QRUGO, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "QRUGO"
Registration number, date 40203107907, 27.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2017
Legal address Laivu iela 21, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 100 EUR, registered payment 27.11.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2023
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   30.08.2023
* 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 % 100 € 1 € 100 Latvia 22.08.2023 30.08.2023

Historical addresses

Garkalnes nov., Baltezers, Laivu iela 21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.01.2024  PDF (93.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums QRUGO22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums QRUGO21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums QRUGO20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums QRUGO19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 18.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums QRUGO18 DOCX

2017

Annual report 27.11.2017 - 31.12.2017 13.07.2018  PDF (80.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.03 KB 30.08.2023 22.08.2023 1

Shareholders’ register

DOCX 17.59 KB 13.07.2022 19.06.2022 1

Shareholders’ register

DOCX 17.59 KB 13.07.2022 19.06.2022 1

Shareholders’ register

TIF 69.67 KB 15.08.2018 10.08.2018 2

Articles of Association

TIF 11.73 KB 23.11.2017 22.11.2017 1

Shareholders’ register

TIF 43.71 KB 23.11.2017 22.11.2017 2

Memorandum of Association

TIF 30.81 KB 23.11.2017 17.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.07 KB 30.08.2023 28.08.2023 1

Protocols/decisions of a company/organisation

EDOC 23.38 KB 30.08.2023 22.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 13.07.2022 13.07.2022 2

Application

DOCX 88.43 KB 13.07.2022 08.07.2022 21

Application

DOCX 88.43 KB 13.07.2022 08.07.2022 21

Shareholders’ register

EDOC 31.88 KB 13.07.2022 19.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 15.08.2018 15.08.2018 2

Application

TIF 240.71 KB 13.08.2018 10.08.2018 5

Statement regarding the beneficial owners

TIF 267.07 KB 13.08.2018 10.08.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 27.11.2017 27.11.2017 2

Announcement regarding the legal address

TIF 13.47 KB 23.11.2017 22.11.2017 1

Application

TIF 114.6 KB 23.11.2017 22.11.2017 5

Bank statements or other document regarding the payment of the equity

TIF 44.62 KB 23.11.2017 17.11.2017 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