Lūdzu, autorizējieties, lai turpinātu

KVATRO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KVATRO"
Registration number, date 48503009773, 30.12.2003
VAT number LV48503009773 from 27.07.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address "Vidus Dumpji", Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 2 845 EUR, registered payment 08.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 64.37 71.28 234.59
Personal income tax (thousands, €) 11.22 16.44 18.29
Statutory social insurance contributions (thousands, €) 18.37 23.91 27.07
Average employees count 5 6 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   30.03.2016
* 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 % 2 845 € 1 € 2 845 10.08.2021 08.10.2021

Procures

Period Rights Person

From 23.07.2018
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 23.07.2018 )

Apply information changes

"Kvatro", SIA

Bruņinieku 81, Rīga, LV-1009 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Saldus rajons, Saldus, J. Rozentāla iela 15-7 Until 09.06.2006 19 years ago
Saldus rajons, Saldus, Veidenbauma iela 2-25 Until 30.10.2006 19 years ago
Saldus rajons, Brocēnu novads, Brocēni, Skolas iela 18-57 Until 03.07.2009 16 years ago
Brocēnu nov., Brocēni, Skolas iela 18-57 Until 01.06.2012 13 years ago
Ludzas nov., Isnaudas pag., Malzūbi, "Akordi" Until 28.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.07.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zv.revidente PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Kvatro vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Kvatro vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (198.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (579.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (978.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.07 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.47 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
KVATRO vadibas zinjojums 2011 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
KVATRO vadibas zinjojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  ZIP (6.82 KB)

2008

 Annual report 24.04.2009  TIF (995.75 KB)

2007

 Annual report 11.04.2008  TIF (1.32 MB)

2006

 Annual report 28.08.2007  TIF (848.39 KB)

2005

 Annual report 20.01.2010  TIF (1003.2 KB)

2004

 Annual report 20.01.2010  TIF (878.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.64 KB 08.10.2021 04.10.2021 1

Shareholders’ register

EDOC 22.08 KB 08.10.2021 04.10.2021 1

Amendments to the Articles of Association

 TIF 35.13 KB 05.10.2021 10.08.2021 1

Articles of Association

 TIF 74.21 KB 05.10.2021 10.08.2021 2

Regulations for the increase/reduction of the equity

 EDOC 26.66 KB 18.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 20.21 KB 18.08.2021 10.08.2021 1

Amendments to the Articles of Association

 TIF 16.66 KB 24.08.2016 09.03.2016 1

Articles of Association

 TIF 47.9 KB 24.08.2016 09.03.2016 2

Amendments to the Articles of Association

 TIF 18.69 KB 24.08.2016 23.09.2015 1

Articles of Association

 TIF 48.83 KB 24.08.2016 23.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 77.94 KB 24.08.2016 23.09.2015 2

Shareholders’ register

TIF 82.08 KB 24.08.2016 23.09.2015 2

Amendments to the Articles of Association

 TIF 16.44 KB 24.08.2016 27.08.2015 1

Articles of Association

 TIF 13.78 KB 24.08.2016 27.08.2015 1

Shareholders’ register

TIF 50.34 KB 24.08.2016 27.08.2015 1

Shareholders’ register

TIF 77.33 KB 29.08.2014 11.08.2014 4

Shareholders’ register

TIF 16.39 KB 30.07.2012 28.05.2012 1

Shareholders’ register

TIF 17.07 KB 03.06.2011 31.05.2011 1

Shareholders’ register

TIF 14.89 KB 20.01.2010 20.10.2006 1

Articles of Association

 TIF 20.23 KB 20.01.2010 01.06.2006 1

Shareholders’ register

TIF 11.5 KB 20.01.2010 01.06.2006 1

Articles of Association

 TIF 140.34 KB 20.01.2010 18.12.2003 3

Memorandum of Association

 TIF 55.13 KB 20.01.2010 18.12.2003 2

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 62.14 KB 08.10.2021 08.10.2021 2

Application

 DOCX 45.73 KB 08.10.2021 04.10.2021 1

Application

 DOCX 45.73 KB 08.10.2021 04.10.2021 1

Shareholders’ register

EDOC 22.08 KB 08.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 18.08.2021 18.08.2021 2

Application

 DOCX 46.88 KB 18.08.2021 12.08.2021 1

Application

 DOCX 46.88 KB 18.08.2021 12.08.2021 1

Power of attorney, act of empowerment

 DOCX 15.08 KB 18.08.2021 10.08.2021 1

Power of attorney, act of empowerment

 DOCX 15.08 KB 18.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 20.21 KB 18.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 20.21 KB 18.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

 TIF 82.88 KB 13.08.2021 10.08.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 350.28 KB 25.07.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 23.07.2018 23.07.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 349.99 KB 23.07.2018 20.07.2018 1

