RDR QUADRO, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
37 by profit
61 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RDR QUADRO"
Registration number, date 40103792423, 23.05.2014
VAT number LV40103792423 from 28.05.2014 Europe VAT register
Register, date Commercial Register, 23.05.2014
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 10 000 EUR, registered payment 23.05.2014
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, €) 11.79 1.44 4.85
Personal income tax (thousands, €) 4.69 0.66 1.83
Statutory social insurance contributions (thousands, €) 7.84 1.06 3.01
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2022
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   12.11.2021
* 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 % 1 000 € 10 € 10 000 Latvia 16.11.2022 23.11.2022

Apply information changes

ML

"RDR Quadro", SIA

Dzirnavu 87, Rīga, LV-1011 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1.46 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (1.12 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ 21GP RDR Quadro PDF
ZR zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
RZ RDR Quadro 2020 compressed PDF
VZ GP 2020 RDR Quadro PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
R VID NTU ZINOJUMS RDR Quadro PDF
VZ RDR Quadro 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
RZ RDR Quadro 2018 PDF
VZ GP 2018 RDR Quadro PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
RDR Revidenta zinojums 2017 min PDF
vadibas zinojums min PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.61 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (777.45 KB) €8.00

2014

 Annual report 23.05.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 27.5 KB 23.11.2022 16.11.2022 1

Shareholders’ register

DOC 27.5 KB 23.11.2022 16.11.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.85 KB 22.11.2022 12.09.2022 11

Shareholders’ register

DOC 31 KB 12.11.2021 09.11.2021 1

Shareholders’ register

DOC 31 KB 12.11.2021 09.11.2021 1

Amendments to the Articles of Association

 DOC 25.5 KB 12.11.2021 03.11.2021 1

Amendments to the Articles of Association

 DOC 25.5 KB 12.11.2021 03.11.2021 1

Articles of Association

 DOC 39.5 KB 12.11.2021 03.11.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.44 MB 04.11.2021 13.10.2021 9

Articles of Association

 TIF 89.27 KB 16.07.2014 20.05.2014 3

Memorandum of Association

 TIF 49.7 KB 16.07.2014 20.05.2014 1

Shareholders’ register

TIF 81.79 KB 16.07.2014 16.04.2014 2

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 62.56 KB 23.11.2022 23.11.2022 2

Application

 DOC 152 KB 23.11.2022 16.11.2022 1

Application

 DOC 152 KB 23.11.2022 16.11.2022 1

Notice of a member of the Board regarding the resignation

 PDF 1.65 MB 23.11.2022 16.11.2022 1

Notice of a member of the Board regarding the resignation

 PDF 1.65 MB 23.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

 DOC 32 KB 23.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

 DOC 32 KB 23.11.2022 16.11.2022 1

Shareholders’ register

ASICE 19.15 KB 23.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 12.11.2021 12.11.2021 2

Application

 DOC 181 KB 12.11.2021 09.11.2021 6

Application

 DOC 181 KB 12.11.2021 09.11.2021 6

Protocols/decisions of a company/organisation

 DOC 32 KB 12.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

 DOC 32 KB 12.11.2021 09.11.2021 1

Shareholders’ register

EDOC 16.39 KB 12.11.2021 09.11.2021 1

Amendments to the Articles of Association

 ASICE 9.9 KB 12.11.2021 03.11.2021 1

Articles of Association

 ASICE 13.8 KB 12.11.2021 03.11.2021 2

Protocols/decisions of a company/organisation

 DOC 30 KB 12.11.2021 03.11.2021 1

Protocols/decisions of a company/organisation

 DOC 30 KB 12.11.2021 03.11.2021 1

Copy of the personal identification document

 TIF 652.64 KB 12.11.2021 26.07.2021 8

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 09.02.2018 09.02.2018 2

Application

 TIF 256.06 KB 08.02.2018 06.02.2018 5

Power of attorney, act of empowerment

 TIF 19.79 KB 08.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 83.34 KB 16.07.2014 23.05.2014 2

Confirmation or consent to legal address

 TIF 684.11 KB 16.07.2014 21.05.2014 9

Bank statements or other document regarding the payment of the equity

TIF 24.51 KB 16.07.2014 20.05.2014 1

Power of attorney, act of empowerment

 TIF 19.55 KB 16.07.2014 20.05.2014 1

Announcement regarding the legal address

 TIF 26.02 KB 16.07.2014 16.04.2014 1

Application

 TIF 312.89 KB 16.07.2014 16.04.2014 5

Power of attorney, act of empowerment

 TIF 16.66 KB 16.07.2014 16.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.36 KB 16.07.2014 15.04.2014 1

Articles of association of foreign organisations and translations thereof

 TIF 231.08 KB 16.07.2014 20.03.2014 6

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 1023.86 KB 16.07.2014 20.03.2014 9
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