Kvazar plus, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
16 by profit
15 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 "Kvazar plus" |
| Registration number, date | 40003599851, 14.08.2002 |
| VAT number | LV40003599851 from 06.11.2002 Europe VAT register |
| Register, date | Commercial Register, 14.08.2002 |
| Legal address | Valērijas Seiles iela 12 – 56, Rīga, LV-1019 Check address owners |
| Fixed capital | 7 826 EUR, registered payment 16.07.2016 |
| 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 current officials
- 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, €) | 0.45 | 1.19 | 5.7 |
| Personal income tax (thousands, €) | 1.27 | 3.69 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 6.15 | 7.01 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| Field from SRS
Redakcija NACE 2.1 |
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| CSP industry | Iepakošanas pakalpojumi (82.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
30 % | 330 | LVL 5 | LVL 1 650 | Latvia | 04.02.2008 | 04.02.2008 |
BELSAY LTDReg. no. 3999140
|
51 % | 561 | LVL 5 | LVL 2 805 | United Kingdom | 23.12.2002 | 23.12.2002 |
Natural person |
19 % | 209 | LVL 5 | LVL 1 045 | Latvia | 23.12.2002 | 23.12.2002 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lomonosova iela 12 - 56 | Until 25.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (78.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (199.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (228.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kvazar plus 2018 vad pask | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kvazar plus 2017 vad pask | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kvazar plus 2016 vad pask | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KVAZAR vad.zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kvazar 2014 paskaidrojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KVAZAR vad.pask 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KVAZAR 2012 vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kvazar vad pask 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kvazar plus 2010 vad pask | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (1.55 MB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 24.04.2009 | ||
2007 |
Annual report | 23.10.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (349.1 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (295.75 KB) | ||
2004 |
Annual report | 22.01.2021 | TIF (383.32 KB) | ||
2003 |
Annual report | 22.01.2021 | TIF (418.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.93 KB | 22.01.2021 | 15.01.2008 | 1 |
Shareholders’ register |
TIF | 23.49 KB | 22.01.2021 | 15.01.2008 | 1 |
Shareholders’ register |
TIF | 39.83 KB | 22.01.2021 | 01.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.07 KB | 22.01.2021 | 12.12.2002 | 1 |
Articles of Association |
TIF | 169.6 KB | 22.01.2021 | 12.12.2002 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.47 KB | 22.01.2021 | 12.12.2002 | 1 |
Shareholders’ register |
TIF | 41.06 KB | 22.01.2021 | 12.12.2002 | 1 |
Articles of Association |
TIF | 183.74 KB | 22.01.2021 | 15.07.2002 | 4 |
Memorandum of Association |
TIF | 77.23 KB | 22.01.2021 | 15.07.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.85 KB | 15.11.2024 | 15.11.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.37 KB | 15.11.2024 | 12.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
366.02 KB | 16.02.2018 | 16.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 16.02.2018 | 16.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.66 KB | 02.02.2018 | 02.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.33 KB | 02.02.2018 | 02.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 22.01.2021 | 04.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 22.01.2021 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 22.01.2021 | 28.01.2008 | 1 |
Application |
TIF | 146.21 KB | 22.01.2021 | 15.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.7 KB | 22.01.2021 | 15.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.17 KB | 22.01.2021 | 11.11.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.72 KB | 22.01.2021 | 10.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 22.01.2021 | 17.08.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.11 KB | 22.01.2021 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 22.01.2021 | 28.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 22.01.2021 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 22.01.2021 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 22.01.2021 | 04.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 22.01.2021 | 02.04.2003 | 1 |
Application |
TIF | 154.8 KB | 22.01.2021 | 24.03.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 22.01.2021 | 27.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 22.01.2021 | 23.12.2002 | 1 |
Application |
TIF | 318.76 KB | 22.01.2021 | 18.12.2002 | 6 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 22.01.2021 | 18.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 22.01.2021 | 18.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 22.01.2021 | 17.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.32 KB | 22.01.2021 | 12.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.83 KB | 22.01.2021 | 12.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.3 KB | 22.01.2021 | 12.12.2002 | 2 |
Sample report |
TIF | 26 KB | 22.01.2021 | 12.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 22.01.2021 | 14.08.2002 | 1 |
Registration certificates |
TIF | 55.06 KB | 22.01.2021 | 14.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 22.01.2021 | 31.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 22.01.2021 | 31.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 22.01.2021 | 31.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.6 KB | 22.01.2021 | 15.07.2002 | 1 |
Application |
TIF | 217.4 KB | 22.01.2021 | 15.07.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 22.01.2021 | 15.07.2002 | 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