Quadrex, 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, 29.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Quadrex" |
| Registration number, date | 40003841258, 17.07.2006 |
| VAT number | None (excluded 31.07.2012) Europe VAT register |
| Register, date | Commercial Register, 17.07.2006 |
| Legal address | Valmiera, Rīgas iela 7-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.07.2006 (registered payment 17.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Laimes iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14-2 | Until 16.04.2013 | 11 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Laimes iela 9 | Until 03.04.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.12.2012.
Case number: C27243612 Started 12.12.2012,
ended 30.05.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.05.2014 |
30.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.12.2012 |
13.12.2012 | Appointment of an administrator in an insolvency case |
Ritenberga Vija (Certificate nr. 00097)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.12.2012 |
13.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 21.02.2012.
Case number: C35074912 Started 21.02.2012,
ended 26.04.2012
Court: Siguldas tiesa
(1000055427)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.04.2012 |
03.05.2012 | Completion of the legal protection process |
Siguldas tiesa (1000055427)
|
21.02.2012 |
22.02.2012 | Initiation of the process of legal protection |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ritenberga Vija |
Lielirbes iela 17A - 14, Rīga, LV-1046 | Nr. 00097 (valid from 12.01.2016 till 11.07.2018) |
Cell phone 29404913
E-mail vija.ritenberga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (799.94 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (816.4 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (460.44 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (322 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.46 KB | 11.07.2012 | 04.07.2012 | 1 |
Shareholders’ register |
TIF | 24.62 KB | 09.05.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 12.86 KB | 04.04.2012 | 28.03.2012 | 1 |
Shareholders’ register |
TIF | 12.12 KB | 04.04.2012 | 28.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 44.65 KB | 23.01.2012 | 25.07.2011 | 1 |
Articles of Association |
TIF | 256.9 KB | 23.01.2012 | 25.07.2011 | 5 |
Articles of Association |
TIF | 279.87 KB | 23.01.2012 | 13.07.2006 | 5 |
Memorandum of association |
TIF | 203.32 KB | 23.01.2012 | 13.07.2006 | 4 |
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 | 55.65 KB | 29.07.2014 | 29.07.2014 | 1 |
Application |
DOC | 57.5 KB | 28.07.2014 | 25.07.2014 | 4 |
Application |
EDOC | 29.39 KB | 28.07.2014 | 25.07.2014 | 4 |
Cover letter |
DOC | 26 KB | 28.07.2014 | 25.07.2014 | 1 |
Cover letter |
EDOC | 24.14 KB | 28.07.2014 | 25.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.61 KB | 28.07.2014 | 16.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.58 KB | 28.07.2014 | 16.07.2014 | 1 |
Court decision/judgement |
TIF | 164.79 KB | 03.06.2014 | 30.05.2014 | 4 |
Notary’s decision |
TIF | 31.18 KB | 03.06.2014 | 30.05.2014 | 2 |
Notary’s decision |
TIF | 32.09 KB | 05.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 18.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 245.99 KB | 18.04.2013 | 09.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15 KB | 18.04.2013 | 09.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 18.04.2013 | 09.04.2013 | 1 |
Other documents |
TIF | 15.78 KB | 18.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.71 MB | 26.03.2013 | 12.03.2013 | 1 |
Notary’s decision |
TIF | 103.68 KB | 17.12.2012 | 13.12.2012 | 2 |
Court decision/judgement |
TIF | 334.03 KB | 17.12.2012 | 12.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 99.48 KB | 11.07.2012 | 04.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.27 KB | 11.07.2012 | 04.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 11.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 328.39 KB | 26.06.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 26.06.2012 | 26.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 501.99 KB | 22.06.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 08.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 60.07 KB | 08.06.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 09.05.2012 | 08.05.2012 | 1 |
Notary’s decision |
TIF | 32.53 KB | 08.05.2012 | 03.05.2012 | 1 |
Court cover letter |
TIF | 16.3 KB | 08.05.2012 | 27.04.2012 | 1 |
Court decision/judgement |
TIF | 50.27 KB | 08.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 193.98 KB | 09.05.2012 | 25.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.26 KB | 09.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 04.04.2012 | 03.04.2012 | 2 |
Application |
TIF | 242.92 KB | 04.04.2012 | 02.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 04.04.2012 | 02.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.84 KB | 04.04.2012 | 28.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.03 KB | 04.04.2012 | 28.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.93 KB | 04.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 14.03.2012 | 13.03.2012 | 2 |
Application |
TIF | 110.55 KB | 14.03.2012 | 07.03.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.29 KB | 14.03.2012 | 07.03.2012 | 1 |
Notary’s decision |
TIF | 42.62 KB | 23.02.2012 | 22.02.2012 | 1 |
Court decision/judgement |
TIF | 57.61 KB | 23.02.2012 | 21.02.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 91.07 KB | 04.04.2012 | 17.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 23.01.2012 | 02.11.2011 | 2 |
Application |
TIF | 65.49 KB | 23.01.2012 | 20.10.2011 | 1 |
Application |
TIF | 103.26 KB | 23.01.2012 | 20.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.42 KB | 23.01.2012 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.37 KB | 23.01.2012 | 12.08.2011 | 2 |
Application |
TIF | 95.25 KB | 23.01.2012 | 29.07.2011 | 2 |
Application |
TIF | 209.95 KB | 23.01.2012 | 29.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.33 KB | 23.01.2012 | 22.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.99 KB | 23.01.2012 | 21.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 241.73 KB | 23.01.2012 | 30.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.44 KB | 23.01.2012 | 15.04.2011 | 1 |
Application |
TIF | 225.97 KB | 23.01.2012 | 13.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.11 KB | 23.01.2012 | 11.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.87 KB | 23.01.2012 | 08.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 152.62 KB | 04.04.2012 | 15.12.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 741.09 KB | 09.05.2012 | 17.09.2010 | 11 |
Other documents |
TIF | 304.15 KB | 09.05.2012 | 28.07.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 98.67 KB | 23.01.2012 | 01.04.2008 | 2 |
Application |
TIF | 199.68 KB | 23.01.2012 | 27.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 81.72 KB | 23.01.2012 | 27.03.2008 | 2 |
Sample report |
TIF | 38.68 KB | 23.01.2012 | 27.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 23.01.2012 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 23.01.2012 | 15.06.2007 | 1 |
Application |
TIF | 325.11 KB | 23.01.2012 | 12.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.4 KB | 23.01.2012 | 12.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 23.01.2012 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 118.24 KB | 23.01.2012 | 12.06.2007 | 2 |
Sample report |
TIF | 42.35 KB | 23.01.2012 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.18 KB | 23.01.2012 | 17.07.2006 | 2 |
Registration certificates |
TIF | 42.89 KB | 23.01.2012 | 17.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.59 KB | 23.01.2012 | 14.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 175.95 KB | 23.01.2012 | 14.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.08 KB | 23.01.2012 | 13.07.2006 | 1 |
Application |
TIF | 197.12 KB | 23.01.2012 | 13.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 30.55 KB | 23.01.2012 | 13.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.41 KB | 23.01.2012 | 12.07.2006 | 1 |
Sample report |
TIF | 36.42 KB | 23.01.2012 | 12.07.2006 | 1 |
Other documents |
TIF | 15.62 KB | 18.04.2013 | 2 |
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