KVADRO 1, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 03.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KVADRO 1" |
| Registration number, date | 52103018621, 08.10.1997 |
| VAT number | None (excluded 23.06.2011) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Kārļa iela 3 – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Liepāja, Piltenes iela 6-25 | Until 23.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.07.2010 | RAR (2.37 MB) | |
2008 |
Annual report | 09.04.2009 | TIF (815.44 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (2.34 MB) | ||
2005 |
Annual report | 23.01.2017 | TIF (1.24 MB) | ||
2004 |
Annual report | 23.01.2017 | TIF (865 KB) | ||
2003 |
Annual report | 23.01.2017 | TIF (862.04 KB) | ||
2002 |
Annual report | 23.01.2017 | TIF (924.86 KB) | ||
2001 |
Annual report | 23.01.2017 | TIF (1.07 MB) | ||
2000 |
Annual report | 23.01.2017 | TIF (767.6 KB) | ||
1999 |
Annual report | 23.01.2017 | TIF (757.65 KB) | ||
1998 |
Annual report | 23.01.2017 | TIF (1019.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.16 KB | 03.01.2012 | 14.07.2009 | 1 |
Articles of Association |
TIF | 19.61 KB | 03.01.2012 | 15.10.2004 | 1 |
Shareholders’ register |
TIF | 8.59 KB | 03.01.2012 | 15.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 03.01.2012 | 16.07.1999 | 1 |
Articles of Association |
TIF | 294.89 KB | 03.01.2012 | 08.10.1997 | 10 |
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 | 903.91 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 02.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 02.01.2017 | 02.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
362.34 KB | 29.12.2016 | 28.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.57 KB | 29.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.77 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 03.08.2015 | 31.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 03.08.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 02.01.2012 | 02.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.94 KB | 03.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 03.01.2012 | 23.07.2009 | 1 |
Application |
TIF | 107.95 KB | 03.01.2012 | 21.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 83.26 KB | 03.01.2012 | 21.07.2009 | 2 |
Sample report |
TIF | 22.21 KB | 03.01.2012 | 21.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 03.01.2012 | 14.07.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 9.08 KB | 03.01.2012 | 14.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 03.01.2012 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 03.01.2012 | 29.02.2008 | 1 |
Application |
TIF | 87.67 KB | 03.01.2012 | 26.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 03.01.2012 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.53 KB | 03.01.2012 | 26.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 03.01.2012 | 28.10.2004 | 1 |
Registration certificates |
TIF | 61.85 KB | 03.01.2012 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.83 KB | 03.01.2012 | 15.10.2004 | 1 |
Application |
TIF | 190.14 KB | 03.01.2012 | 15.10.2004 | 5 |
Consent of the auditor |
TIF | 4.83 KB | 03.01.2012 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.83 KB | 03.01.2012 | 15.10.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 10.74 KB | 03.01.2012 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.16 KB | 03.01.2012 | 14.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.12 KB | 03.01.2012 | 16.07.1999 | 1 |
Application |
TIF | 9.1 KB | 03.01.2012 | 12.07.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.36 KB | 03.01.2012 | 12.07.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 11.99 KB | 03.01.2012 | 12.07.1999 | 1 |
Sample report |
TIF | 22.84 KB | 03.01.2012 | 12.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 03.01.2012 | 09.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.35 KB | 03.01.2012 | 08.10.1997 | 1 |
Registration certificates |
TIF | 50.99 KB | 03.01.2012 | 08.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 41.64 KB | 03.01.2012 | 03.10.1997 | 4 |
Application |
TIF | 166.68 KB | 03.01.2012 | 30.09.1997 | 6 |
Appraisal reports |
TIF | 11.13 KB | 03.01.2012 | 30.09.1997 | 1 |
Sample report |
TIF | 22.76 KB | 03.01.2012 | 30.09.1997 | 1 |
Copy of the personal identification document |
TIF | 539.2 KB | 03.01.2012 | 3 | |
Copy of the personal identification document |
TIF | 89.28 KB | 03.01.2012 | 1 | |
Registration certificates |
TIF | 54.16 KB | 03.01.2012 | 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