KVATRA tech, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
177 by profit
63 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KVATRA tech"
Registration number, date 40003859334, 25.09.2006
VAT number LV40003859334 from 18.01.2007 Europe VAT register
Register, date Commercial Register, 25.09.2006
Legal address Dubultu prospekts 49, Jūrmala, LV-2015 Check address owners
Fixed capital 2 828 EUR, registered payment 21.07.2016
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, €) 12.64 7.63 12.61
Personal income tax (thousands, €) 1.22 1.63 1.21
Statutory social insurance contributions (thousands, €) 3.93 4 3.8
Average employees count 2 2 2
Received COVID-19 downtime support 17.03.2021, 639.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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.  21.10.2009

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.  21.10.2009
* 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 % 202 € 14 € 2 828 Latvia 29.06.2016 21.07.2016

Apply information changes

ML

"KVATRA tech", SIA

Dubultu prospekts 49, Jūrmala, LV-2015 Check address owners

Darba drošības organizēšana, konsultācijas

Historical addresses

Rīga, Augusta Deglava iela 60 - 4 Until 06.12.2017 7 years ago
Rīga, Augusta Deglava iela 60 k-5 - 4 Until 08.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (80.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (4.71 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 09.06.2010  RAR (4.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 12.46 KB 04.07.2016 29.06.2016 1

Articles of Association

 DOCX 13.31 KB 04.07.2016 29.06.2016 2

Shareholders’ register

PDF 995.61 KB 04.07.2016 29.06.2016 3

Shareholders’ register

TIF 64.73 KB 02.08.2010 25.03.2010 1

Articles of Association

 TIF 113.84 KB 02.08.2010 28.07.2006 2

Memorandum of association

 TIF 227.02 KB 02.08.2010 28.07.2006 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 62.08 KB 08.10.2021 08.10.2021 2

Application

 DOCX 43.36 KB 08.10.2021 05.10.2021 1

Application

 DOCX 43.36 KB 08.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 21.07.2016 21.07.2016 2

Amendments to the Articles of Association

 EDOC 40.31 KB 04.07.2016 29.06.2016 1

Articles of Association

 EDOC 41.09 KB 04.07.2016 29.06.2016 2

Application

 DOCX 30.44 KB 04.07.2016 29.06.2016 2

Application

 EDOC 43.2 KB 04.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 22.88 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 04.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.36 MB 04.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 137.75 KB 02.08.2010 30.03.2010 1

Application

 TIF 366.33 KB 02.08.2010 25.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 122.55 KB 02.08.2010 18.02.2010 1

Orders/request/cover notes of court bailiffs

 TIF 101.07 KB 02.08.2010 10.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 127.38 KB 02.08.2010 05.01.2010 1

Orders/request/cover notes of court bailiffs

 TIF 96.89 KB 02.08.2010 30.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 209.51 KB 02.08.2010 21.10.2009 2

Receipts on the publication and state fees

 TIF 287.07 KB 02.08.2010 19.10.2009 2

Application

 TIF 702.48 KB 02.08.2010 25.09.2009 5

Protocols/decisions of a company/organisation

 TIF 112.98 KB 02.08.2010 24.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 181.42 KB 02.08.2010 25.09.2006 2

Registration certificates

 TIF 94.64 KB 02.08.2010 25.09.2006 1

Receipts on the publication and state fees

 TIF 214.98 KB 02.08.2010 20.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 82.06 KB 02.08.2010 12.09.2006 1

Power of attorney, act of empowerment

 TIF 81.93 KB 02.08.2010 05.09.2006 1

Application

 TIF 1.28 MB 02.08.2010 02.08.2006 5
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