Q&V, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
402 by paid taxes
261 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 | Sabiedrība ar ierobežotu atbildību "Q&V" |
| Registration number, date | 40103460105, 19.09.2011 |
| VAT number | LV40103460105 from 03.11.2016 Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Baznīcas iela 17 – 67, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 29.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 57.47 | 13.77 | 0.39 |
| Personal income tax (thousands, €) | 21 | 5.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 40.05 | 9.47 | 0.34 |
| Average employees count | 16 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2021 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 03.08.2021 | 12.08.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Q&V Foods" | Until 05.07.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FILLA" | Until 29.09.2016 | 9 years ago |
Historical addresses
| Rīga, Ūnijas iela 78 - 47 | Until 29.09.2016 | 9 years ago |
|---|---|---|
| Ogres nov., Ogre, Ausekļa prospekts 4 - 61 | Until 17.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (219.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 54 panta atvieglojumi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 54 panta atvieglojumi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 54 panta atvieglojumi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | PDF (180.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | PDF (344.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.10.2016 | PDF (376.16 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.10.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums QV FOODS | EDOC | ||||
2012 |
Annual report | 19.09.2011 - 31.12.2012 | 17.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20rindaviendaar60rindu2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.52 KB | 12.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 12.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
1.46 MB | 05.07.2017 | 04.07.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 69.99 KB | 05.07.2017 | 27.06.2017 | 1 |
Articles of Association |
DOCX | 69.77 KB | 05.07.2017 | 27.06.2017 | 1 |
Shareholders’ register |
1.41 MB | 14.10.2016 | 13.10.2016 | 3 | |
Shareholders’ register |
1.41 MB | 14.10.2016 | 13.10.2016 | 3 | |
Articles of Association |
DOC | 96 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOC | 96 KB | 29.09.2016 | 28.09.2016 | 1 |
Shareholders’ register |
1.43 MB | 14.09.2016 | 13.09.2016 | 3 | |
Shareholders’ register |
1.43 MB | 14.09.2016 | 13.09.2016 | 3 | |
Shareholders’ register |
1.42 MB | 14.09.2016 | 13.09.2016 | 3 | |
Shareholders’ register |
1.42 MB | 14.09.2016 | 13.09.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 7.15 KB | 26.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 12.77 KB | 26.09.2011 | 19.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.2 KB | 26.09.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 8.99 KB | 26.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 12.41 KB | 21.09.2011 | 06.09.2011 | 1 |
Memorandum of Association |
TIF | 21.35 KB | 21.09.2011 | 06.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.18 KB | 17.04.2023 | 04.04.2023 | 22 |
Application |
DOCX | 47.15 KB | 12.08.2021 | 12.08.2021 | 5 |
Application |
DOCX | 47.15 KB | 12.08.2021 | 12.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 12.08.2021 | 12.08.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.45 KB | 12.08.2021 | 03.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.45 KB | 12.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.1 KB | 12.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.1 KB | 12.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 12.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 05.07.2017 | 05.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.4 MB | 05.07.2017 | 04.07.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 69.14 KB | 05.07.2017 | 27.06.2017 | 1 |
Articles of Association |
EDOC | 69.15 KB | 05.07.2017 | 27.06.2017 | 1 |
Application |
DOCX | 40.37 KB | 05.07.2017 | 27.06.2017 | 3 |
Application |
EDOC | 52.36 KB | 05.07.2017 | 27.06.2017 | 3 |
Consent of a member of the Board / executive director |
DOCX | 87.58 KB | 05.07.2017 | 27.06.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 66.13 KB | 05.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.08 KB | 05.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.33 KB | 05.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
EDOC | 6.38 MB | 14.10.2016 | 13.10.2016 | 25 |
Application |
6.66 MB | 14.10.2016 | 13.10.2016 | 25 | |
Application |
6.66 MB | 14.10.2016 | 13.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 74.88 KB | 14.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 14.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 14.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 14.10.2016 | 13.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 29.09.2016 | 29.09.2016 | 2 |
Articles of Association |
EDOC | 60.95 KB | 29.09.2016 | 28.09.2016 | 1 |
Application |
6.77 MB | 26.09.2016 | 24.09.2016 | 25 | |
Application |
EDOC | 6.49 MB | 26.09.2016 | 24.09.2016 | 25 |
Application |
6.77 MB | 26.09.2016 | 24.09.2016 | 25 | |
Confirmation or consent to legal address |
TIF | 17 KB | 29.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.25 KB | 14.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 14.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 14.09.2016 | 13.09.2016 | 3 |
Shareholders’ register |
EDOC | 1.36 MB | 14.09.2016 | 13.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 26.09.2011 | 23.09.2011 | 2 |
Application |
TIF | 60.61 KB | 26.09.2011 | 19.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.92 KB | 26.09.2011 | 19.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.04 KB | 26.09.2011 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 26.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 20.68 KB | 21.09.2011 | 19.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 21.09.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 21.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 101.57 KB | 21.09.2011 | 06.09.2011 | 3 |
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