KVARCS, Daugavpils pilsētas firma, SIA
Limited Liability Company
Place in branch
127 by turnover
32 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 | Liquidation proceeding, 09.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Daugavpils pilsētas firma "KVARCS" |
| Registration number, date | 41503007209, 16.03.1993 |
| VAT number | None (excluded 14.06.2017) Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Bauskas iela 101 – 36, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 952 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 09.07.2019)
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
| Types of activities from statues | Televīzijas programmu izstrāde un apraide Uzglabāšana un noliktavu saimniecība Transporta palīgdarbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.07.2019 |
* 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 |
60.24 % | 50 | LVL 25 | LVL 1 250 | Latvia | 03.09.2008 | 03.09.2008 |
Natural person |
39.76 % | 33 | LVL 25 | LVL 825 | Latvia | 03.09.2008 | 03.09.2008 |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību firma "KVARCS" | Until 15.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (88.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (89.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (88.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (88.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Kvarcs | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinj 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. KV 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20120029700368 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KV vad.zin.7 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120001500051 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 27.05.2011 | TIF (544.32 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (585.02 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 25.08.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 11.07.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 22.07.2019 | TIF (1.44 MB) | ||
2004 |
Annual report | 22.07.2019 | TIF (1.39 MB) | ||
2003 |
Annual report | 22.07.2019 | TIF (1.36 MB) | ||
2002 |
Annual report | 22.07.2019 | TIF (1.76 MB) | ||
2001 |
Annual report | 22.07.2019 | TIF (1.75 MB) | ||
2000 |
Annual report | 22.07.2019 | TIF (1.69 MB) | ||
1999 |
Annual report | 22.07.2019 | TIF (1.41 MB) | ||
1998 |
Annual report | 22.07.2019 | TIF (1.12 MB) | ||
1997 |
Annual report | 22.07.2019 | TIF (1.1 MB) | ||
1996 |
Annual report | 22.07.2019 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.65 KB | 22.07.2019 | 21.08.2008 | 1 |
Articles of Association |
TIF | 91.55 KB | 22.07.2019 | 02.12.2004 | 3 |
Shareholders’ register |
TIF | 18.34 KB | 22.07.2019 | 02.12.2004 | 1 |
Shareholders’ register |
TIF | 19.28 KB | 22.07.2019 | 29.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 22.07.2019 | 01.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 68.87 KB | 23.07.2019 | 31.05.1998 | 2 |
Articles of Association |
TIF | 333.6 KB | 23.07.2019 | 06.09.1994 | 9 |
Articles of Association |
TIF | 367.58 KB | 23.07.2019 | 06.09.1994 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 53.29 KB | 23.07.2019 | 06.09.1994 | 2 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 23.07.2019 | 06.01.1994 | 1 |
Articles of Association |
TIF | 697.96 KB | 23.07.2019 | 16.03.1993 | 14 |
Memorandum of association |
TIF | 152.06 KB | 23.07.2019 | 03.02.1993 | 4 |
Amendments to the Articles of Association |
TIF | 27.14 KB | 23.07.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 21.5 KB | 23.07.2019 | 1 | |
Articles of Association |
TIF | 703.46 KB | 23.07.2019 | 14 | |
Shareholders’ register |
TIF | 38.23 KB | 23.07.2019 | 1 | |
Shareholders’ register |
TIF | 37.86 KB | 23.07.2019 | 1 | |
Shareholders’ register |
TIF | 33.3 KB | 23.07.2019 | 1 | |
Shareholders’ register |
TIF | 68.66 KB | 23.07.2019 | 2 | |
Shareholders’ register |
TIF | 43.79 KB | 23.07.2019 | 1 | |
Shareholders’ register |
TIF | 46.15 KB | 23.07.2019 | 1 | |
Shareholders’ register |
TIF | 54.1 KB | 23.07.2019 | 2 | |
Shareholders’ register |
TIF | 29 KB | 22.07.2019 | 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 | 70.34 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
TIF | 108.87 KB | 10.07.2019 | 04.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 10.07.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 22.07.2019 | 03.09.2008 | 2 |
Sample report |
TIF | 33.54 KB | 22.07.2019 | 01.09.2008 | 1 |
Application |
TIF | 299.28 KB | 22.07.2019 | 21.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 22.07.2019 | 21.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.21 KB | 22.07.2019 | 15.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 22.07.2019 | 18.01.2008 | 1 |
Application |
TIF | 322.04 KB | 22.07.2019 | 14.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.99 KB | 22.07.2019 | 10.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 22.07.2019 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 22.07.2019 | 15.12.2004 | 1 |
Registration certificates |
TIF | 28.85 KB | 22.07.2019 | 15.12.2004 | 1 |
Application |
TIF | 218.6 KB | 22.07.2019 | 07.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 201.31 KB | 22.07.2019 | 06.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 22.07.2019 | 02.12.2004 | 1 |
Consent of the auditor |
TIF | 11.35 KB | 22.07.2019 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.92 KB | 22.07.2019 | 02.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 22.07.2019 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 22.07.2019 | 11.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 22.07.2019 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 22.07.2019 | 29.05.2003 | 2 |
Application |
TIF | 18.05 KB | 22.07.2019 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 22.07.2019 | 25.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 22.07.2019 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.86 KB | 22.07.2019 | 20.02.2003 | 2 |
Submission/Application |
TIF | 15.92 KB | 22.07.2019 | 20.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.4 KB | 22.07.2019 | 30.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 22.07.2019 | 10.12.1999 | 1 |
Submission/Application |
TIF | 11.77 KB | 22.07.2019 | 10.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.29 KB | 22.07.2019 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.87 KB | 23.07.2019 | 26.06.1998 | 1 |
Registration certificates |
TIF | 87.57 KB | 23.07.2019 | 26.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 23.07.2019 | 31.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 23.07.2019 | 22.05.1998 | 1 |
Sample report |
TIF | 36.86 KB | 23.07.2019 | 19.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 23.07.2019 | 15.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 23.07.2019 | 30.03.1995 | 1 |
Submission/Application |
TIF | 19.75 KB | 23.07.2019 | 20.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.6 KB | 23.07.2019 | 16.03.1995 | 3 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 23.07.2019 | 25.10.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 16.38 KB | 23.07.2019 | 07.09.1994 | 1 |
Submission/Application |
TIF | 23.81 KB | 23.07.2019 | 07.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.3 KB | 23.07.2019 | 06.09.1994 | 2 |
Copy of the personal identification document |
TIF | 285.82 KB | 23.07.2019 | 21.03.1994 | 1 |
Purchase/lease agreement |
TIF | 136.11 KB | 23.07.2019 | 01.09.1993 | 3 |
Registration certificates |
TIF | 40.29 KB | 23.07.2019 | 16.03.1993 | 1 |
Registration certificates |
TIF | 32.14 KB | 23.07.2019 | 16.03.1993 | 1 |
Registration certificates |
TIF | 48.93 KB | 23.07.2019 | 16.03.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.24 KB | 23.07.2019 | 18.02.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 23.07.2019 | 16.02.1993 | 1 |
Documents attesting the transfer of shares |
TIF | 16.95 KB | 23.07.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 18.35 KB | 23.07.2019 | 1 | |
Receipts on the publication and state fees |
TIF | 10.25 KB | 23.07.2019 | 1 | |
Submission/Application |
TIF | 12.09 KB | 23.07.2019 | 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