Kvintets M, SIA

Limited Liability Company, Small company
Place in branch
74 by turnover
40 by profit
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kvintets M"
Registration number, date 43603027515, 14.07.2006
VAT number LV43603027515 from 24.07.2006 Europe VAT register
Register, date Commercial Register, 14.07.2006
Legal address "Rumbas", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 2 844 EUR, registered payment 14.03.2016
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, €) -83.68 -38.53 137.6
Personal income tax (thousands, €) 59.31 41.38 52.97
Statutory social insurance contributions (thousands, €) 123.99 92.32 106.86
Average employees count 31 24 27
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 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.08.2009
* 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 % 2 844 € 1 € 2 844 Latvia 20.07.2021 27.07.2021

Apply information changes

ML

"Kvintets M", SIA

Mežotnes 8, Bauska, Bauskas nov. LV-3901 Check address owners

Celtniecības un remonta darbi

http://www.kvintetsm.lv

Historical addresses

Bauskas rajons, Bauska, Dārza iela 1-4 Until 03.07.2009 15 years ago
Bauskas nov., Bauska, Dārza iela 1 - 4 Until 14.03.2016 8 years ago
Bauskas nov., Codes pag., Elektriķi, "Trejkalniņi" - 2 Until 14.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Kvintets M 31.05.2024. VadZin EDOC
ZR Kvintets.sign 31.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 Kvintets M 31.05.2023. VadZin EDOC
ZR Kvintets.sign 31.05.23. EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 Kvintets M 29.07.2022. VZ PDF
ZR Kvintets2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Kvintets M VZ PDF
ZR Kvintets M 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vadibas zinojums PDF
ZR KvintetsM.2019 08.06.2020. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
ZR Kvintets 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS 2017 PDF
ZR ZIINO Kvintets.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi . PDF
Vad bas zi . PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 13.10.2014  HTML (124.63 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad. zinojums kvintets PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad. zinojums kvintets PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad. zinojums kvintets RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  RAR (6.17 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (6.32 KB)

2007

 Annual report 20.06.2008  TIF (365.35 KB)

2006

 Annual report 20.06.2008  TIF (284.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.25 KB 27.07.2021 20.07.2021 1

Shareholders’ register

EDOC 32.35 KB 27.07.2021 20.07.2021 1

Shareholders’ register

DOCX 18.38 KB 27.07.2021 20.07.2021 1

Shareholders’ register

TIF 44.99 KB 14.03.2016 08.02.2016 2

Articles of Association

 TIF 17.28 KB 25.08.2009 12.07.2006 1

Memorandum of Association

 TIF 25.51 KB 25.08.2009 12.07.2006 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 62.21 KB 27.07.2021 27.07.2021 2

Application

 DOCX 44.57 KB 27.07.2021 21.07.2021 4

Application

 EDOC 49.7 KB 27.07.2021 21.07.2021 4

Articles of Association

 EDOC 19.34 KB 27.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.05 KB 27.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.14 KB 27.07.2021 20.07.2021 1

Shareholders’ register

EDOC 32.35 KB 27.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.04 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 14.11.2018 14.11.2018 2

Application

 DOCX 45.73 KB 14.11.2018 12.11.2018 1

Application

 EDOC 54.06 KB 14.11.2018 12.11.2018 1

Application

 DOCX 45.73 KB 14.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.96 KB 14.03.2016 14.03.2016 2

Application

 TIF 128.84 KB 14.03.2016 08.02.2016 3

Protocols/decisions of a company/organisation

 TIF 82.67 KB 14.03.2016 08.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 37.81 KB 19.04.2011 19.04.2011 2

Application

 TIF 233.8 KB 19.04.2011 15.04.2011 4

Decisions / letters / protocols of public notaries

 TIF 43.38 KB 25.08.2009 25.08.2009 2

Application

 TIF 238.97 KB 25.08.2009 17.08.2009 5

Protocols/decisions of a company/organisation

 TIF 16.99 KB 25.08.2009 17.08.2009 1

Receipts on the publication and state fees

 TIF 24.23 KB 25.08.2009 28.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 44.04 KB 25.08.2009 14.07.2006 2

Registration certificates

 TIF 24.76 KB 25.08.2009 14.07.2006 1

Announcement regarding the legal address

 TIF 7.86 KB 25.08.2009 12.07.2006 1

Application

 TIF 265.04 KB 25.08.2009 12.07.2006 8

Bank statements or other document regarding the payment of the equity

TIF 14.66 KB 25.08.2009 12.07.2006 1

Consent of a member of the Board / executive director

 TIF 6.3 KB 25.08.2009 12.07.2006 1

Consent of a member of the Board / executive director

 TIF 7.53 KB 25.08.2009 12.07.2006 1

Consent of a member of the Board / executive director

 TIF 7.55 KB 25.08.2009 12.07.2006 1

Receipts on the publication and state fees

 TIF 36.43 KB 25.08.2009 12.07.2006 2

Sample report

 TIF 23.08 KB 25.08.2009 12.07.2006 1

Sample report

 TIF 24.79 KB 25.08.2009 12.07.2006 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