KUATTRO, SIA
Limited Liability Company, Micro company
Place in branch
370 by turnover
179 by profit
132 by paid taxes
87 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 "KUATTRO" |
| Registration number, date | 41503021255, 07.01.1999 |
| VAT number | LV41503021255 from 20.01.1999 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Rūpniecības iela 1K, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KUATTRO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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, €) | 75.57 | 73.89 | 47.14 |
| Personal income tax (thousands, €) | 6.54 | 4.82 | 5.69 |
| Statutory social insurance contributions (thousands, €) | 18.78 | 15.88 | 11.47 |
| Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2020 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.10.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.10.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.10.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.10.2008 |
* 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 |
25 % | 26 | € 27 | € 702 | 25.06.2015 | 01.07.2015 | |
Natural person |
25 % | 26 | € 27 | € 702 | 25.06.2015 | 01.07.2015 | |
Natural person |
25 % | 26 | € 27 | € 702 | 25.06.2015 | 01.07.2015 | |
Natural person |
25 % | 26 | € 27 | € 702 | 25.06.2015 | 01.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.04.2004 |
Natural person
(from 06.04.2004 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Rūpniecības iela 1 | Until 06.04.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190423 0002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180423 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 15.05.2014 | TIF (648.79 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (376.45 KB) | ||
2011 |
Annual report | 14.05.2012 | TIF (421.49 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (408.81 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (567.41 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (769.77 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (457.3 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (231.04 KB) | ||
2005 |
Annual report | 22.07.2019 | TIF (427.67 KB) | ||
2004 |
Annual report | 22.07.2019 | TIF (671.74 KB) | ||
2003 |
Annual report | 22.07.2019 | TIF (518.53 KB) | ||
2002 |
Annual report | 22.07.2019 | TIF (913.64 KB) | ||
2001 |
Annual report | 22.07.2019 | TIF (1.34 MB) | ||
2000 |
Annual report | 22.07.2019 | TIF (1.81 MB) | ||
1999 |
Annual report | 22.07.2019 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.63 KB | 22.07.2019 | 25.06.2015 | 1 |
Articles of Association |
TIF | 25.23 KB | 22.07.2019 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 50.12 KB | 22.07.2019 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 37.24 KB | 22.07.2019 | 06.10.2008 | 1 |
Articles of Association |
TIF | 48.58 KB | 22.07.2019 | 18.03.2004 | 2 |
Shareholders’ register |
TIF | 25.42 KB | 22.07.2019 | 18.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.24 KB | 22.07.2019 | 06.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 42.63 KB | 22.07.2019 | 08.06.2001 | 1 |
Articles of Association |
TIF | 408.34 KB | 22.07.2019 | 08.12.1998 | 8 |
Memorandum of association |
TIF | 101.8 KB | 22.07.2019 | 08.12.1998 | 3 |
Shareholders’ register |
TIF | 58.95 KB | 22.07.2019 | 08.12.1998 | 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 |
RTF | 190.8 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
TIF | 164.28 KB | 17.08.2020 | 03.08.2020 | 4 |
Application |
TIF | 158.9 KB | 17.08.2020 | 03.08.2020 | 4 |
Application |
TIF | 158.29 KB | 17.08.2020 | 03.08.2020 | 4 |
Application |
TIF | 157.07 KB | 17.08.2020 | 03.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.52 KB | 22.07.2019 | 01.07.2015 | 2 |
Application |
TIF | 126.13 KB | 22.07.2019 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.16 KB | 22.07.2019 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.17 KB | 22.07.2019 | 09.10.2008 | 2 |
Application |
TIF | 477.34 KB | 22.07.2019 | 06.10.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.86 KB | 22.07.2019 | 06.10.2008 | 1 |
Sample report |
TIF | 67.74 KB | 22.07.2019 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 22.07.2019 | 29.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 22.07.2019 | 06.04.2004 | 1 |
Registration certificates |
TIF | 138.69 KB | 22.07.2019 | 06.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 22.07.2019 | 18.03.2004 | 1 |
Application |
TIF | 219.77 KB | 22.07.2019 | 18.03.2004 | 7 |
Application |
TIF | 74.03 KB | 22.07.2019 | 18.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 22.07.2019 | 18.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.12 KB | 22.07.2019 | 18.03.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 22.07.2019 | 27.12.2001 | 1 |
Submission/Application |
TIF | 26.2 KB | 22.07.2019 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.76 KB | 22.07.2019 | 12.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 22.07.2019 | 06.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 22.07.2019 | 28.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 22.07.2019 | 14.06.2001 | 1 |
Submission/Application |
TIF | 19.74 KB | 22.07.2019 | 12.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 22.07.2019 | 08.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.54 KB | 22.07.2019 | 07.01.1999 | 1 |
Registration certificates |
TIF | 31.4 KB | 22.07.2019 | 07.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22 KB | 22.07.2019 | 10.12.1998 | 1 |
Application |
TIF | 155.44 KB | 22.07.2019 | 09.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 635.78 KB | 22.07.2019 | 09.12.1998 | 4 |
Sample report |
TIF | 37.04 KB | 22.07.2019 | 09.12.1998 | 1 |
Confirmation or consent to legal address |
TIF | 19.64 KB | 22.07.2019 | 08.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.57 KB | 22.07.2019 | 08.12.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 53.65 KB | 22.07.2019 | 07.12.1998 | 1 |
Copy of the personal identification document |
TIF | 579.69 KB | 22.07.2019 | 14.01.1998 | 7 |
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