QRAND, SIA

Basic information
Status Registered
Name QRAND, SIA
Legal form Limited Liability Company
Reg. No 40103547907
Reg. date 23.05.2012
Register Commercial Register
Legal Address Madonas nov., Ērgļu pag., Ērgļi, Parka iela 29, LV-4840
Registered share capital, date 20,009 EUR, 15.01.2019
Paid-in share capital, date 20,009 EUR, 15.01.2019
Sector (NACE 2.) 22.23 Manufacture of builders’ ware of plastic
VAT payer
LV40103547907 Registered Excluded
24.07.2018 -
Micro-enterprise tax payer
No payer status From Till
23.05.2012 31.12.2016
Last updated in the RE 19.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 28,625 EUR Net profit 7,659 EUR Equity 35,057 EUR Date submitted29.03.2024 Number of employees 1
Year2022 Net sales 30,229 EUR Net profit 4,548 EUR Equity 27,398 EUR Date submitted17.05.2023 Number of employees 1
Year2021 Net sales 13,577 EUR Net profit -8,770 EUR Equity 22,850 EUR Date submitted20.04.2022 Number of employees 3
Year2020 Net sales 21,524 EUR Net profit -7,133 EUR Equity 31,620 EUR Date submitted27.05.2021 Number of employees 2
Year2019 Net sales 29,778 EUR Net profit 6,230 EUR Equity 38,753 EUR Date submitted14.07.2020 Number of employees 1
Year2018 Net sales 16,803 EUR Net profit 12,970 EUR Equity 23,111 EUR Date submitted28.02.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 19 EUR Equity -448 EUR Date submitted20.06.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -212 EUR Equity -467 EUR Date submitted25.07.2017 Number of employees 0
Year2015 Net sales 4,507 EUR Net profit 98 EUR Equity -255 EUR Date submitted06.05.2016 Number of employees 1
Year2014 Net sales 23,183 EUR Net profit -1,480 EUR Equity -353 EUR Date submitted07.05.2015 Number of employees 5
Year2013 Net sales 12,539 LVL Net profit -701 LVL Equity 792 LVL Date submitted19.04.2014 Number of employees 5
Year2012 Net sales 2,337 LVL Net profit 1,489 LVL Equity 1,494 LVL Date submitted28.04.2013 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,260 EUR Personal Income Tax1,220 EUR Other5,980 EUR Total9,460 EUR Number of employees1
Year2022 Social Insurance Contributions3,030 EUR Personal Income Tax1,320 EUR Other4,030 EUR Total8,380 EUR Number of employees1
Year2021 Social Insurance Contributions1,110 EUR Personal Income Tax620 EUR Other370 EUR Total2,100 EUR Number of employees3
Year2020 Social Insurance Contributions1,790 EUR Personal Income Tax1,230 EUR Other2,900 EUR Total5,920 EUR Number of employees3
Year2019 Social Insurance Contributions2,030 EUR Personal Income Tax880 EUR Other1,060 EUR Total3,970 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
11.06.2018 Acceptance-conveyance act 24.05.2018 (pdf) •
Amendments to the Articles of Association (4)
21.02.2024 Amendments to the Articles of Association 16.02.2024 (edoc)
15.01.2019 Amendments to the Articles of Association 07.01.2019 (pdf)
11.06.2018 Amendments to the Articles of Association 24.05.2018 (pdf)
16.04.2018 Amendments to the Articles of Association 15.03.2018 (pdf)
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Announcement regarding the legal address (1)
28.05.2012 Announcement regarding the legal address 19.04.2012 (TIF) •
Annual report (full) (12)
29.03.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
20.04.2022 2021 Annual report (full) (PDF)
27.05.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
28.02.2019 2018 Annual report (full) (PDF)
20.06.2018 2017 Annual report (full) (PDF)
25.07.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
07.05.2015 2014 Annual report (full) (HTML)
19.04.2014 2013 Annual report (full) (HTML)
28.04.2013 2012 Annual report (full) (HTML)
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Application (9)
19.02.2025 Application 18.02.2025 (EDOC) •
21.02.2024 Application 16.02.2024 (edoc) •
15.01.2019 Application 07.01.2019 (pdf) •
11.06.2018 Application 05.06.2018 (pdf) •
08.05.2018 Application 17.04.2018 (pdf) •
16.04.2018 Application 10.04.2018 (pdf) •
