Quercus Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Quercus Group"
Registration number, date 40103779020, 11.04.2014
VAT number None (excluded 09.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2014
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 18.02.2016 (registered payment 18.02.2016: 2 800 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 0 0
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
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Burtnieku nov., Valmieras pag., Pilāti, "Berklāvi" Until 18.02.2016 10 years ago
Ikšķiles nov., Ikšķile, Skolas iela 11-13 Until 04.06.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 11.04.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 16.02.2016 02.02.2016 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 15.02.2016 02.02.2016 1

Articles of Association

DOC 28.5 KB 09.02.2016 02.02.2016 1

Shareholders’ register

DOC 32 KB 09.02.2016 02.02.2016 1

Shareholders’ register

DOC 32.5 KB 09.02.2016 02.02.2016 1

Articles of Association

TIF 14.82 KB 19.05.2014 09.01.2014 1

Memorandum of Association

TIF 29.55 KB 19.05.2014 09.01.2014 1

Shareholders’ register

TIF 53.84 KB 19.05.2014 09.01.2014 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 102.63 KB 29.10.2019 29.10.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 27.06.2019 29.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.44 KB 27.06.2019 29.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.57 KB 27.06.2019 29.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 75.35 KB 20.02.2017 20.02.2017 13

Orders/request/cover notes of court bailiffs

EDOC 335.99 KB 15.02.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

RTF 264.12 KB 19.07.2016 19.07.2016 11

Decisions / letters / protocols of public notaries

EDOC 74.69 KB 19.07.2016 19.07.2016 11

Decisions / letters / protocols of public notaries

EDOC 74.56 KB 19.07.2016 19.07.2016 11

Decisions / letters / protocols of public notaries

RTF 264.48 KB 19.07.2016 19.07.2016 11

Decisions / letters / protocols of public notaries

RTF 264.48 KB 19.07.2016 19.07.2016 11

Decisions / letters / protocols of public notaries

RTF 264.12 KB 19.07.2016 19.07.2016 11

Orders/request/cover notes of court bailiffs

TIF 58.86 KB 22.07.2016 12.07.2016 1

Orders/request/cover notes of court bailiffs

TIF 64.18 KB 22.07.2016 12.07.2016 1

Decisions / letters / protocols of public notaries

TIF 50.9 KB 07.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.34 KB 18.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 18.02.2016 18.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 18.48 KB 22.02.2016 02.02.2016 1

Confirmation or consent to legal address

TIF 16.81 KB 22.02.2016 02.02.2016 1

Amendments to the Articles of Association

EDOC 37.89 KB 16.02.2016 02.02.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.1 KB 15.02.2016 02.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 15.02.2016 02.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 22.89 KB 15.02.2016 02.02.2016 1

Articles of Association

EDOC 37.37 KB 09.02.2016 02.02.2016 1

Application

EDOC 34.32 KB 09.02.2016 02.02.2016 4

Application

DOC 87 KB 09.02.2016 02.02.2016 4

Protocols/decisions of a company/organisation

DOC 40 KB 09.02.2016 02.02.2016 2

Protocols/decisions of a company/organisation

EDOC 40.35 KB 09.02.2016 02.02.2016 2

Shareholders’ register

EDOC 22.92 KB 09.02.2016 02.02.2016 1

Shareholders’ register

EDOC 37.64 KB 09.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

TIF 65.43 KB 11.06.2015 04.06.2015 2

Application

TIF 179.72 KB 11.06.2015 01.06.2015 4

Decisions / letters / protocols of public notaries

TIF 82.52 KB 19.05.2014 11.04.2014 2

Application

TIF 509.54 KB 19.05.2014 14.01.2014 7

Announcement regarding the legal address

TIF 13.73 KB 19.05.2014 09.01.2014 1

Confirmation or consent to legal address

TIF 11.92 KB 19.05.2014 09.01.2014 1

Power of attorney, act of empowerment

TIF 64.01 KB 19.05.2014 09.01.2014 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