KVADRO N, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KVADRO N"
Registration number, date 40102021126, 20.01.1994
VAT number None (excluded 08.04.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2005
Legal address Bieķensalas iela 28, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 14.12.2015 (registered payment 14.12.2015: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 11.16
Personal income tax (thousands, €) 0 0.02 1.64
Statutory social insurance contributions (thousands, €) 0 0 3.36
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

N.Žarinas individuālais uzņēmums ražošanas komercfirma "KVADRON" Until 31.03.2005 20 years ago

Historical addresses

Rīgas rajons, Salaspils, Dienvidu iela 3/1-51 Until 31.03.2005 20 years ago
Rīgas rajons, Salaspils novads, Salaspils, Līvzemes iela 20-15 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils, Līvzemes iela 20-15 Until 09.02.2012 13 years ago
Salaspils nov., Salaspils, Vītolu iela 8 - 2 Until 29.09.2017 8 years ago
Rīga, Krasta iela 103 Until 25.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (221.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (221.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (221.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (220.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (263.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.06.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vad-zinojums PDF

2010

Annual report 19.05.2011  TIF (330.69 KB)

2009

Annual report 12.05.2010  TIF (533.43 KB)

2008

Annual report 15.05.2009  TIF (628.11 KB)

2007

Annual report 27.06.2008  TIF (562.26 KB)

2006

Annual report 24.04.2007  TIF (552.42 KB)

2005

Annual report 24.11.2006  TIF (576.83 KB)

2004

Annual report 14.03.2022  TIF (1009.27 KB)

2003

Annual report 14.03.2022  TIF (1.21 MB)

2002

Annual report 14.03.2022  TIF (879.96 KB)

2001

Annual report 14.03.2022  TIF (1.09 MB)

2000

Annual report 14.03.2022  TIF (963.63 KB)

1999

Annual report 14.03.2022  TIF (1.01 MB)

1998

Annual report 14.03.2022  TIF (1.01 MB)

1997

Annual report 14.03.2022  TIF (638.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.64 KB 26.01.2018 25.01.2018 1

Shareholders’ register

TIF 151.11 KB 26.09.2017 26.09.2017 4

Shareholders’ register

TIF 126.84 KB 21.04.2017 21.04.2017 3

Amendments to the Articles of Association

TIF 17.86 KB 14.03.2022 26.11.2015 1

Articles of Association

TIF 111.38 KB 14.03.2022 26.11.2015 5

Shareholders’ register

TIF 63.97 KB 14.03.2022 26.11.2015 2

Shareholders’ register

TIF 15.79 KB 14.03.2022 21.02.2011 1

Shareholders’ register

TIF 10.62 KB 25.02.2011 21.02.2011 1

Shareholders’ register

TIF 24.51 KB 14.03.2022 30.08.2007 1

Articles of Association

TIF 141.1 KB 14.03.2022 10.12.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 182.88 KB 14.03.2022 10.12.2004 5

Shareholders’ register

TIF 24.94 KB 14.03.2022 10.12.2004 1

Articles of Association

TIF 109.26 KB 14.03.2022 25.10.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 147.17 KB 14.03.2022 25.10.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 127.93 KB 14.03.2022 25.10.2004 3

Articles of Association

TIF 259.43 KB 14.03.2022 14.01.1994 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 366.35 KB 26.05.2020 26.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 381.37 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

RTF 197.36 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 17.04.2020 17.04.2020 2

Orders/request/cover notes of court bailiffs

PDF 364.78 KB 14.04.2020 14.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.8 KB 14.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 24.02.2020 24.02.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.94 KB 19.02.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.59 KB 25.03.2019 25.03.2019 2

Application

TIF 120.96 KB 21.03.2019 20.03.2019 3

Confirmation or consent to legal address

TIF 17.18 KB 21.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 42.03 KB 31.01.2018 31.01.2018 2

Application

DOCX 42.3 KB 29.01.2018 25.01.2018 6

Application

EDOC 53.49 KB 29.01.2018 25.01.2018 6

Power of attorney, act of empowerment

DOCX 84.55 KB 26.01.2018 25.01.2018 1

Power of attorney, act of empowerment

EDOC 66.48 KB 26.01.2018 25.01.2018 1

Protocols/decisions of a company/organisation

DOCX 84.77 KB 26.01.2018 25.01.2018 1

Protocols/decisions of a company/organisation

EDOC 64.49 KB 26.01.2018 25.01.2018 1

Shareholders’ register

EDOC 44.67 KB 26.01.2018 25.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 52.72 KB 22.01.2018 22.01.2018 1

Orders/request/cover notes of court bailiffs

TIF 38.75 KB 08.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 29.09.2017 29.09.2017 2

