DQ Distribution, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
430 by paid taxes
275 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 "DQ Distribution" |
| Registration number, date | 42103072128, 23.01.2015 |
| VAT number | LV42103072128 from 20.02.2015 Europe VAT register |
| Register, date | Commercial Register, 23.01.2015 |
| Legal address | Strautu iela 36 – 4, Liepāja, LV-3411 Check address owners |
| Fixed capital | 48 000 EUR, registered payment 12.08.2022 |
| 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 29.01 | 31.52 | 24.99 |
| Personal income tax (thousands, €) | 1.17 | 1.38 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 7.23 | 8.13 | 6.27 |
| Average employees count | 5 | 6 | 4 |
| Received COVID-19 downtime support | 04.01.2022, 545.40 € | ||
Industries
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Promo Market"Reg. no. 42103087157
|
100 % | 1 600 | € 30 | € 48 000 | Latvia | 17.11.2021 | 24.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (88.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (376.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (87.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (86.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (91.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (197.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (193.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (989.56 KB) | €9.00 |
2015 |
Annual report | 23.01.2015 - 31.12.2015 | 30.04.2016 | PDF (434.13 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 12.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 12.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOCX | 18.59 KB | 24.11.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 18.59 KB | 24.11.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.62 KB | 24.11.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.11.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 18.54 KB | 16.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
TIF | 73.29 KB | 19.02.2016 | 10.02.2016 | 2 |
Shareholders’ register |
TIF | 50.41 KB | 11.11.2015 | 21.10.2015 | 2 |
Shareholders’ register |
TIF | 290.94 KB | 26.01.2015 | 09.01.2015 | 2 |
Articles of Association |
TIF | 20.18 KB | 26.01.2015 | 05.01.2015 | 1 |
Memorandum of Association |
TIF | 54.46 KB | 26.01.2015 | 05.01.2015 | 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 | 62.27 KB | 22.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 22.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 21.11.2022 | 21.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.48 KB | 16.11.2022 | 16.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.48 KB | 16.11.2022 | 16.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.62 KB | 16.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.08.2022 | 12.08.2022 | 2 |
Shareholders’ register |
EDOC | 29.24 KB | 12.08.2022 | 08.08.2022 | 1 |
Application |
342.15 KB | 12.08.2022 | 02.08.2022 | 3 | |
Application |
342.15 KB | 12.08.2022 | 02.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 24.11.2021 | 24.11.2021 | 2 |
Articles of Association |
EDOC | 36.74 KB | 24.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 36.73 KB | 24.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 36.73 KB | 24.11.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 24.11.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 24.11.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.87 KB | 24.11.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 29.15 KB | 24.11.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 24.11.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 24.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
EDOC | 63.83 KB | 16.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 45.81 KB | 16.11.2021 | 11.11.2021 | 1 |
Articles of Association |
EDOC | 36.69 KB | 16.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 29.23 KB | 16.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.81 KB | 16.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.7 KB | 16.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 19.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 19.05.2020 | 19.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 15.05.2020 | 15.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.52 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 16.07.2019 | 16.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.31 KB | 12.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 17.12.2018 | 17.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.85 KB | 12.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 221.45 KB | 19.02.2016 | 16.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 19.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 11.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 78.48 KB | 11.11.2015 | 02.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 118.32 KB | 26.01.2015 | 23.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.39 KB | 26.01.2015 | 15.01.2015 | 1 |
Application |
TIF | 702.18 KB | 26.01.2015 | 09.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.49 KB | 26.01.2015 | 08.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 22.79 KB | 26.01.2015 | 05.01.2015 | 1 |
Appraisal reports |
TIF | 54.7 KB | 26.01.2015 | 05.01.2015 | 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