Quercus LV, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
52 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Quercus LV"
Registration number, date 42103099298, 26.09.2019
VAT number LV42103099298 from 24.10.2019 Europe VAT register
Register, date Commercial Register, 26.09.2019
Legal address Prūšu iela 24 k-7 – 6, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2022
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, €) 24.1 19.91 15.15
Personal income tax (thousands, €) 3.1 1.25 1.28
Statutory social insurance contributions (thousands, €) 9.41 4.09 4.12
Average employees count 4 2 2

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2022
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 Right to represent individually   26.09.2019
* 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 % 2 800 € 1 € 2 800 Latvia 15.02.2022 23.02.2022

Historical addresses

Rīga, Veldres iela 3 - 37 Until 23.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (87.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (87.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (85.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (86.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.37 KB 22.02.2022 15.02.2022 3

Articles of Association

DOC 62.5 KB 26.09.2019 27.08.2019 4

Memorandum of Association

DOC 27.58 KB 26.09.2019 27.08.2019 2

Shareholders’ register

DOC 25.04 KB 26.09.2019 27.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.56 KB 26.09.2024 26.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.45 KB 04.09.2024 04.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.29 KB 22.04.2024 22.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.14 KB 17.04.2024 16.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 23.02.2022 23.02.2022 2

Application

TIF 155.82 KB 22.02.2022 15.02.2022 4

Decisions / letters / protocols of public notaries

DOC 101.5 KB 26.09.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 81.07 KB 26.09.2019 26.09.2019 2

Announcement regarding the legal address

EDOC 27.7 KB 26.09.2019 27.08.2019 1

Announcement regarding the legal address

DOCX 18.12 KB 26.09.2019 27.08.2019 1

Articles of Association

EDOC 30.76 KB 26.09.2019 27.08.2019 4

Application

EDOC 55.1 KB 26.09.2019 27.08.2019 4

Application

DOCX 34.52 KB 26.09.2019 27.08.2019 4

Appraisal reports

DOC 15.23 KB 26.09.2019 27.08.2019 1

Appraisal reports

EDOC 24.75 KB 26.09.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 13.68 KB 26.09.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

JPG 573.44 KB 26.09.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 572.1 KB 26.09.2019 27.08.2019 1

Confirmation or consent to legal address

EDOC 63.82 KB 26.09.2019 27.08.2019 2

Confirmation or consent to legal address

JPG 43.56 KB 26.09.2019 27.08.2019 2

Confirmation or consent to legal address

DOCX 13.64 KB 26.09.2019 27.08.2019 2

Memorandum of Association

EDOC 36.79 KB 26.09.2019 27.08.2019 2

Shareholders’ register

EDOC 45.84 KB 26.09.2019 27.08.2019 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