QUATTUOR M, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA QUATTUOR M
Registration number, date 40203218634, 01.07.2019
VAT number LV40203218634 from 25.10.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2019
Legal address Kolkasraga iela 12 – 7, Rīga, LV-1002 Check address owners
Fixed capital 4 000 EUR, registered payment 01.07.2019
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
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, €) 5.30 10.52 9.07
Personal income tax (thousands, €) 0.59 1.20 1.60
Statutory social insurance contributions (thousands, €) 3.03 2.82 4.58
Average employees count 2 2 3

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2019
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   23.09.2019
* 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

Natural person

100 % 100 € 40 € 4 000 07.02.2020 04.03.2020

Historical addresses

Rīga, Melnsila iela 11 - 6 Until 19.03.2025 9 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (104.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (102.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (103.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (103.18 KB) €11.00

2020

Annual report 01.07.2019 - 31.12.2020 29.06.2021  PDF (102.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13 KB 04.03.2020 07.02.2020 1

Shareholders’ register

DOCX 18.63 KB 04.03.2020 07.02.2020 1

Articles of Association

TIF 47.91 KB 19.09.2019 16.09.2019 2

Articles of Association

TIF 12.21 KB 26.06.2019 23.05.2019 1

Memorandum of association

TIF 56.5 KB 26.06.2019 23.05.2019 2

Shareholders’ register

TIF 44.16 KB 26.06.2019 23.05.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.49 KB 19.03.2025 14.03.2025 2

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 04.03.2020 04.03.2020 2

Application

DOCX 47.48 KB 04.03.2020 25.02.2020 5

Application

EDOC 67.72 KB 04.03.2020 25.02.2020 5

Articles of Association

EDOC 34.22 KB 04.03.2020 07.02.2020 1

Protocols/decisions of a company/organisation

DOC 56.5 KB 04.03.2020 07.02.2020 4

Protocols/decisions of a company/organisation

EDOC 50.49 KB 04.03.2020 07.02.2020 4

Shareholders’ register

EDOC 51.25 KB 04.03.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 23.09.2019 23.09.2019 2

Application

TIF 237.74 KB 19.09.2019 16.09.2019 6

Protocols/decisions of a company/organisation

TIF 114.25 KB 19.09.2019 16.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 01.07.2019 01.07.2019 2

Bank statements or other document regarding the payment of the equity

TIF 29.83 KB 26.06.2019 12.06.2019 1

Application

TIF 265.08 KB 26.06.2019 23.05.2019 9

Confirmation or consent to legal address

TIF 10.52 KB 01.07.2019 16.05.2019 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