QCT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
765 by turnover
771 by profit
240 by paid taxes
84 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 | SIA "QCT GROUP" |
| Registration number, date | 40103940334, 22.10.2015 |
| VAT number | LV40103940334 from 14.01.2022 Europe VAT register |
| Register, date | Commercial Register, 22.10.2015 |
| Legal address | "Ābele O 87", Dāvi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to QCT GROUP, SIA
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
- Has contacts
- 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, €) | 56.99 | 55 | 0.01 |
| Personal income tax (thousands, €) | 22.26 | 20.78 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 41.77 | 35.41 | 0 |
| Average employees count | 13 | 12 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.08.2022 | 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 | 11.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2022 |
* 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 |
50 % | 10 | € 140 | € 1 400 | Latvia | 04.08.2022 | 11.08.2022 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 04.08.2022 | 11.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"QCT Group", SIA
"Ābele O 87", Dāvi, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Euro Global" | Until 11.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Rudens iela 10 - 15 | Until 11.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulces protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieku sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (755.95 KB) | €11.00 |
2016 |
Annual report | 22.10.2015 - 31.12.2016 | 23.02.2017 | PDF (5 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.98 KB | 21.02.2024 | 09.02.2024 | 1 |
Articles of Association |
DOCX | 19.48 KB | 11.08.2022 | 04.08.2022 | 1 |
Articles of Association |
DOCX | 19.48 KB | 11.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 11.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 11.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
1.43 MB | 14.05.2020 | 27.04.2020 | 3 | |
Shareholders’ register |
1.43 MB | 14.05.2020 | 27.04.2020 | 3 | |
Shareholders’ register |
TIF | 96.47 KB | 10.10.2016 | 03.10.2016 | 2 |
Articles of Association |
TIF | 20.29 KB | 26.10.2015 | 16.10.2015 | 1 |
Memorandum of Association |
TIF | 36.12 KB | 26.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
TIF | 266.78 KB | 26.10.2015 | 16.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.34 KB | 21.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.63 KB | 21.02.2024 | 09.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 71.11 KB | 11.08.2022 | 06.08.2022 | 17 |
Application |
DOCX | 71.11 KB | 11.08.2022 | 06.08.2022 | 17 |
Articles of Association |
EDOC | 33.01 KB | 11.08.2022 | 04.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.31 KB | 11.08.2022 | 04.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.37 KB | 11.08.2022 | 04.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.37 KB | 11.08.2022 | 04.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.31 KB | 11.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 11.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 11.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 43.57 KB | 11.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.59 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
EDOC | 50.04 KB | 08.05.2020 | 05.05.2020 | 4 |
Application |
DOCX | 45.08 KB | 08.05.2020 | 05.05.2020 | 4 |
Application |
DOCX | 45.08 KB | 08.05.2020 | 05.05.2020 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.21 KB | 14.05.2020 | 27.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.24 KB | 14.05.2020 | 27.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.24 KB | 14.05.2020 | 27.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.06 KB | 14.05.2020 | 27.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.29 KB | 14.05.2020 | 27.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.06 KB | 14.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 14.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.26 KB | 14.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 14.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 14.05.2020 | 27.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 10.10.2016 | 06.10.2016 | 1 |
Application |
TIF | 497.93 KB | 10.10.2016 | 03.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.91 KB | 10.10.2016 | 29.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.53 KB | 10.10.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 26.10.2015 | 22.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.89 KB | 26.10.2015 | 20.10.2015 | 1 |
Application |
TIF | 287.96 KB | 26.10.2015 | 16.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 16.04 KB | 26.10.2015 | 16.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.49 KB | 26.10.2015 | 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