SQR, SIA

Limited Liability Company, Micro company
Place in branch
339 by turnover
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SQR SIA
Registration number, date 42103086132, 28.11.2018
VAT number LV42103086132 from 15.01.2019 Europe VAT register
Register, date Commercial Register, 28.11.2018
Legal address Zaru iela 8A, Rīga, LV-1046 Check address owners
Fixed capital 4 776 EUR, registered payment 30.04.2024
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, €) -0.3 0.71 -0.97
Personal income tax (thousands, €) 0 0.81 0.96
Statutory social insurance contributions (thousands, €) 0 1.32 0.93
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

True beneficiaries

Spēkā no Status
23.11.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2018

Natural person

Supervisory Board Member of the Supervisory Board   04.09.2024

Natural person

Supervisory Board Member of the Supervisory Board   21.04.2022

Natural person

Supervisory Board Member of the Supervisory Board   21.04.2022

Natural person

Supervisory Board Member of the Supervisory Board   21.04.2022
* 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

SQR SIA

Reg. no. 42103086132
Rīga, Zaru iela 8A

34.11 % 162 900 € 0.01 € 1 629 Latvia 05.03.2024 30.04.2024

Natural person

12.98 % 62 000 € 0.01 € 620 Latvia 05.03.2024 30.04.2024

UAB "Iron Wolf Capital Management"

Reg. no. 304711768
Vilnius, Naugarduko g. 3-301, Lithuania

12.44 % 59 427 € 0.01 € 594 Lithuania 05.03.2024 30.04.2024

Natural person

5.99 % 28 600 € 0.01 € 286 Latvia 05.03.2024 30.04.2024

Wise Guys Batch 8 OU

Reg. no. 14170332
A.Lauteri tn 3, Tallina, Kesklinna linnaosa, Harju maakond, 10114, Igaunija

5.19 % 24 800 € 0.01 € 248 Estonia 05.03.2024 30.04.2024

Natural person

4.54 % 21 700 € 0.01 € 217 Latvia 05.03.2024 30.04.2024

Natural person

3.39 % 16 207 € 0.01 € 162 Latvia 05.03.2024 30.04.2024

Sabiedrība ar ierobežotu atbildību "Mafanikio"

Reg. no. 40103786179
Ventspils nov., Usmas pag., "Ostupes"

2.26 % 10 805 € 0.01 € 108 Latvia 05.03.2024 30.04.2024

MDA INVEST LTD

Reg. no. C 81812
18/2 South Street, Valletta VLT 1102, Malta

2.26 % 10 805 € 0.01 € 108 Malta 05.03.2024 30.04.2024

UAB "LVV Grupė"

Reg. no. 304425959
Vilnius, Eigulių g. 16, LT-03150, Lithuania

2.26 % 10 805 € 0.01 € 108 Lithuania 05.03.2024 30.04.2024

Ewor Talent Investors I GmbH & Co.KG

Reg. no. HRA 61050 B
Neue Schoenhauser Straße 13, 10178 Berlin, Germany

2.15 % 10 265 € 0.01 € 103 Germany 05.03.2024 30.04.2024

KS "Commercialization Reactor Pre-seed Fund" AIF

Reg. no. 44103115707
Rīga, Brīvības gatve 300 - 9

2.09 % 10 000 € 0.01 € 100 Latvia 05.03.2024 30.04.2024

Wise Guys Ventures OÜ

Reg. no. 14113848
A. Lauteri tn 3, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

1.95 % 9 292 € 0.01 € 93 Estonia 05.03.2024 30.04.2024

BADideas OÜ

Reg. no. 16497296
Ahtri tn 6a, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

1.24 % 5 943 € 0.01 € 59 Estonia 05.03.2024 30.04.2024

AS GIVALDI

Reg. no. 48503026792
Rīga, Ernesta Birznieka-Upīša iela 13 - 38

1.13 % 5 402 € 0.01 € 54 Latvia 05.03.2024 30.04.2024

Stell Eesti AS

Reg. no. 10031220
A. H. Tammsaare tee 47, Kristiine linnaosa, Tallinn, Harju maakond, Estonia

