Quadriga, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
219 by profit
125 by paid taxes
43 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 | Liquidation proceeding, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Quadriga" |
| Registration number, date | 40103687173, 02.07.2013 |
| VAT number | LV40103687173 from 16.07.2013 Europe VAT register |
| Register, date | Commercial Register, 02.07.2013 |
| Legal address | Hipokrāta iela 37 – 53, Rīga, LV-1079 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Quadriga, SIA
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
- Has liquidation process (from 14.11.2024)
- No reorganizations
- Has contacts
- Negative 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, €) | 8.22 | 20.03 | 12.96 |
| Personal income tax (thousands, €) | 5.05 | 5.33 | 4.55 |
| Statutory social insurance contributions (thousands, €) | 4.8 | 5.57 | 4.56 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
Liquidator | Right to represent individually | 14.11.2024 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 16.02.2015 | 02.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirciema iela 35-50 | Until 30.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Uriekstes iela 3 | Until 01.09.2014 | 10 years ago |
| Rīga, Uriekstes iela 4 | Until 03.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (580.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (370.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (578.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (490.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (704.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (732.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (889.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (917.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| QUADRIGA ZINOJUMS-2015 | |||||
2014 |
Annual report | 05.06.2015 | TIF (474.99 KB) | €7.00 | |
2013 |
Annual report | 02.07.2013 - 31.12.2013 | 28.04.2014 | HTML (87.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.85 KB | 02.09.2013 | 19.08.2013 | 2 |
Shareholders’ register |
TIF | 45.85 KB | 02.09.2013 | 19.08.2013 | 2 |
Articles of Association |
TIF | 15.1 KB | 25.07.2013 | 27.06.2013 | 1 |
Memorandum of Association |
TIF | 23.81 KB | 25.07.2013 | 27.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.79 KB | 14.11.2024 | 14.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.19 KB | 14.11.2024 | 11.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
6.91 MB | 28.02.2017 | 27.02.2017 | 24 | |
Application |
6.68 MB | 28.02.2017 | 27.02.2017 | 24 | |
Confirmation or consent to legal address |
DOC | 140 KB | 28.02.2017 | 27.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 60.38 KB | 28.02.2017 | 27.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 62.29 KB | 28.02.2017 | 12.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 02.03.2015 | 02.03.2015 | 2 |
Application |
EDOC | 60.48 KB | 25.02.2015 | 24.02.2015 | 3 |
Shareholders’ register |
EDOC | 1.54 MB | 25.02.2015 | 24.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.41 KB | 18.02.2015 | 18.02.2015 | 1 |
Articles of Association |
EDOC | 66.5 KB | 18.02.2015 | 18.02.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.69 KB | 18.02.2015 | 18.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.73 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 04.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 68.74 KB | 04.09.2014 | 26.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19 KB | 04.09.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 02.09.2013 | 30.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.36 KB | 02.09.2013 | 19.08.2013 | 1 |
Application |
TIF | 309.49 KB | 02.09.2013 | 19.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.56 KB | 02.09.2013 | 19.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69 KB | 02.09.2013 | 19.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.9 KB | 02.09.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 25.07.2013 | 02.07.2013 | 2 |
Registration certificates |
TIF | 28.05 KB | 25.07.2013 | 02.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 25.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 282.51 KB | 25.07.2013 | 27.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.73 KB | 25.07.2013 | 27.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 25.07.2013 | 27.06.2013 | 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