11.01.2018 Application 10.01.2018 (TIF) •
18.07.2013 Application 14.06.2013 (TIF) •
28.05.2012 Application 19.04.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
15.01.2019 Application of shareholders or third persons for the acquisition of shares 07.01.2019 (pdf) •
11.06.2018 Application of shareholders or third persons for the acquisition of shares 24.05.2018 (pdf) •
Appraisal reports (1)
11.06.2018 Appraisal reports 22.05.2018 (pdf) •
Articles of Association (6)
21.02.2024 Articles of Association 16.02.2024 (edoc)
15.01.2019 Articles of Association 07.01.2019 (pdf)
11.06.2018 Articles of Association 24.05.2018 (pdf)
08.05.2018 Articles of Association 17.04.2018 (PDF)
16.04.2018 Articles of Association 15.03.2018 (pdf)
28.05.2012 Articles of Association 19.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
15.01.2019 Bank statements or other document regarding the payment of the equity 07.01.2019 (pdf) •
08.05.2018 Bank statements or other document regarding the payment of the equity 01.12.2017 (pdf) •
08.05.2018 Bank statements or other document regarding the payment of the equity 17.04.2018 (pdf) •
Confirmation or consent to legal address (2)
11.01.2018 Confirmation or consent to legal address 10.01.2018 (TIF) •
28.05.2012 Confirmation or consent to legal address 16.04.2012 (TIF) •
Consent of a member of the Board / executive director (2)
11.06.2018 Consent of a member of the Board / executive director 24.05.2018 (pdf) •
18.07.2013 Consent of a member of the Board / executive director 21.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
21.02.2024 Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
18.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
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Memorandum of Association (1)
28.05.2012 Memorandum of Association 19.04.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.06.2018 Notice of a member of the Board regarding the resignation 24.05.2018 (pdf) •
Protocols/decisions of a company/organisation (6)
21.02.2024 Protocols/decisions of a company/organisation 16.02.2024 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (pdf) •
11.06.2018 Protocols/decisions of a company/organisation 24.05.2018 (pdf) •
08.05.2018 Protocols/decisions of a company/organisation 17.04.2018 (pdf) •
16.04.2018 Protocols/decisions of a company/organisation 05.03.2018 (pdf) •
18.07.2013 Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
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Registration certificates (1)
28.05.2012 Registration certificates 23.05.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
15.01.2019 Regulations for the increase/reduction of the equity 07.01.2019 (pdf)
11.06.2018 Regulations for the increase/reduction of the equity 24.05.2018 (pdf)
08.05.2018 Regulations for the increase/reduction of the equity 17.04.2018 (pdf)
Shareholders’ register (7)
19.02.2025 Shareholders’ register 14.02.2025 (EDOC)
15.01.2019 Shareholders’ register 07.01.2019 (pdf)
11.06.2018 Shareholders’ register 24.05.2018 (pdf)
11.06.2018 Shareholders’ register 24.05.2018 (pdf)
08.05.2018 Shareholders’ register 17.04.2018 (pdf)
16.04.2018 Shareholders’ register 28.03.2018 (pdf)
18.07.2013 Shareholders’ register 14.06.2013 (TIF)
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2025 (3)
19.02.2025 Shareholders’ register 14.02.2025 (EDOC)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
19.02.2025 Application 18.02.2025 (EDOC) •
2024 (6)
29.03.2024 2023 Annual report (full) (PDF)
21.02.2024 Articles of Association 16.02.2024 (edoc)
21.02.2024 Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
21.02.2024 Protocols/decisions of a company/organisation 16.02.2024 (edoc) •
21.02.2024 Amendments to the Articles of Association 16.02.2024 (edoc)
21.02.2024 Application 16.02.2024 (edoc) •
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2023 (1)
17.05.2023 2022 Annual report (full) (PDF)
2022 (1)
20.04.2022 2021 Annual report (full) (PDF)
