KVADROTEX, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KVADROTEX" |
| Registration number, date | 40003588951, 24.04.2002 |
| VAT number | LV40003588951 from 21.06.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2002 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 04.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -11.50 | -6.98 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | 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. | 19.10.2007 |
* 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 |
100 % | 35 571 | € 1 | € 35 571 | Latvia | 23.10.2025 | 31.10.2025 |
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 20.11.2003 | 23 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a | Until 12.01.2009 | 17 years ago |
| Rīga, Ganību dambis 24D | Until 14.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| KVX valdes pazinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 KVX | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada vadibas zinjojums Kvadrotex | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada parskata VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskats KvX VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 17.06.2011 | TIF (358.35 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (440.98 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.78 MB) | ||
2007 |
Annual report | 16.10.2008 | TIF (2.58 MB) | ||
2006 |
Annual report | 28.08.2007 | PDF (1.85 MB) | ||
2005 |
Annual report | 07.12.2006 | TIF (775.84 KB) | ||
2004 |
Annual report | 10.04.2025 | TIF (302.9 KB) | ||
2003 |
Annual report | 10.04.2025 | TIF (287.56 KB) | ||
2002 |
Annual report | 10.04.2025 | TIF (176.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.39 KB | 24.10.2025 | 23.10.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.21 KB | 24.10.2025 | 01.09.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.94 KB | 11.08.2025 | 08.08.2025 | 3 |
Shareholders’ register |
TIF | 75.21 KB | 08.10.2018 | 12.09.2018 | 2 |
Shareholders’ register |
TIF | 57.14 KB | 10.04.2025 | 08.08.2014 | 2 |
Shareholders’ register |
TIF | 67.17 KB | 10.04.2025 | 08.08.2014 | 2 |
Shareholders’ register |
TIF | 35.43 KB | 10.04.2025 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 32.36 KB | 10.04.2025 | 08.06.2007 | 1 |
Articles of Association |
TIF | 22.33 KB | 10.04.2025 | 06.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.63 KB | 10.04.2025 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 32.07 KB | 10.04.2025 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 17.04 KB | 10.04.2025 | 19.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.45 KB | 10.04.2025 | 24.10.2003 | 1 |
Articles of Association |
TIF | 517.2 KB | 10.04.2025 | 24.10.2003 | 10 |
Shareholders’ register |
TIF | 16.17 KB | 10.04.2025 | 02.06.2003 | 1 |
Shareholders’ register |
TIF | 38.6 KB | 10.04.2025 | 09.08.2002 | 1 |
Articles of Association |
TIF | 542.12 KB | 10.04.2025 | 30.07.2002 | 10 |
Shareholders’ register |
TIF | 40.82 KB | 10.04.2025 | 30.07.2002 | 1 |
Articles of Association |
TIF | 550.36 KB | 10.04.2025 | 19.04.2002 | 10 |
Memorandum of Association |
TIF | 54.89 KB | 10.04.2025 | 19.04.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.99 KB | 29.10.2025 | 29.10.2025 | 3 |
Application |
EDOC | 57.71 KB | 24.10.2025 | 23.10.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.27 KB | 24.10.2025 | 01.09.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 62.69 KB | 11.08.2025 | 08.08.2025 | 3 |
Application |
EDOC | 55.39 KB | 14.04.2025 | 09.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 316.39 KB | 08.10.2018 | 04.10.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 23.57 KB | 01.10.2018 | 12.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 150.86 KB | 01.10.2018 | 11.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 16.69 KB | 08.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 10.04.2025 | 13.10.2016 | 2 |
Application |
TIF | 105.35 KB | 10.04.2025 | 12.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 10.04.2025 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 10.04.2025 | 04.09.2014 | 2 |
Application |
TIF | 145.65 KB | 10.04.2025 | 01.09.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 10.04.2025 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.08 KB | 10.04.2025 | 08.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.61 KB | 10.04.2025 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 10.04.2025 | 12.01.2009 | 2 |
Application |
TIF | 35.34 KB | 10.04.2025 | 06.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.82 KB | 10.04.2025 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14 KB | 10.04.2025 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 10.04.2025 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 10.04.2025 | 19.10.2007 | 2 |
Application |
