Qrunch, SIA

Limited Liability Company, Micro company
Place in branch
244 by turnover
92 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Qrunch
Registration number, date 40203294996, 22.02.2021
VAT number LV40203294996 from 21.04.2021 Europe VAT register
Register, date Commercial Register, 22.02.2021
Legal address Edinburgas prospekts 11 – 5, Jūrmala, LV-2015 Check address owners
Fixed capital 2 979 EUR, registered payment 24.10.2022
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, €) 3.1 0.72 0.21
Personal income tax (thousands, €) 0.74 0.15 0
Statutory social insurance contributions (thousands, €) 2.61 0.4 0
Average employees count 1 2 0

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2021
* 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

Natural person

92.12 % 27 440 € 0.10 € 2 744 Latvia 15.03.2024 11.04.2024

PCOMPANY OU

Reg. no. 16367501
Narva mnt 150, Lasnamäe linnaosa, Tallinn, Harju maakond, Estonia

6 % 1 787 € 0.10 € 179 Estonia 15.03.2024 11.04.2024

Sabiedrība ar ierobežotu atbildību "VENTURE FACULTY"

Reg. no. 40203042723
Rīga, Elizabetes iela 39 - 20

1.88 % 560 € 0.10 € 56 Latvia 15.03.2024 11.04.2024

Historical addresses

Rīga, Mēness iela 22 - 27 Until 23.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (118.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (107.12 KB) €11.00

2021

Annual report 22.02.2021 - 31.12.2021 26.01.2022  PDF (113.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.82 KB 11.04.2024 15.03.2024 1

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

PDF 342.11 KB 24.10.2022 18.10.2022 1

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

PDF 342.11 KB 24.10.2022 18.10.2022 1

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

PDF 26.5 KB 24.10.2022 18.10.2022 1

Shareholders’ register

PDF 69.31 KB 24.10.2022 03.10.2022 1

Shareholders’ register

PDF 69.31 KB 24.10.2022 03.10.2022 1

Articles of Association

PDF 72.56 KB 24.10.2022 28.09.2022 1

Articles of Association

PDF 72.56 KB 24.10.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

PDF 63.19 KB 24.10.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

PDF 63.19 KB 24.10.2022 28.09.2022 1

Shareholders’ register

PDF 91.13 KB 01.08.2022 20.07.2022 1

Shareholders’ register

PDF 91.13 KB 01.08.2022 20.07.2022 1

Shareholders’ register

DOC 59.5 KB 18.02.2021 21.01.2021 1

Articles of Association

TIF 147.8 KB 15.02.2021 21.01.2021 3

Memorandum of association

TIF 78.67 KB 15.02.2021 21.01.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.8 KB 11.04.2024 08.04.2024 3

Notice of a member of the Board regarding the resignation

EDOC 231.75 KB 11.04.2024 15.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 24.10.2022 24.10.2022 2

Application

DOCX 565.08 KB 24.10.2022 19.10.2022 1

Application

DOCX 565.08 KB 24.10.2022 19.10.2022 1

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

EDOC 354.58 KB 24.10.2022 18.10.2022 1

Shareholders’ register

EDOC 113.12 KB 24.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.02 KB 24.10.2022 30.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.02 KB 24.10.2022 30.09.2022 1

Articles of Association

EDOC 93.72 KB 24.10.2022 28.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 59.56 KB 24.10.2022 28.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 59.56 KB 24.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

PDF 76.04 KB 24.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

PDF 76.04 KB 24.10.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 85.28 KB 24.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 01.08.2022 01.08.2022 2

Shareholders’ register

EDOC 113.74 KB 01.08.2022 20.07.2022 1

Application

DOCX 568.75 KB 01.08.2022 04.07.2022 1

Application

DOCX 568.75 KB 01.08.2022 04.07.2022 1

Application

DOCX 99.58 KB 23.03.2021 23.03.2021 23

Application

EDOC 104.52 KB 23.03.2021 23.03.2021 23

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 23.03.2021 23.03.2021 2

Confirmation or consent to legal address

ASICE 37.45 KB 23.03.2021 17.03.2021 1

Confirmation or consent to legal address

DOCX 33.61 KB 23.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 22.02.2021 22.02.2021 2

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 15.02.2021 10.02.2021 1

Shareholders’ register

EDOC 25.95 KB 18.02.2021 21.01.2021 1

Announcement regarding the legal address

TIF 7.89 KB 15.02.2021 21.01.2021 1

Application

TIF 180.12 KB 15.02.2021 21.01.2021 6

Consent of a member of the Board / executive director

TIF 92.07 KB 15.02.2021 14.01.2021 5
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