Kvantum, SIA

Limited Liability Company, Micro company
Place in branch
92 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kvantum"
Registration number, date 40203214844, 04.06.2019
VAT number LV40203214844 from 02.09.2019 Europe VAT register
Register, date Commercial Register, 04.06.2019
Legal address Artilērijas iela 40, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 3 151.74 0.00 0.00 0.00 09.09.2024
12.08.2024 3 110.86 0.00 0.00 0.00 12.08.2024
08.07.2024 3 098.33 0.00 0.00 0.00 08.07.2024
07.06.2024 2 815.90 0.00 0.00 0.00 07.06.2024
08.05.2024 2 775.32 0.00 0.00 0.00 08.05.2024
22.04.2024 2 111.86 0.00 0.00 0.00 22.04.2024
09.10.2023 3 058.61 0.00 0.00 0.00 09.10.2023
11.09.2023 3 487.00 0.00 0.00 0.00 11.09.2023
16.08.2023 4 157.17 0.00 0.00 0.00 16.08.2023
13.06.2023 4 883.46 0.00 0.00 0.00 13.06.2023
16.05.2023 4 824.84 0.00 0.00 0.00 16.05.2023
19.04.2023 5 022.47 0.00 0.00 0.00 19.04.2023
07.03.2023 5 195.23 0.00 0.00 0.00 07.03.2023
15.02.2023 5 202.27 0.00 0.00 0.00 15.02.2023
09.01.2023 5 305.55 0.00 0.00 0.00 09.01.2023
19.12.2022 5 276.31 0.00 0.00 0.00 19.12.2022
07.11.2022 6 601.99 0.00 0.00 0.00 07.11.2022
10.10.2022 7 686.06 0.00 0.00 0.00 10.10.2022
07.09.2022 6 089.48 0.00 0.00 0.00 07.09.2022
15.08.2022 7 302.52 0.00 0.00 0.00 15.08.2022
21.07.2022 6 704.30 0.00 0.00 0.00 21.07.2022
07.07.2022 6 661.22 0.00 0.00 0.00 07.07.2022
07.06.2022 6 868.48 0.00 0.00 0.00 07.06.2022
13.05.2022 6 481.19 0.00 0.00 0.00 13.05.2022
07.04.2022 8 072.65 0.00 0.00 0.00 07.04.2022
07.03.2022 7 336.14 0.00 0.00 0.00 07.03.2022
07.12.2020 749.06 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 756.62 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 258.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 631.30 0.00 0.00 0.00 16.09.2020 16:17
07.05.2020 1 303.80 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 487.86 0.00 0.00 0.00 14.04.2020 09:58

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, €) 16.61 13.76 2
Personal income tax (thousands, €) 1.64 3.54 0.5
Statutory social insurance contributions (thousands, €) 7.23 9.42 1.47
Average employees count 2 3 3

Industries

Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2024
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   04.06.2024
* 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

100 % 2 800 € 1 € 2 800 Latvia 23.05.2024 04.06.2024

Procures

Period Rights Person

From 02.04.2020

Right to represent individually
Natural person (from 02.04.2020 )

Historical addresses

Rīga, Rudens iela 5 - 41 Until 20.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.04.2022 - 31.12.2022 06.06.2023  PDF (318.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.03.2022 04.04.2022  PDF (175.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (141.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (175.19 KB) €11.00

2019

Annual report 04.06.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinas par sabiedribu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 344.48 KB 04.06.2024 23.05.2024 1

Shareholders’ register

DOCX 18.62 KB 05.07.2021 29.06.2021 1

Articles of Association

PDF 177.33 KB 01.04.2020 23.03.2020 1

Articles of Association

PDF 177.33 KB 01.04.2020 23.03.2020 1

Shareholders’ register

DOCX 18.61 KB 20.03.2020 03.03.2020 1

Articles of Association

PDF 75.55 KB 10.12.2019 25.11.2019 1

Articles of Association

PDF 75.55 KB 10.12.2019 25.11.2019 1

Regulations for the increase/reduction of the equity

PDF 156.84 KB 10.12.2019 25.11.2019 1

Regulations for the increase/reduction of the equity

PDF 156.84 KB 10.12.2019 25.11.2019 1

Shareholders’ register

PDF 159.25 KB 10.12.2019 25.11.2019 1

Shareholders’ register

PDF 199.27 KB 10.12.2019 25.11.2019 1

Shareholders’ register

PDF 199.27 KB 10.12.2019 25.11.2019 1

Shareholders’ register

PDF 159.25 KB 10.12.2019 25.11.2019 1

Articles of Association

DOCX 14.51 KB 04.06.2019 22.05.2019 1

Articles of Association

DOCX 14.51 KB 04.06.2019 22.05.2019 1

Memorandum of Association

DOCX 14.34 KB 04.06.2019 22.05.2019 1

Memorandum of Association

DOCX 14.34 KB 04.06.2019 22.05.2019 1

Shareholders’ register

DOCX 17.79 KB 04.06.2019 22.05.2019 1

Shareholders’ register

DOCX 17.79 KB 04.06.2019 22.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 560.44 KB 04.06.2024 23.05.2024 1

