KVADRO M, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
17 by paid taxes
10 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 "KVADRO M" |
| Registration number, date | 40003333218, 14.03.1997 |
| VAT number | LV40003333218 from 28.04.1998 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Lienes iela 29 – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 12.05 | 10.94 | 8.13 |
| Personal income tax (thousands, €) | 0.32 | 0.35 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 8.51 | 6.38 | 4.24 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 29.12.2021, 641.00 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2018 | 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. | 27.10.2010 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 05.10.2018 | 12.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums Kvadro 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums kvadro 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums KVADRO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums KVADRO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Kvadro 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums kvadrio 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums kvadro 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums-kvadro-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin-K-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 20.04.2012 | TIF (760.91 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (594.89 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (997.64 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (559.15 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (2.46 MB) | ||
2006 |
Annual report | 19.07.2007 | PDF (1.18 MB) | ||
2005 |
Annual report | 25.10.2006 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.19 KB | 10.10.2018 | 05.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.14 KB | 12.10.2018 | 18.06.2015 | 1 |
Articles of Association |
TIF | 20.52 KB | 12.10.2018 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 77.92 KB | 12.10.2018 | 18.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 227.57 KB | 10.10.2018 | 05.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 110.48 KB | 10.10.2018 | 05.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.28 KB | 12.10.2018 | 30.06.2015 | 2 |
Application |
TIF | 106.15 KB | 12.10.2018 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.35 KB | 12.10.2018 | 18.06.2015 | 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