M.K.Quattro, 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 | SIA "M.K.Quattro" |
| Registration number, date | 42103042956, 09.08.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2007 |
| Legal address | Krūmu iela 1/3, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 3.13 | 2.66 | 2.53 |
| Personal income tax (thousands, €) | 0.29 | 0.16 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 2.05 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 17.12.2013 | |
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. | 09.08.2007 |
* 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 |
50 % | 10 | € 140 | € 1 400 | 08.06.2016 | 04.07.2016 | |
Natural person |
50 % | 10 | € 140 | € 1 400 | 08.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
"M.K.Quattro", SIA
Krūmu 1/3, Liepāja, LV-3405 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.05.2025 | PDF (86.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (86.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (86.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (86.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (86.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (86.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (80.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP Vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014GP Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (26.98 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (238.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 257.5 KB | 13.07.2016 | 30.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.4 KB | 13.07.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 30.15 KB | 13.07.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 25.72 KB | 13.07.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 169.36 KB | 18.12.2013 | 07.11.2013 | 2 |
Shareholders’ register |
TIF | 143.99 KB | 18.12.2013 | 07.11.2013 | 2 |
Articles of Association |
TIF | 137.04 KB | 16.08.2007 | 02.08.2007 | 4 |
Memorandum of Association |
TIF | 37.36 KB | 16.08.2007 | 02.08.2007 | 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 |
TIF | 55.77 KB | 13.07.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.2 KB | 13.07.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.18 KB | 18.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 540.77 KB | 18.12.2013 | 12.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 347.68 KB | 18.12.2013 | 07.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 16.08.2007 | 09.08.2007 | 1 |
Registration certificates |
TIF | 64.17 KB | 16.08.2007 | 09.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 16.08.2007 | 02.08.2007 | 1 |
Application |
TIF | 264 KB | 16.08.2007 | 02.08.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 16.08.2007 | 02.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 16.08.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.18 KB | 16.08.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.5 KB | 16.08.2007 | 02.08.2007 | 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