QRAND, SIA
Limited Liability Company, Micro company
Place in branch
244 by turnover
162 by profit
66 by paid taxes
18 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 | QRAND, SIA |
| Registration number, date | 40103547907, 23.05.2012 |
| VAT number | LV40103547907 from 24.07.2018 Europe VAT register |
| Register, date | Commercial Register, 23.05.2012 |
| Legal address | Madonas nov., Ērgļu pag., Ērgļi, Parka iela 29 Check address owners |
| Fixed capital | 20 009 EUR, registered payment 15.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 9.46 | 8.38 | 2.1 |
| Personal income tax (thousands, €) | 1.22 | 1.32 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 3.03 | 1.11 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | 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 | 11.06.2018 |
* 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 % | 20 009 | € 1 | € 20 009 | Latvia | 07.01.2019 | 15.01.2019 |
Contacts in cooperation with
Apply information changes
"QRAND", SIA
Pienotavas 1A, Ērgļi, Ērgļu pagasts, Madonas nov. LV-4840 Check address owners
Plastmasas izstrādājumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "qrand" | Until 21.02.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "dq malkomi" | Until 08.05.2018 | 7 years ago |
Historical addresses
| Ropažu nov., Villasmuiža, "Upessuži" | Until 16.04.2018 | 7 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, Pienotavas iela 1A | Until 01.07.2021 | 4 years ago |
| Madonas nov., Ērgļu pag., Ērgļi, Pienotavas iela 1A | Until 21.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| qrand vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| qrand vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| qrand vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| qrand vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| qrand plastic vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| qrand vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dq malkomi vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dq malkomi vadibas zinojums par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dq malkomi vadibas zinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dq malkomi gada parskats par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dq malkomi gada parskats par 2013 | |||||
2012 |
Annual report | 23.05.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dq malkomi gada parskats par 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 52.03 KB | 21.02.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 81.82 KB | 21.02.2024 | 16.02.2024 | 1 |
Amendments to the Articles of Association |
78.07 KB | 15.01.2019 | 07.01.2019 | 1 | |
Articles of Association |
90.27 KB | 15.01.2019 | 07.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
110.98 KB | 15.01.2019 | 07.01.2019 | 1 | |
Shareholders’ register |
78.6 KB | 15.01.2019 | 07.01.2019 | 1 | |
Amendments to the Articles of Association |
83.06 KB | 11.06.2018 | 24.05.2018 | 1 | |
Articles of Association |
95.13 KB | 11.06.2018 | 24.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
114.81 KB | 11.06.2018 | 24.05.2018 | 1 | |
Shareholders’ register |
81.92 KB | 11.06.2018 | 24.05.2018 | 1 | |
Shareholders’ register |
82.52 KB | 11.06.2018 | 24.05.2018 | 1 | |
Articles of Association |
83.73 KB | 08.05.2018 | 17.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
103.77 KB | 08.05.2018 | 17.04.2018 | 1 | |
Shareholders’ register |
71.39 KB | 08.05.2018 | 17.04.2018 | 1 | |
Shareholders’ register |
71.51 KB | 16.04.2018 | 28.03.2018 | 1 | |
Amendments to the Articles of Association |
51.89 KB | 16.04.2018 | 15.03.2018 | 1 | |
Articles of Association |
93.4 KB | 16.04.2018 | 15.03.2018 | 1 | |
Shareholders’ register |
TIF | 11.94 KB | 18.07.2013 | 14.06.2013 | 1 |
Articles of Association |
TIF | 14.21 KB | 28.05.2012 | 19.04.2012 | 1 |
Memorandum of Association |
TIF | 19.05 KB | 28.05.2012 | 19.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 295.79 KB | 21.02.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.25 KB | 21.02.2024 | 16.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 15.01.2019 | 15.01.2019 | 2 |
Amendments to the Articles of Association |
108.95 KB | 15.01.2019 | 07.01.2019 | 1 | |
Articles of Association |
121.1 KB | 15.01.2019 | 07.01.2019 | 1 | |
Application |
