QBEX BALTICS, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
154 by profit
100 by paid taxes
43 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 | QBEX BALTICS SIA |
| Registration number, date | 40203117553, 15.01.2018 |
| VAT number | LV40203117553 from 07.03.2018 Europe VAT register |
| Register, date | Commercial Register, 15.01.2018 |
| Legal address | Ezermalas iela 13 k-2 – 27, Rīga, LV-1014 Check address owners |
| Fixed capital | 10 EUR, registered payment 15.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 34.34 | 31.48 | 29.01 |
| Personal income tax (thousands, €) | 12.86 | 11.63 | 10.63 |
| Statutory social insurance contributions (thousands, €) | 21.96 | 19.87 | 18.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2018 | Netherlands | Netherlands |
|
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 | 15.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2018 |
* 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 % | 8 | € 1 | € 8 | Netherlands | 15.01.2018 | 15.01.2018 |
Natural person |
20 % | 2 | € 1 | € 2 | Russian Federation | 15.01.2018 | 15.01.2018 |
Historical addresses
| Rīga, Ezermalas iela 13 k-2 - 27 | Until 15.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 12.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (245.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (348.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (318.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (319.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (379.95 KB) | €11.00 |
2018 |
Annual report | 15.01.2018 - 31.12.2018 | 01.05.2019 | PDF (635.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 740.03 KB | 11.01.2018 | 15.12.2017 | 12 |
Memorandum of association |
TIF | 196.45 KB | 11.01.2018 | 15.12.2017 | 5 |
Shareholders’ register |
TIF | 119.5 KB | 11.01.2018 | 15.12.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 99.46 KB | 09.01.2023 | 09.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 86.69 KB | 30.01.2018 | 29.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.16 KB | 30.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 15.01.2018 | 15.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 106.85 KB | 30.01.2018 | 08.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 23.19 KB | 11.01.2018 | 15.12.2017 | 1 |
Application |
TIF | 371.01 KB | 11.01.2018 | 15.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 54.24 KB | 15.12.2017 | 15.12.2017 | 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