Application

 TIF 96.84 KB 19.07.2018 18.07.2018 3

Application

 TIF 181.69 KB 19.07.2018 18.07.2018 3

Protocols/decisions of a company/organisation

 TIF 54.23 KB 19.07.2018 18.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 45.23 KB 31.10.2016 28.10.2016 2

Application

 TIF 138.13 KB 31.10.2016 20.10.2016 4

Confirmation or consent to legal address

 TIF 16.58 KB 31.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.77 KB 24.08.2016 30.03.2016 1

Application

 TIF 197.9 KB 24.08.2016 09.03.2016 3

Protocols/decisions of a company/organisation

 TIF 77.55 KB 24.08.2016 09.03.2016 2

Registration certificates

 TIF 23.95 KB 24.08.2016 18.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.82 KB 24.08.2016 05.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.37 KB 24.08.2016 29.09.2015 2

Application

 TIF 91.9 KB 24.08.2016 23.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.13 KB 24.08.2016 23.09.2015 1

Other documents

 TIF 54.46 KB 24.08.2016 23.09.2015 1

Protocols/decisions of a company/organisation

 TIF 82.8 KB 24.08.2016 23.09.2015 2

Appraisal reports

 TIF 114.47 KB 24.08.2016 17.09.2015 2

Appraisal reports

 TIF 114.61 KB 24.08.2016 17.09.2015 2

Appraisal reports

 TIF 113.71 KB 24.08.2016 17.09.2015 2

Application

 TIF 66.3 KB 24.08.2016 27.08.2015 1

Protocols/decisions of a company/organisation

 TIF 44.67 KB 24.08.2016 27.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.36 KB 29.08.2014 21.08.2014 2

Application

 TIF 396.11 KB 29.08.2014 11.08.2014 6

Protocols/decisions of a company/organisation

 TIF 76 KB 29.08.2014 11.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 48.64 KB 30.07.2012 01.06.2012 2

Consent of a member of the Board / executive director

 TIF 32.17 KB 30.07.2012 29.05.2012 2

Announcement regarding the legal address

 TIF 13.48 KB 30.07.2012 28.05.2012 1

Application

 TIF 568.72 KB 30.07.2012 28.05.2012 6

Protocols/decisions of a company/organisation

 TIF 58.6 KB 30.07.2012 28.05.2012 2

Confirmation or consent to legal address

 TIF 13.12 KB 30.07.2012 18.05.2012 1

Power of attorney, act of empowerment

 TIF 97.71 KB 30.07.2012 17.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 70.71 KB 03.06.2011 03.06.2011 2

Application

 TIF 415.14 KB 03.06.2011 31.05.2011 4

Protocols/decisions of a company/organisation

 TIF 22.09 KB 03.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 61 KB 20.01.2010 19.01.2010 1

Application

 TIF 185.95 KB 20.01.2010 14.01.2010 3

Protocols/decisions of a company/organisation

 TIF 34.86 KB 20.01.2010 01.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.77 KB 20.01.2010 30.10.2006 2

Receipts on the publication and state fees

 TIF 120.09 KB 20.01.2010 25.10.2006 2

Sample report

 TIF 30.41 KB 20.01.2010 25.10.2006 1

Application

 TIF 283.7 KB 20.01.2010 20.10.2006 5

Protocols/decisions of a company/organisation

 TIF 23.57 KB 20.01.2010 20.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 53.67 KB 20.01.2010 09.06.2006 2

Receipts on the publication and state fees

 TIF 114.67 KB 20.01.2010 06.06.2006 2

Sample report

 TIF 25.84 KB 20.01.2010 06.06.2006 1

Announcement regarding the legal address

 TIF 11.53 KB 20.01.2010 01.06.2006 1

Application

 TIF 209.26 KB 20.01.2010 01.06.2006 5

Protocols/decisions of a company/organisation

 TIF 49.12 KB 20.01.2010 01.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.89 KB 20.01.2010 30.12.2003 1

Registration certificates

 TIF 114.07 KB 20.01.2010 30.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 20.01.2010 19.12.2003 1

Receipts on the publication and state fees

 TIF 148.68 KB 20.01.2010 19.12.2003 2

Announcement regarding the legal address

 TIF 11.58 KB 20.01.2010 18.12.2003 1

Application

 TIF 243.31 KB 20.01.2010 18.12.2003 6

Consent of a member of the Board / executive director

 TIF 10.8 KB 20.01.2010 18.12.2003 1

Power of attorney, act of empowerment

 TIF 109.88 KB 20.01.2010 28.11.2003 2

Sample report

 TIF 26.24 KB 20.01.2010 28.11.2003 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