Quarta, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "Quarta" |
| Registration number, date | 40103536778, 19.04.2012 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.04.2012 |
| Legal address | Krišjāņa Valdemāra iela 56 – 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 400 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.14 | 0.13 | 0.07 |
| Personal income tax (thousands, €) | 0.04 | 0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.04 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2019 | 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 | 04.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2012 |
* 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 % | 25 | € 28 | € 700 | Latvia | 07.06.2016 | 22.06.2016 |
Natural person |
50 % | 25 | € 28 | € 700 | France | 07.06.2016 | 22.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (1.76 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (3.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (3.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (4.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (2.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (3.94 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Par gada parskata likumu 54.p. kriteriju izpildi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par likumu 54.p. kriteriju izpildi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2012 |
Annual report | 19.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.72 KB | 07.07.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 24.52 KB | 07.07.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 174.81 KB | 07.07.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 19.83 KB | 05.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 19.24 KB | 23.04.2012 | 02.04.2012 | 1 |
Memorandum of association |
TIF | 44.83 KB | 23.04.2012 | 02.04.2012 | 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 |
TIF | 54.54 KB | 07.07.2016 | 22.06.2016 | 2 |
Application |
TIF | 182.29 KB | 07.07.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 07.07.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 05.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 107.22 KB | 05.12.2012 | 29.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.07 KB | 05.12.2012 | 29.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 05.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 23.04.2012 | 19.04.2012 | 2 |
Registration certificates |
TIF | 57.68 KB | 23.04.2012 | 19.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 23.04.2012 | 10.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 23.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 129.34 KB | 23.04.2012 | 02.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 23.04.2012 | 02.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 80.11 KB | 23.04.2012 | 08.02.2012 | 2 |
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