QBit, SIA

Limited Liability Company, Micro company
Place in branch
106 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "QBit"
Registration number, date 43603071532, 16.09.2015
VAT number LV43603071532 from 01.02.2017 Europe VAT register
Register, date Commercial Register, 16.09.2015
Legal address "Saulrīti", Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners
Fixed capital 10 EUR, registered payment 16.09.2015
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, €) 126.05 93.4 65.77
Personal income tax (thousands, €) 23.2 18.61 18.96
Statutory social insurance contributions (thousands, €) 46.97 36.85 27.46
Average employees count 10 8 6

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   16.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2015
* 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

50 % 5 € 1 € 5 Latvia 16.09.2015 16.09.2015

Natural person

50 % 5 € 1 € 5 Latvia 16.09.2015 16.09.2015

Apply information changes

ML

"QBit", SIA

Pasta 47, Jelgava LV-3001 Check address owners

Programmatūra

http://www.qbit.lv

Historical addresses

Ozolnieku nov., Cenu pag., "Saulrīti" Until 07.03.2021 3 years ago
Ozolnieku nov., Cenu pag., Brankas, "Saulrīti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.11.2024  PDF (79.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.10.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2023  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (79.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.1 KB) €9.00

2015

Annual report 16.09.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 119.5 KB 11.09.2015 02.09.2015 1

Articles of Association

EDOC 50.91 KB 11.09.2015 02.09.2015 1

Memorandum of association

DOC 136.5 KB 11.09.2015 02.09.2015 2

Memorandum of association

EDOC 57.79 KB 11.09.2015 02.09.2015 2

Shareholders’ register

PDF 1.61 MB 11.09.2015 02.09.2015 2

Shareholders’ register

EDOC 1.58 MB 11.09.2015 02.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 16.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

RTF 183.62 KB 16.09.2015 16.09.2015 2

Application

PDF 879.19 KB 11.09.2015 11.09.2015 2

Application

EDOC 838.07 KB 11.09.2015 11.09.2015 2

Announcement regarding the legal address

DOC 131 KB 11.09.2015 02.09.2015 1

Announcement regarding the legal address

EDOC 59.29 KB 11.09.2015 02.09.2015 1

Articles of Association

EDOC 68.7 KB 11.09.2015 02.09.2015 1

Consent of a member of the Board / executive director

DOC 110 KB 11.09.2015 02.09.2015 1

Consent of a member of the Board / executive director

DOC 115 KB 11.09.2015 02.09.2015 1

Consent of a member of the Board / executive director

EDOC 57.69 KB 11.09.2015 02.09.2015 1

Consent of a member of the Board / executive director

EDOC 59.52 KB 11.09.2015 02.09.2015 1

Memorandum of association

EDOC 75.57 KB 11.09.2015 02.09.2015 2

Shareholders’ register

EDOC 1.6 MB 11.09.2015 02.09.2015 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