Kvarta, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Kvarta"
Legal form Limited liability company (SIA)
Registration number, date 40003703626, 05.10.2004
Register, Included in The Register Commercial register, 05.10.2004
SEPA identifier LV33ZZZ40003703626
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003703626 Is active 23.11.2004
Legal address Legal address: Rīga, Citadeles iela 12, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 12, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. C44071. 05.10.2004
Fixed capital Paid capital - 4 520.00 EUR (Registered in State Enterprise register 20.02.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.12.2022

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.03.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.03.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Cross Holdings OU(Registration number: 10410354)Harju apriņķis, Tallina, Kesklinna linnaosa, Parnu mnt 67a, 10134 Igaunija
From 18.06.2024 1808 1.00 EUR 1 808.00 EUR 40.00 % 1808 01.07.2024
Document country on the date of registration: Estonia
Kvarta Holding OU(Registration number: 16165708)Harju apriņķis, Tallina, Kesklinna linnaosa, Parnu mnt 67a, 10134 Igaunija
From 18.06.2024 2260 1.00 EUR 2 260.00 EUR 50.00 % 2260 01.07.2024
Document country on the date of registration: Estonia
Langsom Investeeringud OU(Registration number: 12378347)Harju maakond, Tallinn, Kesklinna linnaosa, Parnu mnt 67a, 10134, Igaunija
From 18.06.2024 452 1.00 EUR 452.00 EUR 10.00 % 452 01.07.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.11.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 56262 - 56279
 56262 - 56279
Net turnover
  849 , Major
 849
Major
Profit or loss
  336
 336
Equity capital
  2998
 2998
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  5237
 5237
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  6438 , Companies
 6438
Companies
Profitability
  46427 , Companies
 46427
Companies

About the company's comparative indices

Legal address on the map
Kvarta Legal address on the map
Publications (0)