190.95 KB | 15.01.2019 | 07.01.2019 | 1 | |
Application |
159.88 KB | 15.01.2019 | 07.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
82.35 KB | 15.01.2019 | 07.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.19 KB | 15.01.2019 | 07.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
97.68 KB | 15.01.2019 | 07.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
128.27 KB | 15.01.2019 | 07.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
80.54 KB | 15.01.2019 | 07.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
111.42 KB | 15.01.2019 | 07.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
141.95 KB | 15.01.2019 | 07.01.2019 | 1 | |
Shareholders’ register |
109.52 KB | 15.01.2019 | 07.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
248.32 KB | 11.06.2018 | 05.06.2018 | 4 | |
Application |
186.33 KB | 11.06.2018 | 05.06.2018 | 4 | |
Acceptance-conveyance act |
113.48 KB | 11.06.2018 | 24.05.2018 | 1 | |
Acceptance-conveyance act |
82.68 KB | 11.06.2018 | 24.05.2018 | 1 | |
Amendments to the Articles of Association |
144.74 KB | 11.06.2018 | 24.05.2018 | 1 | |
Articles of Association |
156.76 KB | 11.06.2018 | 24.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
87.99 KB | 11.06.2018 | 24.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149.63 KB | 11.06.2018 | 24.05.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
68.5 KB | 11.06.2018 | 24.05.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
99.26 KB | 11.06.2018 | 24.05.2018 | 1 | |
Consent of a member of the Board / executive director |
78.78 KB | 11.06.2018 | 24.05.2018 | 1 | |
Consent of a member of the Board / executive director |
109.61 KB | 11.06.2018 | 24.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
106.54 KB | 11.06.2018 | 24.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
75.79 KB | 11.06.2018 | 24.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
176.58 KB | 11.06.2018 | 24.05.2018 | 1 | |
Shareholders’ register |
144.25 KB | 11.06.2018 | 24.05.2018 | 1 | |
Shareholders’ register |
143.65 KB | 11.06.2018 | 24.05.2018 | 1 | |
Appraisal reports |
2.25 MB | 11.06.2018 | 22.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 08.05.2018 | 08.05.2018 | 2 |
Articles of Association |
114.43 KB | 08.05.2018 | 17.04.2018 | 1 | |
Application |
201.3 KB | 08.05.2018 | 17.04.2018 | 3 | |
Application |
170.25 KB | 08.05.2018 | 17.04.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
106.72 KB | 08.05.2018 | 17.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.98 KB | 08.05.2018 | 17.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
106.7 KB | 08.05.2018 | 17.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
75.94 KB | 08.05.2018 | 17.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
134.65 KB | 08.05.2018 | 17.04.2018 | 1 | |
Shareholders’ register |
102.16 KB | 08.05.2018 | 17.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
141.14 KB | 16.04.2018 | 10.04.2018 | 1 | |
Application |
172.14 KB | 16.04.2018 | 10.04.2018 | 1 | |
Shareholders’ register |
102.28 KB | 16.04.2018 | 28.03.2018 | 1 | |
Amendments to the Articles of Association |
82.6 KB | 16.04.2018 | 15.03.2018 | 1 | |
Articles of Association |
124.11 KB | 16.04.2018 | 15.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
72.68 KB | 16.04.2018 | 05.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
103.44 KB | 16.04.2018 | 05.03.2018 | 1 | |
Application |
TIF | 174.56 KB | 11.01.2018 | 10.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.21 KB | 11.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
922.78 KB | 08.05.2018 | 01.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
953.5 KB | 08.05.2018 | 01.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 18.07.2013 | 17.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.35 KB | 18.07.2013 | 21.06.2013 | 2 |
Application |
TIF | 131.22 KB | 18.07.2013 | 14.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 18.07.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 28.05.2012 | 23.05.2012 | 2 |
Registration certificates |
TIF | 21.24 KB | 28.05.2012 | 23.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 28.05.2012 | 19.04.2012 | 1 |
Application |
TIF | 116.4 KB | 28.05.2012 | 19.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 28.05.2012 | 16.04.2012 | 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