
| Rēzekne, Dārzu iela 74-20 | Until 12.08.2010 | 16 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 74 - 40 | Until 26.08.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.67 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (79.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KVADRIK vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fastkom Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Fastkom Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FJORE Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 11.08.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 26.08.2019 | 18.08.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 26.08.2019 | 18.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 26.08.2019 | 18.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 26.08.2019 | 18.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 26.08.2019 | 18.08.2019 | 1 |
Articles of Association |
TIF | 38.64 KB | 07.09.2016 | 30.08.2016 | 3 |
Shareholders’ register |
TIF | 188.08 KB | 07.09.2016 | 30.08.2016 | 5 |
Articles of Association |
TIF | 49.43 KB | 26.03.2015 | 17.03.2015 | 4 |
Shareholders’ register |
TIF | 81.86 KB | 26.03.2015 | 17.03.2015 | 3 |
Articles of Association |
TIF | 16.7 KB | 18.08.2010 | 09.08.2010 | 1 |
Memorandum of Association |
TIF | 25.99 KB | 18.08.2010 | 09.08.2010 | 2 |
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 | 99.47 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.5 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.37 KB | 25.06.2020 | 06.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.13 KB | 25.06.2020 | 06.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.35 KB | 25.06.2020 | 06.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
EDOC | 75.36 KB | 26.08.2019 | 21.08.2019 | 5 |
Application |
DOCX | 67.03 KB | 26.08.2019 | 21.08.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 26.08.2019 | 21.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.78 KB | 26.08.2019 | 21.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 26.08.2019 | 21.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.31 KB | 26.08.2019 | 21.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.15 KB | 26.08.2019 | 18.08.2019 | 1 |
Articles of Association |
EDOC | 19.85 KB | 26.08.2019 | 18.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 26.08.2019 | 18.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.46 KB | 26.08.2019 | 18.08.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1.6 MB | 26.08.2019 | 18.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.61 MB | 26.08.2019 | 18.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 26.08.2019 | 18.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.66 KB | 26.08.2019 | 18.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 26.08.2019 | 18.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.19 KB | 26.08.2019 | 18.08.2019 | 1 |
Shareholders’ register |
EDOC | 39.58 KB | 26.08.2019 | 18.08.2019 | 1 |
Shareholders’ register |
EDOC | 27.9 KB | 26.08.2019 | 18.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 07.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 379.49 KB | 07.09.2016 | 30.08.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 07.09.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 26.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 310.46 KB | 26.03.2015 | 17.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.68 KB | 26.03.2015 | 17.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 18.08.2010 | 12.08.2010 | 2 |
Submission/Application |
TIF | 9.04 KB | 18.08.2010 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 18.08.2010 | 11.08.2010 | 2 |
Registration certificates |
TIF | 74.1 KB | 18.08.2010 | 11.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 18.08.2010 | 09.08.2010 | 1 |
Application |
TIF | 129.48 KB | 18.08.2010 | 09.08.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 18.08.2010 | 09.08.2010 | 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