QTIME, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
4 by profit
26 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "QTIME"
Registration number, date 43603025923, 21.02.2006
VAT number LV43603025923 from 13.07.2006 Europe VAT register
Register, date Commercial Register, 21.02.2006
Legal address Pētera iela 22A, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 20.03.2020
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, €) 211.46 141.73 115.44
Personal income tax (thousands, €) 24.24 24.28 12.21
Statutory social insurance contributions (thousands, €) 62.38 52.25 33.23
Average employees count 15 14 12

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.07.2021
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   20.03.2020
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 20.07.2021 26.07.2021

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 20.07.2021 26.07.2021

Apply information changes

"1.Grāmatvedības birojs", SIA

Krišjāņa Barona 40A - 503, Jelgava, LV-3001 Check address owners

Grāmatvedības pakalpojumi

http://www.pirmaisbirojs.lv

Historical company names

SIA "1.GRĀMATVEDĪBAS BIROJS" Until 05.04.2023 2 years ago

Historical addresses

Jelgava, Sudrabu Edžus iela 5-11 Until 16.03.2009 16 years ago
Rīga, Gravas iela 17-2A Until 13.12.2011 14 years ago
Jelgava, Stadiona iela 23 Until 20.03.2020 5 years ago
Jelgava, Krišjāņa Barona iela 40A Until 22.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
QT vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
QT vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
1GB vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
1GB vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
1GB vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
1GB vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (110.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (141.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (158.07 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
1GB vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
1GB vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
1GB vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
1GB vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
1GB vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (2.38 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (2.93 KB)

2007

Annual report 13.05.2008  TIF (598.69 KB)

2006

Annual report 25.10.2007  TIF (419.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 82.31 KB 05.04.2023 29.03.2023 1

Articles of Association

EDOC 71.25 KB 05.04.2023 29.03.2023 1

Shareholders’ register

PDF 125.94 KB 26.07.2021 20.07.2021 1

Shareholders’ register

PDF 64.17 KB 26.07.2021 20.07.2021 1

Amendments to the Articles of Association

EDOC 20.1 KB 20.03.2020 09.03.2020 1

Articles of Association

EDOC 43.78 KB 20.03.2020 09.03.2020 1

Shareholders’ register

EDOC 27.13 KB 20.03.2020 09.03.2020 1

Shareholders’ register

TIF 15.57 KB 12.12.2011 01.12.2011 1

Shareholders’ register

TIF 39.21 KB 24.03.2017 23.12.2009 1

Articles of Association

TIF 454.87 KB 24.03.2017 05.03.2009 9

Shareholders’ register

TIF 35.54 KB 24.03.2017 02.08.2006 1

Shareholders’ register

TIF 37.73 KB 24.03.2017 18.07.2006 1

Articles of Association

TIF 29.56 KB 24.03.2017 14.02.2006 1

Memorandum of association

TIF 92.19 KB 24.03.2017 14.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 120.29 KB 05.04.2023 31.03.2023 1

Protocols/decisions of a company/organisation

EDOC 107.32 KB 05.04.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 22.06.2022 22.06.2022 1

Application

PDF 128.61 KB 22.06.2022 17.06.2022 1

Application

PDF 128.61 KB 22.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 60.99 KB 26.07.2021 26.07.2021 2

Application

PDF 123.36 KB 26.07.2021 23.07.2021 1

Application

PDF 185.03 KB 26.07.2021 23.07.2021 1

Shareholders’ register

PDF 125.94 KB 26.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 20.03.2020 20.03.2020 2

