KVADRO, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
19 by profit
21 by paid taxes
8 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KVADRO" |
| Registration number, date | 40003036264, 17.10.1991 |
| VAT number | LV40003036264 from 15.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Lielā iela 71D, Rīga, LV-1016 Check address owners |
| Fixed capital | 8 932 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 249.71 | 358.74 | 371.73 |
| Personal income tax (thousands, €) | 37.93 | 34.18 | 32.51 |
| Statutory social insurance contributions (thousands, €) | 80.09 | 75.33 | 70.32 |
| Average employees count | 16 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| CSP industry | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.02.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.02.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2021 | |
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. | 07.11.2007 |
* 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 |
64.89 % | 207 | € 28 | € 5 796 | Latvia | 26.12.2020 | 03.02.2021 |
Natural person |
20.38 % | 65 | € 28 | € 1 820 | Latvia | 26.12.2020 | 03.02.2021 |
Natural person |
14.73 % | 47 | € 28 | € 1 316 | Latvia | 16.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tallinas iela 77 | Until 29.09.1994 | 30 years ago |
|---|---|---|
| Rīga, Viršu iela 8 - 17 | Until 14.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums par 2023 .gada p rskatu KVADRO | |||||
| Zinojums 2023 KVADRO SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KVADRO VADIBAS ZIN 2022 | |||||
| Zinojums 2022 KVADRO SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin Kvadro 2021 | JPG | ||||
| Zinojums 2021 KVADRO SIA 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin Kvadro | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kvadro VAD ZIN17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kvadro protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums Kvadro | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Kvadro | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Kvadro2023 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj | |||||
2010 |
Annual report | 27.07.2011 | TIF (699.29 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (476.22 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (446.82 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (641.93 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (375 KB) | ||
2005 |
Annual report | 15.09.2006 | PDF (585.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 03.02.2021 | 26.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 03.02.2021 | 26.12.2020 | 1 |
Shareholders’ register |
TIF | 93.9 KB | 22.01.2021 | 16.06.2015 | 2 |
Articles of Association |
TIF | 31.65 KB | 22.01.2021 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 28.29 KB | 29.11.2011 | 10.11.2011 | 1 |
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 | 31.87 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 44.33 KB | 14.11.2022 | 09.11.2022 | 3 |
Application |
DOCX | 44.33 KB | 14.11.2022 | 09.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 51.7 KB | 03.02.2021 | 28.01.2021 | 6 |
Application |
EDOC | 65.15 KB | 03.02.2021 | 28.01.2021 | 6 |
Articles of Association |
EDOC | 32.86 KB | 03.02.2021 | 26.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.01 KB | 03.02.2021 | 26.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.33 KB | 03.02.2021 | 26.12.2020 | 2 |
Shareholders’ register |
EDOC | 41.29 KB | 03.02.2021 | 26.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 22.01.2021 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.84 KB | 22.01.2021 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 22.01.2021 | 08.11.2004 | 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