SARKANAIS KVADRĀTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SARKANAIS KVADRĀTS"
Registration number, date 40103380990, 15.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2011
Legal address Emmas iela 14 – 12, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2020
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, €) 0.05 0.41 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.01.2020
Tajikistan Tajikistan

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   16.01.2020
* 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

50 % 50 € 28 € 1 400 Latvia 18.12.2019 16.01.2020

Natural person

50 % 50 € 28 € 1 400 Tajikistan 18.12.2019 16.01.2020

Historical addresses

Rīga, Krišjāņa Barona iela 37 Until 16.01.2020 4 years ago
Rīga, Višķu iela 13 - 13 Until 19.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (77.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2022  PDF (77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (81.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  ZIP €11.00
Annual report 2017 PDF
ZI OJUMS SK 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (96.53 KB) €9.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
ZI OJUMS SK 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
zinojums SK 2012 PDF

2011

 Annual report 15.02.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 75.67 KB 16.01.2020 18.12.2019 4

Shareholders’ register

DOCX 19.49 KB 16.01.2020 18.12.2019 1

Shareholders’ register

DOCX 19.4 KB 16.01.2020 18.12.2019 1

Articles of Association

 TIF 57.05 KB 18.02.2011 08.02.2011 1

Memorandum of association

 TIF 68.62 KB 18.02.2011 08.02.2011 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 63.3 KB 19.09.2022 19.09.2022 2

Application

 DOCX 56.49 KB 19.09.2022 13.09.2022 6

Application

 DOCX 56.49 KB 19.09.2022 13.09.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 29.06.2022 29.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 29.06.2022 29.06.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.61 KB 22.06.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 03.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 03.03.2022 03.03.2022 1

State Revenue Service decisions/letters/statements

 EDOC 88.4 KB 28.02.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 16.01.2020 16.01.2020 2

Application

 DOCX 52.79 KB 16.01.2020 09.01.2020 7

Application

 EDOC 84.57 KB 16.01.2020 09.01.2020 7

Confirmation or consent to legal address

 EDOC 95.85 KB 16.01.2020 19.12.2019 1

Confirmation or consent to legal address

 PDF 76.88 KB 16.01.2020 19.12.2019 1

Articles of Association

 EDOC 78.84 KB 16.01.2020 18.12.2019 4

Protocols/decisions of a company/organisation

 EDOC 48.07 KB 16.01.2020 18.12.2019 1

Protocols/decisions of a company/organisation

 DOC 46 KB 16.01.2020 18.12.2019 1

Shareholders’ register

EDOC 51.99 KB 16.01.2020 18.12.2019 1

Shareholders’ register

EDOC 52.04 KB 16.01.2020 18.12.2019 1

Power of attorney, act of empowerment

 TIF 702.54 KB 06.01.2020 05.10.2019 7

Decisions / letters / protocols of public notaries

 TIF 83.35 KB 18.02.2011 15.02.2011 1

Registration certificates

 TIF 123.61 KB 18.02.2011 15.02.2011 1

Application

 TIF 416.12 KB 18.02.2011 10.02.2011 5

Bank statements or other document regarding the payment of the equity

TIF 41.6 KB 18.02.2011 09.02.2011 1

Announcement regarding the legal address

 TIF 29.27 KB 18.02.2011 08.02.2011 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