SQUALIO GROUP, SIA

Limited Liability Company, Small 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. Full company profile

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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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "SQUALIO GROUP"
Registration number, date	40103197092, 21.10.2008
VAT number	LV40103197092 from 02.11.2011 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 21.10.2008
Legal address	Krišjāņa Valdemāra iela 21 – 19, Rīga, LV-1010 Check address owners
Fixed capital	2 856 EUR, registered payment 25.02.2016
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
No liquidations
No reorganizations
Has contacts
Annual report has not been submitted for more than two years
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, €)	444.83	537.40	272.17
Personal income tax (thousands, €)	85.18	52.67	43.98
Statutory social insurance contributions (thousands, €)	125.58	75.96	52.82
Average employees count	3	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS Redakcija NACE 2.1	Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Redakcija NACE 2.1	Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 06.02.2023	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		14.07.2025

* 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
SQUALIO GmbH Reg. no. FN 586293 x Simmeringer Hauptstrasse 24, 1110 Vīne, Austrija	100 %	102	€ 28	€ 2 856	Austria	16.11.2022	06.02.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SQUALIO GmbH

Reg. no. FN 586293 x
Simmeringer Hauptstrasse 24, 1110 Vīne, Austrija

100 %

102

€ 28

€ 2 856

Austria

16.11.2022

06.02.2023

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