Kvarta, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
15 by profit
24 by paid taxes
49 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 "Kvarta" |
| Registration number, date | 40003703626, 05.10.2004 |
| VAT number | LV40003703626 from 23.11.2004 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 520 EUR, registered payment 20.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1145.81 | -51.85 | -3.85 |
| Personal income tax (thousands, €) | 3.89 | 3.18 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 6.44 | 5.27 | 2.46 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Kvarta Holding OUReg. no. 16165708
|
50 % | 2 260 | € 1 | € 2 260 | Estonia | 18.06.2024 | 01.07.2024 |
Cross Holdings OUReg. no. 10410354
|
40 % | 1 808 | € 1 | € 1 808 | Estonia | 18.06.2024 | 01.07.2024 |
Langsom Investeeringud OUReg. no. 12378347
|
10 % | 452 | € 1 | € 452 | Estonia | 18.06.2024 | 01.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2021 |
Right to represent individually |
Natural person
(from 08.03.2021 )
|
Historical addresses
| Rīga, Šķūņu iela 15 | Until 07.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 | Until 05.01.2009 | 15 years ago |
| Rīga, Republikas laukums 3-702 | Until 15.01.2014 | 10 years ago |
| Rīga, Vienības gatve 186A - 103 | Until 08.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (97.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (97.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (96.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (305.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (324.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (619.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kvarta Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Kvarta 2016 vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Kvarta 2015 ML vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Kvarta 2014 Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kvarta | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Kvarta vz 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kvarta GP vz 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Kvarta 2010-vz | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (498.81 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (656.01 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (558.31 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (309.99 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (231.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 49.35 KB | 08.11.2024 | 01.11.2024 | 4 |
Shareholders’ register |
ASICE | 41.74 KB | 01.07.2024 | 18.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 522.81 KB | 01.07.2024 | 14.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 604.3 KB | 01.07.2024 | 14.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 466.33 KB | 01.07.2024 | 14.06.2024 | 1 |
Shareholders’ register |
ASICE | 1.35 MB | 09.04.2021 | 29.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
573.87 KB | 09.04.2021 | 24.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
28.83 KB | 09.04.2021 | 24.03.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.03.2021 | 09.02.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.03.2021 | 09.02.2021 | 1 |
Shareholders’ register |
1.43 MB | 12.10.2020 | 07.10.2020 | 3 | |
Shareholders’ register |
1.51 MB | 05.10.2020 | 22.09.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.23 KB | 08.10.2020 | 17.09.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.15 KB | 30.09.2020 | 17.09.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170 KB | 30.09.2020 | 17.09.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.19 KB | 30.09.2020 | 17.09.2020 | 5 |
Shareholders’ register |
1.45 MB | 11.01.2019 | 18.12.2018 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.29 KB | 21.12.2018 | 06.12.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.02 KB | 21.12.2018 | 06.12.2018 | 4 |
Shareholders’ register |
1.42 MB | 19.01.2017 | 13.01.2017 | 3 | |
Shareholders’ register |
1.46 MB | 21.11.2016 | 15.11.2016 | 3 | |
Shareholders’ register |
1.46 MB | 21.11.2016 | 15.11.2016 | 3 | |
Articles of Association |
TIF | 17.51 KB | 28.09.2020 | 16.02.2015 | 1 |
Shareholders’ register |
102 KB | 07.01.2015 | 16.12.2014 | 1 | |
Shareholders’ register |
TIF | 18.86 KB | 18.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 01.02.2011 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 03.01.2011 | 23.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
ASICE | 55.09 KB | 23.10.2024 | 16.10.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
128.44 KB | 01.07.2024 | 01.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
187.17 KB | 01.07.2024 | 21.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
236.83 KB | 01.07.2024 | 21.06.2024 | 1 | |
Application |
ASICE | 45.13 KB | 01.07.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 12.11.2021 | 12.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
ASICE | 46.88 KB | 09.04.2021 | 05.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 586.63 KB | 09.04.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
DOC | 97 KB | 08.03.2021 | 10.02.2021 | 1 |
Application |
ASICE | 50.31 KB | 08.03.2021 | 10.02.2021 | 1 |
Application |
ASICE | 40.13 KB | 08.03.2021 | 10.02.2021 | 1 |
Application |
DOC | 178 KB | 08.03.2021 | 10.02.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 23.76 KB | 08.03.2021 | 09.02.2021 | 1 |
Articles of Association |
EDOC | 31.88 KB | 08.03.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.12 KB | 08.03.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 08.03.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 34.7 KB | 08.03.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 29.19 KB | 08.03.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOC | 160.5 KB | 12.10.2020 | 08.10.2020 | 6 |
Application |
EDOC | 45.72 KB | 12.10.2020 | 08.10.2020 | 6 |
Shareholders’ register |
EDOC | 1.37 MB | 12.10.2020 | 07.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
44.17 KB | 12.10.2020 | 05.10.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
31.81 KB | 05.10.2020 | 05.10.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
32.44 KB | 05.10.2020 | 05.10.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOC | 181 KB | 05.10.2020 | 29.09.2020 | 1 |
Application |
EDOC | 48.14 KB | 05.10.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
45.43 KB | 05.10.2020 | 29.09.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
42.09 KB | 05.10.2020 | 29.09.2020 | 2 | |
Copy of the personal identification document |
DOC | 22 KB | 05.10.2020 | 29.09.2020 | 2 |
Copy of the personal identification document |
EDOC | 119.16 KB | 05.10.2020 | 29.09.2020 | 2 |
Copy of the personal identification document |
1.09 MB | 05.10.2020 | 29.09.2020 | 2 | |
Copy of the personal identification document |
221.33 KB | 05.10.2020 | 29.09.2020 | 2 | |
Copy of the personal identification document |
DOC | 22 KB | 05.10.2020 | 29.09.2020 | 2 |
Copy of the personal identification document |
EDOC | 940.54 KB | 05.10.2020 | 29.09.2020 | 2 |
Shareholders’ register |
EDOC | 1.45 MB | 05.10.2020 | 22.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
EDOC | 45.41 KB | 20.12.2018 | 20.12.2018 | 4 |
Application |
DOC | 126 KB | 20.12.2018 | 20.12.2018 | 4 |
Shareholders’ register |
EDOC | 1.39 MB | 11.01.2019 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 108 KB | 02.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 108 KB | 02.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 44.47 KB | 02.03.2018 | 27.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.32 KB | 05.02.2018 | 05.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.71 KB | 05.02.2018 | 05.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.79 KB | 01.02.2018 | 01.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.66 KB | 29.01.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
6.6 MB | 19.01.2017 | 19.01.2017 | 24 | |
Application |
EDOC | 6.34 MB | 19.01.2017 | 19.01.2017 | 24 |
Shareholders’ register |
EDOC | 1.37 MB | 19.01.2017 | 13.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
6.63 MB | 22.11.2016 | 21.11.2016 | 24 | |
Application |
6.63 MB | 22.11.2016 | 21.11.2016 | 24 | |
Application |
EDOC | 6.36 MB | 22.11.2016 | 21.11.2016 | 24 |
Shareholders’ register |
EDOC | 1.4 MB | 21.11.2016 | 15.11.2016 | 3 |
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