KVADRO A, SIA

Limited Liability Company, Micro company
Place in branch
890 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KVADRO A"
Registration number, date 40003989486, 01.02.2008
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 01.02.2008
Legal address Enerģētiķu iela 4, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 01.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 12 459.48 0.00 0.00 0.00 16.12.2024
12.11.2024 12 458.06 0.00 0.00 0.00 12.11.2024
07.10.2024 12 455.90 0.00 0.00 0.00 07.10.2024
09.09.2024 12 454.22 0.00 0.00 0.00 09.09.2024
16.08.2024 12 452.78 0.00 0.00 0.00 16.08.2024
16.07.2024 12 450.92 0.00 0.00 0.00 16.07.2024
12.06.2024 12 448.90 0.00 0.00 0.00 12.06.2024
08.05.2024 12 446.80 0.00 0.00 0.00 08.05.2024
12.04.2024 12 393.34 0.00 0.00 0.00 12.04.2024
13.03.2024 12 392.44 0.00 0.00 0.00 13.03.2024
14.02.2024 12 391.60 0.00 0.00 0.00 14.02.2024
15.01.2024 12 390.71 0.00 0.00 0.00 15.01.2024
20.12.2023 12 389.93 0.00 0.00 0.00 20.12.2023
21.11.2023 12 388.87 0.00 0.00 0.00 21.11.2023
13.10.2023 12 386.53 0.00 0.00 0.00 13.10.2023
11.09.2023 12 384.63 0.00 0.00 0.00 11.09.2023
07.08.2023 12 382.53 0.00 0.00 0.00 07.08.2023
07.06.2023 12 378.87 0.00 0.00 0.00 07.06.2023
09.05.2023 12 377.13 0.00 0.00 0.00 09.05.2023
12.04.2023 12 375.51 0.00 0.00 0.00 12.04.2023
07.03.2023 12 372.84 0.00 0.00 0.00 07.03.2023
07.02.2023 12 321.38 0.00 0.00 0.00 07.02.2023
09.01.2023 12 320.51 0.00 0.00 0.00 09.01.2023
14.12.2022 12 319.58 0.00 0.00 0.00 14.12.2022
07.11.2022 12 317.36 0.00 0.00 0.00 07.11.2022
10.10.2022 12 315.68 0.00 0.00 0.00 10.10.2022
07.09.2022 12 313.70 0.00 0.00 0.00 07.09.2022
15.08.2022 12 312.32 0.00 0.00 0.00 15.08.2022
21.07.2022 12 310.82 0.00 0.00 0.00 21.07.2022
07.07.2022 12 309.98 0.00 0.00 0.00 07.07.2022
07.06.2022 12 308.18 0.00 0.00 0.00 07.06.2022
09.05.2022 12 306.44 0.00 0.00 0.00 09.05.2022
07.04.2022 12 304.52 0.00 0.00 0.00 07.04.2022
07.03.2022 12 302.66 0.00 0.00 0.00 07.03.2022
07.12.2020 12 190.16 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 12 190.16 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 12 190.16 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 12 190.16 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 190.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 190.16 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 12 120.16 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 12 120.16 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 12 120.16 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 12 120.16 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 12 120.16 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 120.16 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 120.16 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 120.16 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 12 120.16 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 12 118.41 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 12 115.31 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 12 112.21 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 12 109.21 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 12 106.11 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 12 050.16 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 12 048.91 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 12 046.81 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 12 044.48 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 12 042.16 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 12 039.91 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 12 037.58 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 12 035.33 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 12 033.01 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 12 030.68 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 12 028.43 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 11 976.31 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 11 974.81 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 11 973.26 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 971.86 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 11 971.26 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 11 968.76 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 11 967.27 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 11 965.72 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 11 964.22 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 11 962.67 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 11 961.12 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 11 924.06 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 11 826.74 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   23.02.2016
* 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 % 2 845 € 1 € 2 845 Latvia 18.02.2016 23.02.2016

