KVARCS, SIA servis-komercfirma

Limited Liability Company, Small company
Place in branch
7 by turnover
10 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA servis-komercfirma "KVARCS"
Registration number, date 47103000341, 06.03.1992
VAT number LV47103000341 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Rīgas iela 11A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 844 EUR, registered payment 30.06.2015
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, €) 166.16 163.03 182.21
Personal income tax (thousands, €) 19.9 17.26 22.84
Statutory social insurance contributions (thousands, €) 67.64 62.22 65.42
Average employees count 25 27 31
Received COVID-19 downtime support 06.05.2021, 6 150.47 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
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   24.08.2011

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.08.2011

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.08.2009
* 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

25 % 1 € 711 € 711 Latvia 26.06.2015 30.06.2015

Natural person

25 % 1 € 711 € 711 Latvia 26.06.2015 30.06.2015

Natural person

25 % 1 € 711 € 711 Latvia 26.06.2015 30.06.2015

Natural person

25 % 1 € 711 € 711 Latvia 26.06.2015 30.06.2015

Apply information changes

ML

"KVARCS", SIA servis-komercfirma

Rīgas 11A, Madona, Madonas nov. LV-4801 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

https://www.kvarcs.lv/

Historical addresses

Madona, Rīgas iela 11 Until 03.06.2002 22 years ago
Madona, Rīgas iela 11a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums 2018.g PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums 2017 JPG
vad bas zi ojums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums2016 PDF
vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 1 2 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 1 lapa 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
1vad,zin.2013 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
zinojums1 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
PARSK JPG

2010

 Annual report 02.05.2011  TIF (1.21 MB)

2009

 Annual report 16.04.2010  TIF (1.21 MB)

2008

 Annual report 10.05.2009  TIF (1.07 MB)

2007

 Annual report 12.06.2008  TIF (637.87 KB)

2006

 Annual report 28.05.2007  TIF (1.98 MB)

2005

 Annual report 16.03.2018  TIF (950.12 KB)

2004

 Annual report 15.03.2018  TIF (916.71 KB)

2003

 Annual report 15.03.2018  TIF (789.53 KB)

2002

 Annual report 15.03.2018  TIF (714.53 KB)

2001

 Annual report 15.03.2018  TIF (664.48 KB)

2000

 Annual report 15.03.2018  TIF (1 MB)

1997

 Annual report 15.03.2018  TIF (717.21 KB)

1996

 Annual report 15.03.2018  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 29.15 KB 16.03.2018 26.06.2015 3

Articles of Association

 TIF 60.23 KB 16.03.2018 26.06.2015 4

Shareholders’ register

TIF 52.3 KB 16.03.2018 26.06.2015 2

Amendments to the Articles of Association

 TIF 26.34 KB 16.03.2018 08.08.2011 3

Articles of Association

 TIF 65.98 KB 16.03.2018 08.08.2011 4

Amendments to the Articles of Association

 TIF 24.04 KB 16.03.2018 09.07.2010 3

Articles of Association

 TIF 66.69 KB 16.03.2018 09.07.2010 4

Amendments to the Articles of Association

 TIF 24.53 KB 16.03.2018 10.07.2009 3

Articles of Association

 TIF 74.48 KB 16.03.2018 10.07.2009 4

Amendments to the Articles of Association

 TIF 30.5 KB 16.03.2018 17.07.2006 2

Articles of Association

 TIF 65.67 KB 16.03.2018 17.07.2006 4

Articles of Association

 TIF 125.31 KB 15.03.2018 27.06.2003 5

Shareholders’ register

TIF 27.68 KB 15.03.2018 27.06.2003 1

Articles of Association

 TIF 98.38 KB 15.03.2018 30.04.2002 4

Amendments to the Articles of Association

 TIF 68.19 KB 15.03.2018 06.11.2000 3

Amendments to the Articles of Association

 TIF 51.85 KB 15.03.2018 08.05.1995 3

Articles of Association

 TIF 597.88 KB 15.03.2018 28.02.1992 13

Memorandum of association

 TIF 249.64 KB 15.03.2018 27.02.1992 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.04 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 02.03.2018 02.03.2018 2

Application

 TIF 387.31 KB 27.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 69.3 KB 16.03.2018 30.06.2015 2

Application

 TIF 99.04 KB 16.03.2018 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 91.72 KB 16.03.2018 26.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 55.06 KB 16.03.2018 24.08.2011 2

