Q Trade, SIA

Limited Liability Company, Micro company
Place in branch
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Q Trade"
Registration number, date 40103400498, 31.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Kalnu iela 23, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 3 001 EUR, registered payment 15.10.2014
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, €) 0.06 0.08 0.04
Personal income tax (thousands, €) 0 0.01 0.02
Statutory social insurance contributions (thousands, €) 0.01 0.02 0.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

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 Member of the Board Right to represent individually   15.10.2014
* 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 % 3 001 € 1 € 3 001 Latvia 01.07.2014 15.10.2014

Apply information changes

ML

"Q Trade", SIA

Brīvības gatve 204B, Rīga, LV-1039 Check address owners

Finanšu darbība

Historical addresses

Siguldas nov., Sigulda, Pils iela 1 Until 05.07.2022 2 years ago
Rīga, Brīvības gatve 204B Until 31.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 Q TRADE PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 Q TRADE PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 Q TRADE PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ2018 Q TRADE PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 Q Trade PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (209.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 QTrade PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 31.03.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Q TRADE Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 95.04 KB 16.10.2014 01.07.2014 3

Regulations for the increase/reduction of the equity

 TIF 37.34 KB 16.10.2014 01.07.2014 1

Shareholders’ register

TIF 45.33 KB 16.10.2014 01.07.2014 2

Shareholders’ register

TIF 35.62 KB 22.03.2012 14.02.2012 1

Articles of Association

 TIF 137.57 KB 05.04.2011 28.03.2011 2

Memorandum of Association

 TIF 69.25 KB 05.04.2011 28.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.92 KB 31.05.2024 30.05.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 05.07.2022 05.07.2022 2

Application

 DOCX 48.23 KB 05.07.2022 22.06.2022 1

Application

 DOCX 48.23 KB 05.07.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

 TIF 86.99 KB 16.10.2014 15.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 34.79 KB 16.10.2014 24.07.2014 2

Application

 TIF 104.46 KB 16.10.2014 01.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.88 KB 16.10.2014 01.07.2014 1

Protocols/decisions of a company/organisation

 TIF 76.58 KB 16.10.2014 01.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.35 KB 22.03.2012 21.03.2012 2

Application

 TIF 393.29 KB 22.03.2012 14.02.2012 4

Protocols/decisions of a company/organisation

 TIF 70.7 KB 22.03.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 129.63 KB 05.04.2011 31.03.2011 2

Registration certificates

 TIF 138.08 KB 05.04.2011 31.03.2011 1

Announcement regarding the legal address

 TIF 46.42 KB 05.04.2011 28.03.2011 1

Application

 TIF 342.96 KB 05.04.2011 28.03.2011 3

Statement of the Board regarding the payment of the equity

 TIF 47.54 KB 05.04.2011 28.03.2011 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