SQUALIO, SIA

Limited Liability Company, Small company
Place in branch
65 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SQUALIO"
Registration number, date 40103280237, 15.03.2010
VAT number LV40103280237 from 30.03.2010 Europe VAT register
Register, date Commercial Register, 15.03.2010
Legal address Krišjāņa Valdemāra iela 21 – 19, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 14.10.2015
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, €) 544 618.92 476.88
Personal income tax (thousands, €) 185.82 212.89 176.36
Statutory social insurance contributions (thousands, €) 316.4 371.22 316.62
Average employees count 27 33 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
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   21.06.2017
* 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

85.94 % 1 222 € 2 € 2 444 Latvia 29.12.2022 04.01.2023

Natural person

4.99 % 71 € 2 € 142 Latvia 29.12.2022 04.01.2023

Natural person

3.02 % 43 € 2 € 86 Latvia 29.12.2022 04.01.2023

Natural person

3.02 % 43 € 2 € 86 Latvia 29.12.2022 04.01.2023

Natural person

3.02 % 43 € 2 € 86 Latvia 29.12.2022 04.01.2023

Apply information changes

ML

"Squalio", SIA

Krišjāņa Valdemāra 21-19, Rīga LV-1010 Check address owners

IT, Informācijas tehnoloģijas

http://www.squalio.com

Historical company names

SIA "SQUALIO LATVIA" Until 03.03.2021 3 years ago
SIA "FALCONGAZE EU" Until 30.08.2016 8 years ago

Historical addresses

Rīga, Elizabetes iela 75 Until 14.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.07.2020 - 30.06.2021 31.01.2022  ZIP €11.00
Annual report 2020 PDF
Squalio revidentu zinojums 2021 esigned 1 PDF
Squalio vad bas zi ojums PDF

2019

 Annual report 01.07.2019 - 30.06.2020 28.12.2020  ZIP €11.00
Annual report 2019 PDF
SQ LV Vad bas zinojums PDF
SQ LV revidenta zinojums PDF

2018

 Annual report 01.07.2018 - 30.06.2019 29.10.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums SIA SQL Latvia Gada p rskats 2018 2019 PDF
Vad bas zi ojums SIA SQL Latvia Gada p rskats 2018 2019 PDF

2017

 Annual report 01.07.2017 - 30.06.2018 01.11.2018  ZIP €11.00
Annual report 2017 PDF
SQ LV revidenta zinojums PDF
SQ LV vadibas zinojums PDF

2016

 Annual report 01.07.2016 - 30.06.2017 31.10.2017  ZIP €9.00
Annual report 2016 PDF
SQ LV revidentu zinojums PDF
SQ LV vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 30.06.2016 18.09.2017  ZIP €9.00
Annual report 2016 PDF
SQL LV vad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Falcongaze Vadibas Zinojums 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.07 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (89.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  HTML (89.83 KB)

2010

 Annual report 15.03.2010 - 31.12.2010 03.05.2011  HTML (89.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 63.65 KB 04.01.2023 29.12.2022 1

Shareholders’ register

DOCX 17.64 KB 25.08.2021 23.08.2021 1

Shareholders’ register

DOCX 17.64 KB 25.08.2021 23.08.2021 1

Amendments to the Articles of Association

 DOC 32.5 KB 03.03.2021 18.02.2021 1

Articles of Association

 DOC 38.5 KB 03.03.2021 18.02.2021 1

Amendments to the Articles of Association

 DOC 27 KB 21.06.2017 09.06.2017 1

Amendments to the Articles of Association

 DOC 27 KB 21.06.2017 09.06.2017 1

Articles of Association

 DOC 32.5 KB 21.06.2017 09.06.2017 1

Articles of Association

 DOC 32.5 KB 21.06.2017 09.06.2017 1

Amendments to the Articles of Association

 DOC 41.5 KB 09.03.2017 08.03.2017 1

Articles of Association

 DOC 33 KB 09.03.2017 08.03.2017 1

Amendments to the Articles of Association

 DOC 40.5 KB 21.09.2016 19.09.2016 1

Amendments to the Articles of Association

 DOC 40.5 KB 21.09.2016 19.09.2016 1

Articles of Association

 DOC 31.5 KB 21.09.2016 19.09.2016 1

Articles of Association

 DOC 31.5 KB 21.09.2016 19.09.2016 1

Amendments to the Articles of Association

 DOC 42 KB 25.08.2016 24.08.2016 1

Amendments to the Articles of Association

 DOC 42 KB 25.08.2016 24.08.2016 1

Articles of Association

 DOC 31.5 KB 25.08.2016 24.08.2016 1

Articles of Association

 DOC 31.5 KB 25.08.2016 24.08.2016 1

Shareholders’ register

DOCX 17.64 KB 25.08.2016 24.08.2016 1

Shareholders’ register

DOCX 17.64 KB 25.08.2016 24.08.2016 1

Amendments to the Articles of Association

 TIF 11.39 KB 20.10.2015 04.08.2015 1

Articles of Association

 TIF 36.71 KB 20.10.2015 04.08.2015 2

Shareholders’ register

TIF 61.12 KB 20.10.2015 04.08.2015 2

Articles of Association

 TIF 19.05 KB 18.03.2010 08.03.2010 1

Memorandum of association

 TIF 58.59 KB 18.03.2010 08.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.94 KB 04.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.17 KB 25.08.2021 25.08.2021 2

Application

 DOCX 40.92 KB 25.08.2021 23.08.2021 1

Application

 DOCX 40.92 KB 25.08.2021 23.08.2021 1

Shareholders’ register

DOCX 17.64 KB 25.08.2021 23.08.2021 1

Shareholders’ register

DOCX 17.64 KB 25.08.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 04.08.2021 04.08.2021 2

