KVADROTEX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KVADROTEX"
Legal form Limited liability company (SIA)
Registration number, date 40003588951, 24.04.2002
Register, Included in The Register Commercial register, 24.04.2002
SEPA identifier LV18ZZZ40003588951
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003588951 Is active 21.06.2002
Legal address Legal address: Rīga, Ganību dambis 24D, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 24D, Rīga, LV-1005
Registration certificate number, date Nr. C02147. 24.04.2002
Fixed capital Paid capital - 35 571.00 EUR (Registered in State Enterprise register 04.09.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2018
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2007 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Spartaks Klubs"(40003454634)Rīga, Ganību dambis 24D
From 12.09.2018 35571 1.00 EUR 35 571.00 EUR 100.00 % 09.10.2018
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 15.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
09.10.2018

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
09.10.2018

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 49786 - 49794
 49786 - 49794
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  79122 - 79127
 79122 - 79127
Equity capital
  101520
 101520
Fixed assets
  8486
 8486
Balance
  13982
 13982
Tangible assets
  6827
 6827
Liquidity
  844 , Companies
 844
Companies

About the company's comparative indices

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