KVADRS, celtniecības firma, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību celtniecības firma "KVADRS" |
| Registration number, date | 40103016090, 17.07.1991 |
| VAT number | None (excluded 21.09.2020) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Anniņmuižas bulvāris 46 – 18, Rīga, LV-1069 Check address owners |
| Fixed capital | 28 400 EUR , registered 13.11.2014 (registered payment 13.11.2014: 28 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.32 |
| Personal income tax (thousands, €) | 0 | 0 | 2.5 |
| Statutory social insurance contributions (thousands, €) | -0.26 | 0 | 4.21 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Rūpniecības iela 32B | Until 18.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 34 | Until 29.10.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (566.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kvadrs vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.81 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (58.38 KB) | |
2008 |
Annual report | 04.06.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2006 |
Annual report | 21.06.2007 | TIF (695.16 KB) | ||
2005 |
Annual report | 25.09.2006 | PDF (1.57 MB) | ||
2004 |
Annual report | 27.11.2017 | TIF (1.12 MB) | ||
2003 |
Annual report | 27.11.2017 | TIF (1.16 MB) | ||
2001 |
Annual report | 24.11.2017 | TIF (1.02 MB) | ||
2000 |
Annual report | 24.11.2017 | TIF (1.07 MB) | ||
1999 |
Annual report | 24.11.2017 | TIF (1014.32 KB) | ||
1998 |
Annual report | 24.11.2017 | TIF (1018.22 KB) | ||
1997 |
Annual report | 24.11.2017 | TIF (1.44 MB) | ||
1996 |
Annual report | 24.11.2017 | TIF (990.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 18.12.2019 | 13.12.2019 | 2 |
Shareholders’ register |
TIF | 72.2 KB | 20.12.2017 | 01.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.43 KB | 27.11.2017 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 27.11.2017 | 12.11.2014 | 1 |
Articles of Association |
TIF | 145.72 KB | 27.11.2017 | 11.11.2014 | 4 |
Shareholders’ register |
TIF | 86.98 KB | 27.11.2017 | 31.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.78 KB | 27.11.2017 | 11.06.2009 | 1 |
Articles of Association |
TIF | 155.04 KB | 27.11.2017 | 11.06.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 23.06 KB | 27.11.2017 | 11.06.2009 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 27.11.2017 | 11.06.2009 | 1 |
Articles of Association |
TIF | 148.05 KB | 27.11.2017 | 17.06.2004 | 5 |
Shareholders’ register |
TIF | 33.38 KB | 27.11.2017 | 17.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.12 KB | 24.11.2017 | 12.09.2000 | 1 |
Shareholders’ register |
TIF | 66.73 KB | 24.11.2017 | 12.09.2000 | 2 |
Amendments to the Articles of Association |
TIF | 29.97 KB | 24.11.2017 | 09.06.2000 | 1 |
Articles of Association |
TIF | 295.84 KB | 24.11.2017 | 06.10.1999 | 8 |
Shareholders’ register |
TIF | 64.47 KB | 24.11.2017 | 06.10.1999 | 2 |
Amendments to the Articles of Association |
TIF | 85.89 KB | 24.11.2017 | 04.01.1996 | 2 |
Shareholders’ register |
TIF | 81.93 KB | 24.11.2017 | 01.01.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 90.49 KB | 24.11.2017 | 21.10.1995 | 2 |
Amendments to the Articles of Association |
TIF | 61.15 KB | 24.11.2017 | 21.07.1994 | 2 |
Articles of Association |
TIF | 879.44 KB | 24.11.2017 | 18.06.1991 | 18 |
Memorandum of association |
TIF | 330.33 KB | 24.11.2017 | 27.05.1991 | 6 |
Shareholders’ register |
TIF | 178.38 KB | 24.11.2017 | 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 | 94.89 KB | 17.02.2022 | 17.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.81 KB | 07.05.2021 | 07.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.18 KB | 20.01.2021 | 20.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 10.11.2020 | 10.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 10.11.2020 | 10.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 05.11.2020 | 05.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.38 KB | 05.11.2020 | 05.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 05.11.2020 | 05.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.11 KB | 22.05.2020 | 22.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.91 KB | 22.05.2020 | 22.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.15 KB | 09.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
EDOC | 50.38 KB | 06.01.2020 | 29.12.2019 | 4 |
Application |
DOCX | 41.48 KB | 06.01.2020 | 29.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 06.01.2020 | 29.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.13 KB | 06.01.2020 | 29.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 18.12.2019 | 18.12.2019 | 2 |
