Kvalitātes serviss JM, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
452 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kvalitātes serviss JM"
Registration number, date 40203014857, 24.08.2016
VAT number LV40203014857 from 08.10.2024 Europe VAT register
Register, date Commercial Register, 24.08.2016
Legal address Kadetu iela 15, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 EUR, registered payment 24.08.2016
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, €) 7.44 0.08 0.05
Personal income tax (thousands, €) 2.84 0.02 0
Statutory social insurance contributions (thousands, €) 4.54 0.06 0
Average employees count 2 1 2

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2021
* 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 % 1 € 1 € 1 Latvia 03.08.2023 21.08.2023

Natural person

50 % 1 € 1 € 1 Latvia 03.08.2023 21.08.2023

Historical addresses

Rīga, Jaunciema gatve 128 Until 31.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (80.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
4 lemums KVALITATES SERV 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
4 lemums KVALITATES SERV 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (78.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (78.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (397.85 KB) €11.00

2016

Annual report 24.08.2016 - 31.12.2016 28.04.2017  PDF (295.44 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 118.11 KB 21.08.2023 03.08.2023 1

Shareholders’ register

PDF 149.85 KB 30.12.2021 15.12.2021 1

Shareholders’ register

PDF 149.85 KB 30.12.2021 15.12.2021 1

Memorandum of association

DOC 129.5 KB 24.08.2016 24.08.2016 1

Articles of Association

DOC 119.5 KB 23.08.2016 22.08.2016 1

Shareholders’ register

PDF 1.47 MB 23.08.2016 22.08.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 118.34 KB 21.08.2023 04.08.2023 1

Protocols/decisions of a company/organisation

PDF 84.65 KB 21.08.2023 03.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 31.01.2022 31.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 30.12.2021 30.12.2021 2

Application

PDF 325.09 KB 30.12.2021 29.12.2021 4

Application

PDF 325.09 KB 30.12.2021 29.12.2021 4

Shareholders’ register

PDF 202.11 KB 30.12.2021 15.12.2021 1

Notice of a member of the Board regarding the resignation

PDF 159.91 KB 30.12.2021 14.12.2021 1

Notice of a member of the Board regarding the resignation

PDF 159.91 KB 30.12.2021 14.12.2021 1

Memorandum of association

EDOC 68.07 KB 24.08.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.64 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

RTF 183.7 KB 24.08.2016 24.08.2016 2

Announcement regarding the legal address

EDOC 71.21 KB 23.08.2016 22.08.2016 1

Announcement regarding the legal address

DOC 125 KB 23.08.2016 22.08.2016 1

Articles of Association

EDOC 64.15 KB 23.08.2016 22.08.2016 1

Application

PDF 3.06 MB 23.08.2016 22.08.2016 10

Application

EDOC 2.93 MB 23.08.2016 22.08.2016 10

Confirmation or consent to legal address

DOC 93.5 KB 23.08.2016 22.08.2016 1

Confirmation or consent to legal address

EDOC 51.76 KB 23.08.2016 22.08.2016 1

Shareholders’ register

EDOC 1.41 MB 23.08.2016 22.08.2016 3
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