QUART, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
35 by profit
39 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "QUART"
Registration number, date 40003674581, 14.04.2004
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2004
Legal address Šķirotavas iela 12, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2015
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, €) 1.14 1.15 1.31
Personal income tax (thousands, €) 0 0.03 0.47
Statutory social insurance contributions (thousands, €) 1.13 1.11 0.83
Average employees count 1 1 1

Industries

Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

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

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2008
* 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

50 % 50 € 28 € 1 400 Latvia 11.03.2015 20.03.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 11.03.2015 20.03.2015

Historical addresses

Rīga, Marsa gatve 2-38 Until 03.07.2006 18 years ago
Rīga, Celmu iela 5-57 Until 12.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (158.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (812.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (225.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (361.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
VADIBASzinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
INFORMACIJA PAR UZNEMUMU2012 PDF

2011

Annual report 21.03.2012  TIF (241.45 KB)

2010

Annual report 18.04.2011  TIF (292.86 KB)

2009

Annual report 19.05.2010  TIF (294.04 KB)

2008

Annual report 02.04.2009  TIF (452.48 KB)

2007

Annual report 22.04.2008  TIF (1.33 MB)

2006

Annual report 11.09.2007  TIF (580.08 KB)

2005

Annual report 01.02.2007  TIF (586.27 KB)

2004

Annual report 02.06.2020  TIF (947.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.62 KB 02.06.2020 11.03.2015 1

Articles of Association

TIF 238.99 KB 02.06.2020 11.03.2015 5

Shareholders’ register

TIF 44.87 KB 02.06.2020 11.03.2015 2

Articles of Association

TIF 290.01 KB 02.06.2020 22.03.2004 6

Memorandum of association

TIF 124.48 KB 02.06.2020 22.03.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.91 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 21.05.2020 21.05.2020 2

Application

TIF 191.2 KB 25.05.2020 15.05.2020 5

Notice of a member of the Board regarding the resignation

TIF 14.82 KB 25.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

TIF 50.1 KB 02.06.2020 20.03.2015 2

Power of attorney, act of empowerment

TIF 12.83 KB 02.06.2020 16.03.2015 1

Application

TIF 100.26 KB 02.06.2020 11.03.2015 2

Power of attorney, act of empowerment

TIF 16.48 KB 02.06.2020 11.03.2015 1

Protocols/decisions of a company/organisation

TIF 72.51 KB 02.06.2020 11.03.2015 2

Decisions / letters / protocols of public notaries

TIF 61.87 KB 02.06.2020 12.08.2014 2

Confirmation or consent to legal address

TIF 17.67 KB 02.06.2020 01.08.2014 1

Application

TIF 177.93 KB 02.06.2020 04.06.2014 3

Decisions / letters / protocols of public notaries

TIF 52.27 KB 02.06.2020 16.07.2008 2

Application

TIF 221.92 KB 02.06.2020 07.07.2008 4

Protocols/decisions of a company/organisation

TIF 23.03 KB 02.06.2020 07.07.2008 1

Receipts on the publication and state fees

TIF 16.72 KB 02.06.2020 07.07.2008 1

Receipts on the publication and state fees

TIF 20.56 KB 02.06.2020 07.07.2008 1

Decisions / letters / protocols of public notaries

TIF 47.19 KB 02.06.2020 03.07.2006 2

Announcement regarding the legal address

TIF 17.85 KB 02.06.2020 28.06.2006 1

Application

TIF 120.95 KB 02.06.2020 28.06.2006 3

Receipts on the publication and state fees

TIF 23.71 KB 02.06.2020 28.06.2006 1

Receipts on the publication and state fees

TIF 19.52 KB 02.06.2020 28.06.2006 1

Decisions / letters / protocols of public notaries

TIF 48.33 KB 02.06.2020 14.04.2004 1

Registration certificates

TIF 94.71 KB 02.06.2020 14.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.88 KB 02.06.2020 23.03.2004 1

Power of attorney, act of empowerment

TIF 10.03 KB 02.06.2020 23.03.2004 1

Receipts on the publication and state fees

TIF 15.76 KB 02.06.2020 23.03.2004 1

Receipts on the publication and state fees

TIF 18.3 KB 02.06.2020 23.03.2004 1

Announcement regarding the legal address

TIF 13.05 KB 02.06.2020 22.03.2004 1

Application

TIF 150.58 KB 02.06.2020 22.03.2004 4

Consent of a member of the Board / executive director

TIF 10.21 KB 02.06.2020 22.03.2004 1

Consent of a member of the Board / executive director

TIF 10.24 KB 02.06.2020 22.03.2004 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