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Vītolu iela 8-2 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Vītolu iela 8-2 Until 11.07.2012 12 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 PDF
VD 1 JPG

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
vad.zinojums 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinas1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad-zinojums PDF

2010

Annual report 13.05.2011  TIF (598.91 KB)

2009

Annual report 12.05.2010  TIF (439.97 KB)

2008

Annual report 15.05.2009  TIF (567.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 547.66 KB 24.02.2016 18.02.2016 3

Amendments to the Articles of Association

TIF 15.5 KB 07.12.2015 26.11.2015 1

Articles of Association

TIF 16.89 KB 07.12.2015 26.11.2015 1

Shareholders’ register

TIF 127.24 KB 07.12.2015 26.11.2015 2

Shareholders’ register

TIF 13.41 KB 06.04.2011 28.03.2011 1

Amendments to the Articles of Association

TIF 5.5 KB 28.02.2011 21.02.2011 1

Articles of Association

TIF 15.59 KB 28.02.2011 21.02.2011 1

Articles of Association

TIF 28.61 KB 18.02.2008 24.01.2008 1

Memorandum of Association

TIF 40.43 KB 18.02.2008 24.01.2008 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 66.11 KB 24.02.2016 23.02.2016 2

Application

TIF 419.58 KB 24.02.2016 18.02.2016 4

Power of attorney, act of empowerment

TIF 35.47 KB 24.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

TIF 73.92 KB 24.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

TIF 55.14 KB 07.12.2015 01.12.2015 2

Application

TIF 147.39 KB 07.12.2015 26.11.2015 2

Power of attorney, act of empowerment

TIF 22.14 KB 07.12.2015 26.11.2015 1

Protocols/decisions of a company/organisation

TIF 24.4 KB 07.12.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

TIF 30.68 KB 12.07.2012 11.07.2012 1

Application

TIF 103.68 KB 12.07.2012 02.07.2012 3

Power of attorney, act of empowerment

TIF 8 KB 12.07.2012 26.06.2012 1

Confirmation or consent to legal address

TIF 22.49 KB 12.07.2012 20.06.2012 1

Purchase/lease agreement

TIF 141.43 KB 12.07.2012 01.01.2012 4

Other documents

TIF 286.2 KB 12.07.2012 30.09.2011 5

Decisions / letters / protocols of public notaries

TIF 35.13 KB 06.04.2011 05.04.2011 1

Cover letter

TIF 17.38 KB 06.04.2011 31.03.2011 1

Power of attorney, act of empowerment

TIF 11.92 KB 06.04.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 63.47 KB 28.02.2011 24.02.2011 2

Application

TIF 234.61 KB 28.02.2011 21.02.2011 7

Protocols/decisions of a company/organisation

TIF 14.07 KB 28.02.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

TIF 36.24 KB 09.02.2009 18.08.2008 1

Application

TIF 153.3 KB 09.02.2009 13.08.2008 4

Protocols/decisions of a company/organisation

TIF 18.82 KB 09.02.2009 13.08.2008 1

Receipts on the publication and state fees

TIF 35.99 KB 09.02.2009 13.08.2008 2

Decisions / letters / protocols of public notaries

TIF 63.63 KB 18.02.2008 01.02.2008 1

Registration certificates

TIF 42.03 KB 18.02.2008 01.02.2008 1

Application

TIF 257.35 KB 18.02.2008 28.01.2008 5

Sample report

TIF 48.38 KB 18.02.2008 28.01.2008 1

Announcement regarding the legal address

TIF 15.84 KB 18.02.2008 24.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 18.02.2008 24.01.2008 1

Power of attorney, act of empowerment

TIF 20.49 KB 18.02.2008 24.01.2008 1

Receipts on the publication and state fees

TIF 237.86 KB 18.02.2008 24.01.2008 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