Application

EDOC 44.73 KB 20.03.2020 18.03.2020 3

Application

DOCX 36.08 KB 20.03.2020 18.03.2020 3

Amendments to the Articles of Association

EDOC 20.1 KB 20.03.2020 09.03.2020 1

Articles of Association

EDOC 43.78 KB 20.03.2020 09.03.2020 1

Protocols/decisions of a company/organisation

DOCX 84.11 KB 20.03.2020 09.03.2020 1

Protocols/decisions of a company/organisation

EDOC 61.12 KB 20.03.2020 09.03.2020 1

Shareholders’ register

EDOC 27.13 KB 20.03.2020 09.03.2020 1

Confirmation or consent to legal address

PDF 210.21 KB 20.03.2020 27.01.2020 2

Confirmation or consent to legal address

EDOC 154.75 KB 20.03.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

TIF 31.29 KB 14.12.2011 13.12.2011 1

Confirmation or consent to legal address

TIF 6.63 KB 14.12.2011 08.12.2011 1

Submission/Application

TIF 19.09 KB 14.12.2011 08.12.2011 1

Decisions / letters / protocols of public notaries

TIF 55.04 KB 12.12.2011 07.12.2011 2

Confirmation or consent to legal address

TIF 7.12 KB 14.12.2011 01.12.2011 1

Application

TIF 61.64 KB 12.12.2011 01.12.2011 2

Decisions / letters / protocols of public notaries

TIF 52.43 KB 24.03.2017 30.12.2009 2

Receipts on the publication and state fees

TIF 24.33 KB 24.03.2017 29.12.2009 1

Application

TIF 79.73 KB 24.03.2017 28.12.2009 2

Power of attorney, act of empowerment

TIF 20.06 KB 24.03.2017 28.12.2009 1

Protocols/decisions of a company/organisation

TIF 63.9 KB 24.03.2017 23.12.2009 1

Decisions / letters / protocols of public notaries

TIF 50.62 KB 24.03.2017 16.03.2009 2

Application

TIF 75.79 KB 24.03.2017 13.03.2009 2

Power of attorney, act of empowerment

TIF 22.78 KB 24.03.2017 13.03.2009 1

Announcement regarding the legal address

TIF 19.28 KB 24.03.2017 12.03.2009 1

Decisions / letters / protocols of public notaries

TIF 67.08 KB 24.03.2017 12.03.2009 2

Protocols/decisions of a company/organisation

TIF 55.46 KB 24.03.2017 12.03.2009 1

Receipts on the publication and state fees

TIF 26.19 KB 24.03.2017 12.03.2009 1

Receipts on the publication and state fees

TIF 23.59 KB 24.03.2017 12.03.2009 1

Receipts on the publication and state fees

TIF 31.04 KB 24.03.2017 09.03.2009 1

Receipts on the publication and state fees

TIF 32.34 KB 24.03.2017 09.03.2009 1

Application

TIF 198.49 KB 24.03.2017 06.03.2009 6

Power of attorney, act of empowerment

TIF 23.4 KB 24.03.2017 06.03.2009 1

Protocols/decisions of a company/organisation

TIF 77.98 KB 24.03.2017 05.03.2009 2

Application

TIF 114.39 KB 24.03.2017 03.08.2006 2

Decisions / letters / protocols of public notaries

TIF 44.42 KB 24.03.2017 03.08.2006 1

Protocols/decisions of a company/organisation

TIF 44.86 KB 24.03.2017 02.08.2006 1

Receipts on the publication and state fees

TIF 34.4 KB 24.03.2017 27.07.2006 1

Receipts on the publication and state fees

TIF 35.08 KB 24.03.2017 27.07.2006 1

Receipts on the publication and state fees

TIF 33.14 KB 24.03.2017 20.07.2006 1

Application

TIF 105.53 KB 24.03.2017 19.07.2006 2

Protocols/decisions of a company/organisation

TIF 43.65 KB 24.03.2017 18.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 35.09 KB 24.03.2017 24.02.2006 1

Decisions / letters / protocols of public notaries

TIF 66.21 KB 24.03.2017 21.02.2006 2

Registration certificates

TIF 27.51 KB 24.03.2017 21.02.2006 1

Application

TIF 175.02 KB 24.03.2017 15.02.2006 5

Announcement regarding the legal address

TIF 11.13 KB 24.03.2017 14.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.68 KB 24.03.2017 14.02.2006 1

Consent of the auditor

TIF 10.47 KB 24.03.2017 14.02.2006 1

Consent of a member of the Board / executive director

TIF 9.13 KB 24.03.2017 14.02.2006 1

Consent of a member of the Board / executive director

TIF 9.51 KB 24.03.2017 14.02.2006 1

Consent of a member of the Board / executive director

TIF 8.97 KB 24.03.2017 14.02.2006 1

Receipts on the publication and state fees

TIF 55.95 KB 24.03.2017 14.02.2006 1

Receipts on the publication and state fees

TIF 60.05 KB 24.03.2017 14.02.2006 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