QUADHEADZ, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.08.2021
Business form Limited Liability Company
Registered name SIA "QUADHEADZ"
Registration number, date 40103658761, 11.04.2013
VAT number None (excluded 17.01.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2013
Legal address Rīga, Baltā iela 3/9 Check address owners
Fixed capital 2 844 EUR , registered 25.08.2015 (registered payment 25.08.2015: 2 844 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, €) 0.05 0 5.31
Personal income tax (thousands, €) 0 0 0.17
Statutory social insurance contributions (thousands, €) 0 0 0.30
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (77.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.07.2018  PDF (168.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (208.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 QU PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 Quadheadz PDF

2013

Annual report 11.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 14 KB 04.04.2018 27.03.2018 1

Articles of Association

DOC 14 KB 04.04.2018 27.03.2018 1

Shareholders’ register

DOCX 16.96 KB 04.04.2018 19.02.2018 1

Shareholders’ register

DOCX 16.96 KB 04.04.2018 19.02.2018 1

Amendments to the Articles of Association

DOC 26 KB 20.08.2015 18.08.2015 1

Amendments to the Articles of Association

DOC 26 KB 20.08.2015 18.08.2015 1

Articles of Association

DOC 28.5 KB 20.08.2015 18.08.2015 1

Articles of Association

DOC 28.5 KB 20.08.2015 18.08.2015 1

Shareholders’ register

PDF 1.9 MB 20.08.2015 18.08.2015 3

Shareholders’ register

PDF 1.9 MB 20.08.2015 18.08.2015 3

Articles of Association

TIF 27.04 KB 03.05.2013 25.03.2013 1

Memorandum of association

TIF 106.95 KB 03.05.2013 25.03.2013 3

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 61.93 KB 03.08.2021 03.08.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.18 KB 02.08.2021 02.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.18 KB 02.08.2021 02.08.2021 1

Application

DOCX 19.5 KB 03.08.2021 08.07.2021 1

Application

DOCX 19.5 KB 03.08.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 26.02.2019 26.02.2019 2

Application

DOCX 18.1 KB 26.02.2019 22.02.2019 2

Application

EDOC 29.38 KB 26.02.2019 22.02.2019 2

Protocols/decisions of a company/organisation

DOC 13 KB 26.02.2019 22.02.2019 1

Protocols/decisions of a company/organisation

EDOC 15.35 KB 26.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.89 KB 04.04.2018 04.04.2018 2

Articles of Association

EDOC 24.8 KB 04.04.2018 27.03.2018 1

Application

EDOC 32 KB 04.04.2018 26.03.2018 3

Application

DOCX 22.15 KB 04.04.2018 26.03.2018 3

Application

DOCX 22.15 KB 04.04.2018 26.03.2018 3

Protocols/decisions of a company/organisation

EDOC 81.03 KB 04.04.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 04.04.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 04.04.2018 19.02.2018 1

Shareholders’ register

EDOC 87.06 KB 04.04.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.51 KB 25.08.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

RTF 181.71 KB 25.08.2015 25.08.2015 1

Amendments to the Articles of Association

EDOC 76.35 KB 20.08.2015 18.08.2015 1

Articles of Association

EDOC 79.38 KB 20.08.2015 18.08.2015 1

Application

EDOC 689 KB 20.08.2015 18.08.2015 2

Application

PDF 752.98 KB 20.08.2015 18.08.2015 2

Protocols/decisions of a company/organisation

EDOC 77.82 KB 20.08.2015 18.08.2015 1

Protocols/decisions of a company/organisation

DOC 32 KB 20.08.2015 18.08.2015 1

Shareholders’ register

EDOC 1.93 MB 20.08.2015 18.08.2015 3

Decisions / letters / protocols of public notaries

TIF 73.59 KB 03.05.2013 11.04.2013 2

Registration certificates

TIF 50.97 KB 03.05.2013 11.04.2013 1

Announcement regarding the legal address

TIF 20.38 KB 03.05.2013 26.03.2013 1

Application

TIF 398.53 KB 03.05.2013 26.03.2013 6

Confirmation or consent to legal address

TIF 31.64 KB 03.05.2013 26.03.2013 1

Consent of a member of the Board / executive director

TIF 67.45 KB 03.05.2013 26.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 24.24 KB 03.05.2013 25.03.2013 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