TIF | 87.43 KB | 10.04.2025 | 15.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.08 KB | 10.04.2025 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 10.04.2025 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 10.04.2025 | 15.10.2007 | 1 |
Application |
TIF | 48.43 KB | 10.04.2025 | 06.07.2007 | 1 |
Application |
TIF | 34.67 KB | 10.04.2025 | 08.06.2007 | 1 |
Application |
TIF | 42.81 KB | 10.04.2025 | 08.06.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.33 KB | 10.04.2025 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 10.04.2025 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 10.04.2025 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 10.04.2025 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 10.04.2025 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 10.04.2025 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.5 KB | 10.04.2025 | 07.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 10.04.2025 | 07.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.59 KB | 10.04.2025 | 06.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.35 KB | 10.04.2025 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 10.04.2025 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 10.04.2025 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 10.04.2025 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 10.04.2025 | 26.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 10.04.2025 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 10.04.2025 | 19.02.2007 | 1 |
Application |
TIF | 79.64 KB | 10.04.2025 | 16.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 10.04.2025 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 10.04.2025 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.06 KB | 10.04.2025 | 26.03.2004 | 1 |
Application |
TIF | 51.81 KB | 10.04.2025 | 23.03.2004 | 3 |
Application |
TIF | 80.57 KB | 10.04.2025 | 22.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 10.04.2025 | 22.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 10.04.2025 | 22.03.2004 | 1 |
Sample report |
TIF | 19.93 KB | 10.04.2025 | 24.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.41 KB | 10.04.2025 | 20.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 10.04.2025 | 14.11.2003 | 1 |
Application |
TIF | 48.21 KB | 10.04.2025 | 14.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 10.04.2025 | 14.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 11.91 KB | 10.04.2025 | 14.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 10.16 KB | 10.04.2025 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 10.04.2025 | 28.10.2003 | 2 |
Application |
TIF | 112.95 KB | 10.04.2025 | 24.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 10.04.2025 | 24.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 10.04.2025 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 11.67 KB | 10.04.2025 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 10.04.2025 | 24.10.2003 | 1 |
Sample report |
TIF | 22.81 KB | 10.04.2025 | 23.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 10.04.2025 | 28.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 10.04.2025 | 19.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 10.04.2025 | 15.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.16 KB | 10.04.2025 | 15.08.2002 | 1 |
Application |
TIF | 148.05 KB | 10.04.2025 | 14.08.2002 | 5 |
Sample report |
TIF | 24.4 KB | 10.04.2025 | 13.08.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 13.84 KB | 10.04.2025 | 12.08.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 17.12 KB | 10.04.2025 | 30.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.74 KB | 10.04.2025 | 30.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.26 KB | 10.04.2025 | 30.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 10.04.2025 | 30.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 10.04.2025 | 30.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 10.04.2025 | 10.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 10.04.2025 | 09.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 10.04.2025 | 09.07.2002 | 1 |
Application |
TIF | 100.95 KB | 10.04.2025 | 08.07.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.78 KB | 10.04.2025 | 08.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.15 KB | 10.04.2025 | 08.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 10.04.2025 | 24.04.2002 | 1 |
Registration certificates |
TIF | 61.38 KB | 10.04.2025 | 24.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 10.04.2025 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 10.04.2025 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 10.04.2025 | 22.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 10.04.2025 | 19.04.2002 | 1 |
Application |
TIF | 128.01 KB | 10.04.2025 | 19.04.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.85 KB | 10.04.2025 | 19.04.2002 | 1 |
Sample report |
TIF | 18.48 KB | 10.04.2025 | 18.04.2002 | 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