Quality Design Radiators, SIA

Limited Liability Company, Micro company
Place in branch
88 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Quality Design Radiators"
Registration number, date 40003977398, 12.12.2007
VAT number LV40003977398 from 04.02.2008 Europe VAT register
Register, date Commercial Register, 12.12.2007
Legal address Vīlandes iela 18 – 10, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 04.03.2016
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, €) 4.32 5.78 3.58
Personal income tax (thousands, €) 1.42 2.05 1.67
Statutory social insurance contributions (thousands, €) 3.33 4 2.54
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Sweden Sweden

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.  29.03.2010
* 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 % 2 845 € 1 € 2 845 Sweden 26.02.2016 04.03.2016

Historical addresses

Rīga, Dzirnavu iela 55 k-2 -6 Until 27.03.2009 16 years ago
Rīga, Brīvības iela 134-11 Until 08.12.2010 15 years ago
Rīga, Aleksandra Čaka iela 33-10 Until 08.03.2013 12 years ago
Rīga, Elijas iela 17 - 2 Until 14.08.2017 8 years ago
Rīga, Ieriķu iela 48 - 35 Until 14.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.08.2023  PDF (80.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (229.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
QDR vad zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Management report signed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
QDR GP 2017 vadibas zinojums signed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums signed JPG

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums QDR 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 19.05.2010  TIF (348.21 KB)

2008

 Annual report 30.01.2009  TIFF (195.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.18 KB 08.03.2016 26.02.2016 1

Articles of Association

 TIF 27.49 KB 08.03.2016 26.02.2016 1

Shareholders’ register

TIF 450.98 KB 08.03.2016 26.02.2016 2

Shareholders’ register

TIF 16.64 KB 04.02.2009 13.06.2008 1

Articles of Association

 TIF 17.82 KB 14.12.2007 11.12.2007 1

Memorandum of Association

 TIF 25.01 KB 14.12.2007 06.12.2007 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 62.03 KB 14.06.2021 14.06.2021 2

Application

 TIF 148.51 KB 02.06.2021 24.05.2021 3

Confirmation or consent to legal address

 EDOC 15.94 KB 09.06.2021 17.05.2021 1

Confirmation or consent to legal address

 DOC 27.5 KB 09.06.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 14.08.2017 14.08.2017 2

Confirmation or consent to legal address

 TIF 11.32 KB 15.08.2017 09.08.2017 1

Application

 TIF 145.09 KB 15.08.2017 25.05.2017 3

Power of attorney, act of empowerment

 TIF 21.21 KB 15.08.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 83.88 KB 08.03.2016 04.03.2016 2

Application

 TIF 245.78 KB 08.03.2016 26.02.2016 2

Protocols/decisions of a company/organisation

 TIF 40.26 KB 08.03.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.92 KB 11.03.2013 08.03.2013 1

Application

 TIF 174.58 KB 11.03.2013 01.03.2013 2

Confirmation or consent to legal address

 TIF 20.82 KB 11.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.92 KB 13.12.2010 08.12.2010 2

Application

 TIF 101.67 KB 13.12.2010 03.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.58 KB 31.03.2010 29.03.2010 1

Application

 TIF 133.72 KB 31.03.2010 25.03.2010 3

Protocols/decisions of a company/organisation

 TIF 20.68 KB 31.03.2010 25.03.2010 1

Sample report

 TIF 24.98 KB 31.03.2010 25.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 30.88 KB 30.03.2009 27.03.2009 2

Application

 TIF 58.51 KB 30.03.2009 25.03.2009 2

Receipts on the publication and state fees

 TIF 30.76 KB 30.03.2009 25.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.11 KB 04.02.2009 29.10.2008 1

Receipts on the publication and state fees

 TIF 46.87 KB 04.02.2009 24.10.2008 3

Application

 TIF 83.99 KB 04.02.2009 13.06.2008 2

Protocols/decisions of a company/organisation

 TIF 14.39 KB 04.02.2009 13.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.12 KB 15.02.2008 14.02.2008 2

Other documents

 TIF 12.85 KB 15.02.2008 13.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.44 KB 14.12.2007 12.12.2007 2

Registration certificates

 TIF 20.7 KB 14.12.2007 12.12.2007 1

Announcement regarding the legal address

 TIF 9.75 KB 14.12.2007 11.12.2007 1

Application

 TIF 96.01 KB 14.12.2007 11.12.2007 4

Receipts on the publication and state fees

 TIF 32.35 KB 14.12.2007 11.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 14.12.2007 06.12.2007 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