N-KVARTALS, SIA

Limited Liability Company, Micro company
Place in branch
700 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "N-KVARTALS"
Registration number, date 44103144852, 22.04.2020
VAT number LV44103144852 from 19.06.2020 Europe VAT register
Register, date Commercial Register, 22.04.2020
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 1 021.92 0.00 0.00 0.00 19.11.2024

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, €) 0.16 0.87 -0.16
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2020
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   22.04.2020
* 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

57.14 % 16 € 100 € 1 600 Latvia 23.02.2021 03.03.2021

Natural person

21.43 % 6 € 100 € 600 Latvia 23.02.2021 03.03.2021

Natural person

21.43 % 6 € 100 € 600 Latvia 23.02.2021 03.03.2021

Apply information changes

ML

"N-kvartals", SIA

Ganību dambis 26A, Rīga, LV-1005 Check address owners

Internetveikali, e-komercija

http://www.nkvartals.lv

Historical addresses

Rīga, Vaidelotes iela 4 - 68 Until 31.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (910.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
ValdesZinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
NKvartals Vadibas zinojums 2021 PDF

2020

Annual report 22.04.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
NKvartals VadiibasZinjojums2020 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.28 KB 03.03.2021 23.02.2021 1

Shareholders’ register

PDF 338.88 KB 31.08.2020 11.08.2020 1

Articles of Association

PDF 99.43 KB 22.04.2020 14.04.2020 1

Shareholders’ register

PDF 92.17 KB 22.04.2020 14.04.2020 1

Memorandum of Association

PDF 973.51 KB 22.04.2020 05.03.2020 2

Memorandum of Association

PDF 52.19 KB 22.04.2020 05.03.2020 2

Memorandum of Association

PDF 973.51 KB 22.04.2020 05.03.2020 2

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 65.63 KB 03.03.2021 03.03.2021 1

Application

DOCX 42.22 KB 03.03.2021 23.02.2021 2

Application

EDOC 47.34 KB 03.03.2021 23.02.2021 2

Shareholders’ register

EDOC 41.48 KB 03.03.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 194.8 KB 31.08.2020 31.08.2020 2

Shareholders’ register

PDF 369.96 KB 31.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.01 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 22.04.2020 22.04.2020 2

Articles of Association

PDF 129.65 KB 22.04.2020 14.04.2020 1

Application

PDF 318.14 KB 22.04.2020 14.04.2020 5

Application

PDF 320.68 KB 22.04.2020 14.04.2020 5

Shareholders’ register

PDF 119.84 KB 22.04.2020 14.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 60.11 KB 22.04.2020 07.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 67.62 KB 22.04.2020 07.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 60.11 KB 22.04.2020 07.04.2020 1

Confirmation or consent to legal address

PDF 915.01 KB 22.04.2020 17.03.2020 2

Confirmation or consent to legal address

PDF 51.74 KB 22.04.2020 17.03.2020 2

Confirmation or consent to legal address

EDOC 966.62 KB 22.04.2020 17.03.2020 2

Confirmation or consent to legal address

PDF 915.01 KB 22.04.2020 17.03.2020 2

Memorandum of Association

EDOC 1.01 MB 22.04.2020 05.03.2020 2

Application

PDF 1.03 MB 31.08.2020 1

Application

PDF 1019.78 KB 31.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 61.26 KB 31.08.2020 1

Confirmation or consent to legal address

EDOC 73.31 KB 31.08.2020 1

Confirmation or consent to legal address

PDF 20.08 KB 31.08.2020 1

Confirmation or consent to legal address

PDF 20.08 KB 31.08.2020 1

Confirmation or consent to legal address

PDF 51.74 KB 31.08.2020 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