KVARC 3, SIA

Limited Liability Company, Micro company
Place in branch
462 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KVARC 3"
Registration number, date 40103368682, 17.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Saules aleja 8 – 32, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2019
* 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 % 1 € 1 € 1 Latvia 07.08.2019 15.08.2019

Historical addresses

Rīga, Dzirnavu iela 157 - 2 Until 30.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (162.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1021.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (1.81 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (206.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (1.94 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (487.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (375.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.82 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums646 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
kvarc vad.zin. JPG

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 17.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
KVARCVadibasZinojums2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.57 KB 12.08.2019 07.08.2019 2

Shareholders’ register

TIF 102.71 KB 02.06.2016 24.05.2016 2

Articles of Association

 TIF 160.39 KB 02.06.2016 11.06.2015 4

Articles of Association

 TIF 217.39 KB 19.01.2011 11.01.2011 5

Memorandum of Association

 TIF 44.45 KB 19.01.2011 11.01.2011 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 31.79 KB 30.11.2021 30.11.2021 2

Application

 DOCX 45.99 KB 30.11.2021 16.11.2021 1

Application

 EDOC 51.09 KB 30.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 15.08.2019 15.08.2019 2

Application

 TIF 184.75 KB 12.08.2019 12.08.2019 4

Protocols/decisions of a company/organisation

 TIF 49.18 KB 12.08.2019 07.08.2019 2

Decisions / letters / protocols of public notaries

 TIF 50.98 KB 02.06.2016 27.05.2016 2

Application

 TIF 205.7 KB 02.06.2016 24.05.2016 2

Power of attorney, act of empowerment

 TIF 21.38 KB 02.06.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 TIF 53.7 KB 02.06.2016 09.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.99 KB 19.01.2011 17.01.2011 1

Registration certificates

 TIF 129.15 KB 19.01.2011 17.01.2011 1

Submission/Application

 TIF 21.88 KB 19.01.2011 12.01.2011 1

Announcement regarding the legal address

 TIF 23.17 KB 19.01.2011 11.01.2011 1

Application

 TIF 573.35 KB 19.01.2011 11.01.2011 3
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