Application

 TIF 190.66 KB 16.03.2018 09.08.2011 5

Consent of a member of the Board / executive director

 TIF 36.36 KB 16.03.2018 08.08.2011 2

Protocols/decisions of a company/organisation

 TIF 89.07 KB 16.03.2018 08.08.2011 4

Decisions / letters / protocols of public notaries

 TIF 63.05 KB 16.03.2018 26.07.2010 2

Application

 TIF 209.98 KB 16.03.2018 09.07.2010 5

Protocols/decisions of a company/organisation

 TIF 86.43 KB 16.03.2018 09.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 69.18 KB 16.03.2018 06.08.2009 2

Sample report

 TIF 33.77 KB 16.03.2018 03.08.2009 1

Application

 TIF 292.34 KB 16.03.2018 10.07.2009 6

Protocols/decisions of a company/organisation

 TIF 85.19 KB 16.03.2018 10.07.2009 3

Receipts on the publication and state fees

 TIF 43.52 KB 16.03.2018 10.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.39 KB 16.03.2018 14.08.2006 1

Application

 TIF 121.71 KB 16.03.2018 25.07.2006 3

Receipts on the publication and state fees

 TIF 38.44 KB 16.03.2018 19.07.2006 2

Protocols/decisions of a company/organisation

 TIF 104.65 KB 16.03.2018 17.07.2006 3

Decisions / letters / protocols of public notaries

 TIF 51.62 KB 15.03.2018 15.07.2003 1

Registration certificates

 TIF 54.38 KB 15.03.2018 15.07.2003 1

Announcement regarding the legal address

 TIF 9.99 KB 15.03.2018 27.06.2003 1

Application

 TIF 329.15 KB 15.03.2018 27.06.2003 7

Consent of a member of the Board / executive director

 TIF 9.07 KB 15.03.2018 27.06.2003 1

Power of attorney, act of empowerment

 TIF 10.11 KB 15.03.2018 27.06.2003 1

Protocols/decisions of a company/organisation

 TIF 38.68 KB 15.03.2018 27.06.2003 2

Receipts on the publication and state fees

 TIF 39.79 KB 15.03.2018 27.06.2003 2

Registration certificates

 TIF 35.8 KB 15.03.2018 10.06.2002 1

Registration certificates

 TIF 49.42 KB 15.03.2018 10.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 33.87 KB 15.03.2018 03.06.2002 1

Receipts on the publication and state fees

 TIF 63.94 KB 15.03.2018 29.05.2002 3

Application

 TIF 20.83 KB 15.03.2018 20.05.2002 1

Protocols/decisions of a company/organisation

 TIF 101.15 KB 15.03.2018 30.04.2002 4

Submission/Application

 TIF 13.96 KB 15.03.2018 20.12.2000 1

Decisions / letters / protocols of public notaries

 TIF 33.94 KB 15.03.2018 29.11.2000 1

Registration certificates

 TIF 51.94 KB 15.03.2018 29.11.2000 1

Registration certificates

 TIF 60.27 KB 15.03.2018 29.11.2000 1

Announcement regarding the legal address

 TIF 20.49 KB 15.03.2018 15.11.2000 1

Power of attorney, act of empowerment

 TIF 16.57 KB 15.03.2018 13.11.2000 1

Receipts on the publication and state fees

 TIF 29.28 KB 15.03.2018 09.11.2000 1

Protocols/decisions of a company/organisation

 TIF 60.22 KB 15.03.2018 06.11.2000 2

Sample report

 TIF 21.82 KB 15.03.2018 10.08.1999 1

Protocols/decisions of a company/organisation

 TIF 106.44 KB 15.03.2018 22.04.1999 2

Application

 TIF 160.94 KB 15.03.2018 09.05.1995 5

Receipts on the publication and state fees

 TIF 11.26 KB 15.03.2018 09.05.1995 1

Protocols/decisions of a company/organisation

 TIF 44.82 KB 15.03.2018 08.05.1995 2

Protocols/decisions of a company/organisation

 TIF 33.8 KB 15.03.2018 02.05.1995 1

Confirmation or consent to legal address

 TIF 21.99 KB 15.03.2018 30.03.1995 1

Protocols/decisions of a company/organisation

 TIF 33.34 KB 15.03.2018 17.11.1992 1

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 15.03.2018 06.03.1992 1

Registration certificates

 TIF 52.02 KB 15.03.2018 06.03.1992 2

Registration certificates

 TIF 37.58 KB 15.03.2018 06.03.1992 1

Application

 TIF 138.52 KB 15.03.2018 05.03.1992 4

Receipts on the publication and state fees

 TIF 33.79 KB 15.03.2018 05.03.1992 1

Protocols/decisions of a company/organisation

 TIF 54.13 KB 15.03.2018 28.02.1992 2

Copy of the personal identification document

 TIF 116.42 KB 15.03.2018 3

Other documents

 TIF 10.52 KB 15.03.2018 1

Specimen signature without Identity number

 TIF 9.12 KB 15.03.2018 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