M KVADRATS, SIA
Limited Liability Company, Small company
Place in branch
202 by turnover
237 by paid taxes
49 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M KVADRATS" |
| Registration number, date | 40103673347, 21.05.2013 |
| VAT number | LV40103673347 from 03.09.2013 Europe VAT register |
| Register, date | Commercial Register, 21.05.2013 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 645 151 EUR, registered payment 17.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.07.2024 | 12 676.21 | 0.00 | 0.00 | 0.00 | 26.07.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 191.85 | 88 | 55.62 |
| Personal income tax (thousands, €) | 9.54 | 7.57 | 5.08 |
| Statutory social insurance contributions (thousands, €) | 15.78 | 12.07 | 8.3 |
| Average employees count | 6 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2022 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "S. Holding"Reg. no. 40203269166
|
27.57 % | 1 004 920 | € 1 | € 1 004 920 | Latvia | 21.03.2023 | 04.04.2023 |
SIA JZ HOLDINGReg. no. 40203303659
|
20.37 % | 742 515 | € 1 | € 742 515 | Latvia | 21.03.2023 | 04.04.2023 |
SIA Maskavas 322Reg. no. 40203049350
|
40.06 % | 1 460 298 | € 1 | € 1 460 298 | Latvia | 10.10.2022 | 17.10.2022 |
SIA "R Stage Consulting"Reg. no. 40103962736
|
12 % | 437 418 | € 1 | € 437 418 | Latvia | 10.10.2022 | 17.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Salvus 5 | Until 18.05.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 12 | Until 18.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MKvadrats GP ar RZ 2022 EDS Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MKVADRATS gada parskats 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Vadibas zin M KVADRATS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MKvadrats SIA Vadibas zinojums GP2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MKvadrats SIA Vadibas zinojums GP2018 EDS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MKvadrats SIA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums parakst iesken 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVadibasZinoj Salvus 5 2015 Parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Salvus 5 gada parsk vad zinoj | |||||
2013 |
Annual report | 21.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 58.71 KB | 04.04.2023 | 21.03.2023 | 1 |
Articles of Association |
DOC | 49 KB | 17.10.2022 | 10.10.2022 | 1 |
Articles of Association |
DOC | 49 KB | 17.10.2022 | 10.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 17.10.2022 | 10.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 17.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 17.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 17.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
TIF | 105.87 KB | 19.05.2017 | 26.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 152.27 KB | 27.04.2017 | 26.04.2017 | 2 |
Articles of Association |
TIF | 206.1 KB | 27.04.2017 | 26.04.2017 | 5 |
Amendments to the Articles of Association |
DOCX | 17.81 KB | 14.09.2015 | 14.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 17.81 KB | 14.09.2015 | 14.09.2015 | 1 |
Articles of Association |
DOCX | 19.19 KB | 14.09.2015 | 14.09.2015 | 1 |
Articles of Association |
DOCX | 19.19 KB | 14.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 67.32 KB | 10.05.2014 | 29.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 62.51 KB | 10.05.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 138.92 KB | 10.05.2014 | 23.04.2014 | 3 |
Articles of Association |
TIF | 115.68 KB | 10.05.2014 | 23.04.2014 | 3 |
Articles of Association |
TIF | 49.32 KB | 20.06.2013 | 09.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.48 KB | 04.04.2023 | 04.04.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 17.10.2022 | 17.10.2022 | 2 |
Acceptance-conveyance act |
DOC | 64.5 KB | 17.10.2022 | 10.10.2022 | 1 |
Acceptance-conveyance act |
DOC | 65.5 KB | 17.10.2022 | 10.10.2022 | 1 |
Acceptance-conveyance act |
DOC | 64.5 KB | 17.10.2022 | 10.10.2022 | 1 |
Acceptance-conveyance act |
DOC | 65.5 KB | 17.10.2022 | 10.10.2022 | 1 |
Acceptance-conveyance act |
DOC | 64.5 KB | 17.10.2022 | 10.10.2022 | 1 |
Acceptance-conveyance act |
DOC | 64.5 KB | 17.10.2022 | 10.10.2022 | 1 |
Articles of Association |
EDOC | 38.52 KB | 17.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 55.11 KB | 17.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 55.11 KB | 17.10.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 51 KB | 17.10.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 51 KB | 17.10.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50 KB | 17.10.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50 KB | 17.10.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50 KB | 17.10.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50 KB | 17.10.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 51 KB | 17.10.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 51 KB | 17.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 17.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 17.10.2022 | 10.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.3 KB | 17.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
EDOC | 23.24 KB | 17.10.2022 | 10.10.2022 | 1 |
Appraisal reports |
DOCX | 51.12 KB | 17.10.2022 | 11.07.2022 | 1 |
Appraisal reports |
DOCX | 45.18 KB | 17.10.2022 | 11.07.2022 | 1 |
Appraisal reports |
DOCX | 45.18 KB | 17.10.2022 | 11.07.2022 | 1 |
Appraisal reports |
DOCX | 51.12 KB | 17.10.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 40.26 KB | 22.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 40.26 KB | 22.04.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 51.59 KB | 14.01.2022 | 12.01.2022 | 7 |
Application |
DOCX | 51.59 KB | 14.01.2022 | 12.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 43.17 KB | 17.02.2021 | 11.02.2021 | 4 |
Application |
EDOC | 52.53 KB | 17.02.2021 | 11.02.2021 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.63 KB | 17.02.2021 | 11.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.76 KB | 17.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 27.10.2020 | 27.10.2020 | 2 |
Copy of the personal identification document |
TIF | 122.92 KB | 22.10.2020 | 20.10.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.27 KB | 27.10.2020 | 27.03.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.32 KB | 27.10.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 18.05.2017 | 18.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.23 KB | 19.05.2017 | 08.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.3 KB | 19.05.2017 | 26.04.2017 | 1 |
Application |
TIF | 686.63 KB | 19.05.2017 | 26.04.2017 | 13 |
Application |
TIF | 117.44 KB | 19.05.2017 | 26.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 156.48 KB | 27.04.2017 | 26.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 17.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 17.09.2015 | 17.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 70.86 KB | 14.09.2015 | 14.09.2015 | 1 |
Articles of Association |
EDOC | 72.21 KB | 14.09.2015 | 14.09.2015 | 1 |
Application |
EDOC | 57.68 KB | 14.09.2015 | 14.09.2015 | 2 |
Application |
DOCX | 22.02 KB | 14.09.2015 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.41 KB | 14.09.2015 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.53 KB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.41 KB | 27.10.2014 | 24.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.48 KB | 27.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 302.65 KB | 27.10.2014 | 16.10.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 39.55 KB | 27.10.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.1 KB | 27.10.2014 | 15.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 28.69 KB | 13.11.2015 | 14.10.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.11 KB | 13.11.2015 | 14.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.96 KB | 27.10.2014 | 14.10.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.66 KB | 13.11.2015 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.23 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 173.99 KB | 10.05.2014 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.21 KB | 10.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.8 KB | 10.05.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 20.06.2013 | 21.05.2013 | 2 |
Registration certificates |
TIF | 65.63 KB | 20.06.2013 | 21.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.11 KB | 20.06.2013 | 15.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 20.06.2013 | 09.05.2013 | 1 |
Application |
TIF | 400.05 KB | 20.06.2013 | 09.05.2013 | 8 |
Confirmation or consent to legal address |
TIF | 18.12 KB | 20.06.2013 | 09.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 167.09 KB | 20.06.2013 | 09.05.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 24.41 KB | 20.06.2013 | 09.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.75 KB | 20.06.2013 | 30.04.2013 | 2 |
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