Quarcus, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 02.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Quarcus"
Registration number, date 50103345501, 16.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Ata iela 5, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.02.2019
* 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 % 1 LVL 1 LVL 1 13.05.2013 17.05.2013

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Quarqus PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 08.07.2014  TIF (498.53 KB)

2012

Annual report 03.09.2013  TIF (384.82 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 16.11.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.5 KB 20.05.2013 13.05.2013 1

Articles of Association

TIF 16.53 KB 23.11.2010 12.11.2010 1

Memorandum of Association

TIF 20.55 KB 23.11.2010 12.11.2010 1

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 65.83 KB 02.10.2020 02.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 02.10.2020 02.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.07 KB 29.09.2020 29.09.2020 1

State Revenue Service decisions/letters/statements

DOC 102 KB 29.09.2020 29.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.07 KB 29.09.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 22.02.2019 22.02.2019 2

Application

TIF 138.59 KB 22.02.2019 20.02.2019 4

Protocols/decisions of a company/organisation

TIF 23.51 KB 22.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

TIF 48.42 KB 20.05.2013 17.05.2013 2

Application

TIF 125.79 KB 20.05.2013 14.05.2013 4

Power of attorney, act of empowerment

TIF 17.72 KB 20.05.2013 14.05.2013 1

Protocols/decisions of a company/organisation

TIF 36.96 KB 20.05.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

TIF 40.24 KB 23.11.2010 16.11.2010 2

Registration certificates

TIF 65.38 KB 23.11.2010 16.11.2010 1

Announcement regarding the legal address

TIF 7.1 KB 23.11.2010 12.11.2010 1

Application

TIF 199.32 KB 23.11.2010 12.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 29.13 KB 23.11.2010 12.11.2010 1

Consent of a member of the Board / executive director

TIF 6.89 KB 23.11.2010 12.11.2010 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