Quarta Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.04.2020
Business form Limited Liability Company
Registered name SIA "Quarta Capital"
Registration number, date 44103077231, 20.06.2012
VAT number None (excluded 20.04.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.06.2012
Legal address "Valdlauči 7" – 136, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 820 EUR , registered 13.12.2016 (registered payment 13.12.2016: 2 820 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.95 1.03 3.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical addresses

Alūksnes nov., Pededzes pag., Pededze, "Kūdupe" Until 13.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (268.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (638.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums. PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums. PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2012

Annual report 20.06.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 292.79 KB 12.12.2016 09.12.2016 3

Shareholders’ register

PDF 292.79 KB 12.12.2016 09.12.2016 3

Amendments to the Articles of Association

DOC 26 KB 13.12.2016 28.11.2016 1

Amendments to the Articles of Association

DOC 26 KB 13.12.2016 28.11.2016 1

Articles of Association

DOC 26.5 KB 13.12.2016 28.11.2016 1

Articles of Association

DOC 26.5 KB 13.12.2016 28.11.2016 1

Amendments to the Articles of Association

TIF 10.84 KB 14.02.2013 06.02.2013 1

Articles of Association

TIF 19.96 KB 14.02.2013 06.02.2013 1

Regulations for the increase/reduction of the equity

TIF 20.57 KB 14.02.2013 06.02.2013 1

Shareholders’ register

TIF 9.73 KB 14.02.2013 06.02.2013 1

Articles of Association

TIF 3.99 KB 25.06.2012 17.04.2012 1

Memorandum of Association

TIF 7.7 KB 25.06.2012 17.04.2012 1

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 190.32 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 20.04.2020 20.04.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 20.04.2020 20.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.99 KB 20.04.2020 20.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 20.04.2020 20.04.2020 1

Application

DOCX 22.73 KB 20.04.2020 15.04.2020 1

Application

EDOC 31.31 KB 20.04.2020 15.04.2020 1

Application

DOCX 22.73 KB 20.04.2020 15.04.2020 1

Application

DOCX 24.46 KB 27.02.2020 27.02.2020 2

Application

DOCX 24.46 KB 27.02.2020 27.02.2020 2

Application

EDOC 33.1 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

RTF 192.33 KB 27.02.2020 27.02.2020 2

Protocols/decisions of a company/organisation

DOCX 19.85 KB 27.02.2020 27.02.2020 1

Protocols/decisions of a company/organisation

DOCX 19.85 KB 27.02.2020 27.02.2020 1

Protocols/decisions of a company/organisation

EDOC 27.15 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.35 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

RTF 186.03 KB 13.12.2016 13.12.2016 2

Shareholders’ register

EDOC 195.46 KB 12.12.2016 09.12.2016 3

Application

DOCX 45.25 KB 13.12.2016 04.12.2016 3

Application

EDOC 56.77 KB 13.12.2016 04.12.2016 3

Application

DOCX 45.25 KB 13.12.2016 04.12.2016 3

Amendments to the Articles of Association

EDOC 22.37 KB 13.12.2016 28.11.2016 1

Articles of Association

EDOC 22.62 KB 13.12.2016 28.11.2016 1

Confirmation or consent to legal address

DOC 123.5 KB 13.12.2016 28.11.2016 1

Confirmation or consent to legal address

DOC 123.5 KB 13.12.2016 28.11.2016 1

Confirmation or consent to legal address

EDOC 52.53 KB 13.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

EDOC 24.31 KB 13.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 13.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 13.12.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

TIF 45.75 KB 14.02.2013 13.02.2013 2

Application

TIF 82.21 KB 14.02.2013 07.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.95 KB 14.02.2013 06.02.2013 1

Protocols/decisions of a company/organisation

TIF 49.15 KB 14.02.2013 06.02.2013 2

Owner’s decisions

TIF 19.34 KB 14.02.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

TIF 12.31 KB 25.06.2012 20.06.2012 1

Registration certificates

TIF 8.65 KB 25.06.2012 20.06.2012 1

Application

TIF 93.32 KB 25.06.2012 26.04.2012 7

Confirmation or consent to legal address

TIF 4.07 KB 25.06.2012 26.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.21 KB 25.06.2012 24.04.2012 1

Announcement regarding the legal address

TIF 2.45 KB 25.06.2012 17.04.2012 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