Kvadrum-4EL, SIA

Limited Liability Company, Micro company
Place in branch
375 by turnover
74 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kvadrum-4EL"
Registration number, date 41203071435, 17.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2020
Legal address "Mežozoli", Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners
Fixed capital 1 EUR, registered payment 17.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.33 2.36 2.52
Personal income tax (thousands, €) 0.48 0.25 0
Statutory social insurance contributions (thousands, €) 0.78 0.4 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2020
* 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 % 1 € 1 € 1 17.04.2020 17.04.2020

Historical addresses

Rīga, Biķernieku iela 160 k-10 - 20J Until 18.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (102.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (201.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (234.45 KB) €11.00

2020

Annual report 17.04.2020 - 31.12.2020 28.04.2021  PDF (294.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 17.04.2020 10.04.2020 1

Articles of Association

DOC 30 KB 17.04.2020 10.04.2020 1

Memorandum of Association

DOC 35 KB 17.04.2020 10.04.2020 1

Memorandum of Association

DOC 35 KB 17.04.2020 10.04.2020 1

Shareholders’ register

DOC 41.5 KB 17.04.2020 10.04.2020 1

Shareholders’ register

DOC 41.5 KB 17.04.2020 10.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.91 KB 18.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

RTF 192.45 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 17.04.2020 17.04.2020 2

Application

DOCX 36.63 KB 17.04.2020 13.04.2020 3

Application

DOCX 36.63 KB 17.04.2020 13.04.2020 3

Application

EDOC 45.46 KB 17.04.2020 13.04.2020 3

Announcement regarding the legal address

DOC 26.5 KB 17.04.2020 10.04.2020 1

Announcement regarding the legal address

DOC 26.5 KB 17.04.2020 10.04.2020 1

Announcement regarding the legal address

EDOC 19.34 KB 17.04.2020 10.04.2020 1

Articles of Association

EDOC 20.27 KB 17.04.2020 10.04.2020 1

Memorandum of Association

EDOC 21.59 KB 17.04.2020 10.04.2020 1

Shareholders’ register

EDOC 22.27 KB 17.04.2020 10.04.2020 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