Q & Q Control Services Baltic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Q & Q Control Services Baltic"
Registration number, date 41203013210, 22.11.1999
VAT number LV41203013210 from 14.06.2002 Europe VAT register
Register, date Commercial Register, 26.11.2003
Legal address Rūpniecības iela 22, Ventspils, LV-3601 Check address owners
Fixed capital 2 844 EUR, registered payment 24.11.2014
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, €) -1.47 -1.09 -1.48
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0.23 0.06 0.09
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
France France

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   23.11.2012
* 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

60.02 % 1 707 € 1 € 1 707 Latvia 12.04.2016 14.04.2016

Natural person

39.98 % 1 137 € 1 € 1 137 France 17.10.2014 24.11.2014

Apply information changes

ML

"Q & Q Control Services Baltic", SIA

Rūpniecības 22, Ventspils, LV-3601 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Naviatech Marine Services Limited" Until 22.04.2002 22 years ago

Historical addresses

Ventspils, Inženieru iela 58-85 Until 10.01.2002 22 years ago
Ventspils, Rindas iela 50-10 Until 06.07.2004 20 years ago
Ventspils, Sanatorijas iela 32 Until 31.05.2005 19 years ago
Ventspils, Dzintaru iela 36/38 Until 19.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (81.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (81.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (82.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (144.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (145.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
QQ 2016 VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
QQ 2015 VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
QQ Audit-2014-Vad.paz PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
QQ Audit-2013-Vad.paz PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Audit-2012-Vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
QQ Audit-2011-Vad.paz PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Audit-2010-Vad QQ ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (50.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (50.28 KB)

2007

Annual report 10.11.2008  TIF (625.66 KB)

2006

Annual report 04.07.2007  TIF (647.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.42 KB 03.12.2014 17.10.2014 1

Shareholders’ register

TIF 148.21 KB 03.12.2014 17.10.2014 3

Shareholders’ register

TIF 12.44 KB 29.11.2012 09.11.2012 1

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 179.71 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 14.04.2016 14.04.2016 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