Shareholders’ register |
EDOC | 61.32 KB | 18.12.2019 | 13.12.2019 | 2 |
Application |
EDOC | 59.48 KB | 18.12.2019 | 10.12.2019 | 9 |
Application |
DOCX | 50.61 KB | 18.12.2019 | 10.12.2019 | 9 |
Confirmation or consent to legal address |
TXT | 94 B | 18.12.2019 | 10.12.2019 | 2 |
Confirmation or consent to legal address |
JPG | 371.6 KB | 18.12.2019 | 10.12.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 383.19 KB | 18.12.2019 | 10.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 18.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 18.12.2019 | 10.12.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.19 KB | 18.12.2019 | 10.12.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.27 KB | 18.12.2019 | 10.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 212.24 KB | 20.12.2017 | 02.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.36 KB | 02.11.2017 | 01.11.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 100.23 KB | 02.11.2017 | 31.10.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 221.54 KB | 02.11.2017 | 31.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.95 KB | 27.11.2017 | 13.11.2014 | 2 |
Application |
TIF | 227.81 KB | 27.11.2017 | 12.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 155.31 KB | 27.11.2017 | 11.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 27.11.2017 | 27.08.2013 | 1 |
Application |
TIF | 172 KB | 27.11.2017 | 31.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 27.11.2017 | 05.11.2010 | 1 |
Application |
TIF | 183.43 KB | 27.11.2017 | 02.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.97 KB | 27.11.2017 | 28.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.68 KB | 27.11.2017 | 27.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.44 KB | 27.11.2017 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 27.11.2017 | 17.06.2009 | 2 |
Application |
TIF | 136.64 KB | 27.11.2017 | 11.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.92 KB | 27.11.2017 | 11.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 27.11.2017 | 19.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 27.11.2017 | 06.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.09 KB | 27.11.2017 | 05.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.64 KB | 27.11.2017 | 05.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 27.11.2017 | 05.07.2007 | 1 |
Application |
TIF | 185.58 KB | 27.11.2017 | 28.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 27.11.2017 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 27.11.2017 | 13.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 27.11.2017 | 08.07.2004 | 2 |
Registration certificates |
TIF | 99.61 KB | 27.11.2017 | 08.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.88 KB | 27.11.2017 | 17.06.2004 | 1 |
Application |
TIF | 151.18 KB | 27.11.2017 | 17.06.2004 | 5 |
Consent of the auditor |
TIF | 20.71 KB | 27.11.2017 | 17.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 27.11.2017 | 17.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 27.11.2017 | 17.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 28.81 KB | 27.11.2017 | 17.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 27.11.2017 | 17.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.6 KB | 27.11.2017 | 17.06.2004 | 3 |
Receipts on the publication and state fees |
TIF | 45.56 KB | 27.11.2017 | 17.06.2004 | 2 |
Sample report |
TIF | 28.52 KB | 27.11.2017 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 27.11.2017 | 04.09.2002 | 1 |
Application |
TIF | 35.16 KB | 27.11.2017 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 27.11.2017 | 21.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 27.11.2017 | 20.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.7 KB | 24.11.2017 | 10.10.2000 | 1 |
Application |
TIF | 43.88 KB | 24.11.2017 | 26.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 24.11.2017 | 26.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 24.11.2017 | 12.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.77 KB | 24.11.2017 | 15.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.96 KB | 24.11.2017 | 12.06.2000 | 1 |
Application |
TIF | 45.19 KB | 24.11.2017 | 09.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 24.11.2017 | 09.06.2000 | 1 |
Registration certificates |
TIF | 34.95 KB | 24.11.2017 | 05.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.43 KB | 24.11.2017 | 29.10.1999 | 1 |
Application |
