QUADRAT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "QUADRAT" |
| Registration number, date | 40003828724, 25.05.2006 |
| VAT number | None (excluded 13.03.2014) Europe VAT register |
| Register, date | Commercial Register, 26.05.2006 |
| Legal address | Rīga, Maskavas iela 322 Check address owners |
| Fixed capital | 35 000 LVL , registered 25.05.2006 (registered payment 25.05.2006: 35 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.12.2012.
Case number: C29835912 Started 10.12.2012,
ended 14.02.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.02.2014 |
17.02.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.09.2013 13:30:00 |
21.08.2013 | Meeting of creditors | |
10.06.2013 12:00:00 |
23.05.2013 | Meeting of creditors | |
10.12.2012 |
11.12.2012 | Appointment of an administrator in an insolvency case |
Leons Oskars (Certificate nr. 00543)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.12.2012 |
11.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leons Oskars |
Martas iela 5, Rīga, LV-1011 | Nr. 00543 (valid from 06.05.2016 till 06.05.2018) |
Cell phone 26446440
E-mail oskars.leons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.21 KB) | |
2009 |
Annual report | 20.05.2010 | TIF (675.86 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (673.5 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (848.51 KB) | ||
2006 |
Annual report | 17.04.2007 | PDF (417.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 31 KB | 20.08.2013 | 20.08.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 20.08.2013 | 20.08.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.54 KB | 24.05.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 19.71 KB | 07.02.2011 | 23.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31 KB | 17.03.2014 | 13.03.2014 | 1 |
Application in Insolvency proceedings |
TIF | 30.82 KB | 17.03.2014 | 12.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.99 KB | 17.03.2014 | 03.03.2014 | 1 |
Notary’s decision |
TIF | 44.82 KB | 18.02.2014 | 17.02.2014 | 2 |
Court decision/judgement |
TIF | 65.63 KB | 18.02.2014 | 14.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.96 KB | 10.09.2013 | 06.09.2013 | 3 |
Notary’s decision |
RTF | 182 KB | 21.08.2013 | 21.08.2013 | 1 |
Notary’s decision |
EDOC | 71.53 KB | 21.08.2013 | 21.08.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 30.21 KB | 20.08.2013 | 20.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 20.08.2013 | 20.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 54.12 KB | 20.08.2013 | 20.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 20.08.2013 | 20.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.69 KB | 13.06.2013 | 10.06.2013 | 3 |
Notary’s decision |
EDOC | 1.84 MB | 23.05.2013 | 23.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 5.43 KB | 24.05.2013 | 22.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.94 KB | 24.05.2013 | 22.05.2013 | 2 |
Notary’s decision |
TIF | 39.36 KB | 12.12.2012 | 11.12.2012 | 2 |
Court decision/judgement |
TIF | 90.52 KB | 12.12.2012 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 07.02.2011 | 18.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.83 KB | 07.02.2011 | 13.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 07.02.2011 | 11.05.2009 | 1 |
Other documents |
TIF | 51 KB | 07.02.2011 | 08.05.2009 | 2 |
Other documents |
TIF | 44.49 KB | 07.02.2011 | 07.05.2009 | 2 |
Application |
TIF | 122.26 KB | 07.02.2011 | 06.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 07.02.2011 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 07.02.2011 | 04.04.2009 | 1 |
Application |
TIF | 60.12 KB | 07.02.2011 | 23.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 07.02.2011 | 23.03.2009 | 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