Kvartāls, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
23 by profit
36 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 "Kvartāls" |
| Registration number, date | 42103088773, 01.02.2019 |
| VAT number | LV42103088773 from 15.02.2019 Europe VAT register |
| Register, date | Commercial Register, 01.02.2019 |
| Legal address | Tērbatas iela 2, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kvartāls, SIA
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
- Has contacts
- 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, €) | -178.5 | 126.27 | 28.27 |
| Personal income tax (thousands, €) | 111.94 | 64.23 | 25.17 |
| Statutory social insurance contributions (thousands, €) | 216.46 | 116.39 | 44.27 |
| Average employees count | 60 | 35 | 15 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.03.2021 | 12.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.04.2024 |
Right to represent individually |
Natural person
(from 16.04.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Kvartāls", SIA
Tērbatas 2, Valmiera, Valmieras nov. LV-4202 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Rebu Metal" | Until 14.12.2020 | 4 years ago |
|---|
Historical addresses
| Grobiņas nov., Grobiņa, Priežu iela 2 - 21 | Until 14.12.2020 | 4 years ago |
|---|---|---|
| Valmiera, Beātes iela 62 | Until 21.05.2021 | 3 years ago |
| Valmiera, Tērbatas iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Kvartals 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022. Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 GP | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Kvartals 2020 | |||||
2019 |
Annual report | 01.02.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.94 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.83 KB | 12.04.2021 | 07.04.2021 | 1 |
Articles of Association |
DOCX | 14.74 KB | 12.04.2021 | 29.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 12.04.2021 | 29.03.2021 | 1 |
Articles of Association |
DOCX | 14.43 KB | 14.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
DOCX | 14.53 KB | 14.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
TIF | 43.5 KB | 01.02.2019 | 29.01.2019 | 2 |
Articles of Association |
TIF | 9.53 KB | 29.01.2019 | 29.01.2019 | 1 |
Memorandum of Association |
TIF | 25.03 KB | 29.01.2019 | 29.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.57 KB | 16.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 48.49 KB | 21.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 57.29 KB | 21.05.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 194.91 KB | 21.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 230.21 KB | 21.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 22.69 KB | 21.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 66.51 KB | 12.04.2021 | 07.04.2021 | 1 |
Application |
DOCX | 57.55 KB | 12.04.2021 | 07.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.61 KB | 12.04.2021 | 07.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.72 KB | 12.04.2021 | 07.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.51 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.36 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 12.04.2021 | 07.04.2021 | 1 |
Articles of Association |
EDOC | 24.22 KB | 12.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.83 KB | 12.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.7 KB | 12.04.2021 | 29.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.95 KB | 12.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 96.74 KB | 14.12.2020 | 14.12.2020 | 7 |
Application |
DOCX | 87.37 KB | 14.12.2020 | 14.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 14.12.2020 | 14.12.2020 | 2 |
Articles of Association |
EDOC | 23.96 KB | 14.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 14.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 14.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.39 KB | 14.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 103.34 KB | 14.12.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 138.57 KB | 14.12.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.59 KB | 14.12.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 180.95 KB | 29.01.2019 | 29.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 29.01.2019 | 29.01.2019 | 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