KVARCS AM, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 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 "KVARCS AM" |
| Registration number, date | 40003265301, 12.09.1995 |
| VAT number | LV40003265301 from 08.01.1996 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Krones iela 56 – 69, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KVARCS AM, SIA
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
- Has contacts
- Positive 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, €) | 0.35 | 0.92 | 1.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 29.08.2022 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 20.08.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KVARCS AM" | Until 05.01.2005 | 19 years ago |
|---|
Historical addresses
| Jūrmala, Staru iela 9 | Until 05.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Mazā Kalna iela 30 | Until 09.09.2015 | 9 years ago |
| Rīga, Mēmeles iela 15 | Until 18.12.2015 | 9 years ago |
| Rīga, Mēmeles iela 16 | Until 29.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (270.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (1.79 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (81.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (668.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (128.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015 gada bilances | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (813.6 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 17.03.2007 | PDF (959.46 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (11.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
353.19 KB | 21.08.2015 | 20.08.2015 | 7 | |
Articles of Association |
353.19 KB | 21.08.2015 | 20.08.2015 | 7 | |
Shareholders’ register |
122.05 KB | 21.08.2015 | 20.08.2015 | 1 | |
Shareholders’ register |
122.05 KB | 21.08.2015 | 20.08.2015 | 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 | 62.26 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 42.25 KB | 29.08.2022 | 24.08.2022 | 1 |
Application |
DOCX | 42.25 KB | 29.08.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
218.87 KB | 29.08.2022 | 16.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
218.87 KB | 29.08.2022 | 16.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.93 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
291.62 KB | 21.08.2015 | 21.08.2015 | 3 | |
Application |
EDOC | 287.06 KB | 21.08.2015 | 21.08.2015 | 3 |
Articles of Association |
EDOC | 344.4 KB | 21.08.2015 | 20.08.2015 | 7 |
Protocols/decisions of a company/organisation |
160.29 KB | 21.08.2015 | 20.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 164.75 KB | 21.08.2015 | 20.08.2015 | 1 |
Shareholders’ register |
EDOC | 130.03 KB | 21.08.2015 | 20.08.2015 | 1 |
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