2021 (1)
27.05.2021 2020 Annual report (full) (PDF)
2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (10)
28.02.2019 2018 Annual report (full) (PDF)
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
15.01.2019 Application 07.01.2019 (pdf) •
15.01.2019 Bank statements or other document regarding the payment of the equity 07.01.2019 (pdf) •
15.01.2019 Application of shareholders or third persons for the acquisition of shares 07.01.2019 (pdf) •
15.01.2019 Articles of Association 07.01.2019 (pdf)
15.01.2019 Regulations for the increase/reduction of the equity 07.01.2019 (pdf)
15.01.2019 Shareholders’ register 07.01.2019 (pdf)
15.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (pdf) •
15.01.2019 Amendments to the Articles of Association 07.01.2019 (pdf)
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2018 (30)
20.06.2018 2017 Annual report (full) (PDF)
11.06.2018 Articles of Association 24.05.2018 (pdf)
11.06.2018 Acceptance-conveyance act 24.05.2018 (pdf) •
11.06.2018 Consent of a member of the Board / executive director 24.05.2018 (pdf) •
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
11.06.2018 Notice of a member of the Board regarding the resignation 24.05.2018 (pdf) •
11.06.2018 Protocols/decisions of a company/organisation 24.05.2018 (pdf) •
11.06.2018 Regulations for the increase/reduction of the equity 24.05.2018 (pdf)
11.06.2018 Application of shareholders or third persons for the acquisition of shares 24.05.2018 (pdf) •
11.06.2018 Appraisal reports 22.05.2018 (pdf) •
11.06.2018 Shareholders’ register 24.05.2018 (pdf)
11.06.2018 Amendments to the Articles of Association 24.05.2018 (pdf)
11.06.2018 Application 05.06.2018 (pdf) •
11.06.2018 Shareholders’ register 24.05.2018 (pdf)
08.05.2018 Articles of Association 17.04.2018 (PDF)
08.05.2018 Regulations for the increase/reduction of the equity 17.04.2018 (pdf)
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
08.05.2018 Bank statements or other document regarding the payment of the equity 01.12.2017 (pdf) •
08.05.2018 Shareholders’ register 17.04.2018 (pdf)
08.05.2018 Protocols/decisions of a company/organisation 17.04.2018 (pdf) •
08.05.2018 Bank statements or other document regarding the payment of the equity 17.04.2018 (pdf) •
08.05.2018 Application 17.04.2018 (pdf) •
16.04.2018 Application 10.04.2018 (pdf) •
16.04.2018 Protocols/decisions of a company/organisation 05.03.2018 (pdf) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Shareholders’ register 28.03.2018 (pdf)
16.04.2018 Amendments to the Articles of Association 15.03.2018 (pdf)
16.04.2018 Articles of Association 15.03.2018 (pdf)
11.01.2018 Application 10.01.2018 (TIF) •
11.01.2018 Confirmation or consent to legal address 10.01.2018 (TIF) •
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2017 (1)
25.07.2017 2016 Annual report (full) (PDF)
2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (1)
07.05.2015 2014 Annual report (full) (HTML)
2014 (1)
19.04.2014 2013 Annual report (full) (HTML)
2013 (6)
18.07.2013 Shareholders’ register 14.06.2013 (TIF)
18.07.2013 Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
18.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
18.07.2013 Consent of a member of the Board / executive director 21.06.2013 (TIF) •
18.07.2013 Application 14.06.2013 (TIF) •
28.04.2013 2012 Annual report (full) (HTML)
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2012 (7)
28.05.2012 Registration certificates 23.05.2012 (TIF) •
28.05.2012 Memorandum of Association 19.04.2012 (TIF)
28.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
28.05.2012 Confirmation or consent to legal address 16.04.2012 (TIF) •
28.05.2012 Application 19.04.2012 (TIF) •
28.05.2012 Announcement regarding the legal address 19.04.2012 (TIF) •
28.05.2012 Articles of Association 19.04.2012 (TIF)
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www.kombo.lv © Tarantino SIA 14.03.2025 18:11 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.