QBIT Latvia, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
534 by profit
63 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "QBIT Latvia"
Registration number, date 42103105062, 29.01.2020
VAT number LV42103105062 from 04.03.2020 Europe VAT register
Register, date Commercial Register, 29.01.2020
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 29.01.2020
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, €) 171.52 145.54 86.23
Personal income tax (thousands, €) 72.23 60.32 28.06
Statutory social insurance contributions (thousands, €) 129.66 111.83 54.79
Average employees count 12 12 7

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no Status
17.09.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2024
* 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

QBIT ApS

Reg. no. 36411155
c/o Visionhouse, Lyskaer 8A, st.2730 Herlev, Dānija

100 % 3 000 € 1 € 3 000 Denmark 19.04.2024 31.05.2024

Apply information changes

ML

"QBIT Latvia", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ķekavas nov., Baloži, Kārklu iela 1 Until 31.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (391.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (536.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (203.43 KB) €11.00

2020

Annual report 29.01.2020 - 31.12.2020 03.08.2021  PDF (201.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.55 KB 30.05.2024 19.04.2024 3

Shareholders’ register

TIF 83.63 KB 08.09.2021 27.08.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 500.36 KB 08.09.2021 19.08.2021 19

Shareholders’ register

DOCX 18.06 KB 29.01.2020 14.01.2020 1

Shareholders’ register

DOCX 18.06 KB 29.01.2020 14.01.2020 1

Articles of Association

DOCX 12.29 KB 29.01.2020 11.01.2020 1

Articles of Association

DOCX 12.29 KB 29.01.2020 11.01.2020 1

Memorandum of Association

DOCX 14.62 KB 29.01.2020 11.01.2020 1

Memorandum of Association

DOCX 14.62 KB 29.01.2020 11.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 39.26 KB 31.05.2024 31.05.2024 1

Application

TIF 150.58 KB 30.05.2024 30.05.2024 6

Protocols/decisions of a company/organisation

TIF 99.08 KB 30.05.2024 19.04.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 17.09.2021 17.09.2021 2

Application

DOCX 43.46 KB 14.09.2021 14.09.2021 3

Application

DOCX 43.46 KB 14.09.2021 14.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

RTF 194.97 KB 29.01.2020 29.01.2020 2

Application

DOCX 34.94 KB 29.01.2020 24.01.2020 4

Application

DOCX 34.94 KB 29.01.2020 24.01.2020 4

Application

EDOC 43.71 KB 29.01.2020 24.01.2020 4

Bank statements or other document regarding the payment of the equity

DOC 77 KB 29.01.2020 15.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 77 KB 29.01.2020 15.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 47.77 KB 29.01.2020 15.01.2020 1

Shareholders’ register

EDOC 26.91 KB 29.01.2020 14.01.2020 1

Announcement regarding the legal address

DOCX 12.46 KB 29.01.2020 13.01.2020 1

Announcement regarding the legal address

DOCX 12.46 KB 29.01.2020 13.01.2020 1

Announcement regarding the legal address

EDOC 22.16 KB 29.01.2020 13.01.2020 1

Articles of Association

EDOC 21.89 KB 29.01.2020 11.01.2020 1

Memorandum of Association

EDOC 24.22 KB 29.01.2020 11.01.2020 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