KVINTESENCE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KVINTESENCE" |
| Registration number, date | 42403023757, 04.02.2009 |
| VAT number | None (excluded 25.05.2017) Europe VAT register |
| Register, date | Commercial Register, 04.02.2009 |
| Legal address | Vangažu iela 7 – 97, Rīga, LV-1024 Check address owners |
| Fixed capital | 5 680 EUR , registered 03.09.2015 (registered payment 03.09.2015: 5 680 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 13.52 | 0.73 |
| Personal income tax (thousands, €) | 0 | 0.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.72 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical addresses
| Rīga, Brīvības gatve 402A - 97 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rēzekne, Meža iela 6 - 34 | Until 08.03.2017 | 8 years ago |
| Ludzas nov., Ludza, Raiņa iela 16A | Until 03.09.2015 | 10 years ago |
| Ludzas rajons, Ludza, Stacijas iela 44 | Until 03.07.2009 | 16 years ago |
| Ludzas nov., Ludza, Stacijas iela 44 | Until 09.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report | 10.05.2010 | TIF (411.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 03.03.2017 | 02.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.11 KB | 10.09.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 31.58 KB | 10.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 68.56 KB | 10.09.2015 | 27.08.2015 | 3 |
Shareholders’ register |
TIF | 15.37 KB | 07.03.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 22.11.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 20.54 KB | 22.03.2010 | 09.03.2010 | 1 |
Articles of Association |
TIF | 17.62 KB | 03.12.2009 | 27.11.2009 | 1 |
Articles of Association |
TIF | 17.73 KB | 06.02.2009 | 28.01.2009 | 1 |
Memorandum of association |
TIF | 51.02 KB | 06.02.2009 | 28.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.32 KB | 18.01.2019 | 17.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.62 KB | 18.01.2019 | 17.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.61 KB | 09.01.2019 | 09.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 04.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 04.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
DOCX | 31.54 KB | 27.07.2018 | 24.07.2018 | 2 |
Application |
EDOC | 40.56 KB | 27.07.2018 | 24.07.2018 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.18 KB | 27.07.2018 | 24.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31.5 KB | 27.07.2018 | 24.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.35 KB | 12.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 14.05.2018 | 14.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.25 KB | 09.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 01.12.2017 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 01.12.2017 | 01.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.87 KB | 28.11.2017 | 27.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.87 KB | 28.11.2017 | 27.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 28.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
DOCX | 42.96 KB | 03.03.2017 | 03.03.2017 | 3 |
Application |
EDOC | 55.07 KB | 03.03.2017 | 03.03.2017 | 3 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 03.03.2017 | 02.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 37.97 KB | 03.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 03.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.41 KB | 03.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
EDOC | 38.22 KB | 03.03.2017 | 02.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 08.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 31.01.2017 | 31.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.17 KB | 27.01.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 10.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 107.42 KB | 10.09.2015 | 27.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 10.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 10.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 97.48 KB | 10.10.2012 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 07.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 120.46 KB | 07.03.2012 | 02.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 22.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 69.79 KB | 22.11.2010 | 12.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 22.03.2010 | 15.03.2010 | 1 |
Application |
TIF | 59.4 KB | 22.03.2010 | 09.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 03.12.2009 | 02.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.67 KB | 03.12.2009 | 30.11.2009 | 2 |
Application |
TIF | 165.84 KB | 03.12.2009 | 27.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 03.12.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 06.02.2009 | 04.02.2009 | 2 |
Registration certificates |
TIF | 43.97 KB | 06.02.2009 | 04.02.2009 | 1 |
Application |
TIF | 362.15 KB | 06.02.2009 | 02.02.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 06.02.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.83 KB | 06.02.2009 | 30.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 06.02.2009 | 28.01.2009 | 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