KVADRANTS, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
51 by paid taxes
24 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 "KVADRANTS" |
| Registration number, date | 41503019176, 21.01.1998 |
| VAT number | LV41503019176 from 11.08.1998 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Minskas iela 6 – 82, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KVADRANTS, SIA
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
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, €) | 10.53 | 10.05 | 9.5 |
| Personal income tax (thousands, €) | 0.52 | 0.18 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 6.25 | 4.53 | 4.74 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu ierīču remonts (33.19) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 27.06.2015 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | 19.06.2015 | 27.06.2015 | |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | 19.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "KVADRANTS" | Until 12.11.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 2023.g. | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022.g. | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zin.bilancei 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019.g. | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018.g. | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 27.04.2012 | TIF (518.01 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (578 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (693.28 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (363.94 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (432.88 KB) | ||
2005 |
Annual report | 20.05.2019 | TIF (726.19 KB) | ||
2004 |
Annual report | 20.05.2019 | TIF (849.09 KB) | ||
2003 |
Annual report | 20.05.2019 | TIF (979.39 KB) | ||
2002 |
Annual report | 20.05.2019 | TIF (1.04 MB) | ||
2001 |
Annual report | 20.05.2019 | TIF (996.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.52 KB | 20.05.2019 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 41.43 KB | 20.05.2019 | 19.06.2015 | 2 |
Articles of Association |
TIF | 81.26 KB | 20.05.2019 | 26.10.2004 | 2 |
Shareholders’ register |
TIF | 27.74 KB | 20.05.2019 | 26.10.2004 | 1 |
Articles of Association |
TIF | 388.51 KB | 21.05.2019 | 08.01.1998 | 8 |
Memorandum of association |
TIF | 171.42 KB | 21.05.2019 | 08.01.1998 | 4 |
Shareholders’ register |
TIF | 30.59 KB | 21.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.22 KB | 20.05.2019 | 27.06.2015 | 2 |
Application |
TIF | 192.31 KB | 20.05.2019 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.17 KB | 20.05.2019 | 19.06.2015 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 100.79 KB | 20.05.2019 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.19 KB | 20.05.2019 | 20.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 20.05.2019 | 13.11.2007 | 2 |
Application |
TIF | 112.07 KB | 20.05.2019 | 09.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 20.05.2019 | 08.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 20.05.2019 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 20.05.2019 | 12.11.2004 | 1 |
Registration certificates |
TIF | 130.56 KB | 20.05.2019 | 12.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 20.05.2019 | 26.10.2004 | 1 |
Application |
TIF | 326.61 KB | 20.05.2019 | 26.10.2004 | 8 |
Consent of the auditor |
TIF | 10.5 KB | 20.05.2019 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 20.05.2019 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.63 KB | 20.05.2019 | 26.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 20.05.2019 | 26.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 34.95 KB | 20.05.2019 | 25.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 20.05.2019 | 22.07.2003 | 1 |
Submission/Application |
TIF | 21.57 KB | 20.05.2019 | 21.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 20.05.2019 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.75 KB | 20.05.2019 | 18.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.71 KB | 20.05.2019 | 21.01.1998 | 1 |
Registration certificates |
TIF | 76.29 KB | 20.05.2019 | 21.01.1998 | 1 |
Application |
TIF | 129.16 KB | 20.05.2019 | 14.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 577.73 KB | 20.05.2019 | 14.01.1998 | 4 |
Sample report |
TIF | 38.79 KB | 21.05.2019 | 13.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.06 KB | 21.05.2019 | 08.01.1998 | 1 |
Submission/Application |
TIF | 24.71 KB | 21.05.2019 | 08.01.1998 | 2 |
Copy of the personal identification document |
TIF | 77.58 KB | 21.05.2019 | 09.02.1994 | 2 |
Appraisal reports |
TIF | 17.06 KB | 21.05.2019 | 1 | |
Other documents |
TIF | 260.41 KB | 21.05.2019 | 3 | |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 20.05.2019 | 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