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 | Sabiedrība ar ierobežotu atbildību "QBS" |
| Registration number, date | 40003726046, 03.02.2005 |
| VAT number | LV40003726046 from 07.03.2005 Europe VAT register |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Ojāra Vācieša iela 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 197 764 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.7 | 0.2 | 0.27 |
| Personal income tax (thousands, €) | 0.08 | 0.07 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.11 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Radio programmu apraide (60.10) |
|---|---|
| CSP industry | Radio programmu apraide (60.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2018 | 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 | 05.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"RADIO MARIJA LATVIJA"Reg. no. 40008212777
|
100 % | 7 063 | € 28 | € 197 764 | Latvia | 28.06.2016 | 31.10.2016 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 3 | Until 22.03.2010 | 15 years ago |
| Rīga, Lielirbes iela 17A-22 | Until 11.07.2013 | 12 years ago |
| Daugavpils, Vienības iela 8-12 | Until 17.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (1.58 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (627.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (509.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (1.88 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (969.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (228.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (365.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums QBS 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdz QBS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz.QBS.2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (282.35 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (307.32 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (255.95 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (224.29 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (347.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27 KB | 12.08.2019 | 09.08.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.19 KB | 22.02.2019 | 22.02.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 22.99 KB | 26.10.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 27.59 KB | 26.10.2016 | 28.06.2016 | 1 |
Shareholders’ register |
221.24 KB | 26.10.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
TIF | 18.12 KB | 09.11.2010 | 14.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.18 KB | 05.05.2021 | 05.05.2021 | 4 |
Application |
DOCX | 43.65 KB | 05.05.2021 | 05.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 05.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 05.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.82 KB | 05.05.2021 | 28.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.97 KB | 05.05.2021 | 21.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.49 KB | 05.05.2021 | 21.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.63 KB | 05.05.2021 | 15.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 05.05.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
DOCX | 34.81 KB | 12.08.2019 | 09.08.2019 | 3 |
Application |
EDOC | 43.99 KB | 12.08.2019 | 09.08.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27 KB | 12.08.2019 | 09.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 08.11.2019 | 12.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.02 KB | 08.11.2019 | 12.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 27.02.2019 | 27.02.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.82 KB | 22.02.2019 | 22.02.2019 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.17 KB | 22.02.2019 | 22.02.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.19 KB | 22.02.2019 | 22.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 216.66 KB | 07.02.2019 | 31.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.56 KB | 07.02.2019 | 31.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.74 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
DOCX | 24.64 KB | 26.10.2016 | 29.06.2016 | 3 |
Application |
DOCX | 24.64 KB | 26.10.2016 | 29.06.2016 | 3 |
Application |
EDOC | 37.45 KB | 26.10.2016 | 29.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 22.99 KB | 26.10.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 27.59 KB | 26.10.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 26.10.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.83 KB | 26.10.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 26.10.2016 | 28.06.2016 | 2 |
Shareholders’ register |
221.24 KB | 26.10.2016 | 28.06.2016 | 1 | |
Sample report |
TIF | 22.02 KB | 08.01.2010 | 04.01.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.10.2020 |
LETA | Brīvajās radio frekvencēs Saldū un Gulbenē vēlas raidīt "Radio Marija Latvija" |