Quadrat, SIA

Limited Liability Company, Micro company
Place in branch
29 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Quadrat"
Registration number, date 40103648528, 15.03.2013
VAT number LV40103648528 from 25.10.2018 Europe VAT register
Register, date Commercial Register, 15.03.2013
Legal address Imantas 2. līnija 5A, Rīga, LV-1083 Check address owners
Fixed capital 1 420 EUR, registered payment 11.05.2016
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, €) 12.14 3.17 -9.95
Personal income tax (thousands, €) 1.07 1.35 1.12
Statutory social insurance contributions (thousands, €) 1.73 2.13 1.74
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.03.2013
* 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 % 1 420 € 1 € 1 420 Latvia 19.04.2016 11.05.2016

Apply information changes

ML

"Quadrat", SIA

Laudas 2, Ķekava, Ķekavas nov., LV-2123 Check address owners

Auto mazgāšana, salona tīrīšana

http://www.mobilaautomazgatava.lv

Historical company names

Raibenis SIA Until 10.10.2017 7 years ago

Historical addresses

Rīga, Maskavas iela 4 Until 11.05.2016 8 years ago
Rīga, Nometņu iela 60 - 3 Until 01.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (79.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.07.2018  PDF (80.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (229.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (519.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.36 KB) €7.00

2013

 Annual report 15.03.2013 - 31.12.2013 25.04.2014  HTML (96.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.25 KB 06.10.2017 20.06.2017 1

Articles of Association

 TIF 31.53 KB 06.10.2017 20.06.2017 2

Amendments to the Articles of Association

 TIF 10.6 KB 20.05.2016 19.04.2016 1

Articles of Association

 TIF 51.02 KB 20.05.2016 19.04.2016 1

Shareholders’ register

TIF 284.8 KB 20.05.2016 19.04.2016 2

Articles of Association

 TIF 16.98 KB 12.04.2013 11.03.2013 1

Memorandum of Association

 TIF 27.68 KB 12.04.2013 11.03.2013 1

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 61.9 KB 01.11.2022 01.11.2022 1

Application

 PDF 518 KB 01.11.2022 27.10.2022 1

Application

 PDF 518 KB 01.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 10.10.2017 10.10.2017 2

Application

 TIF 81.8 KB 06.10.2017 05.10.2017 2

Protocols/decisions of a company/organisation

 TIF 38.72 KB 06.10.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 53.45 KB 20.05.2016 11.05.2016 2

Confirmation or consent to legal address

 TIF 17.69 KB 20.05.2016 28.04.2016 1

Announcement regarding the legal address

 TIF 15.07 KB 20.05.2016 19.04.2016 1

Application

 TIF 178.81 KB 20.05.2016 19.04.2016 2

Protocols/decisions of a company/organisation

 TIF 44.43 KB 20.05.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.82 KB 12.04.2013 15.03.2013 1

Registration certificates

 TIF 74.28 KB 12.04.2013 15.03.2013 1

Confirmation or consent to legal address

 TIF 15.14 KB 12.04.2013 11.03.2013 1

Application

 TIF 285.99 KB 12.04.2013 01.03.2013 5

Bank statements or other document regarding the payment of the equity

TIF 47.41 KB 12.04.2013 01.03.2013 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