KVADRO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KVADRO"
Legal form Limited liability company (SIA)
Registration number, date 40003036264, 17.10.1991
Register, Included in The Register Commercial register, 02.12.2004
SEPA identifier LV87ZZZ40003036264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003036264 Is active 15.06.1995
Legal address Legal address: Rīga, Lielā iela 71D, LV-1016 Previous addresses
Other registered in this address
Postal address Lielā iela 71D, Rīga, LV-1016
Registration certificate number, date Nr. K004277. 02.12.2004
Fixed capital Paid capital - 8 932.00 EUR (Registered in State Enterprise register 26.06.2015)
Activity code (NACE)
  • Manufacture of soap and detergents, cleaning and polishing preparations (20.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) Not registered as of 26.11.2024
Find out current information about tax debts
Contact information
Phone +371 67589752
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 (28)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.12.2020 207 28.00 EUR 5 796.00 EUR 64.89028 % 03.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.12.2020 65 28.00 EUR 1 820.00 EUR 20.37618 % 03.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 47 28.00 EUR 1 316.00 EUR 14.73354 % 26.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2021 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 2339 - 2366
 2339 - 2366
Net turnover
  4656 , Major
 4656
Major
Profit or loss
  1494
 1494
Equity capital
  2565
 2565
Fixed assets
  10393
 10393
Balance
  4183
 4183
Tangible assets
  8542
 8542
Liquidity
  20326 , Companies
 20326
Companies
Profitability
  26012 , Companies
 26012
Companies

About the company's comparative indices

Legal address on the map
KVADRO Legal address on the map
Publications (0)