Kvantal, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kvantal
Registration number, date 40203452119, 05.01.2023
VAT number LV40203452119 from 20.01.2023 Europe VAT register
Register, date Commercial Register, 05.01.2023
Legal address Rūpnīcas iela 7 – 2A, Rēzekne, LV-4604 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2023
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
Total payments to state budget (thousands, €) 2.02 0
Personal income tax (thousands, €) 0.67 0
Statutory social insurance contributions (thousands, €) 1.3 0
Average employees count 2 0

Industries

Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.01.2023
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   05.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2023
* 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

40 % 1 120 € 1 € 1 120 Latvia 05.01.2023 05.01.2023

Natural person

30 % 840 € 1 € 840 Latvia 05.01.2023 05.01.2023

Natural person

30 % 840 € 1 € 840 Latvia 05.01.2023 05.01.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.01.2023 - 31.12.2023 06.02.2024  PDF (269.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.78 KB 05.01.2023 20.12.2022 1

Articles of Association

EDOC 41.72 KB 05.01.2023 06.12.2022 1

Memorandum of Association

EDOC 44.83 KB 05.01.2023 06.12.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 41.92 KB 05.01.2023 20.12.2022 1

Application

EDOC 57.87 KB 05.01.2023 20.12.2022 5

Bank statements or other document regarding the payment of the equity

PDF 320.57 KB 05.01.2023 20.12.2022 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