Vidzemes kvarcs, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
35 by profit
52 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vidzemes kvarcs"
Registration number, date 40203075584, 14.06.2017
VAT number LV40203075584 from 24.10.2017 Europe VAT register
Register, date Commercial Register, 14.06.2017
Legal address Daugavmalas iela 11, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 3 000 EUR, registered payment 14.06.2017
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, €) 34.2 28.62 30.44
Personal income tax (thousands, €) 1.53 1.15 1.34
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2017
* 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

Sabiedrība ar ierobežotu atbildību "SAULKALNE S"

Reg. no. 50003256461
Salaspils nov., Salaspils pag., Saulkalne, Daugavmalas iela 11

100 % 3 000 € 1 € 3 000 Latvia 27.07.2020 30.07.2020

Historical addresses

Salaspils nov., Salaspils pag., Saulkalne, "Saulkalnes" Until 01.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (81.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (80.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (80.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (81.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (80.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.75 KB) €11.00

2017

Annual report 14.06.2017 - 31.12.2017 16.04.2018  PDF (81.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.42 KB 30.07.2020 27.07.2020 1

Shareholders’ register

DOCX 18.42 KB 30.07.2020 27.07.2020 1

Articles of Association

DOC 122.5 KB 14.06.2017 09.05.2017 1

Memorandum of Association

DOC 123 KB 14.06.2017 09.05.2017 1

Shareholders’ register

PDF 1.4 MB 14.06.2017 09.05.2017 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

EDOC 65.98 KB 22.12.2020 22.12.2020 2

Application

DOCX 48.41 KB 17.12.2020 17.12.2020 5

Application

EDOC 53.73 KB 17.12.2020 17.12.2020 5

Decisions / letters / protocols of public notaries

RTF 196.45 KB 30.07.2020 30.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 30.07.2020 30.07.2020 3

Application

DOCX 73.01 KB 30.07.2020 27.07.2020 12

Application

EDOC 77.52 KB 30.07.2020 27.07.2020 12

Application

DOCX 73.01 KB 30.07.2020 27.07.2020 12

Shareholders’ register

EDOC 24.34 KB 30.07.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 14.06.2017 14.06.2017 2

Application

PDF 2.9 MB 14.06.2017 09.06.2017 10

Application

EDOC 2.76 MB 14.06.2017 09.06.2017 10

Announcement regarding the legal address

EDOC 54.27 KB 14.06.2017 09.05.2017 1

Announcement regarding the legal address

DOC 125 KB 14.06.2017 09.05.2017 1

Articles of Association

EDOC 48.42 KB 14.06.2017 09.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 367.59 KB 14.06.2017 09.05.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 12.62 KB 14.06.2017 09.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 379.88 KB 14.06.2017 09.05.2017 1

Confirmation or consent to legal address

DOC 132.5 KB 14.06.2017 09.05.2017 2

Confirmation or consent to legal address

EDOC 56.7 KB 14.06.2017 09.05.2017 2

Memorandum of Association

EDOC 51.15 KB 14.06.2017 09.05.2017 1

Shareholders’ register

EDOC 1.32 MB 14.06.2017 09.05.2017 3
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