KVATRO INVEST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KVATRO INVEST"
Registration number, date 40103731043, 13.11.2013
VAT number LV40103731043 from 03.12.2013 Europe VAT register
Register, date Commercial Register, 13.11.2013
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 13.11.2013
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, €) -14.33 2.01 -1.23
Personal income tax (thousands, €) 2.41 0.85 0.61
Statutory social insurance contributions (thousands, €) 3.86 1.38 0.96
Average employees count 4 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2024
Latvia Israel

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   27.12.2024
* 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 % 3 000 € 1 € 3 000 Israel 18.12.2024 27.12.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (111.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (111.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (380.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (267.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (360.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (329.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (134.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Kvatro invest zinojums PDF

2014

 Annual report 13.11.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Zinojums Kvatro Invest2014.PDF PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 172.79 KB 27.12.2024 18.12.2024 1

Shareholders’ register

DOC 39 KB 05.04.2022 17.03.2022 1

Shareholders’ register

DOC 39 KB 05.04.2022 17.03.2022 1

Shareholders’ register

TIF 108.66 KB 04.12.2017 16.11.2017 3

Articles of Association

 TIF 118.48 KB 03.12.2013 25.11.2013 3

Shareholders’ register

TIF 139.79 KB 03.12.2013 25.11.2013 3

Shareholders’ register

TIF 234.86 KB 19.11.2013 12.11.2013 2

Articles of Association

 TIF 121.03 KB 19.11.2013 11.11.2013 1

Memorandum of Association

 TIF 221.29 KB 19.11.2013 11.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 175.96 KB 27.12.2024 19.12.2024 1

Protocols/decisions of a company/organisation

 PDF 93.41 KB 27.12.2024 19.12.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 05.04.2022 05.04.2022 2

Application

 DOCX 47.67 KB 05.04.2022 17.03.2022 5

Application

 DOCX 47.67 KB 05.04.2022 17.03.2022 5

Shareholders’ register

EDOC 27.6 KB 05.04.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.48 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 15.05.2020 15.05.2020 2

Application

 DOCX 47.28 KB 15.05.2020 30.04.2020 5

Application

 DOCX 47.28 KB 15.05.2020 30.04.2020 5

Application

 EDOC 55.49 KB 15.05.2020 30.04.2020 5

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 22.06.2018 22.06.2018 2

Application

 TIF 123.73 KB 22.06.2018 18.06.2018 2

Notice of a member of the Board regarding the resignation

 TIF 18.95 KB 22.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.88 KB 11.12.2017 11.12.2017 2

Statement regarding the beneficial owners

 TIF 148.24 KB 07.12.2017 04.12.2017 3

Application

 TIF 109.78 KB 07.12.2017 16.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 62.1 KB 03.12.2013 02.12.2013 2

Consent of a member of the Board / executive director

 TIF 67.11 KB 03.12.2013 26.11.2013 2

Application

 TIF 163.6 KB 03.12.2013 25.11.2013 3

Protocols/decisions of a company/organisation

 TIF 98.38 KB 03.12.2013 25.11.2013 2

Protocols/decisions of a company/organisation

 TIF 29.48 KB 03.12.2013 25.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 156.47 KB 19.11.2013 13.11.2013 2

Registration certificates

 TIF 291.34 KB 19.11.2013 13.11.2013 1

Application

 TIF 1.7 MB 19.11.2013 12.11.2013 5

Announcement regarding the legal address

 TIF 69.16 KB 19.11.2013 11.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 126.72 KB 19.11.2013 11.11.2013 1

Confirmation or consent to legal address

 TIF 90.11 KB 19.11.2013 11.11.2013 1

Submission/Application

 TIF 94.24 KB 19.11.2013 11.11.2013 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