Application

 DOCX 46.08 KB 04.08.2021 28.07.2021 3

Application

 DOCX 46.08 KB 04.08.2021 28.07.2021 3

Protocols/decisions of a company/organisation

 DOCX 21.32 KB 04.08.2021 28.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.32 KB 04.08.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 03.03.2021 03.03.2021 2

Application

 DOCX 38.06 KB 03.03.2021 22.02.2021 2

Application

 EDOC 67.23 KB 03.03.2021 22.02.2021 2

Amendments to the Articles of Association

 EDOC 29.26 KB 03.03.2021 18.02.2021 1

Articles of Association

 EDOC 30.08 KB 03.03.2021 18.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.65 KB 03.03.2021 18.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.5 KB 03.03.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.32 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.98 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

 EDOC 59.87 KB 31.01.2018 31.01.2018 5

Statement regarding the beneficial owners

 DOCX 47.87 KB 31.01.2018 31.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 67.4 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.92 KB 21.06.2017 21.06.2017 2

Application

 PDF 6.22 MB 21.06.2017 18.06.2017 25

Application

 EDOC 5.97 MB 21.06.2017 18.06.2017 25

Application

 PDF 6.22 MB 21.06.2017 18.06.2017 25

Amendments to the Articles of Association

 EDOC 23.62 KB 21.06.2017 09.06.2017 1

Articles of Association

 EDOC 24.39 KB 21.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 33.17 KB 21.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 DOCX 20.94 KB 21.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 DOCX 20.94 KB 21.06.2017 09.06.2017 1

Power of attorney, act of empowerment

 EDOC 41.77 KB 21.06.2017 09.05.2017 1

Power of attorney, act of empowerment

 DOC 45 KB 21.06.2017 09.05.2017 1

Power of attorney, act of empowerment

 DOC 45 KB 21.06.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.1 KB 14.03.2017 14.03.2017 2

Application

 PDF 6.95 MB 09.03.2017 09.03.2017 24

Application

 EDOC 6.62 MB 09.03.2017 09.03.2017 24

Amendments to the Articles of Association

 EDOC 43.36 KB 09.03.2017 08.03.2017 1

Articles of Association

 EDOC 43.08 KB 09.03.2017 08.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 32.26 KB 09.03.2017 08.03.2017 1

Protocols/decisions of a company/organisation

 DOCX 20.18 KB 09.03.2017 08.03.2017 1

Confirmation or consent to legal address

 PDF 203.4 KB 13.03.2017 07.03.2017 1

Confirmation or consent to legal address

 EDOC 158.07 KB 13.03.2017 07.03.2017 1

Confirmation or consent to legal address

 PDF 203.4 KB 13.03.2017 07.03.2017 1

Power of attorney, act of empowerment

 PDF 933.65 KB 13.03.2017 11.01.2017 2

Power of attorney, act of empowerment

 PDF 933.65 KB 13.03.2017 11.01.2017 2

Power of attorney, act of empowerment

 EDOC 859.4 KB 13.03.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 13.12.2016 13.12.2016 2

Application

 PDF 6.68 MB 08.12.2016 08.12.2016 25

Application

 PDF 6.68 MB 08.12.2016 08.12.2016 25

Application

 EDOC 6.41 MB 08.12.2016 08.12.2016 25

Protocols/decisions of a company/organisation

 EDOC 32.3 KB 08.12.2016 05.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 20.17 KB 08.12.2016 05.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 20.17 KB 08.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.65 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.65 KB 30.09.2016 30.09.2016 2

Application

 TIF 258.13 KB 05.10.2016 20.09.2016 7

Consent of a member of the Board / executive director

 TIF 49.65 KB 05.10.2016 20.09.2016 2

Amendments to the Articles of Association

 EDOC 24.3 KB 21.09.2016 19.09.2016 1

Articles of Association

 EDOC 23.98 KB 21.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 32.35 KB 21.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

 DOCX 20.19 KB 21.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

 DOCX 20.19 KB 21.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.9 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.9 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.9 KB 30.08.2016 30.08.2016 2

Amendments to the Articles of Association

 EDOC 28.4 KB 25.08.2016 24.08.2016 1

Articles of Association

 EDOC 27.75 KB 25.08.2016 24.08.2016 1

Application

 EDOC 6.52 MB 25.08.2016 24.08.2016 25

Application

 PDF 6.8 MB 25.08.2016 24.08.2016 25

Application

 PDF 6.8 MB 25.08.2016 24.08.2016 25

Protocols/decisions of a company/organisation

 DOC 40.5 KB 25.08.2016 24.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 63.63 KB 25.08.2016 24.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 35.57 KB 25.08.2016 24.08.2016 1

Protocols/decisions of a company/organisation

 DOCX 19.67 KB 25.08.2016 24.08.2016 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 25.08.2016 24.08.2016 1

Protocols/decisions of a company/organisation

 DOCX 19.67 KB 25.08.2016 24.08.2016 1

Shareholders’ register

EDOC 33.59 KB 25.08.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.49 KB 20.10.2015 14.10.2015 2

Application

 TIF 151.46 KB 20.10.2015 04.08.2015 4

Protocols/decisions of a company/organisation

 TIF 58.64 KB 20.10.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.07 KB 18.03.2010 15.03.2010 2

Registration certificates

 TIF 23.31 KB 18.03.2010 15.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 24.33 KB 18.03.2010 11.03.2010 1

Application

 TIF 166.99 KB 18.03.2010 09.03.2010 6

Protocols/decisions of a company/organisation

 TIF 20.61 KB 18.03.2010 08.03.2010 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