KVADRO M, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
18 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KVADRO M"
Registration number, date 40003333218, 14.03.1997
VAT number LV40003333218 from 28.04.1998 Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Lienes iela 29 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

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
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (29.12.2021)
  • 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, €) 12.05 10.94 8.13
Personal income tax (thousands, €) 0.32 0.35 0.33
Statutory social insurance contributions (thousands, €) 8.51 6.38 4.24
Average employees count 5 5 5
Received COVID-19 downtime support 29.12.2021, 641.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2010
* 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 % 10 € 280 € 2 800 Latvia 05.10.2018 12.10.2018

Apply information changes

ML

"Kvadro M", SIA

Slokas 26, Jūrmala LV-2015 Check address owners

Frizētavas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums Kvadro 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums kvadro 2022 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums KVADRO 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums KVADRO 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Kvadro 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.02.2019  ZIP €11.00
Annual report 2018 PDF
zinojums kvadrio 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums kvadro 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums-kvadro-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin-K-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

 Annual report 20.04.2012  TIF (760.91 KB)

2010

 Annual report 19.04.2011  TIF (594.89 KB)

2009

 Annual report 15.05.2010  TIF (997.64 KB)

2008

 Annual report 27.04.2009  TIF (559.15 KB)

2007

 Annual report 13.08.2008  TIF (2.46 MB)

2006

 Annual report 19.07.2007  PDF (1.18 MB)

2005

 Annual report 25.10.2006  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.19 KB 10.10.2018 05.10.2018 3

Amendments to the Articles of Association

 TIF 18.14 KB 12.10.2018 18.06.2015 1

Articles of Association

 TIF 20.52 KB 12.10.2018 18.06.2015 1

Shareholders’ register

TIF 77.92 KB 12.10.2018 18.06.2015 3

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 70.02 KB 12.10.2018 12.10.2018 2

Application

 TIF 227.57 KB 10.10.2018 05.10.2018 6

Protocols/decisions of a company/organisation

 TIF 110.48 KB 10.10.2018 05.10.2018 4

Decisions / letters / protocols of public notaries

 TIF 72.28 KB 12.10.2018 30.06.2015 2

Application

 TIF 106.15 KB 12.10.2018 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 62.35 KB 12.10.2018 18.06.2015 2
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