KVADRĀTS, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
23 by profit
96 by paid taxes
40 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 "KVADRĀTS" |
| Registration number, date | 42402004655, 29.05.1995 |
| VAT number | LV42402004655 from 14.01.1997 Europe VAT register |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | A. Upīša iela 5, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 141 489 EUR, registered payment 08.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KVADRĀTS, 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, €) | 23.25 | 11.34 | 11 |
| Personal income tax (thousands, €) | 2.86 | 1.34 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 23.63 | 15.9 | 13.61 |
| Average employees count | 10 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2009 |
* 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 % | 199 | € 711 | € 141 489 | 05.01.2016 | 08.01.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Latgales iela 52 | Until 07.04.2000 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kvadrats Vadibas zin. 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kvadrats Vadibas zin. 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kvadrats Vadibas zin. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kvadrats Vadibas zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kvadrats Vadibas zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kvadrats Vadibas zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kvadrats Vadibas zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kvadrats Vadibas zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kvadrats-Vadibas zin.-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014pdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kvadrats-Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kvadrats-Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-KVADRATS-VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-KVADRATS-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.43 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 30.06.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 30.07.2018 | TIF (672.73 KB) | ||
2005 |
Annual report | 30.07.2018 | TIF (760.68 KB) | ||
2004 |
Annual report | 30.07.2018 | TIF (1.36 MB) | ||
2003 |
Annual report | 30.07.2018 | TIF (1.38 MB) | ||
2002 |
Annual report | 30.07.2018 | TIF (1.25 MB) | ||
2001 |
Annual report | 30.07.2018 | TIF (1.25 MB) | ||
2000 |
Annual report | 30.07.2018 | TIF (1.44 MB) | ||
1999 |
Annual report | 30.07.2018 | TIF (1.11 MB) | ||
1998 |
Annual report | 30.07.2018 | TIF (799.18 KB) | ||
1997 |
Annual report | 30.07.2018 | TIF (939.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.31 KB | 11.01.2016 | 05.01.2016 | 3 |
Shareholders’ register |
TIF | 41.61 KB | 11.01.2016 | 05.01.2016 | 2 |
Articles of Association |
TIF | 73.26 KB | 11.01.2016 | 12.11.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.26 KB | 11.01.2016 | 12.11.2007 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 11.01.2016 | 12.11.2007 | 1 |
Articles of Association |
TIF | 79.69 KB | 30.07.2018 | 02.11.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.11 KB | 30.07.2018 | 02.11.2006 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 30.07.2018 | 02.11.2006 | 1 |
Articles of Association |
TIF | 99.57 KB | 30.07.2018 | 05.11.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.6 KB | 30.07.2018 | 05.11.2003 | 1 |
Shareholders’ register |
TIF | 19.67 KB | 30.07.2018 | 05.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.37 KB | 30.07.2018 | 11.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.59 KB | 30.07.2018 | 11.12.2001 | 1 |
Shareholders’ register |
TIF | 23.36 KB | 30.07.2018 | 11.12.2001 | 1 |
Articles of Association |
TIF | 429.99 KB | 30.07.2018 | 08.06.2000 | 8 |
Shareholders’ register |
TIF | 18.48 KB | 30.07.2018 | 08.06.2000 | 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 | 53.43 KB | 11.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 113.97 KB | 11.01.2016 | 05.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.4 KB | 11.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 11.01.2016 | 25.11.2009 | 2 |
Application |
TIF | 269.96 KB | 11.01.2016 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 11.01.2016 | 23.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.63 KB | 11.01.2016 | 20.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 11.01.2016 | 20.11.2007 | 1 |
Application |
TIF | 99.15 KB | 11.01.2016 | 12.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.21 KB | 11.01.2016 | 12.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.32 KB | 11.01.2016 | 12.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 11.01.2016 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 11.01.2016 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 104.25 KB | 11.01.2016 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 30.07.2018 | 07.11.2006 | 2 |
Application |
TIF | 140.74 KB | 30.07.2018 | 02.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.3 KB | 30.07.2018 | 02.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 30.07.2018 | 02.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 30.07.2018 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.56 KB | 30.07.2018 | 02.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 30.07.2018 | 14.11.2003 | 2 |
Registration certificates |
TIF | 69.72 KB | 30.07.2018 | 14.11.2003 | 1 |
Application |
TIF | 220.15 KB | 30.07.2018 | 06.11.2003 | 7 |
Receipts on the publication and state fees |
TIF | 51.23 KB | 30.07.2018 | 06.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 18.09 KB | 30.07.2018 | 05.11.2003 | 1 |
Application |
TIF | 19.8 KB | 30.07.2018 | 05.11.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.13 KB | 30.07.2018 | 05.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.48 KB | 30.07.2018 | 05.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.12 KB | 30.07.2018 | 05.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.1 KB | 30.07.2018 | 04.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.92 KB | 30.07.2018 | 30.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 30.07.2018 | 28.12.2001 | 2 |
Application |
TIF | 13.54 KB | 30.07.2018 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 30.07.2018 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 30.07.2018 | 13.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.96 KB | 30.07.2018 | 11.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.91 KB | 30.07.2018 | 11.12.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 30.07.2018 | 27.06.2000 | 1 |
Registration certificates |
TIF | 52.88 KB | 30.07.2018 | 27.06.2000 | 2 |
Registration certificates |
TIF | 53.12 KB | 30.07.2018 | 27.06.2000 | 1 |
Application |
TIF | 134.98 KB | 30.07.2018 | 12.06.2000 | 4 |
Application |
TIF | 19.53 KB | 30.07.2018 | 12.06.2000 | 1 |
Application |
TIF | 14.6 KB | 30.07.2018 | 12.06.2000 | 1 |
Appraisal reports |
TIF | 15.84 KB | 30.07.2018 | 08.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 30.07.2018 | 08.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 30.07.2018 | 08.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 30.07.2018 | 07.06.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 66.12 KB | 30.07.2018 | 07.04.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 30.07.2018 | 07.04.2000 | 1 |
Application |
TIF | 21.35 KB | 30.07.2018 | 23.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 30.07.2018 | 23.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 30.07.2018 | 23.03.2000 | 1 |
Sample report |
TIF | 34.87 KB | 30.07.2018 | 30.12.1997 | 1 |
Application |
TIF | 52.86 KB | 30.07.2018 | 29.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.11 KB | 30.07.2018 | 29.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 30.07.2018 | 29.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 30.07.2018 | 29.05.1995 | 1 |
Registration certificates |
TIF | 84.8 KB | 30.07.2018 | 29.05.1995 | 1 |
Registration certificates |
TIF | 89.82 KB | 30.07.2018 | 29.05.1995 | 1 |
Registration certificates |
TIF | 42.21 KB | 30.07.2018 | 29.05.1995 | 2 |
Registration certificates |
TIF | 74.34 KB | 30.07.2018 | 29.05.1995 | 1 |
Sample report |
TIF | 19.96 KB | 30.07.2018 | 29.05.1995 | 1 |
Confirmation or consent to legal address |
TIF | 33.71 KB | 30.07.2018 | 26.05.1995 | 1 |
Submission/Application |
TIF | 41.77 KB | 30.07.2018 | 24.05.1995 | 1 |
Copy of the personal identification document |
TIF | 98.47 KB | 30.07.2018 | 22.02.1993 | 1 |
Copy of the personal identification document |
TIF | 50.92 KB | 30.07.2018 | 22.02.1993 | 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.
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