1.13 % 5 402 € 0.01 € 54 Estonia 05.03.2024 30.04.2024

Sabiedrība ar ierobežotu atbildību "Finanšu Risku Pārvalde"

Reg. no. 40103258486
Rīga, Pļavnieku iela 9 - 56

0.90 % 4 322 € 0.01 € 43 Latvia 05.03.2024 30.04.2024

SIA "Lendorf"

Reg. no. 40203140422
Jūrmala, Emīla Dārziņa iela 5 - 2

0.79 % 3 782 € 0.01 € 38 Latvia 05.03.2024 30.04.2024

UAB "KC Angel Fund I"

Reg. no. 305785166
Vilnius, Didžioji g. 18, LT-01128, Lithuania

0.57 % 2 701 € 0.01 € 27 Lithuania 05.03.2024 30.04.2024

Sabiedrība ar ierobežotu atbildību "Evalds 4brokerage"

Reg. no. 40103629832
Rīga, Ilūkstes iela 36 - 11

0.57 % 2 701 € 0.01 € 27 Latvia 05.03.2024 30.04.2024

Motieka Investment Fund KŪB

Reg. no. 305560899
Vilnius, Gynēju g. 4-333, LT-01109

0.45 % 2 161 € 0.01 € 22 Lithuania 05.03.2024 30.04.2024

Natural person

0.23 % 1 080 € 0.01 € 11 Latvia 05.03.2024 30.04.2024

Natural person

0.23 % 1 080 € 0.01 € 11 Latvia 05.03.2024 30.04.2024

EK Investments SIA

Reg. no. 40203162010
Mārupes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21

0.23 % 1 080 € 0.01 € 11 Latvia 05.03.2024 30.04.2024

Natural person

0.23 % 1 080 € 0.01 € 11 Lithuania 05.03.2024 30.04.2024

Sabiedrība ar ierobežotu atbildību "KBZ"

Reg. no. 40003793969
Rīga, Enkura iela 2 k-16

0.23 % 1 080 € 0.01 € 11 Latvia 05.03.2024 30.04.2024

Natural person

0.23 % 1 080 € 0.01 € 11 Lithuania 05.03.2024 30.04.2024

Sabiedrība ar ierobežotu atbildību "Heli Ventures"

Reg. no. 40203224895
Rīga, Mārupes iela 35 - 44

0.11 % 540 € 0.01 € 5 Latvia 05.03.2024 30.04.2024

Natural person

0.11 % 540 € 0.01 € 5 Lithuania 05.03.2024 30.04.2024

Apply information changes

ML

"SQR", SIA

Zaru 8A, Rīga, LV-1046 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.11.2023  PDF (184.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums SQR 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.12.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums SQR 2020 PDF

2019

 Annual report 28.11.2018 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SQR 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.33 KB 04.09.2024 13.08.2024 1

Articles of Association

 EDOC 35.7 KB 04.09.2024 12.08.2024 1

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

TIF 140.79 KB 30.04.2024 18.04.2024 5

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

TIF 91.17 KB 30.04.2024 18.04.2024 4

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

TIF 89.78 KB 30.04.2024 17.04.2024 4

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

TIF 90.08 KB 30.04.2024 17.04.2024 4

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

TIF 85.85 KB 30.04.2024 17.04.2024 4

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

TIF 83.19 KB 30.04.2024 17.04.2024 4

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

TIF 85.6 KB 30.04.2024 17.04.2024 4

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

TIF 137.77 KB 30.04.2024 16.04.2024 4

Amendments to the Articles of Association

 EDOC 27 KB 30.04.2024 10.04.2024 1

Articles of Association

 EDOC 37.27 KB 30.04.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 27.5 KB 30.04.2024 05.03.2024 1