TIF | 48.93 KB | 24.11.2017 | 06.10.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.44 KB | 24.11.2017 | 06.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.9 KB | 24.11.2017 | 06.10.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 24.11.2017 | 27.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.69 KB | 24.11.2017 | 14.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 24.11.2017 | 09.09.1999 | 1 |
Application |
TIF | 42.71 KB | 24.11.2017 | 01.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 24.11.2017 | 26.08.1999 | 2 |
Submission/Application |
TIF | 33.53 KB | 24.11.2017 | 26.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.7 KB | 24.11.2017 | 23.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 24.11.2017 | 20.08.1999 | 1 |
Other documents |
TIF | 38.11 KB | 24.11.2017 | 06.08.1999 | 1 |
Other documents |
TIF | 27.59 KB | 24.11.2017 | 30.06.1999 | 1 |
Announcement regarding the legal address |
TIF | 19.01 KB | 24.11.2017 | 10.06.1999 | 1 |
Other documents |
TIF | 27.91 KB | 24.11.2017 | 03.06.1999 | 1 |
Other documents |
TIF | 27.98 KB | 24.11.2017 | 03.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 26.96 KB | 24.11.2017 | 23.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 24.11.2017 | 13.10.1998 | 1 |
Purchase/lease agreement |
TIF | 126.03 KB | 24.11.2017 | 01.10.1998 | 4 |
Submission/Application |
TIF | 25.26 KB | 24.11.2017 | 29.09.1998 | 1 |
Other documents |
TIF | 53.51 KB | 24.11.2017 | 13.02.1998 | 1 |
Sample report |
TIF | 35.26 KB | 24.11.2017 | 10.02.1998 | 1 |
Copy of the personal identification document |
TIF | 133.3 KB | 24.11.2017 | 24.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.14 KB | 24.11.2017 | 19.01.1996 | 1 |
Submission/Application |
TIF | 13.1 KB | 24.11.2017 | 17.01.1996 | 1 |
Submission/Application |
TIF | 14.92 KB | 24.11.2017 | 12.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.79 KB | 24.11.2017 | 04.01.1996 | 2 |
Submission/Application |
TIF | 12.93 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 10.85 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 12.42 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 12.98 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 11.87 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 14.23 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 13.32 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 12.45 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 13.24 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 12.6 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 12.41 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 12.96 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 12.66 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 13.12 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 12.07 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 12.63 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 11.95 KB | 24.11.2017 | 04.01.1996 | 1 |
Submission/Application |
TIF | 12.54 KB | 24.11.2017 | 04.01.1996 | 1 |
Appraisal reports |
TIF | 25.27 KB | 24.11.2017 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 37.77 KB | 24.11.2017 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 24.11.2017 | 10.08.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.67 KB | 24.11.2017 | 01.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.81 KB | 24.11.2017 | 21.07.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 24.11.2017 | 17.07.1991 | 1 |
Registration certificates |
TIF | 63.44 KB | 24.11.2017 | 17.07.1991 | 1 |
Registration certificates |
TIF | 66.45 KB | 24.11.2017 | 17.07.1991 | 2 |
Application |
TIF | 144.48 KB | 24.11.2017 | 03.07.1991 | 4 |
Power of attorney, act of empowerment |
TIF | 29.79 KB | 24.11.2017 | 27.06.1991 | 1 |
Sample report |
TIF | 25.86 KB | 24.11.2017 | 26.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 60.63 KB | 24.11.2017 | 25.06.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.29 KB | 24.11.2017 | 21.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.06 KB | 24.11.2017 | 18.06.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 325.32 KB | 24.11.2017 | 17.05.1991 | 5 |
Other documents |
TIF | 45.11 KB | 24.11.2017 | 03.04.1989 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.85 KB | 24.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 84.53 KB | 24.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 29.97 KB | 24.11.2017 | 1 | |
Other documents |
TIF | 26.54 KB | 24.11.2017 | 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