Quadrum Property Management, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Quadrum Property Management"
Registration number, date 40103202552, 25.11.2008
VAT number LV40103202552 from 20.01.2009 Europe VAT register
Register, date Commercial Register, 25.11.2008
Legal address Stabu iela 46/48 – 20, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 22.06.2016
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, €) -0.17 1.91 -0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.17
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 140 € 2 800 Latvia 11.06.2016 22.06.2016

Apply information changes

ML

"Quadrum Property Management", SIA

Zaļā 3-1a, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.qpm.lv

Historical addresses

Rīga, Zaļā iela 3 - 1A Until 28.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (164.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (164.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (166.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (166.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (166.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (166.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (147.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (153.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (182.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (91.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.26 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gada parskats 2010 RAR

2009

 Annual report 22.04.2010  TIF (432.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 31 KB 16.06.2016 11.06.2016 1

Articles of Association

 EDOC 25.21 KB 16.06.2016 11.06.2016 1

Shareholders’ register

PDF 1.64 MB 16.06.2016 11.06.2016 2

Articles of Association

 TIF 27.64 KB 04.06.2009 24.11.2008 1

Memorandum of Association

 TIF 36.14 KB 04.06.2009 24.11.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 695.72 KB 28.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 22.06.2016 22.06.2016 2

Amendments to the Articles of Association

 EDOC 22.83 KB 16.06.2016 11.06.2016 1

Application

 EDOC 39.7 KB 16.06.2016 11.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 26.18 KB 16.06.2016 11.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.57 KB 04.06.2009 25.11.2008 1

Registration certificates

 TIF 30.3 KB 04.06.2009 25.11.2008 1

Announcement regarding the legal address

 TIF 14.39 KB 04.06.2009 24.11.2008 1

Application

 TIF 188.14 KB 04.06.2009 24.11.2008 4

Bank statements or other document regarding the payment of the equity

TIF 21.33 KB 04.06.2009 24.11.2008 1

Receipts on the publication and state fees

 TIF 36.2 KB 04.06.2009 24.11.2008 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