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-STAS" |
| Registration number, date | 40003741740, 02.05.2005 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.05.2005 |
| Legal address | Kleistu iela 10 – 46, Rīga, LV-1067 Check address owners |
| Fixed capital | 4 400 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Q-STAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Centrālapkures radiatoru un katlu ražošana (25.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Q-STAS"Reg. no. 40003741740
|
40 % | 176 | € 10 | € 1 760 | Latvia | 23.11.2017 | 30.11.2017 |
Natural person |
60 % | 264 | € 10 | € 2 640 | Latvia | 27.05.2015 | 05.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Q-Stas", SIA
Babīte, Smilšu 22, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Siltumtehnika, apkures iekārtas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (325.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | PDF (259.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (248.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | PDF (262.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (276.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (298.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (276.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (560.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| QSTAS GP 2015 vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVID GB vadibas ziniojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVID QSTAS vadibas ziniojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Q-Stas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Q-Stas 2010 | RAR | ||||
2009 |
Annual report | 28.05.2010 | TIF (286.1 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (468.23 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (439.8 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (245.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.42 MB | 30.11.2017 | 23.11.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.12 KB | 27.07.2015 | 27.05.2015 | 1 |
Articles of Association |
EDOC | 34.6 KB | 27.07.2015 | 27.05.2015 | 3 |
Shareholders’ register |
EDOC | 32.16 KB | 27.07.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 25.51 KB | 10.11.2010 | 03.11.2010 | 1 |
Shareholders’ register |
TIF | 28.05 KB | 19.05.2011 | 13.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 32.16 KB | 19.05.2011 | 12.04.2007 | 1 |
Articles of Association |
TIF | 107.49 KB | 19.05.2011 | 11.04.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.74 KB | 19.05.2011 | 11.04.2007 | 1 |
Articles of Association |
TIF | 92.64 KB | 19.05.2011 | 26.04.2005 | 3 |
Memorandum of Association |
TIF | 40 KB | 19.05.2011 | 26.04.2005 | 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 |
EDOC | 68.44 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
EDOC | 6.31 MB | 30.11.2017 | 23.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.94 KB | 30.11.2017 | 23.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 30.11.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 11.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 152.61 KB | 11.09.2015 | 03.09.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.81 KB | 11.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 05.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.47 KB | 05.08.2015 | 05.08.2015 | 2 |
Application |
DOCX | 21.5 KB | 27.07.2015 | 27.07.2015 | 3 |
Application |
EDOC | 38.18 KB | 27.07.2015 | 27.07.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 31.07.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.96 KB | 31.07.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.12 KB | 27.07.2015 | 27.05.2015 | 1 |
Articles of Association |
EDOC | 34.6 KB | 27.07.2015 | 27.05.2015 | 3 |
Shareholders’ register |
EDOC | 32.16 KB | 27.07.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 19.05.2011 | 10.11.2010 | 1 |
Application |
TIF | 133.45 KB | 19.05.2011 | 03.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 31.67 KB | 19.05.2011 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 19.05.2011 | 30.04.2010 | 1 |
Application |
TIF | 434.76 KB | 19.05.2011 | 29.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 43.73 KB | 19.05.2011 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.39 KB | 19.05.2011 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.96 KB | 19.05.2011 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.13 KB | 19.05.2011 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.2 KB | 19.05.2011 | 17.04.2007 | 1 |
Application |
TIF | 501.4 KB | 19.05.2011 | 14.04.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.93 KB | 19.05.2011 | 13.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 26.68 KB | 19.05.2011 | 13.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.15 KB | 19.05.2011 | 11.04.2007 | 2 |
Sample report |
TIF | 35.65 KB | 19.05.2011 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.84 KB | 19.05.2011 | 02.05.2005 | 1 |
Registration certificates |
TIF | 60.94 KB | 19.05.2011 | 02.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 24.87 KB | 19.05.2011 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 72.9 KB | 19.05.2011 | 27.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.47 KB | 19.05.2011 | 26.04.2005 | 1 |
Application |
TIF | 415.39 KB | 19.05.2011 | 26.04.2005 | 3 |
Consent of the auditor |
TIF | 23.73 KB | 19.05.2011 | 26.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.14 KB | 19.05.2011 | 26.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 46.33 KB | 19.05.2011 | 2 |
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