A-KVADRĀTS, SIA
Limited Liability Company, Micro company
Place in branch
670 by turnover
192 by paid taxes
37 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A-KVADRĀTS" |
| Registration number, date | 40103865604, 29.01.2015 |
| VAT number | LV40103865604 from 08.02.2017 Europe VAT register |
| Register, date | Commercial Register, 29.01.2015 |
| Legal address | Lībekas iela 28, Rīga, LV-1014 Check address owners |
| Fixed capital | 24 800 EUR, registered payment 31.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 838.28 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 008.75 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 981.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 267.43 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 494.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 2 900.43 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 104.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 322.73 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 7 781.60 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 6 949.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 464.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 666.38 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 859.99 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 500.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 894.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 344.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 899.45 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 17 698.23 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 14 027.46 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 710.22 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 9 416.50 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 17.08.2022 | 8 309.82 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 6 559.65 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 825.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 4 057.69 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.12.2020 | 3 240.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 493.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 587.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 304.29 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 327.35 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 868.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 320.87 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 464.32 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 952.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 40.53 | 15.78 | 185.5 |
| Personal income tax (thousands, €) | 1.2 | 0.43 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 0.7 | 0.59 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | 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 | 15.05.2024 |
* 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 % | 24 800 | € 1 | € 24 800 | Latvia | 27.05.2019 | 31.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stāmerienas iela 2 - 4 | Until 15.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Akvadr vadibas zin22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (432.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (797.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (369.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (491.91 KB) | €9.00 |
2015 |
Annual report | 29.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20r. Zinjas par uznemumu | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.64 KB | 31.05.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 59.66 KB | 14.05.2018 | 25.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 10.05.2018 | 25.04.2018 | 1 |
Articles of Association |
TIF | 117.27 KB | 10.05.2018 | 25.04.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 55.71 KB | 10.05.2018 | 25.04.2018 | 1 |
Shareholders’ register |
TIF | 88.62 KB | 28.12.2017 | 21.11.2017 | 2 |
Shareholders’ register |
TIF | 85.6 KB | 24.07.2017 | 02.06.2017 | 2 |
Articles of Association |
TIF | 115.85 KB | 24.07.2017 | 01.06.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 55.26 KB | 24.07.2017 | 01.06.2017 | 1 |
Articles of Association |
TIF | 152.61 KB | 03.03.2017 | 14.02.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 61.01 KB | 03.03.2017 | 14.02.2017 | 1 |
Shareholders’ register |
TIF | 492.7 KB | 03.03.2017 | 14.02.2017 | 2 |
Articles of Association |
TIF | 63.74 KB | 03.02.2015 | 28.01.2015 | 3 |
Memorandum of Association |
TIF | 30.36 KB | 03.02.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 49.08 KB | 03.02.2015 | 28.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.91 KB | 15.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.66 KB | 15.05.2024 | 18.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 81.21 KB | 29.05.2019 | 27.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.98 KB | 13.03.2019 | 13.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.79 KB | 26.02.2019 | 26.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 18.02.2019 | 14.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.83 KB | 06.02.2019 | 05.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.18 KB | 06.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 14.05.2018 | 14.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.09 KB | 10.05.2018 | 26.04.2018 | 1 |
Application |
TIF | 217.22 KB | 10.05.2018 | 25.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.71 KB | 10.05.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 490.01 KB | 28.12.2017 | 20.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.95 KB | 28.12.2017 | 25.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 28.12.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 21.07.2017 | 21.07.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.5 KB | 07.06.2017 | 07.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.98 KB | 21.07.2017 | 05.06.2017 | 1 |
Application |
TIF | 199.69 KB | 24.07.2017 | 02.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.7 KB | 24.07.2017 | 01.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 21.07.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 10.04.2017 | 10.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.22 KB | 06.04.2017 | 06.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.16 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.76 KB | 03.03.2017 | 28.02.2017 | 2 |
Application |
TIF | 2.38 MB | 03.03.2017 | 14.02.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.72 KB | 03.03.2017 | 14.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.97 KB | 03.03.2017 | 14.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.49 KB | 03.03.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 21.04.2015 | 21.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.52 KB | 16.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.46 KB | 05.02.2015 | 05.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72.35 KB | 05.02.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.83 KB | 03.02.2015 | 29.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.38 KB | 03.02.2015 | 28.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.6 KB | 03.02.2015 | 28.01.2015 | 1 |
Application |
TIF | 255.82 KB | 03.02.2015 | 28.01.2014 | 3 |
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 |
|---|---|---|
08.10.2020 |
LETA | Notiks konferenču centra "Atta Centre" atklāšanas pasākums |