Shareholders’ register

EDOC 37.47 KB 30.04.2024 05.03.2024 1

Shareholders’ register

EDOC 49.39 KB 07.02.2024 18.01.2024 2

Shareholders’ register

EDOC 40.29 KB 23.11.2023 06.11.2023 1

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

TIF 112.55 KB 30.04.2024 12.10.2023 5

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

TIF 103.5 KB 30.04.2024 10.05.2022 4

Articles of Association

 DOCX 23.96 KB 21.04.2022 14.04.2022 1

Articles of Association

 DOCX 23.96 KB 21.04.2022 14.04.2022 1

Amendments to the Articles of Association

 DOCX 22.5 KB 16.02.2022 15.02.2022 1

Articles of Association

 DOCX 23.2 KB 16.02.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.92 KB 16.02.2022 15.02.2022 1

Shareholders’ register

DOCX 26.13 KB 16.02.2022 15.02.2022 1

Shareholders’ register

DOCX 26.09 KB 16.02.2022 11.02.2022 2

Shareholders’ register

EDOC 87.39 KB 23.02.2022 28.01.2022 1

Shareholders’ register

DOCX 12.68 KB 23.02.2022 28.01.2022 1

Articles of Association

 DOCX 22.86 KB 07.02.2022 28.01.2022 1

Articles of Association

 DOCX 22.86 KB 07.02.2022 28.01.2022 1

Shareholders’ register

DOCX 25.89 KB 07.02.2022 28.01.2022 1

Shareholders’ register

DOCX 25.44 KB 07.02.2022 28.01.2022 1

Shareholders’ register

DOCX 25.44 KB 07.02.2022 28.01.2022 1

Shareholders’ register

DOCX 25.89 KB 07.02.2022 28.01.2022 1

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

TIF 106.43 KB 30.04.2024 13.07.2021 4

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

TIF 97.59 KB 20.11.2018 09.11.2018 4

Articles of Association

 DOCX 16.12 KB 28.11.2018 25.10.2018 1

Shareholders’ register

DOCX 16.56 KB 28.11.2018 25.10.2018 1

Memorandum of Association

 DOCX 16.26 KB 28.11.2018 24.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.19 KB 04.09.2024 13.08.2024 1

Consent of members of the supervisory board

 EDOC 19.57 KB 04.09.2024 13.08.2024 1

Protocols/decisions of a company/organisation

 ASICE 156.93 KB 04.09.2024 12.08.2024 1

Application

 EDOC 47.83 KB 30.04.2024 29.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.78 KB 30.04.2024 10.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.79 KB 30.04.2024 09.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.67 KB 30.04.2024 05.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.74 KB 30.04.2024 05.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.22 KB 30.04.2024 05.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.65 KB 30.04.2024 04.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.99 KB 30.04.2024 03.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.61 KB 30.04.2024 03.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.98 KB 30.04.2024 02.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.8 KB 30.04.2024 01.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27 KB 30.04.2024 01.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.08 KB 30.04.2024 01.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.35 KB 30.04.2024 30.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.8 KB 30.04.2024 29.03.2024 1

Acceptance-conveyance act

 EDOC 39.56 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 32.89 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 37.15 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 40.02 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 40.18 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 81.02 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 40.58 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 40.21 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 39.97 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 39.29 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 40.15 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 37.72 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 40.15 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 40.12 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 40.17 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 38.59 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 39.93 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 39.96 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 38.87 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 40.26 KB 30.04.2024 28.03.2024 1

Acceptance-conveyance act

 EDOC 38.72 KB 30.04.2024 28.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.68 KB 30.04.2024 28.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.93 KB 30.04.2024 28.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.59 KB 30.04.2024 28.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.84 KB 30.04.2024 28.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.45 KB 30.04.2024 28.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.84 KB 30.04.2024 28.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.95 KB 30.04.2024 28.03.2024 1

Appraisal reports

 EDOC 39.75 KB 30.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 38.3 KB 30.04.2024 05.03.2024 1

