AV KVADRAT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AV KVADRAT"
Legal form Limited liability company (SIA)
Registration number, date 40103296844, 02.06.2010
Register, Included in The Register Commercial register, 02.06.2010
SEPA identifier LV75ZZZ40103296844
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103296844 Is active 07.07.2010
Check in EU VAT register
Legal address Legal address: Rīga, Druvienas iela 36 - 88, LV-1079 Other registered in this address
Postal address Druvienas iela 36 - 88, Rīga, LV-1079
Registration certificate number, date Nr. K096080. 02.06.2010
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 15.12.2023)
Activity code (NACE)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 2 669.24 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29456340 Aļģirds Vainors
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.12.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 15.12.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 9 1.00 EUR 9.00 EUR 64.28571 % 9 15.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 5 1.00 EUR 5.00 EUR 35.71429 % 5 15.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 79111 - 79126
 79111 - 79126
Net turnover
  27310 , Major
 27310 		Major
Profit or loss
  20286 - 20289
 20286 - 20289
Equity capital
  39805 - 39808
 39805 - 39808
Fixed assets
  60546 - 60555
 60546 - 60555
Balance
  41826
 41826
Tangible assets
  56871 - 56881
 56871 - 56881
Liquidity
  50482 - 50484 , Companies
 50482 - 50484 		Companies
Profitability
  50998 , Companies
 50998 		Companies

About the company's comparative indices

AV KVADRAT mentioned in newspapers   AV KVADRAT zo.lv catalogue
Legal address on the map
AV KVADRAT Legal address on the map
Publications (0)