KVARCS AV, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
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 AV" |
| Registration number, date | 50203147901, 05.06.2018 |
| VAT number | LV50203147901 from 25.06.2018 Europe VAT register |
| Register, date | Commercial Register, 05.06.2018 |
| Legal address | Cīniju iela 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KVARCS AV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.48 | 7.6 | 9.24 |
| Personal income tax (thousands, €) | 0.16 | 0.39 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 2.37 | 1.92 |
| Average employees count | 1 | 2 | 2 |
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 | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.06.2018 | 05.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"KVARCS AV", SIA
Cīniju 1, Ogre, Ogres nov., LV-5001 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Matīsa iela 79 | Until 13.08.2020 | 4 years ago |
|---|---|---|
| Jelgava, Loka maģistrāle 23 - 91 | Until 06.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (99.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (557.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.gada Kvarcs AV Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.gada Kvarcs AV Vadibas zinojums | |||||
2018 |
Annual report | 05.06.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.gada Kvarcs AV Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.67 KB | 18.05.2018 | 17.05.2018 | 1 |
Memorandum of Association |
TIF | 33.66 KB | 18.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
TIF | 44.04 KB | 18.05.2018 | 17.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.42 KB | 06.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 40.54 KB | 13.08.2020 | 09.08.2020 | 1 |
Application |
DOCX | 40.54 KB | 13.08.2020 | 09.08.2020 | 1 |
Application |
EDOC | 49.58 KB | 13.08.2020 | 09.08.2020 | 1 |
Confirmation or consent to legal address |
333.56 KB | 13.08.2020 | 04.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 345.79 KB | 13.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 05.06.2018 | 05.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.2 KB | 18.05.2018 | 17.05.2018 | 1 |
Application |
TIF | 276.32 KB | 18.05.2018 | 17.05.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.54 KB | 18.05.2018 | 16.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 18.05.2018 | 16.05.2018 | 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