SQUALIO, SIA
Limited Liability Company, Small company
Place in branch
60 by paid taxes
43 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SQUALIO" |
| Registration number, date | 40103280237, 15.03.2010 |
| VAT number | LV40103280237 from 30.03.2010 Europe VAT register |
| Register, date | Commercial Register, 15.03.2010 |
| Legal address | Krišjāņa Valdemāra iela 21 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SQUALIO, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 544 | 618.92 | 476.88 |
| Personal income tax (thousands, €) | 185.82 | 212.89 | 176.36 |
| Statutory social insurance contributions (thousands, €) | 316.4 | 371.22 | 316.62 |
| Average employees count | 27 | 33 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | 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 | 21.06.2017 |
* 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 |
85.94 % | 1 222 | € 2 | € 2 444 | Latvia | 29.12.2022 | 04.01.2023 |
Natural person |
4.99 % | 71 | € 2 | € 142 | Latvia | 29.12.2022 | 04.01.2023 |
Natural person |
3.02 % | 43 | € 2 | € 86 | Latvia | 29.12.2022 | 04.01.2023 |
Natural person |
3.02 % | 43 | € 2 | € 86 | Latvia | 29.12.2022 | 04.01.2023 |
Natural person |
3.02 % | 43 | € 2 | € 86 | Latvia | 29.12.2022 | 04.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Squalio", SIA
Krišjāņa Valdemāra 21-19, Rīga LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "SQUALIO LATVIA" | Until 03.03.2021 | 3 years ago |
|---|---|---|
| SIA "FALCONGAZE EU" | Until 30.08.2016 | 8 years ago |
Historical addresses
| Rīga, Elizabetes iela 75 | Until 14.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Squalio revidentu zinojums 2021 esigned 1 | |||||
| Squalio vad bas zi ojums | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 28.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SQ LV Vad bas zinojums | |||||
| SQ LV revidenta zinojums | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 29.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums SIA SQL Latvia Gada p rskats 2018 2019 | |||||
| Vad bas zi ojums SIA SQL Latvia Gada p rskats 2018 2019 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 01.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SQ LV revidenta zinojums | |||||
| SQ LV vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SQ LV revidentu zinojums | |||||
| SQ LV vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 30.06.2016 | 18.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SQL LV vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Falcongaze Vadibas Zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | HTML (89.83 KB) | |
2010 |
Annual report | 15.03.2010 - 31.12.2010 | 03.05.2011 | HTML (89.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 63.65 KB | 04.01.2023 | 29.12.2022 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 25.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 25.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 03.03.2021 | 18.02.2021 | 1 |
Articles of Association |
DOC | 38.5 KB | 03.03.2021 | 18.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 21.06.2017 | 09.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 21.06.2017 | 09.06.2017 | 1 |
Articles of Association |
DOC | 32.5 KB | 21.06.2017 | 09.06.2017 | 1 |
Articles of Association |
DOC | 32.5 KB | 21.06.2017 | 09.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 09.03.2017 | 08.03.2017 | 1 |
Articles of Association |
DOC | 33 KB | 09.03.2017 | 08.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 21.09.2016 | 19.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 21.09.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 21.09.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 21.09.2016 | 19.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 25.08.2016 | 24.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 25.08.2016 | 24.08.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 25.08.2016 | 24.08.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 25.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 25.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 25.08.2016 | 24.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.39 KB | 20.10.2015 | 04.08.2015 | 1 |
Articles of Association |
TIF | 36.71 KB | 20.10.2015 | 04.08.2015 | 2 |
Shareholders’ register |
TIF | 61.12 KB | 20.10.2015 | 04.08.2015 | 2 |
Articles of Association |
TIF | 19.05 KB | 18.03.2010 | 08.03.2010 | 1 |
Memorandum of association |
TIF | 58.59 KB | 18.03.2010 | 08.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.94 KB | 04.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 40.92 KB | 25.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 40.92 KB | 25.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 25.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 25.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
