Kvinta S, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover
127 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kvinta S"
Registration number, date 40103760682, 19.02.2014
VAT number LV40103760682 from 02.01.2019 Europe VAT register
Register, date Commercial Register, 19.02.2014
Legal address Purvciema iela 20 – 50, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2015
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, €) 0 0.28 0.03
Personal income tax (thousands, €) 0 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.01 0.08 0.08
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2024
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   12.07.2024
* 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 01.07.2024 12.07.2024

Apply information changes

ML

"Kvinta S", SIA

Ūmeo 6, Rīga, LV-1045 Check address owners

Internetveikali, e-komercija

Historical addresses

Rīga, Eksporta iela 18 - 75 Until 16.11.2017 7 years ago
Rīga, Ūmeo iela 6 - 75 Until 12.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (266.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (266.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (265.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (265.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (107.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (141.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (104.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 19.02.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.49 KB 12.07.2024 01.07.2024 1

Amendments to the Articles of Association

 TIF 13.54 KB 26.03.2015 20.03.2015 1

Articles of Association

 TIF 64.61 KB 26.03.2015 20.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 23.88 KB 26.03.2015 20.03.2015 1

Shareholders’ register

TIF 45.76 KB 26.03.2015 20.03.2015 2

Articles of Association

 TIF 36.28 KB 11.03.2014 14.02.2014 1

Memorandum of Association

 TIF 59.89 KB 11.03.2014 14.02.2014 2

Shareholders’ register

TIF 47.59 KB 11.03.2014 14.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.81 KB 12.07.2024 09.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 45.64 KB 12.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 74.06 KB 26.03.2015 25.03.2015 2

Application

 TIF 241.96 KB 26.03.2015 20.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.53 KB 26.03.2015 20.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 41.94 KB 26.03.2015 20.03.2015 1

Power of attorney, act of empowerment

 TIF 17.49 KB 26.03.2015 20.03.2015 1

Protocols/decisions of a company/organisation

 TIF 59.89 KB 26.03.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 179.75 KB 11.03.2014 19.02.2014 2

Registration certificates

 TIF 140.05 KB 11.03.2014 19.02.2014 1

Announcement regarding the legal address

 TIF 11.21 KB 11.03.2014 14.02.2014 1

Application

 TIF 452.67 KB 11.03.2014 14.02.2014 5

Confirmation or consent to legal address

 TIF 13.08 KB 11.03.2014 14.02.2014 1

Consent of a member of the Board / executive director

 TIF 14.64 KB 11.03.2014 14.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 38.6 KB 11.03.2014 12.02.2014 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