PR KVADRĀTS, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
14 by profit
10 by paid taxes
8 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 "PR KVADRĀTS" |
| Registration number, date | 40003845601, 03.08.2006 |
| VAT number | LV40003845601 from 11.01.2011 Europe VAT register |
| Register, date | Commercial Register, 03.08.2006 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | 217.49 | 285.07 | 154.99 |
| Personal income tax (thousands, €) | 60.36 | 66.57 | 39.73 |
| Statutory social insurance contributions (thousands, €) | 82.83 | 93.4 | 61.4 |
| Average employees count | 8 | 9 | 9 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2020 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 09.04.2020 | 17.04.2020 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 09.04.2020 | 17.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"PR Kvadrāts", SIA
Jaunolaine, Saules 40, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Sabiedriskās attiecības
Historical addresses
| Rīga, Stendes iela 1/1-18 | Until 21.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Elvīras iela 12-17 | Until 22.09.2010 | 14 years ago |
| Rīga, Katoļu iela 2-13 | Until 19.03.2012 | 12 years ago |
| Olaines nov., Olaines pag., Jaunolaine, Saules iela 40 - 2 | Until 04.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (286.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 PR2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums PR parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Parakst ts l mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (377.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (379.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (326.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMAG2431 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (222.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRKvadrats vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 26.11.2010 | TIF (673.18 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (554.87 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (428.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOC | 30 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
94.37 KB | 17.04.2020 | 09.04.2020 | 1 | |
Articles of Association |
DOC | 29.5 KB | 29.08.2016 | 25.05.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 29.08.2016 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 8.79 KB | 04.09.2012 | 26.08.2012 | 1 |
Shareholders’ register |
TIF | 13.5 KB | 22.10.2012 | 02.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 20.38 KB | 22.10.2012 | 13.08.2007 | 1 |
Articles of Association |
TIF | 40.46 KB | 22.10.2012 | 13.08.2007 | 1 |
Shareholders’ register |
TIF | 20.61 KB | 22.10.2012 | 13.08.2007 | 1 |
Articles of Association |
TIF | 40.25 KB | 22.10.2012 | 19.07.2006 | 2 |
Memorandum of Association |
TIF | 48.13 KB | 22.10.2012 | 19.07.2006 | 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 | 31.64 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 47.82 KB | 15.09.2022 | 15.09.2022 | 3 |
Application |
DOCX | 47.82 KB | 15.09.2022 | 15.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.62 KB | 17.04.2020 | 17.04.2020 | 2 |
Articles of Association |
EDOC | 20.6 KB | 17.04.2020 | 09.04.2020 | 1 |
Application |
223.5 KB | 17.04.2020 | 09.04.2020 | 1 | |
Application |
285.63 KB | 17.04.2020 | 09.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
186.91 KB | 17.04.2020 | 09.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 29.08.2016 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 29.08.2016 | 02.07.2015 | 2 |
Articles of Association |
EDOC | 27.39 KB | 29.08.2016 | 25.05.2015 | 1 |
Application |
DOC | 55.5 KB | 29.08.2016 | 25.05.2015 | 2 |
Application |
EDOC | 33.55 KB | 29.08.2016 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.53 KB | 29.08.2016 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 29.08.2016 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.6 KB | 29.08.2016 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 22.10.2012 | 03.09.2012 | 2 |
Application |
TIF | 162.49 KB | 22.10.2012 | 06.08.2012 | 3 |
Other documents |
TIF | 184.74 KB | 22.10.2012 | 07.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 22.10.2012 | 19.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.06 KB | 22.10.2012 | 12.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 22.10.2012 | 21.12.2011 | 1 |
Application |
TIF | 70.88 KB | 22.10.2012 | 21.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 22.10.2012 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 22.10.2012 | 21.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 208.24 KB | 22.10.2012 | 12.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 22.10.2012 | 22.09.2010 | 2 |
Application |
TIF | 165.79 KB | 22.10.2012 | 10.09.2010 | 3 |
Announcement regarding the legal address |
TIF | 5.92 KB | 22.10.2012 | 03.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 22.10.2012 | 03.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.82 KB | 22.10.2012 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 22.10.2012 | 21.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.72 KB | 22.10.2012 | 15.08.2007 | 2 |
Sample report |
TIF | 22.6 KB | 22.10.2012 | 14.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 22.10.2012 | 13.08.2007 | 1 |
Application |
TIF | 116.7 KB | 22.10.2012 | 13.08.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 51.11 KB | 22.10.2012 | 13.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 22.10.2012 | 13.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.35 KB | 22.10.2012 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 22.10.2012 | 03.08.2006 | 1 |
Registration certificates |
TIF | 24.49 KB | 22.10.2012 | 03.08.2006 | 1 |
Application |
TIF | 266.54 KB | 22.10.2012 | 20.07.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 11.95 KB | 22.10.2012 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 22.10.2012 | 20.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 22.10.2012 | 19.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 22.10.2012 | 19.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 22.10.2012 | 19.07.2006 | 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