TRANS QUADRANT RIGA, SIA
Limited Liability Company, Small company
Place in branch
62 by turnover
85 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANS QUADRANT RIGA" |
| Registration number, date | 40003233715, 09.12.1994 |
| VAT number | LV40003233715 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Tvaika iela 60, Rīga, LV-1034 Check address owners |
| Fixed capital | 1 960 252 EUR, registered payment 11.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 187.13 | 193.18 | 154.63 |
| Personal income tax (thousands, €) | 8.62 | 12.72 | 4.89 |
| Statutory social insurance contributions (thousands, €) | 13.28 | 22.49 | 7.44 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OVI"Reg. no. 40103047673
|
100 % | 70 009 | € 28 | € 1 960 252 | Latvia | 18.12.2020 | 11.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma, SIA "TRANS QUADRANT RIGA" | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Raiņa bulvāris 3 | Until 05.05.1995 | 29 years ago |
|---|---|---|
| Rīga, Tvaika iela 35 | Until 21.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums TQR 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums TQR 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TQ VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TQ VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TQ VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TQ VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS TQ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TQ VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TQ 2013 VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TQR Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP TRANS QUADRANT 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Trans Quadrant Riga 2010.g. Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.10.2010 | RAR (125.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.06.2009 | RAR (70.63 KB) | |
2007 |
Annual report | 07.11.2008 | TIF (884.55 KB) | ||
2006 |
Annual report | 06.07.2007 | PDF (533.45 KB) | ||
2005 |
Annual report | 13.11.2006 | PDF (985.26 KB) | ||
2004 |
Annual report | 17.05.2011 | TIF (324.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 180.65 KB | 15.11.2024 | 13.11.2024 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.23 KB | 24.05.2024 | 23.05.2024 | 9 |
Amendments to the Articles of Association |
DOC | 26 KB | 11.01.2021 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 21.54 KB | 11.01.2021 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 11.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 11.01.2021 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 794.14 KB | 11.01.2021 | 04.02.2016 | 1 |
Articles of Association |
TIF | 3.45 MB | 11.01.2021 | 04.02.2016 | 4 |
Shareholders’ register |
TIF | 3.73 MB | 11.01.2021 | 04.02.2016 | 3 |
Shareholders’ register |
TIF | 33.2 KB | 26.09.2012 | 14.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 41.98 KB | 29.05.2014 | 13.09.2012 | 1 |
Articles of Association |
TIF | 135.72 KB | 29.05.2014 | 13.09.2012 | 2 |
Shareholders’ register |
TIF | 27.83 KB | 27.08.2012 | 08.08.2012 | 1 |
Shareholders’ register |
TIF | 26.18 KB | 17.05.2011 | 03.05.2011 | 1 |
Articles of Association |
TIF | 360.95 KB | 11.08.2022 | 30.11.1994 | 8 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 149.17 KB | 11.08.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 48.45 KB | 15.11.2024 | 13.11.2024 | 1 |
Application |
EDOC | 46.37 KB | 24.05.2024 | 23.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 51.05 KB | 11.03.2022 | 07.03.2022 | 4 |
Application |
DOCX | 51.05 KB | 11.03.2022 | 07.03.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
223.15 KB | 11.03.2022 | 11.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 11.03.2022 | 11.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 11.03.2022 | 11.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 487.49 KB | 11.03.2022 | 11.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
341.88 KB | 11.03.2022 | 30.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
210.29 KB | 11.03.2022 | 30.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.19 KB | 11.03.2022 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
341.88 KB | 11.03.2022 | 30.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 199.23 KB | 11.01.2021 | 11.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 11.01.2021 | 11.01.2021 | 3 |
Application |
EDOC | 54.29 KB | 11.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 47.06 KB | 11.01.2021 | 30.12.2020 | 1 |
Acceptance-conveyance act |
DOC | 33 KB | 11.01.2021 | 18.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 20.04 KB | 11.01.2021 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.99 KB | 11.01.2021 | 18.12.2020 | 1 |
Articles of Association |
EDOC | 28.79 KB | 11.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 11.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.93 KB | 11.01.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.78 KB | 11.01.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 80.5 KB | 11.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.74 KB | 11.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 11.01.2021 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.64 KB | 11.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.11 KB | 11.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 569.08 KB | 12.01.2021 | 01.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.87 KB | 12.01.2021 | 01.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 426.03 KB | 12.01.2021 | 01.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 575.39 KB | 12.01.2021 | 28.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.73 KB | 12.01.2021 | 28.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 429.44 KB | 12.01.2021 | 28.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 154.46 KB | 31.01.2020 | 30.01.2020 | 3 |
Application |
TIF | 140.75 KB | 13.11.2019 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 21.11.2016 | 21.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 11.08.2022 | 30.09.1996 | 1 |
Purchase/lease agreement |
TIF | 482 KB | 11.08.2022 | 31.01.1995 | 14 |
Appraisal reports |
TIF | 18.49 KB | 11.08.2022 | 14.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.48 KB | 11.08.2022 | 09.12.1994 | 1 |
Registration certificates |
TIF | 33.79 KB | 11.08.2022 | 09.12.1994 | 1 |
Appraisal reports |
TIF | 18.19 KB | 11.08.2022 | 06.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 11.08.2022 | 05.12.1994 | 2 |
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