Quick Attach, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
87 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Quick Attach"
Registration number, date 40103785949, 07.05.2014
VAT number LV40103785949 from 22.05.2014 Europe VAT register
Register, date Commercial Register, 07.05.2014
Legal address "Ērgļi", Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2014
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, €) -1.21 14.92 33.15
Personal income tax (thousands, €) 1.03 1.06 0.15
Statutory social insurance contributions (thousands, €) 5.21 5.22 2.49
Average employees count 2 2 2

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

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

Executive Board Member of the Board Right to represent individually   07.07.2014
* 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 % 2 800 € 1 € 2 800 25.06.2014 07.07.2014

Apply information changes

"Quick Attach", SIA

"Ērgļi", Krimuldas pagasts, Siguldas nov. LV-2144 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Teksimo" Until 07.07.2014 11 years ago

Historical addresses

Rīga, Ģertrūdes iela 99 k-1 -30 Until 07.07.2014 11 years ago
Garkalnes nov., Upesciems, Vecdumbrāju iela 5A Until 11.07.2016 9 years ago
Krimuldas nov., Krimuldas pag., "Ērgļi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (502.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (443.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.83 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.89 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (806 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (135.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 07.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Quick attach vad zin 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 25.06.2014 25.06.2014 1

Regulations for the increase/reduction of the equity

DOC 31 KB 25.06.2014 25.06.2014 1

Shareholders’ register

DOC 31.5 KB 25.06.2014 25.06.2014 1

Shareholders’ register

DOC 32.5 KB 25.06.2014 25.06.2014 1

Articles of Association

DOC 24.5 KB 29.04.2014 29.04.2014 1

Memorandum of Association

DOC 26.5 KB 29.04.2014 29.04.2014 1

Shareholders’ register

DOCX 17.9 KB 29.04.2014 29.04.2014 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

TIF 53.7 KB 18.07.2016 11.07.2016 2

Application

TIF 137.46 KB 18.07.2016 30.06.2016 2

Confirmation or consent to legal address

TIF 19.01 KB 18.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.61 KB 07.07.2014 07.07.2014 1

Application

DOC 312.5 KB 07.07.2014 25.06.2014 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 07.07.2014 25.06.2014 1

Articles of Association

EDOC 26.93 KB 25.06.2014 25.06.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 25.06.2014 25.06.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.74 KB 25.06.2014 25.06.2014 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 25.06.2014 25.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 26.79 KB 25.06.2014 25.06.2014 1

Regulations for the increase/reduction of the equity

EDOC 27.09 KB 25.06.2014 25.06.2014 1

Shareholders’ register

EDOC 26.71 KB 25.06.2014 25.06.2014 1

Shareholders’ register

EDOC 42.39 KB 25.06.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.87 KB 07.05.2014 07.05.2014 2

Announcement regarding the legal address

EDOC 25.66 KB 29.04.2014 29.04.2014 1

Announcement regarding the legal address

DOC 23.5 KB 29.04.2014 29.04.2014 1

Articles of Association

EDOC 25.96 KB 29.04.2014 29.04.2014 1

Application

DOC 176.5 KB 29.04.2014 29.04.2014 6

Application

EDOC 59.47 KB 29.04.2014 29.04.2014 6

Memorandum of Association

EDOC 26.61 KB 29.04.2014 29.04.2014 1

Shareholders’ register

EDOC 34.4 KB 29.04.2014 29.04.2014 1

Confirmation or consent to legal address

EDOC 30.39 KB 29.04.2014 28.04.2014 1

Confirmation or consent to legal address

DOCX 13.85 KB 29.04.2014 28.04.2014 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