Quadriga Latvija, 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.
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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 | Liquidation proceeding, 05.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Quadriga Latvija" |
| Registration number, date | 40003950139, 24.08.2007 |
| VAT number | None (excluded 12.07.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2007 |
| Legal address | Rīga, Elijas iela 17-284 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.12.2019)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 |
Cita programmatūras tiražēšana (58.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Quadriga Holdings B.VReg. no. 34130407
|
100 % | 203 | € 14 | € 2 842 | Netherlands | 01.12.2015 | 17.12.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (1.88 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (650.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (626.42 KB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 10.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Quadriga vad zin | |||||
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 28.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.04.2009 - 31.03.2010 | 23.07.2010 | ZIP (18.16 KB) | |
2008 |
Annual report | 27.06.2009 | TIF (453.21 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (942.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.57 KB | 29.11.2019 | 27.11.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.18 KB | 29.11.2019 | 26.08.2019 | 3 |
Articles of Association |
TIF | 142.03 KB | 22.12.2015 | 01.12.2015 | 6 |
Shareholders’ register |
TIF | 81.97 KB | 22.12.2015 | 01.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 19.54 KB | 22.12.2015 | 30.10.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.2 KB | 22.12.2015 | 16.10.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.98 KB | 07.12.2015 | 12.10.2015 | 5 |
Articles of Association |
TIF | 27.9 KB | 25.06.2009 | 10.06.2009 | 1 |
Articles of Association |
TIF | 28.96 KB | 19.03.2009 | 26.02.2009 | 1 |
Articles of Association |
TIF | 31.91 KB | 28.08.2007 | 08.08.2007 | 1 |
Memorandum of Association |
TIF | 73.61 KB | 28.08.2007 | 01.08.2007 | 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 | 66.12 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 87.89 KB | 29.11.2019 | 29.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.9 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 22.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 82.33 KB | 22.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.76 KB | 07.12.2015 | 26.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 166.23 KB | 07.12.2015 | 18.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 160.34 KB | 22.12.2015 | 30.10.2015 | 5 |
Application |
TIF | 324.61 KB | 07.12.2015 | 16.10.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 190.01 KB | 07.12.2015 | 05.10.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 25.07 KB | 07.12.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 12.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 173.38 KB | 12.06.2012 | 05.06.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 12.06.2012 | 31.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.03 KB | 12.06.2012 | 31.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.12 KB | 12.06.2012 | 30.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.34 KB | 12.06.2012 | 30.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 97.87 KB | 12.06.2012 | 25.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 25.06.2009 | 19.06.2009 | 2 |
Application |
TIF | 202.06 KB | 25.06.2009 | 16.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 25.06.2009 | 16.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 25.06.2009 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.92 KB | 25.06.2009 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 19.03.2009 | 18.03.2009 | 2 |
Application |
TIF | 362.29 KB | 19.03.2009 | 02.03.2009 | 7 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 19.03.2009 | 02.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 19.03.2009 | 26.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.16 KB | 19.03.2009 | 26.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 28.08.2007 | 24.08.2007 | 2 |
Registration certificates |
TIF | 25.89 KB | 28.08.2007 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.26 KB | 28.08.2007 | 23.08.2007 | 2 |
Application |
TIF | 152.11 KB | 28.08.2007 | 22.08.2007 | 5 |
Announcement regarding the legal address |
TIF | 14.82 KB | 28.08.2007 | 08.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.03 KB | 28.08.2007 | 08.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 159.78 KB | 28.08.2007 | 08.08.2007 | 7 |
Sample report |
TIF | 22.15 KB | 28.08.2007 | 08.08.2007 | 1 |
Sample report |
TIF | 19.96 KB | 28.08.2007 | 08.08.2007 | 1 |
Sample report |
TIF | 23.46 KB | 28.08.2007 | 08.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 28.08.2007 | 01.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 109.59 KB | 19.03.2009 | 6 | |
Copy of the personal identification document |
TIF | 266.76 KB | 19.03.2009 | 8 |
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