KVARCS, SIA servis-komercfirma
Limited Liability Company, Small company
Place in branch
6 by turnover
11 by paid taxes
1 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KVARCS, SIA servis-komercfirma
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2021)
- 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, €) | 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 € | ||
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 |
Contacts in cooperation with
Apply information changes
ML
"KVARCS", SIA servis-komercfirma
Rīgas 11A, Madona, Madonas nov. LV-4801 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
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 | |||||
| Revidenta zi ojums 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums 2018.g | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 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 | |||||
| revidentu zinojums2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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
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| Date | Source | Title |
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