Confirmation or consent to legal address

TIF 22.47 KB 28.09.2017 27.09.2017 1

Application

TIF 316.23 KB 28.09.2017 26.09.2017 8

Power of attorney, act of empowerment

TIF 18.32 KB 28.09.2017 26.09.2017 1

Protocols/decisions of a company/organisation

TIF 43.71 KB 26.09.2017 20.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.34 KB 26.04.2017 26.04.2017 2

Application

TIF 211.95 KB 21.04.2017 21.04.2017 7

Protocols/decisions of a company/organisation

TIF 39.45 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

TIF 52.66 KB 14.03.2022 14.12.2015 2

Application

TIF 102.92 KB 14.03.2022 26.11.2015 2

Power of attorney, act of empowerment

TIF 18.85 KB 14.03.2022 26.11.2015 1

Protocols/decisions of a company/organisation

TIF 21.75 KB 14.03.2022 26.11.2015 1

Decisions / letters / protocols of public notaries

TIF 48.76 KB 14.03.2022 09.02.2012 2

Application

TIF 139.32 KB 14.03.2022 06.02.2012 3

Confirmation or consent to legal address

TIF 11.7 KB 14.03.2022 06.02.2012 1

Power of attorney, act of empowerment

TIF 10.69 KB 14.03.2022 06.02.2012 1

Decisions / letters / protocols of public notaries

TIF 62.11 KB 14.03.2022 24.02.2011 2

Application

TIF 249.73 KB 14.03.2022 21.02.2011 6

Protocols/decisions of a company/organisation

TIF 17 KB 14.03.2022 21.02.2011 1

Decisions / letters / protocols of public notaries

TIF 61.2 KB 14.03.2022 16.06.2008 2

Application

TIF 237.01 KB 14.03.2022 11.06.2008 5

Protocols/decisions of a company/organisation

TIF 23.86 KB 14.03.2022 11.06.2008 1

Receipts on the publication and state fees

TIF 18.24 KB 14.03.2022 10.06.2008 1

Receipts on the publication and state fees

TIF 21.77 KB 14.03.2022 10.06.2008 1

Receipts on the publication and state fees

TIF 24.28 KB 14.03.2022 03.09.2007 1

Application

TIF 121.2 KB 14.03.2022 30.08.2007 3

Power of attorney, act of empowerment

TIF 21.87 KB 14.03.2022 30.08.2007 1

Decisions / letters / protocols of public notaries

TIF 70.31 KB 14.03.2022 31.03.2005 2

Registration certificates

TIF 24.21 KB 14.03.2022 31.03.2005 1

Other documents

TIF 133.54 KB 14.03.2022 10.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 33.03 KB 20.04.2020 07.12.2004 1

Auditor’s opinion

TIF 47.81 KB 14.03.2022 29.11.2004 1

Decisions / letters / protocols of public notaries

TIF 39.02 KB 14.03.2022 08.11.2004 1

Submission/Application

TIF 28.82 KB 14.03.2022 28.10.2004 1

Announcement regarding the legal address

TIF 20.45 KB 14.03.2022 25.10.2004 1

Application

TIF 254.78 KB 14.03.2022 25.10.2004 8

Consent of a member of the Board / executive director

TIF 13.12 KB 14.03.2022 25.10.2004 1

Consent of a member of the Board / executive director

TIF 12.98 KB 14.03.2022 25.10.2004 1

Receipts on the publication and state fees

TIF 21.39 KB 14.03.2022 14.09.2004 1

Receipts on the publication and state fees

TIF 20.35 KB 14.03.2022 14.09.2004 1

Consent of the auditor

TIF 12.8 KB 14.03.2022 10.09.2004 1

Sample report

TIF 40.34 KB 14.03.2022 12.08.2004 1

Sample report

TIF 44.69 KB 14.03.2022 26.01.1998 1

Copy of the personal identification document

TIF 33.2 KB 14.03.2022 31.01.1996 1

Decisions / letters / protocols of public notaries

TIF 21.5 KB 14.03.2022 20.01.1994 1

Registration certificates

TIF 107.68 KB 14.03.2022 20.01.1994 2

Application

TIF 70.3 KB 14.03.2022 18.01.1994 2

Sample report

TIF 9.7 KB 14.03.2022 14.01.1994 1

Other documents

TIF 14.9 KB 14.03.2022 13.01.1994 1

Other documents

TIF 33.36 KB 14.03.2022 1

Receipts on the publication and state fees

TIF 15.04 KB 14.03.2022 1

Receipts on the publication and state fees

TIF 13.85 KB 14.03.2022 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