QuattRix, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
31 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA QuattRix |
| Registration number, date | 40103405207, 12.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2011 |
| Legal address | Zaķu iela 2B – 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 14 EUR, registered payment 19.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.22 | 0.77 | 1.34 |
| Personal income tax (thousands, €) | 0.08 | 0.15 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.62 | 1.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2024 | 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 | 04.10.2024 |
* 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 % | 14 | € 1 | € 14 | 06.08.2024 | 04.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JUVEKO" | Until 04.10.2024 | last year |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 26"-53 | Until 19.01.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (168.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (166.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (94.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (146.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (158.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols.18. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols 6.04.04.18. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (382.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par sabiedribu JUVEKO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums par uznemumu JUVEKO2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dal. sap. protokols-JUVEKO 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu | |||||
2011 |
Annual report | 12.04.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.57 KB | 04.10.2024 | 06.08.2024 | 1 |
Shareholders’ register |
EDOC | 27.65 KB | 04.10.2024 | 06.08.2024 | 1 |
Shareholders’ register |
775.44 KB | 12.04.2017 | 21.03.2017 | 2 | |
Amendments to the Articles of Association |
111.28 KB | 16.01.2017 | 27.06.2016 | 1 | |
Articles of Association |
165.41 KB | 16.01.2017 | 27.06.2016 | 1 | |
Shareholders’ register |
463.02 KB | 16.01.2017 | 27.06.2016 | 1 | |
Shareholders’ register |
TIF | 20.48 KB | 20.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 45.65 KB | 17.04.2011 | 06.04.2011 | 1 |
Memorandum of Association |
TIF | 51.47 KB | 17.04.2011 | 06.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.85 KB | 04.10.2024 | 04.10.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.75 KB | 04.10.2024 | 06.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
2 MB | 06.04.2017 | 05.04.2017 | 5 | |
Application |
2.07 MB | 06.04.2017 | 05.04.2017 | 5 | |
Shareholders’ register |
775.44 KB | 12.04.2017 | 21.03.2017 | 2 | |
Protocols/decisions of a company/organisation |
347.18 KB | 06.04.2017 | 21.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
376.72 KB | 06.04.2017 | 21.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
550.7 KB | 16.01.2017 | 16.01.2017 | 16 | |
Application |
583 KB | 16.01.2017 | 16.01.2017 | 16 | |
Amendments to the Articles of Association |
111.28 KB | 16.01.2017 | 27.06.2016 | 1 | |
Articles of Association |
165.41 KB | 16.01.2017 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
188.34 KB | 16.01.2017 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
220.58 KB | 16.01.2017 | 27.06.2016 | 1 | |
Shareholders’ register |
463.02 KB | 16.01.2017 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.41 KB | 20.01.2012 | 19.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 40.74 KB | 20.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 352.92 KB | 20.01.2012 | 04.01.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.78 KB | 20.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.53 KB | 17.04.2011 | 12.04.2011 | 1 |
Registration certificates |
TIF | 138.9 KB | 17.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 789.71 KB | 17.04.2011 | 07.04.2011 | 8 |
Announcement regarding the legal address |
TIF | 34.61 KB | 17.04.2011 | 06.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 123.29 KB | 17.04.2011 | 06.04.2011 | 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