IQTC Management, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
25 by paid taxes
22 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 | SIA "IQTC Management" |
| Registration number, date | 40103812151, 29.07.2014 |
| VAT number | LV40103812151 from 14.08.2014 Europe VAT register |
| Register, date | Commercial Register, 29.07.2014 |
| Legal address | Liepājas iela 34, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2021)
- 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, €) | 81.99 | 61.42 | 35.91 |
| Personal income tax (thousands, €) | 19.99 | 16.39 | 9.65 |
| Statutory social insurance contributions (thousands, €) | 30.85 | 25.68 | 13.96 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 13.05.2021, 3 549.79 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.04.2019 | Germany | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.04.2019 | Germany | Germany |
|
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 | 29.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
WP Group B.V.Reg. no. 60646330
|
100 % | 3 000 | € 1 | € 3 000 | Netherlands | 29.07.2014 | 29.07.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.08.2017 |
Right to represent individually |
Natural person
(from 09.08.2017 )
|
From 27.03.2019 |
Right to represent individually |
Natural person
(from 27.03.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baltā iela 3/9 | Until 20.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 12.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IQTCparakstL MUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kopsapulces protokols | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IQTC2021lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4535 001IQTCshareshold2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | PDF (136.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (619.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (556.03 KB) | €9.00 |
2015 |
Annual report | 29.07.2014 - 31.12.2015 | 07.05.2016 | PDF (1.68 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.86 KB | 21.08.2014 | 02.07.2014 | 1 |
Memorandum of Association |
TIF | 75.79 KB | 21.08.2014 | 02.07.2014 | 1 |
Shareholders’ register |
TIF | 75.72 KB | 21.08.2014 | 02.07.2014 | 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 | 62.06 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
TIF | 190.6 KB | 05.04.2022 | 01.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.9 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 23.04.2019 | 23.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 283.36 KB | 17.04.2019 | 16.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 67.67 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 114.51 KB | 15.03.2019 | 14.03.2019 | 4 |
Application |
TIF | 106.16 KB | 15.03.2019 | 14.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 09.08.2017 | 09.08.2017 | 1 |
Application |
TIF | 178.6 KB | 09.08.2017 | 03.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.86 KB | 09.08.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 13.01.2017 | 12.01.2017 | 1 |
Application |
TIF | 215.03 KB | 13.01.2017 | 05.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 20.87 KB | 13.01.2017 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.66 KB | 26.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 348.21 KB | 26.09.2016 | 14.09.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 72.7 KB | 01.04.2015 | 30.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 01.04.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.49 KB | 23.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 494.18 KB | 01.04.2015 | 15.01.2015 | 4 |
Application |
TIF | 82.07 KB | 23.01.2015 | 15.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 36.14 KB | 23.01.2015 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.19 KB | 21.08.2014 | 29.07.2014 | 2 |
Registration certificates |
TIF | 27.84 KB | 21.08.2014 | 29.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.81 KB | 21.08.2014 | 23.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 21.08.2014 | 02.07.2014 | 1 |
Application |
TIF | 217.41 KB | 21.08.2014 | 02.07.2014 | 2 |
Application |
TIF | 158.34 KB | 21.08.2014 | 02.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 32.99 KB | 21.08.2014 | 19.06.2014 | 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