KVADRUM, SIA
Limited Liability Company, Average company
Place in branch
15 by paid taxes
36 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 "KVADRUM" |
| Registration number, date | 40003677249, 28.04.2004 |
| VAT number | LV40003677249 from 17.05.2004 Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Valguma iela 4A – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 03.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KVADRUM, SIA
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, €) | 894.9 | 314.93 | 331.84 |
| Personal income tax (thousands, €) | 293.39 | 268.28 | 222.89 |
| Statutory social insurance contributions (thousands, €) | 551.57 | 508.77 | 439.47 |
| Average employees count | 63 | 67 | 64 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2008 |
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. | 11.06.2010 |
* 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 % | 21 343 | € 1 | € 21 343 | Latvia | 23.02.2015 | 03.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sporta iela 15 | Until 11.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Uzvaras bulvāris 3a | Until 05.10.2009 | 15 years ago |
| Rīga, Valguma iela 5-1 | Until 19.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS KVM 23 | EDOC | ||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS KVM 2022 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3300 Atzimuns Kvadrums 2021 | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 22.05.2020 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Kvadrum 2017 Crowe | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 22.06.2016 | TIF (2.91 MB) | €8.00 | |
2014 |
Annual report | 01.07.2015 | TIF (339.93 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (706.83 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (733.04 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (683.79 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (679.44 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (582 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (868.27 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (767.96 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (361.19 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (362.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.07 MB | 23.02.2015 | 23.02.2015 | 1 | |
Shareholders’ register |
TIF | 10.99 KB | 05.01.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 68.6 KB | 07.06.2011 | 14.04.2008 | 2 |
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 | 73.95 KB | 03.03.2015 | 03.03.2015 | 2 |
Articles of Association |
EDOC | 30.82 KB | 25.02.2015 | 25.02.2015 | 1 |
Application |
EDOC | 40.23 KB | 25.02.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.08 KB | 26.02.2015 | 23.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 31.11 KB | 23.02.2015 | 23.02.2015 | 1 |
Sample report |
TIF | 26.12 KB | 28.01.2010 | 19.03.2004 | 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
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