Application

 EDOC 87.08 KB 07.02.2024 31.01.2024 21

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 21.04.2022 21.04.2022 2

Application

 DOCX 43.54 KB 21.04.2022 19.04.2022 1

Application

 DOCX 43.54 KB 21.04.2022 19.04.2022 1

Articles of Association

 EDOC 42.63 KB 21.04.2022 14.04.2022 1

Consent of members of the supervisory board

 DOCX 14.27 KB 21.04.2022 14.04.2022 1

Consent of members of the supervisory board

 DOCX 14.27 KB 21.04.2022 14.04.2022 1

Consent of members of the supervisory board

 DOCX 14.11 KB 21.04.2022 14.04.2022 1

Consent of members of the supervisory board

 DOCX 14.11 KB 21.04.2022 14.04.2022 1

Consent of members of the supervisory board

 DOCX 14.11 KB 21.04.2022 14.04.2022 1

Consent of members of the supervisory board

 DOCX 14.11 KB 21.04.2022 14.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.54 KB 21.04.2022 14.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.54 KB 21.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.86 KB 17.02.2022 17.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.71 KB 17.02.2022 17.02.2022 2

Application

 DOCX 85.85 KB 16.02.2022 16.02.2022 21

Application

 DOCX 85.85 KB 16.02.2022 16.02.2022 21

Protocols/decisions of a company/organisation

 DOCX 18.19 KB 17.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.19 KB 17.02.2022 15.02.2022 1

Acceptance-conveyance act

 DOCX 15.93 KB 16.02.2022 15.02.2022 1

Acceptance-conveyance act

 DOCX 15.93 KB 16.02.2022 15.02.2022 1

Amendments to the Articles of Association

 EDOC 35.47 KB 16.02.2022 15.02.2022 1

Articles of Association

 EDOC 36.18 KB 16.02.2022 15.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.36 KB 16.02.2022 15.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.36 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.58 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.63 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.61 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.61 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.58 KB 16.02.2022 15.02.2022 1

Other documents

 ASICE 18.88 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.77 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.77 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.77 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.67 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.67 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.63 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.66 KB 16.02.2022 15.02.2022 1

Other documents

 DOCX 12.66 KB 16.02.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

 EDOC 23.06 KB 16.02.2022 15.02.2022 1

Shareholders’ register

EDOC 31.38 KB 16.02.2022 15.02.2022 1

Shareholders’ register

EDOC 73.11 KB 16.02.2022 11.02.2022 2

Appraisal reports

 PDF 822 KB 16.02.2022 09.02.2022 1

Appraisal reports

 PDF 822 KB 16.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 07.02.2022 07.02.2022 2

Application

 DOCX 48.33 KB 07.02.2022 02.02.2022 1

Application

 DOCX 48.33 KB 07.02.2022 02.02.2022 1

Shareholders’ register

EDOC 105.41 KB 23.02.2022 28.01.2022 1

Articles of Association

 EDOC 28.21 KB 07.02.2022 28.01.2022 1

Power of attorney, act of empowerment

 DOCX 22.73 KB 07.02.2022 28.01.2022 1

Power of attorney, act of empowerment

 DOCX 22.73 KB 07.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 33 KB 07.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 33 KB 07.02.2022 28.01.2022 1

Shareholders’ register

EDOC 84.41 KB 07.02.2022 28.01.2022 1

Shareholders’ register

EDOC 30.62 KB 07.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 28.11.2018 28.11.2018 2

Confirmation or consent to legal address

 DOCX 11.81 KB 28.11.2018 22.11.2018 2

Confirmation or consent to legal address

 EDOC 96.54 KB 28.11.2018 22.11.2018 2

Confirmation or consent to legal address

 PDF 75.01 KB 28.11.2018 22.11.2018 2

Application

 DOCX 33.77 KB 16.11.2018 15.11.2018 8

Application

 EDOC 42.62 KB 16.11.2018 15.11.2018 8

Application

 DOCX 33.77 KB 16.11.2018 15.11.2018 8

Announcement regarding the legal address

 EDOC 36.29 KB 28.11.2018 25.10.2018 1

Announcement regarding the legal address

 DOCX 25.08 KB 28.11.2018 25.10.2018 1

Articles of Association

 EDOC 30.34 KB 28.11.2018 25.10.2018 1

Shareholders’ register

EDOC 30.95 KB 28.11.2018 25.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 454.53 KB 28.11.2018 24.10.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 11.79 KB 28.11.2018 24.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 427.4 KB 28.11.2018 24.10.2018 1

Memorandum of Association

 EDOC 30.58 KB 28.11.2018 24.10.2018 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