Q, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Q" |
| Registration number, date | 40203511376, 28.09.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.09.2023 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 398 642 EUR, registered payment 28.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2025 | 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 | 13.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2023 |
* 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 |
34 % | 815 538 | € 1 | € 815 538 | 24.02.2025 | 13.03.2025 | |
Natural person |
33 % | 791 552 | € 1 | € 791 552 | 24.02.2025 | 13.03.2025 | |
Natural person |
33 % | 791 552 | € 1 | € 791 552 | 24.02.2025 | 13.03.2025 |
Contacts in cooperation with
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Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
211.31 KB | 13.03.2025 | 24.02.2025 | 1 | |
Articles of Association |
EDOC | 53.81 KB | 28.09.2023 | 19.09.2023 | 1 |
Memorandum of association |
EDOC | 61.9 KB | 28.09.2023 | 19.09.2023 | 1 |
Shareholders’ register |
EDOC | 40.31 KB | 28.09.2023 | 19.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
370.1 KB | 13.03.2025 | 05.03.2025 | 4 | |
Protocols/decisions of a company/organisation |
228.9 KB | 13.03.2025 | 24.02.2025 | 1 | |
Application |
EDOC | 75.17 KB | 06.02.2025 | 31.01.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.69 KB | 06.02.2025 | 30.01.2025 | 1 |
Application |
EDOC | 76.99 KB | 28.09.2023 | 22.09.2023 | 1 |
Appraisal reports |
EDOC | 658.41 KB | 28.09.2023 | 18.09.2023 | 1 |
Appraisal reports |
EDOC | 661.4 KB | 28.09.2023 | 18.09.2023 | 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.
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