QRM, SIA

Limited Liability Company, Micro company
Place in branch
259 by turnover
117 by profit
79 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "QRM"
Registration number, date 45403017796, 28.08.2006
VAT number LV45403017796 from 13.09.2006 Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address Rīga, Lāčplēša iela 2 - 3 Check address owners
Fixed capital 2 842 EUR, registered payment 02.04.2015
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, €) 3.85 6.67 1.17
Personal income tax (thousands, €) -0.06 1.07 1.66
Statutory social insurance contributions (thousands, €) 1.22 2.56 3.46
Average employees count 2 2 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
Types of activities from statues u.c. statūtos paredzētā darbība
Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.11.2007
* 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

PAMATS ĪPAŠUMI,

Reg. no. 44103037309
Rīga, Lāčplēša iela 2-3

100 % 203 € 14 € 2 842 Latvia 17.03.2015 02.04.2015

Historical company names

SIA "AB DIMANTI" Until 10.02.2009 15 years ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, "Dimanti" Until 21.11.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (491.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (490.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (295.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.10.2020  PDF (80.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (253.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (81.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.16 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  XML (23.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  XML (47.29 KB)

2007

Annual report 17.04.2008  TIF (261.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.94 KB 08.04.2015 17.03.2015 2

Shareholders’ register

TIF 172.09 KB 08.04.2015 17.03.2015 3

Shareholders’ register

TIF 109.69 KB 08.04.2015 17.03.2015 2

Articles of Association

TIF 60.22 KB 08.04.2015 30.01.2009 2

Articles of Association

TIF 56.28 KB 26.11.2007 05.10.2007 1

Shareholders’ register

TIF 30.67 KB 26.11.2007 05.10.2007 1

Shareholders’ register

TIF 29.83 KB 03.07.2007 14.11.2006 1

Articles of Association

TIF 242.1 KB 03.07.2007 08.08.2006 3

Memorandum of association

TIF 112.16 KB 03.07.2007 08.08.2006 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 70.25 KB 27.08.2019 27.08.2019 2

Application

EDOC 28.51 KB 27.08.2019 22.08.2019 4

Application

DOC 103.5 KB 27.08.2019 22.08.2019 4

Decisions / letters / protocols of public notaries

TIF 54.17 KB 08.04.2015 02.04.2015 1

Application

TIF 133.18 KB 08.04.2015 17.03.2015 2

Protocols/decisions of a company/organisation

TIF 135.97 KB 08.04.2015 17.03.2015 4

Decisions / letters / protocols of public notaries

TIF 56.75 KB 08.04.2015 10.02.2009 1

Registration certificates

TIF 35.74 KB 08.04.2015 10.02.2009 1

Receipts on the publication and state fees

TIF 100.31 KB 08.04.2015 04.02.2009 2

Application

TIF 140.72 KB 08.04.2015 30.01.2009 2

Protocols/decisions of a company/organisation

TIF 54.06 KB 08.04.2015 30.01.2009 1

Decisions / letters / protocols of public notaries

TIF 105.9 KB 26.11.2007 21.11.2007 2

Sample report

TIF 51.13 KB 26.11.2007 06.11.2007 1

Receipts on the publication and state fees

TIF 177.8 KB 26.11.2007 16.10.2007 2

Application

TIF 511.98 KB 26.11.2007 05.10.2007 4

Protocols/decisions of a company/organisation

TIF 91.19 KB 26.11.2007 03.10.2007 1

Decisions / letters / protocols of public notaries

TIF 77.37 KB 03.07.2007 08.02.2007 1

Receipts on the publication and state fees

TIF 756.86 KB 03.07.2007 02.02.2007 3

Application

TIF 286.36 KB 03.07.2007 25.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 34.55 KB 03.07.2007 14.11.2006 1

Protocols/decisions of a company/organisation

TIF 61.57 KB 03.07.2007 14.11.2006 1

Decisions / letters / protocols of public notaries

TIF 106.65 KB 03.07.2007 28.08.2006 2

Registration certificates

TIF 84.41 KB 03.07.2007 28.08.2006 1

Application

TIF 1.25 MB 03.07.2007 11.08.2006 8

Bank statements or other document regarding the payment of the equity

TIF 39.55 KB 03.07.2007 11.08.2006 1

Receipts on the publication and state fees

TIF 80.41 KB 03.07.2007 11.08.2006 2

Announcement regarding the legal address

TIF 20.1 KB 03.07.2007 08.08.2006 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