QB service, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 02.10.2018
Business form Limited Liability Company
Registered name SIA "QB service"
Registration number, date 50103407801, 18.04.2011
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 18.04.2011
Legal address Skaņu iela 7, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 16.07.2015
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 0 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

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

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

  Liquidator Right to represent individually   25.04.2024
* 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

80 % 16 € 142 € 2 272 Russian Federation 17.06.2015 16.07.2015

Natural person

10 % 2 € 142 € 284 Latvia 17.06.2015 16.07.2015

Natural person

10 % 2 € 142 € 284 Latvia 17.06.2015 16.07.2015

Historical addresses

Rīga, Krišjāņa Barona iela 33A - 3 Until 25.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (80.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.05.2016  PDF (952.1 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.23 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.64 KB)

2011

 Annual report 18.04.2011 - 31.12.2011 05.05.2012  HTML (90.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.14 KB 24.07.2015 17.06.2015 1

Articles of Association

 TIF 16.96 KB 24.07.2015 17.06.2015 1

Shareholders’ register

TIF 239.18 KB 24.07.2015 17.06.2015 7

Shareholders’ register

TIF 26.34 KB 21.09.2011 02.09.2011 1

Articles of Association

 TIF 15.98 KB 21.04.2011 07.04.2011 1

Memorandum of Association

 TIF 30.42 KB 21.04.2011 07.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.89 KB 25.04.2024 25.04.2024 3

Orders/request/cover notes of court bailiffs

 EDOC 354.02 KB 22.10.2019 21.10.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 356.26 KB 27.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 02.10.2018 02.10.2018 2

Application

 TIF 100.78 KB 27.09.2018 27.09.2018 3

Protocols/decisions of a company/organisation

 TIF 116.5 KB 27.09.2018 24.05.2018 4

Decisions / letters / protocols of public notaries

 TIF 49.58 KB 24.07.2015 16.07.2015 2

Application

 TIF 104.78 KB 24.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 71.48 KB 24.07.2015 17.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 32.35 KB 21.09.2011 20.09.2011 2

Application

 TIF 78.56 KB 21.09.2011 14.09.2011 2

Protocols/decisions of a company/organisation

 TIF 32.2 KB 21.09.2011 02.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.96 KB 21.04.2011 18.04.2011 2

Registration certificates

 TIF 52.08 KB 21.04.2011 18.04.2011 1

Application

 TIF 80.74 KB 21.04.2011 13.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 22.98 KB 21.04.2011 08.04.2011 1

Announcement regarding the legal address

 TIF 6.83 KB 21.04.2011 07.04.2011 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