QTTEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 18.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "QTTEX"
Registration number, date 40103380276, 14.02.2011
VAT number None (excluded 23.08.2018) Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address Kalna iela 17, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 14 200 EUR , registered 01.09.2014 (registered payment 01.09.2014: 14 200 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.33 0.04 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Saulkrastu nov., Saulkrasti, Alfrēda Kalniņa iela 1A - 6 Until 01.03.2017 7 years ago
Rīga, Avotu iela 68-3 Until 01.09.2014 10 years ago
Rīga, Andrejostas iela 4A Until 04.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (720.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (897.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (272.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (382.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums QTTEX 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
QTTEX apliec. JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 PDF

2011

Annual report 14.02.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
2011 VZ Qttex PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.82 KB 21.12.2020 09.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.46 KB 22.07.2020 21.07.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.46 KB 22.07.2020 21.07.2020 3

Shareholders’ register

TIF 1.03 MB 07.03.2017 01.02.2017 3

Amendments to the Articles of Association

TIF 10 KB 04.09.2014 07.08.2014 1

Articles of Association

TIF 9.19 KB 04.09.2014 07.08.2014 1

Shareholders’ register

TIF 12.1 KB 04.09.2014 07.08.2014 1

Shareholders’ register

TIF 78.21 KB 17.09.2013 06.09.2013 2

Articles of Association

TIF 12.15 KB 04.10.2012 14.08.2012 1

Shareholders’ register

TIF 15.94 KB 04.10.2012 14.08.2012 1

Articles of Association

TIF 42.38 KB 17.02.2011 09.02.2011 1

Memorandum of association

TIF 114.83 KB 17.02.2011 08.02.2011 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 40.05 KB 21.12.2020 18.12.2020 2

Decisions / letters / protocols of public notaries

RTF 53.23 KB 21.12.2020 18.12.2020 2

Application

DOCX 36.55 KB 21.12.2020 11.12.2020 2

Application

EDOC 46.16 KB 21.12.2020 11.12.2020 2

Other documents

PDF 100.52 KB 21.12.2020 11.12.2020 5

Other documents

EDOC 117.5 KB 21.12.2020 11.12.2020 5

Protocols/decisions of a company/organisation

DOC 42 KB 21.12.2020 09.09.2020 1

Protocols/decisions of a company/organisation

EDOC 20.1 KB 21.12.2020 09.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.91 KB 21.12.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.19 KB 27.07.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 27.07.2020 27.07.2020 1

Application

DOCX 43.44 KB 22.07.2020 21.07.2020 2

Application

DOCX 43.44 KB 22.07.2020 21.07.2020 2

Application

EDOC 50.12 KB 22.07.2020 21.07.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.59 KB 22.07.2020 21.07.2020 3

Decisions / letters / protocols of public notaries

RTF 54.92 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.08 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

DOCX 51.67 KB 12.03.2018 06.03.2018 9

Statement regarding the beneficial owners

EDOC 66.14 KB 12.03.2018 06.03.2018 9

Decisions / letters / protocols of public notaries

TIF 86.42 KB 07.03.2017 01.03.2017 2

Announcement regarding the legal address

TIF 21.87 KB 07.03.2017 27.02.2017 1

Consent of a member of the Board / executive director

TIF 69.81 KB 07.03.2017 27.02.2017 2

Protocols/decisions of a company/organisation

TIF 123.73 KB 07.03.2017 27.02.2017 2

Application

TIF 232.69 KB 17.09.2013 09.09.2013 4

Confirmation or consent to legal address

TIF 7.03 KB 04.10.2012 27.08.2012 1

Protocols/decisions of a company/organisation

TIF 34.67 KB 04.10.2012 14.08.2012 1

Decisions / letters / protocols of public notaries

TIF 86.32 KB 17.02.2011 14.02.2011 1

Registration certificates

TIF 146.26 KB 17.02.2011 14.02.2011 1

Announcement regarding the legal address

TIF 26.26 KB 17.02.2011 09.02.2011 1

Consent of a member of the Board / executive director

TIF 61.91 KB 17.02.2011 09.02.2011 2

Appraisal reports

TIF 41.31 KB 17.02.2011 08.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 37.32 KB 17.02.2011 08.02.2011 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