Protocols/decisions of a company/organisation

PDF 316.1 KB 04.06.2024 23.05.2024 1

Decisions / letters / protocols of public notaries

TIF 44.52 KB 17.04.2024 17.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 05.07.2021 05.07.2021 2

Application

DOCX 93.85 KB 05.07.2021 29.06.2021 1

Application

EDOC 99.17 KB 05.07.2021 29.06.2021 1

Notice of a member of the Board regarding the resignation

DOC 51 KB 05.07.2021 29.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 21.09 KB 05.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

DOCX 13.55 KB 05.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

EDOC 20 KB 05.07.2021 29.06.2021 1

Shareholders’ register

EDOC 33.25 KB 05.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

RTF 53.08 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 02.04.2020 02.04.2020 2

Application

PDF 486.12 KB 02.04.2020 23.03.2020 1

Application

PDF 310.73 KB 02.04.2020 23.03.2020 1

Application

EDOC 315 KB 02.04.2020 23.03.2020 1

Application

PDF 310.73 KB 02.04.2020 23.03.2020 1

Application

EDOC 481.02 KB 02.04.2020 23.03.2020 1

Application

PDF 486.12 KB 02.04.2020 23.03.2020 1

Protocols/decisions of a company/organisation

PDF 182.53 KB 02.04.2020 23.03.2020 1

Protocols/decisions of a company/organisation

EDOC 195.28 KB 02.04.2020 23.03.2020 1

Protocols/decisions of a company/organisation

PDF 182.53 KB 02.04.2020 23.03.2020 1

Articles of Association

EDOC 190.06 KB 01.04.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 20.03.2020 20.03.2020 2

Application

EDOC 108.73 KB 20.03.2020 09.03.2020 1

Application

DOCX 95.11 KB 20.03.2020 09.03.2020 1

Confirmation or consent to legal address

PDF 293.14 KB 20.03.2020 04.03.2020 1

Confirmation or consent to legal address

EDOC 271.37 KB 20.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

DOCX 13.43 KB 20.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

EDOC 27.98 KB 20.03.2020 03.03.2020 1

Shareholders’ register

EDOC 49.61 KB 20.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.39 KB 10.12.2019 10.12.2019 2

Application

EDOC 289.53 KB 10.12.2019 03.12.2019 5

Application

PDF 286.52 KB 10.12.2019 03.12.2019 5

Application

PDF 286.52 KB 10.12.2019 03.12.2019 5

Articles of Association

EDOC 100.12 KB 10.12.2019 25.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 161.15 KB 10.12.2019 25.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 161.15 KB 10.12.2019 25.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 168.34 KB 10.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

PDF 234.48 KB 10.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

PDF 234.48 KB 10.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

EDOC 241.92 KB 10.12.2019 25.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 166.72 KB 10.12.2019 25.11.2019 1

Shareholders’ register

EDOC 168.41 KB 10.12.2019 25.11.2019 1

Shareholders’ register

EDOC 221.11 KB 10.12.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

RTF 191.37 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 04.06.2019 04.06.2019 2

Application

DOCX 31.04 KB 04.06.2019 02.06.2019 3

Application

DOCX 31.04 KB 04.06.2019 02.06.2019 3

Application

EDOC 39.78 KB 04.06.2019 02.06.2019 3

Announcement regarding the legal address

DOCX 12.2 KB 04.06.2019 22.05.2019 1

Announcement regarding the legal address

DOCX 12.2 KB 04.06.2019 22.05.2019 1

Announcement regarding the legal address

EDOC 21.94 KB 04.06.2019 22.05.2019 1

Articles of Association

EDOC 23.9 KB 04.06.2019 22.05.2019 1

Confirmation or consent to legal address

PDF 45.04 KB 04.06.2019 22.05.2019 1

Confirmation or consent to legal address

EDOC 52.56 KB 04.06.2019 22.05.2019 1

Confirmation or consent to legal address

PDF 45.04 KB 04.06.2019 22.05.2019 1

Memorandum of Association

EDOC 23.92 KB 04.06.2019 22.05.2019 1

Shareholders’ register

EDOC 27.15 KB 04.06.2019 22.05.2019 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