HCR kvarcss, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
48 by profit
22 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 "HCR kvarcss" |
| Registration number, date | 40103201330, 19.11.2008 |
| VAT number | LV40103201330 from 23.02.2009 Europe VAT register |
| Register, date | Commercial Register, 19.11.2008 |
| Legal address | Daugavgrīvas iela 60 – 90, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.08 | 0.06 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.06.2020 | 19.06.2020 |
Historical addresses
| Rīgas rajons, Olaines pagasts, Virši, "Virši 91/92" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Virši, "Virši 91/92" | Until 05.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (350.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (347.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.8 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (1.87 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (2.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.93 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.65 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HCRkv VAD ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HCR ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HCR zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HCR Zinojums 12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HCR VAD ZIN 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HCR Zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 19.11.2008 - 31.12.2009 | 24.09.2010 | TIF (2.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.1 KB | 19.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
DOCX | 16.64 KB | 19.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
DOCX | 16.64 KB | 19.06.2020 | 04.06.2020 | 1 |
Articles of Association |
TIF | 32.8 KB | 02.06.2009 | 31.10.2008 | 1 |
Memorandum of Association |
TIF | 47.71 KB | 02.06.2009 | 31.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.65 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 83.4 KB | 05.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 83.4 KB | 05.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 92.36 KB | 19.06.2020 | 05.06.2020 | 20 |
Application |
EDOC | 97.91 KB | 19.06.2020 | 05.06.2020 | 20 |
Articles of Association |
EDOC | 28.53 KB | 19.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
EDOC | 30.91 KB | 19.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
EDOC | 30.91 KB | 19.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.88 KB | 19.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.26 KB | 19.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 19.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.65 KB | 19.06.2020 | 29.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957 KB | 14.05.2020 | 14.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 236.71 KB | 14.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 18.01.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 14.01.2016 | 14.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.54 KB | 13.01.2016 | 13.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.43 KB | 13.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 07.05.2013 | 07.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 289.23 KB | 02.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.95 KB | 02.02.2012 | 02.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.92 KB | 03.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.57 KB | 02.06.2009 | 19.12.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.9 KB | 02.06.2009 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.36 KB | 02.06.2009 | 19.11.2008 | 2 |
Registration certificates |
TIF | 29.87 KB | 02.06.2009 | 19.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.38 KB | 02.06.2009 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 88.8 KB | 02.06.2009 | 14.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.01 KB | 02.06.2009 | 31.10.2008 | 1 |
Application |
TIF | 343.2 KB | 02.06.2009 | 31.10.2008 | 5 |
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