KVANTA AB, SIA
Limited Liability Company, Micro company
Place in branch
352 by turnover
196 by paid taxes
36 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 "KVANTA AB" |
| Registration number, date | 40003548183, 31.05.2001 |
| VAT number | LV40003548183 from 20.06.2001 Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | "Vītiņkalni", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 16.07.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 36.15 | 35.09 | 24.42 |
| Personal income tax (thousands, €) | 7.1 | 6.3 | 3.68 |
| Statutory social insurance contributions (thousands, €) | 8.91 | 9.14 | 5.19 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 20.04.2021, 638.81 € | ||
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2018 | 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 | 24.08.2011 |
* 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 % | 52 | € 27 | € 1 404 | Latvia | 07.07.2014 | 16.07.2014 |
Natural person |
50 % | 52 | € 27 | € 1 404 | Latvia | 07.07.2014 | 16.07.2014 |
Historical addresses
| Rīgas rajons, Inčukalna pagasts, "Šmiti" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., "Šmiti" | Until 22.10.2009 | 15 years ago |
| Inčukalna nov., Inčukalna pag., "Vītiņkalni" | Until 05.01.2017 | 7 years ago |
| Inčukalna nov., Inčukalna pag., Krustiņi, "Vītiņkalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (94.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (320.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kvanta vadzinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums kvanta | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (825.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (821.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (615.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums KV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KVANTA zinas | |||||
2011 |
Annual report | 31.05.2012 | TIF (475.42 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (874.67 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (897.46 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 23.09.2008 | TIF (687.58 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (523.05 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (609.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74 KB | 09.02.2018 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 19.97 KB | 30.03.2012 | 30.09.2008 | 1 |
Articles of Association |
TIF | 63.77 KB | 24.08.2011 | 12.07.2007 | 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 | 68.38 KB | 19.01.2018 | 19.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.61 KB | 17.01.2018 | 15.01.2018 | 5 |
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