QUARTUS, SIA

Limited Liability Company, Micro company
Place in branch
175 by turnover
456 by profit
126 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "QUARTUS" Sabiedrība ar ierobežotu atbildību
Registration number, date 40003651343, 28.10.2003
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2003
Legal address Tallinas iela 59 – 5, Rīga, LV-1009 Check address owners
Fixed capital 9 940 EUR, registered payment 11.10.2017
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, €) 103.42 84.75 72.83
Personal income tax (thousands, €) 36.13 29.39 24.63
Statutory social insurance contributions (thousands, €) 67.23 55.28 48.18
Average employees count 14 14 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

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 Member of the Board Jointly with all persons entitled to represent   01.12.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   01.12.2023
* 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 % 35 € 142 € 4 970 Latvia 24.08.2017 11.10.2017

Natural person

50 % 35 € 142 € 4 970 Latvia 24.08.2017 11.10.2017

Apply information changes

ML

"Quartus", SIA

Tallinas 59-5, Rīga LV-1009 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.qprakse.lv

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 26-11 Until 28.12.2005 19 years ago
Rīga, Stabu iela 6-4 Until 13.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (153.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (155.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (156.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (156.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (157.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (156.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (127.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (93.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.11.2015  ZIP €7.00
Annual report 2014 PDF
vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
GADA PARSKATS 2011 Q vz PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin 2010 Q RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  RAR (22.77 KB)

2008

 Annual report 16.05.2009  TIF (351.72 KB)

2007

 Annual report 05.12.2008  TIF (454.9 KB)

2006

 Annual report 24.07.2007  TIF (236.33 KB)

2005

 Annual report 12.01.2007  TIF (281.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 35.01 KB 01.12.2023 08.09.2023 1

Shareholders’ register

TIF 44.24 KB 09.10.2017 24.08.2017 2

Regulations for the increase/reduction of the equity

 TIF 44.35 KB 11.04.2017 11.04.2017 1

Articles of Association

 TIF 184.47 KB 09.10.2017 10.04.2017 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.96 KB 01.12.2023 26.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 248.78 KB 01.12.2023 08.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 11.10.2017 11.10.2017 2

Application

 TIF 119.9 KB 09.10.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.97 KB 18.04.2017 18.04.2017 2

Application

 TIF 265.06 KB 11.04.2017 11.04.2017 6

Consent of a member of the Board / executive director

 TIF 40.74 KB 11.04.2017 10.04.2017 2

Protocols/decisions of a company/organisation

 TIF 129.67 KB 11.04.2017 10.04.2017 4
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