DOCX | 46.08 KB | 04.08.2021 | 28.07.2021 | 3 |
Application |
DOCX | 46.08 KB | 04.08.2021 | 28.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.32 KB | 04.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.32 KB | 04.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 38.06 KB | 03.03.2021 | 22.02.2021 | 2 |
Application |
EDOC | 67.23 KB | 03.03.2021 | 22.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.26 KB | 03.03.2021 | 18.02.2021 | 1 |
Articles of Association |
EDOC | 30.08 KB | 03.03.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.65 KB | 03.03.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 03.03.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.87 KB | 31.01.2018 | 31.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.87 KB | 31.01.2018 | 31.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
6.22 MB | 21.06.2017 | 18.06.2017 | 25 | |
Application |
EDOC | 5.97 MB | 21.06.2017 | 18.06.2017 | 25 |
Application |
6.22 MB | 21.06.2017 | 18.06.2017 | 25 | |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 21.06.2017 | 09.06.2017 | 1 |
Articles of Association |
EDOC | 24.39 KB | 21.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.17 KB | 21.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.94 KB | 21.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.94 KB | 21.06.2017 | 09.06.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.77 KB | 21.06.2017 | 09.05.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 45 KB | 21.06.2017 | 09.05.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 45 KB | 21.06.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
6.95 MB | 09.03.2017 | 09.03.2017 | 24 | |
Application |
EDOC | 6.62 MB | 09.03.2017 | 09.03.2017 | 24 |
Amendments to the Articles of Association |
EDOC | 43.36 KB | 09.03.2017 | 08.03.2017 | 1 |
Articles of Association |
EDOC | 43.08 KB | 09.03.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.26 KB | 09.03.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.18 KB | 09.03.2017 | 08.03.2017 | 1 |
Confirmation or consent to legal address |
203.4 KB | 13.03.2017 | 07.03.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 158.07 KB | 13.03.2017 | 07.03.2017 | 1 |
Confirmation or consent to legal address |
203.4 KB | 13.03.2017 | 07.03.2017 | 1 | |
Power of attorney, act of empowerment |
933.65 KB | 13.03.2017 | 11.01.2017 | 2 | |
Power of attorney, act of empowerment |
933.65 KB | 13.03.2017 | 11.01.2017 | 2 | |
Power of attorney, act of empowerment |
EDOC | 859.4 KB | 13.03.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
6.68 MB | 08.12.2016 | 08.12.2016 | 25 | |
Application |
6.68 MB | 08.12.2016 | 08.12.2016 | 25 | |
Application |
EDOC | 6.41 MB | 08.12.2016 | 08.12.2016 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 32.3 KB | 08.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 08.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 08.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
TIF | 258.13 KB | 05.10.2016 | 20.09.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 49.65 KB | 05.10.2016 | 20.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.3 KB | 21.09.2016 | 19.09.2016 | 1 |
Articles of Association |
EDOC | 23.98 KB | 21.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 21.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 21.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 21.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 30.08.2016 | 30.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.4 KB | 25.08.2016 | 24.08.2016 | 1 |
Articles of Association |
EDOC | 27.75 KB | 25.08.2016 | 24.08.2016 | 1 |
Application |
EDOC | 6.52 MB | 25.08.2016 | 24.08.2016 | 25 |
Application |
6.8 MB | 25.08.2016 | 24.08.2016 | 25 | |
Application |
6.8 MB | 25.08.2016 | 24.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 25.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.63 KB | 25.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.57 KB | 25.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 25.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 25.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 25.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
EDOC | 33.59 KB | 25.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 151.46 KB | 20.10.2015 | 04.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.64 KB | 20.10.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 18.03.2010 | 15.03.2010 | 2 |
Registration certificates |
TIF | 23.31 KB | 18.03.2010 | 15.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.33 KB | 18.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 166.99 KB | 18.03.2010 | 09.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 20.61 KB | 18.03.2010 | 08.03.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.03.2020 |
LETA | "Squalio" gatavs atbalstīt mācību iestādes un uzņēmējus attālinātas darbības nodrošināšanā |