Q.BEYOND, SIA
Limited Liability Company, Small company
Place in branch
125 by turnover
531 by profit
53 by paid taxes
233 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 | SIA "Q.BEYOND" |
| Registration number, date | 50203246131, 29.04.2020 |
| VAT number | LV50203246131 from 20.10.2020 Europe VAT register |
| Register, date | Commercial Register, 29.04.2020 |
| Legal address | Brīvības iela 40 – 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Q.BEYOND, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 935.4 | 570.52 | 220.21 |
| Personal income tax (thousands, €) | 338.45 | 208.28 | 82.54 |
| Statutory social insurance contributions (thousands, €) | 615.01 | 379.72 | 151.09 |
| Average employees count | 46 | 28 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.04.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 09.06.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
q.beyond AGReg. no. HRB 28281
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 27.01.2023 | 02.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2020 |
Right to represent individually |
Natural person
(from 12.08.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Balasta dambis 70B - 5 | Until 08.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RF2b 1 Revizijas zinojums LV standarta QB2023 | |||||
| q.beyond GP 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Annual report 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 29.04.2020 - 31.12.2020 | 06.04.2021 | PDF (2.67 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.26 KB | 30.01.2023 | 27.01.2023 | 1 |
Articles of Association |
TIF | 169.78 KB | 30.01.2023 | 12.01.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 352.89 KB | 12.10.2020 | 05.10.2020 | 10 |
Shareholders’ register |
TIF | 32.34 KB | 28.09.2020 | 23.09.2020 | 1 |
Memorandum of Association |
TIF | 283.25 KB | 28.04.2020 | 06.04.2020 | 9 |
Articles of Association |
TIF | 32.45 KB | 20.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
TIF | 128.89 KB | 20.04.2020 | 06.04.2020 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 82.25 KB | 17.09.2024 | 05.09.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 235.49 KB | 02.02.2023 | 02.02.2023 | 1 |
Application |
TIF | 103.67 KB | 30.01.2023 | 27.01.2023 | 4 |
Application |
TIF | 202.26 KB | 30.01.2023 | 27.01.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 108.78 KB | 30.01.2023 | 12.01.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 232.1 KB | 30.01.2023 | 12.01.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
TIF | 104.48 KB | 28.01.2022 | 26.01.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 168.25 KB | 28.01.2022 | 25.10.2021 | 8 |
Application |
DOCX | 44.71 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
EDOC | 49.93 KB | 08.01.2021 | 08.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 08.01.2021 | 08.01.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 66.77 KB | 07.01.2021 | 09.12.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 20.02 KB | 08.01.2021 | 08.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.75 KB | 08.01.2021 | 08.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 243.29 KB | 15.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
TIF | 72.81 KB | 28.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 190.04 KB | 07.08.2020 | 30.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
PNG | 135.02 KB | 09.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
TIF | 114.45 KB | 04.06.2020 | 26.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 149.05 KB | 29.04.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 29.04.2020 | 29.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.47 KB | 20.04.2020 | 17.04.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 109.54 KB | 20.04.2020 | 14.04.2020 | 6 |
Announcement regarding the legal address |
TIF | 21.55 KB | 20.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 28.04.2020 | 06.04.2020 | 1 |
Application |
TIF | 230.45 KB | 20.04.2020 | 06.04.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 101.14 KB | 20.04.2020 | 06.04.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 216.9 KB | 20.04.2020 | 06.04.2020 | 8 |
Power of attorney, act of empowerment |
EDOC | 19.63 MB | 06.01.2021 | 07.08.2019 | 34 |
Power of attorney, act of empowerment |
DOC | 43.5 KB | 06.01.2021 | 07.08.2019 | 34 |
Power of attorney, act of empowerment |
23.26 MB | 06.01.2021 | 07.08.2019 | 34 |
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