Q Hub Lightec Europe, SIA
Limited Liability Company, Micro company
Place in branch
278 by turnover
172 by profit
157 by paid taxes
37 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 Hub Lightec Europe" |
| Registration number, date | 40103456330, 07.09.2011 |
| VAT number | LV40103456330 from 19.03.2015 Europe VAT register |
| Register, date | Commercial Register, 07.09.2011 |
| Legal address | Lāču iela 8, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Q Hub Lightec Europe, 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
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 6 598.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 6 185.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 553.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 4 142.73 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 08.07.2024 | 4 269.75 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 978.61 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 846.35 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 597.61 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 519.82 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 19.02.2024 | 3 400.56 | 0.00 | 0.00 | 0.00 | 19.02.2024 |
| 07.12.2023 | 3 881.43 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.07.2020 | 217.33 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 475.52 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 665.40 | 0.00 | 0.00 | 4 191.20 | 09.03.2020 13:15 |
| 07.02.2020 | 1 595.05 | 0.00 | 0.00 | 4 400.76 | 18.02.2020 16:58 |
| 07.11.2019 | 5 913.06 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 223.97 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 546.90 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 773.37 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 684.83 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 449.68 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 751.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 252.57 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 303.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 830.96 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 800.42 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 229.42 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 115.72 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 951.47 | 0.00 | 0.00 | 99.60 | 10.10.2018 15:19 |
| 07.09.2018 | 3 409.24 | 0.00 | 0.00 | 199.29 | 12.09.2018 10:31 |
| 07.08.2018 | 3 047.63 | 0.00 | 0.00 | 334.08 | 14.08.2018 13:14 |
| 07.07.2018 | 3 108.05 | 0.00 | 0.00 | 506.17 | 16.07.2018 11:58 |
| 07.06.2018 | 2 895.90 | 0.00 | 0.00 | 678.26 | 11.06.2018 15:51 |
| 07.05.2018 | 2 230.57 | 0.00 | 0.00 | 850.35 | 29.05.2018 15:57 |
| 26.01.2018 | 3 200.12 | 0.00 | 0.00 | 1 432.02 | 02.02.2018 13:10 |
| 07.12.2017 | 2 142.91 | 0.00 | 0.00 | 1 893.31 | 18.12.2017 07:52 |
| 07.11.2017 | 5 355.73 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 957.39 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 405.18 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 544.42 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 318.97 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.42 | 2.75 | -0.54 |
| Personal income tax (thousands, €) | -0.26 | 0.08 | 0.97 |
| Statutory social insurance contributions (thousands, €) | -0.15 | 0.9 | 2.12 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.09.2011 |
* 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 | € 1 | € 2 | Latvia | 01.02.2017 | 10.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Q HUB services" | Until 11.09.2017 | 7 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Lapsas, Lāču iela 8 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (214.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (523.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (153.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (135.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (138.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (135.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V Z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V Z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Q HUB SERVICE vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Q HUB SERVICE vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Q HUB SERVICES | XLSX | ||||
2012 |
Annual report | 07.09.2011 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Q HUB VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.71 KB | 11.09.2017 | 30.08.2017 | 1 |
Articles of Association |
TIF | 40.08 KB | 11.09.2017 | 30.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.22 KB | 14.02.2017 | 01.02.2017 | 1 |
Articles of Association |
TIF | 45.71 KB | 14.02.2017 | 01.02.2017 | 2 |
Shareholders’ register |
TIF | 106.67 KB | 14.02.2017 | 01.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 31.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 142.14 KB | 31.07.2015 | 13.07.2015 | 2 |
Articles of Association |
TIF | 74.59 KB | 31.07.2015 | 13.06.2015 | 2 |
Articles of Association |
TIF | 52.1 KB | 09.09.2011 | 01.09.2011 | 3 |
Memorandum of association |
TIF | 49.37 KB | 09.09.2011 | 01.09.2011 | 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 |
RTF | 52.66 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 127.73 KB | 11.09.2017 | 30.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.64 KB | 11.09.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 14.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 378.42 KB | 14.02.2017 | 07.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.61 KB | 14.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.29 KB | 31.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 209.22 KB | 31.07.2015 | 13.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.78 KB | 31.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 09.09.2011 | 07.09.2011 | 2 |
Registration certificates |
TIF | 39.81 KB | 09.09.2011 | 07.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 09.09.2011 | 01.09.2011 | 1 |
Application |
TIF | 183.72 KB | 09.09.2011 | 01.09.2011 | 6 |
Confirmation or consent to legal address |
TIF | 7.73 KB | 09.09.2011 | 01.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 09.09.2011 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.12 KB | 09.09.2011 | 01.09.2011 | 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