QUERCUS FABRI, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 19.06.2018
Business form Limited Liability Company
Registered name SIA "QUERCUS FABRI"
Registration number, date 40103868136, 05.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2015
Legal address Zvaigžņu iela 35, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 10 EUR, registered payment 05.02.2015
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.06.2018
* 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 % 10 € 1 € 10 Latvia 05.02.2015 05.02.2015

Historical addresses

Lielvārdes nov., Lielvārde, Zvaigžņu iela 35 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
7 vadibas zinojums 1 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
7 vadibas zinojums 1 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
7 vadibas zinojums 1 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 29.01.2017  ZIP €9.00
Annual report 2016 PDF
7 vadibas zinojums 1 DOCX

2015

 Annual report 05.02.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
7 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.27 KB 19.03.2015 12.01.2015 1

Memorandum of Association

 TIF 37.54 KB 19.03.2015 12.01.2015 1

Shareholders’ register

TIF 49.36 KB 19.03.2015 12.01.2015 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 70.14 KB 19.06.2018 19.06.2018 2

Application

 DOCX 35.84 KB 19.06.2018 14.06.2018 2

Application

 EDOC 50.12 KB 19.06.2018 14.06.2018 2

Protocols/decisions of a company/organisation

 DOC 143 KB 19.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 61.76 KB 19.06.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 77.71 KB 19.03.2015 05.02.2015 2

Announcement regarding the legal address

 TIF 16.58 KB 19.03.2015 12.01.2015 1

Application

 TIF 474.31 KB 19.03.2015 12.01.2015 3

Confirmation or consent to legal address

 TIF 18.33 KB 19.03.2015 12.01.2015 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