Qtech, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Qtech" |
Registration number, date | 50203226351, 05.09.2019 |
VAT number | LV50203226351 from 01.11.2019 Europe VAT register |
Register, date | Commercial Register, 05.09.2019 |
Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
Fixed capital | 32 800 EUR, registered payment 31.10.2024 |
CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 22.43 | 21.09 | 3.49 |
Personal income tax (thousands, €) | 3.7 | 1.25 | 1.24 |
Statutory social insurance contributions (thousands, €) | 5.94 | 2.1 | 2.03 |
Average employees count | 2 | 1 | 1 |
Industries
Field from SRS | Datorprogrammēšana (62.01) |
---|---|
CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 31.01.2022 | Latvia | Latvia |
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 | 31.01.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA KR PromotionsReg. no. 40103423664
|
86 % | 28 208 | € 1 | € 28 208 | Latvia | 12.11.2024 | 15.11.2024 |
SIA "IQ Solutions"Reg. no. 40203155080
|
7 % | 2 296 | € 1 | € 2 296 | Latvia | 12.11.2024 | 15.11.2024 |
SIA MVP DevelopmentReg. no. 40103853094
|
7 % | 2 296 | € 1 | € 2 296 | Latvia | 12.11.2024 | 15.11.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 22.05.2024 |
Right to represent individually |
Natural person
(from 22.05.2024 )
|
Historical addresses
Pārgaujas nov., Straupes pag., "Krieviņi" | Until 01.07.2021 | 4 years ago |
---|---|---|
Cēsu nov., Straupes pag., "Krieviņi" | Until 09.12.2021 | 4 years ago |
Rīga, Drustu iela 2B | Until 07.03.2022 | 3 years ago |
Valmieras nov., Valmiera, Stacijas iela 12 - 67 | Until 12.09.2024 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (80.83 KB) | €11.00 |
2020 |
Annual report | 05.09.2019 - 31.12.2020 | 06.08.2021 | PDF (80.41 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.85 KB | 15.11.2024 | 12.11.2024 | 1 |
Articles of Association |
EDOC | 108.42 KB | 31.10.2024 | 25.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.65 KB | 31.10.2024 | 25.10.2024 | 1 |
Shareholders’ register |
EDOC | 64.83 KB | 31.10.2024 | 25.10.2024 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 14.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 14.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 09.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 09.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 03.03.2021 | 15.12.2020 | 1 |
Articles of Association |
TIF | 8.22 KB | 03.09.2019 | 02.09.2019 | 1 |
Memorandum of Association |
TIF | 20.31 KB | 03.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
TIF | 32.74 KB | 03.09.2019 | 02.09.2019 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 50.95 KB | 15.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 49.33 KB | 31.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 98.24 KB | 12.09.2024 | 12.09.2024 | 22 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.38 KB | 31.10.2024 | 31.05.2024 | 1 |
Application |
EDOC | 71.41 KB | 22.05.2024 | 17.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.86 KB | 31.10.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.06 KB | 31.10.2024 | 02.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 47.76 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 47.76 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 54.69 KB | 31.01.2022 | 31.01.2022 | 7 |
Application |
DOCX | 54.69 KB | 31.01.2022 | 31.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 31.01.2022 | 31.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 31.01.2022 | 24.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 31.01.2022 | 24.01.2022 | 2 |
Shareholders’ register |
EDOC | 25.09 KB | 31.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 47.8 KB | 14.01.2022 | 12.01.2022 | 4 |
Application |
DOCX | 47.8 KB | 14.01.2022 | 12.01.2022 | 4 |
Shareholders’ register |
EDOC | 18.27 KB | 14.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 61.36 KB | 09.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 61.36 KB | 09.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 09.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 09.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.41 KB | 09.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
EDOC | 48.43 KB | 03.03.2021 | 24.02.2021 | 1 |
Application |
DOCX | 43.23 KB | 03.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
EDOC | 18.39 KB | 03.03.2021 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 05.09.2019 | 05.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 6.77 KB | 03.09.2019 | 02.09.2019 | 1 |
Application |
TIF | 117.12 KB | 03.09.2019 | 02.09.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.22 KB | 03.09.2019 | 02.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 03.09.2019 | 02.09.2019 | 1 |