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 "QB" |
| Registration number, date | 41503038995, 07.07.2006 |
| VAT number | None (excluded 06.02.2024) Europe VAT register |
| Register, date | Commercial Register, 07.07.2006 |
| Legal address | Gariņu iela 13, Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to QB, SIA
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 10 889.25 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 10 756.65 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 628.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 284.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 171.35 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 10 062.38 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 9 904.93 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 783.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 861.41 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 9 729.65 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 608.80 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 485.02 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 349.31 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 225.91 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.11.2023 | 9 225.91 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 8 174.18 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 8 057.33 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 851.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 6 881.23 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 6 809.86 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 440.86 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 730.34 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 718.61 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 19.01.2023 | 2 250.10 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
| 07.05.2017 | 467.47 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4 | 4.55 | 9.58 |
| Personal income tax (thousands, €) | 1.06 | 0.26 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 1.39 | 5.18 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2022 | 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 | 10.08.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 02.08.2022 | 10.08.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MSM design" | Until 10.08.2022 | 3 years ago |
|---|
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Līču iela 49 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Līču iela 49 | Until 10.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (120.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (211.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (110.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (120.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (95.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (109.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 MSM DESIGN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | ZIP (6.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (4.03 KB) | |
2006 |
Annual report | 28.05.2007 | TIF (510.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.67 KB | 10.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 20.01 KB | 10.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 62.11 KB | 10.08.2022 | 02.08.2022 | 1 |
Articles of Association |
TIF | 14.84 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 45.34 KB | 09.06.2016 | 09.06.2016 | 2 |
Memorandum of Association |
TIF | 23.14 KB | 21.08.2007 | 26.06.2007 | 1 |
Articles of Association |
TIF | 16.83 KB | 21.08.2007 | 26.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.91 KB | 02.05.2024 | 02.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.27 KB | 05.03.2024 | 05.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.39 KB | 18.10.2023 | 18.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 41 KB | 10.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 41 KB | 10.08.2022 | 04.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.91 KB | 10.08.2022 | 02.08.2022 | 1 |
Articles of Association |
EDOC | 34.16 KB | 10.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.63 KB | 10.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.63 KB | 10.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 67.82 KB | 10.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 101.49 KB | 09.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 09.06.2016 | 09.06.2016 | 1 |
Notary’s decision |
TIF | 39.08 KB | 26.10.2009 | 20.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.34 KB | 26.10.2009 | 20.07.2009 | 1 |
Application |
TIF | 94.59 KB | 26.10.2009 | 13.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 26.10.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 26.10.2009 | 13.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 21.08.2007 | 07.07.2006 | 1 |
Registration certificates |
TIF | 22.25 KB | 21.08.2007 | 07.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 21.08.2007 | 27.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 3.72 MB | 21.08.2007 | 27.06.2006 | 1 |
Application |
TIF | 153.95 KB | 21.08.2007 | 26.06.2006 | 4 |
Appraisal reports |
TIF | 14.79 KB | 21.08.2007 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 21.08.2007 | 26.06.2006 | 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