LOJA KVARCS, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
70 by profit
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 "LOJA KVARCS" |
| Registration number, date | 41203014593, 03.08.2000 |
| VAT number | LV41203014593 from 10.10.2001 Europe VAT register |
| Register, date | Commercial Register, 24.02.2005 |
| Legal address | "Varkaļi", Nīkrāces pag., Kuldīgas nov., LV-3326 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2016 |
| 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 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, €) | 0.5 | 0.4 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ieguves rūpniecība un karjeru izstrāde (08.99) |
|---|---|
| CSP industry | Citur neklasificēta pārējā ieguves rūpniecība (08.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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. | 03.07.2009 |
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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KOMPĀNIJA AVOTIŅI"Reg. no. 40003077493
|
40 % | 40 | € 28 | € 1 120 | Latvia | 26.03.2016 | 14.04.2016 |
Natural person |
20 % | 20 | € 28 | € 560 | 26.03.2016 | 14.04.2016 | |
Natural person |
20 % | 20 | € 28 | € 560 | 26.03.2016 | 14.04.2016 | |
Natural person |
20 % | 20 | € 28 | € 560 | 26.03.2016 | 14.04.2016 |
Historical company names
| SIA "LOJA KVARCS" | Until 24.02.2005 | 20 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Nīkrāces pagasts, "Varkaļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Skrundas nov., Nīkrāces pag., "Varkaļi" | Until 04.12.2015 | 10 years ago |
| Skrundas nov., Nīkrāces pag., "Varkaļi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (81.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (81.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (81.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (79.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (81.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lojavadzin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lojavadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lojavadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lojavadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lojavadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinloja2011.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinlojakv2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | XML (7.81 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (178.59 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 24.10.2011 | TIF (681.36 KB) | ||
2004 |
Annual report | 24.10.2011 | TIF (916.11 KB) | ||
2003 |
Annual report | 24.10.2011 | TIF (875.35 KB) | ||
2002 |
Annual report | 24.10.2011 | TIF (953.85 KB) | ||
2001 |
Annual report | 24.10.2011 | TIF (1.18 MB) | ||
2000 |
Annual report | 24.10.2011 | TIF (123.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.99 KB | 14.06.2019 | 26.03.2016 | 3 |
Memorandum of association |
TIF | 209.12 KB | 14.06.2019 | 13.06.2000 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
TIF | 91.26 KB | 24.09.2020 | 21.09.2020 | 2 |
Application |
TIF | 92.06 KB | 14.06.2019 | 27.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 14.06.2019 | 27.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.96 KB | 14.06.2019 | 26.07.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.6 KB | 14.06.2019 | 25.07.2000 | 1 |
Sample report |
TIF | 24.76 KB | 14.06.2019 | 13.07.2000 | 1 |
Copy of the personal identification document |
TIF | 687.49 KB | 14.06.2019 | 6 |
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