QUATTRO PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "QUATTRO PLUSS"
Registration number, date 44103035755, 30.05.2005
VAT number LV44103035755 from 08.12.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2005
Legal address Palmu iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 13.06.2014
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, €) 11.49 8.92 6.70
Personal income tax (thousands, €) 4.20 2.78 2.35
Statutory social insurance contributions (thousands, €) 7.10 5.07 4.13
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2020
* 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 % 40 € 71 € 2 840 21.05.2014 13.06.2014

Apply information changes

"Quattro Pluss", SIA

Valmieras 20A, Cēsis, Cēsu nov. LV-4101 Check address owners

Grāmatvedības pakalpojumi

Historical company names

"DZK" SIA Until 13.10.2020 5 years ago

Historical addresses

Cēsu rajons, Priekuļu pagasts, Priekuļi, Selekcijas iela 18-2 Until 03.07.2009 16 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Selekcijas iela 18-2 Until 19.02.2013 12 years ago
Cēsu nov., Cēsis, Valmieras iela 20A Until 04.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (78.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (78.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (78.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (78.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (77.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (77.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (78.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (124.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
20151 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SIA2 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
SIA2 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (14.15 KB)

2008

Annual report 05.05.2009  TIF (396.34 KB)

2007

Annual report 10.07.2008  TIF (336.33 KB)

2006

Annual report 26.06.2007  TIF (321.44 KB)

2005

Annual report 07.11.2008  TIF (338.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.26 KB 13.10.2020 01.10.2020 1

Articles of Association

DOCX 19.31 KB 13.10.2020 01.10.2020 1

Shareholders’ register

DOCX 26.2 KB 13.10.2020 01.10.2020 1

Articles of Association

TIF 37.39 KB 16.06.2014 21.05.2014 2

Shareholders’ register

TIF 45.76 KB 16.06.2014 21.05.2014 2

Articles of Association

TIF 37.79 KB 07.11.2008 20.05.2005 1

Memorandum of Association

TIF 59.38 KB 07.11.2008 20.05.2005 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 66.45 KB 13.10.2020 13.10.2020 2

Application

EDOC 46.86 KB 13.10.2020 07.10.2020 1

Application

DOCX 41.89 KB 13.10.2020 07.10.2020 1

Amendments to the Articles of Association

EDOC 21.58 KB 13.10.2020 01.10.2020 1

Articles of Association

EDOC 24.54 KB 13.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

DOCX 18.24 KB 13.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

EDOC 23.57 KB 13.10.2020 01.10.2020 1

Shareholders’ register

EDOC 31.89 KB 13.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 194.38 KB 04.09.2020 04.09.2020 2

Application

DOCX 47.43 KB 04.09.2020 01.09.2020 2

Application

DOCX 47.43 KB 04.09.2020 01.09.2020 2

Application

EDOC 52.34 KB 04.09.2020 01.09.2020 2

Confirmation or consent to legal address

PDF 34.19 KB 04.09.2020 01.09.2020 1

Confirmation or consent to legal address

EDOC 45.69 KB 04.09.2020 01.09.2020 1

Confirmation or consent to legal address

PDF 34.19 KB 04.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

TIF 75.74 KB 16.06.2014 13.06.2014 2

Application

TIF 417.34 KB 16.06.2014 21.05.2014 2

Protocols/decisions of a company/organisation

TIF 62.89 KB 16.06.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

TIF 35.94 KB 19.02.2013 19.02.2013 1

Announcement regarding the legal address

TIF 10.46 KB 19.02.2013 14.02.2013 1

Application

TIF 162.68 KB 19.02.2013 14.02.2013 2

Confirmation or consent to legal address

TIF 13.84 KB 19.02.2013 08.02.2013 1

Decisions / letters / protocols of public notaries

TIF 57.08 KB 07.11.2008 23.07.2008 1

Application

TIF 156.78 KB 07.11.2008 18.07.2008 3

Receipts on the publication and state fees

TIF 36.64 KB 07.11.2008 16.07.2008 2

Owner’s decisions

TIF 22.65 KB 07.11.2008 08.07.2005 1

Decisions / letters / protocols of public notaries

TIF 60.74 KB 07.11.2008 30.05.2005 1

Registration certificates

TIF 40.53 KB 07.11.2008 30.05.2005 1

Receipts on the publication and state fees

TIF 42.17 KB 07.11.2008 24.05.2005 2

Application

TIF 403.67 KB 07.11.2008 23.05.2005 3

Bank statements or other document regarding the payment of the equity

TIF 20.87 KB 07.11.2008 23.05.2005 1

Announcement regarding the legal address

TIF 10.09 KB 07.11.2008 20.05.2005 1

Consent of the auditor

TIF 8.57 KB 07.11.2008 20.05.2005 1

Consent of a member of the Board / executive director

TIF 12.06 KB 07.11.2008 20.05.2005 1

Appraisal reports

TIF 25.22 KB 07.11.2008 11.05.2005 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