Kvadriga, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
16 by profit
9 by paid taxes
12 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 "Kvadriga" |
| Registration number, date | 40003681297, 20.05.2004 |
| VAT number | LV40003681297 from 03.06.2004 Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 136.25 | 114.8 | 104.08 |
| Personal income tax (thousands, €) | 4.74 | 2.63 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 22.82 | 18.17 | 13.21 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.08.2007 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 11.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 7 | Until 15.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (301.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (435.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (473.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (2.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (679.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zi ojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZINOJUMS 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums GP 2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (557.18 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (406.67 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (607.13 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (269.29 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (481.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.82 KB | 16.09.2024 | 11.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 40.93 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 41.56 KB | 18.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 18.06.2015 | 11.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.92 KB | 16.09.2024 | 11.09.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 572.52 KB | 16.09.2024 | 13.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 292.9 KB | 23.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 26.06.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 40.93 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
DOCX | 23.54 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
EDOC | 55.03 KB | 18.06.2015 | 18.06.2015 | 2 |
Articles of Association |
EDOC | 41.56 KB | 18.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 18.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.36 KB | 18.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 18.06.2015 | 11.06.2015 | 2 |
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