QUART, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
39 by paid taxes
13 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 "QUART" |
| Registration number, date | 40003674581, 14.04.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.04.2004 |
| Legal address | Šķirotavas iela 12, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 1.14 | 1.15 | 1.31 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 1.11 | 0.83 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|---|
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2008 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 11.03.2015 | 20.03.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 11.03.2015 | 20.03.2015 |
Historical addresses
| Rīga, Marsa gatve 2-38 | Until 03.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Celmu iela 5-57 | Until 12.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (158.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (812.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (225.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (361.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASzinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFORMACIJA PAR UZNEMUMU2012 | |||||
2011 |
Annual report | 21.03.2012 | TIF (241.45 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (292.86 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (294.04 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (452.48 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (580.08 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (586.27 KB) | ||
2004 |
Annual report | 02.06.2020 | TIF (947.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.62 KB | 02.06.2020 | 11.03.2015 | 1 |
Articles of Association |
TIF | 238.99 KB | 02.06.2020 | 11.03.2015 | 5 |
Shareholders’ register |
TIF | 44.87 KB | 02.06.2020 | 11.03.2015 | 2 |
Articles of Association |
TIF | 290.01 KB | 02.06.2020 | 22.03.2004 | 6 |
Memorandum of association |
TIF | 124.48 KB | 02.06.2020 | 22.03.2004 | 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 |
RTF | 189.91 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 191.2 KB | 25.05.2020 | 15.05.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 14.82 KB | 25.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 02.06.2020 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 02.06.2020 | 16.03.2015 | 1 |
Application |
TIF | 100.26 KB | 02.06.2020 | 11.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 02.06.2020 | 11.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.51 KB | 02.06.2020 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.87 KB | 02.06.2020 | 12.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 02.06.2020 | 01.08.2014 | 1 |
Application |
TIF | 177.93 KB | 02.06.2020 | 04.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 02.06.2020 | 16.07.2008 | 2 |
Application |
TIF | 221.92 KB | 02.06.2020 | 07.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 02.06.2020 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 02.06.2020 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 02.06.2020 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 02.06.2020 | 03.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.85 KB | 02.06.2020 | 28.06.2006 | 1 |
Application |
TIF | 120.95 KB | 02.06.2020 | 28.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 02.06.2020 | 28.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 02.06.2020 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 02.06.2020 | 14.04.2004 | 1 |
Registration certificates |
TIF | 94.71 KB | 02.06.2020 | 14.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 02.06.2020 | 23.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.03 KB | 02.06.2020 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 02.06.2020 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 02.06.2020 | 23.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 02.06.2020 | 22.03.2004 | 1 |
Application |
TIF | 150.58 KB | 02.06.2020 | 22.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 02.06.2020 | 22.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 02.06.2020 | 22.03.2004 | 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