Aliquantum, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
23 by profit
27 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aliquantum"
Registration number, date 40103262388, 03.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2009
Legal address Aleksandra Čaka iela 49 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 08.02.2017
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, €) 1.92 3.03 4.47
Personal income tax (thousands, €) 0.72 1.15 1.69
Statutory social insurance contributions (thousands, €) 1.18 1.87 2.76
Average employees count 3 3 4

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77)
Field from SRS
Redakcija NACE 2.1
Skaņu ierakstīšana un mūzikas izdošana (59.20)
CSP industry
Redakcija NACE 2.0
Skaņu ierakstu producēšana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  25.10.2010

Natural person

Executive Board Member of the Board Right to represent individually 08.07.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  08.02.2017
* 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

Natural person

50 % 10 € 142 € 1 420 17.01.2017 08.02.2017

Natural person

50 % 10 € 142 € 1 420 17.01.2017 08.02.2017

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
protokols 2 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
protok PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.11.2018  ZIP €11.00
Annual report 2017 PDF
prot2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.09.2018  PDF (485.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2017  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums parakstits JPEG

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.01 KB 08.02.2017 17.01.2017 1

Shareholders’ register

DOCX 16.13 KB 03.02.2017 17.01.2017 1

Articles of Association

DOC 25.5 KB 20.01.2017 17.01.2017 1

Shareholders’ register

TIF 22.78 KB 26.10.2010 20.10.2010 1

Articles of Association

TIF 22.71 KB 14.12.2009 20.11.2009 1

Memorandum of Association

TIF 37.1 KB 14.12.2009 20.11.2009 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

EDOC 70.71 KB 08.02.2017 08.02.2017 2

Application

PDF 6.61 MB 20.01.2017 18.01.2017 24

Shareholders’ register

EDOC 31.93 KB 08.02.2017 17.01.2017 1

Shareholders’ register

EDOC 50.54 KB 03.02.2017 17.01.2017 1

Articles of Association

EDOC 44.42 KB 20.01.2017 17.01.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 20.01.2017 17.01.2017 1

Protocols/decisions of a company/organisation

EDOC 46.15 KB 20.01.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

TIF 44.84 KB 26.10.2010 25.10.2010 2

Bank statements or other document regarding the payment of the equity

TIF 19.06 KB 26.10.2010 07.10.2010 1

Consent of a member of the Board / executive director

TIF 31.27 KB 26.10.2010 04.10.2010 2

Protocols/decisions of a company/organisation

TIF 9.77 KB 26.10.2010 04.10.2010 1

Decisions / letters / protocols of public notaries

TIF 60.35 KB 14.12.2009 03.12.2009 1

Registration certificates

TIF 22.23 KB 14.12.2009 03.12.2009 1

Application

TIF 512.84 KB 14.12.2009 23.11.2009 9

Bank statements or other document regarding the payment of the equity

TIF 18.65 KB 14.12.2009 23.11.2009 1

Announcement regarding the legal address

TIF 12.48 KB 14.12.2009 20.11.2009 1

Appraisal reports

TIF 22.25 KB 14.12.2009 20.11.2009 1

Application

TIF 362.32 KB 26.10.2010 7
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