Quali-micron, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
6 by profit
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Quali-micron"
Registration number, date 40103929835, 11.09.2015
VAT number LV40103929835 from 16.09.2015 Europe VAT register
Register, date Commercial Register, 11.09.2015
Legal address Malienas iela 76 – 70, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2017
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, €) 32.58 27.8 24.37
Personal income tax (thousands, €) 5.46 5.42 5.07
Statutory social insurance contributions (thousands, €) 11.63 11.11 10.04
Average employees count 4 4 4

Industries

Industry from zl.lv Dzinēji, motori, to remonts
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.06.2024
* 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

100 % 2 800 € 1 € 2 800 Latvia 03.06.2024 04.06.2024

Apply information changes

ML

"Quali-micron", SIA

Rankas 5A, Rīga, LV-1005 Check address owners

Dzinēji, motori, to remonts

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (81.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (1.76 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (1.59 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (1.66 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (2.01 MB) €9.00

2015

Annual report 11.09.2015 - 31.12.2015 02.04.2016  PDF (1.54 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.8 KB 04.06.2024 03.06.2024 1

Shareholders’ register

EDOC 27.2 KB 04.06.2024 03.06.2024 1

Amendments to the Articles of Association

DOCX 81.66 KB 09.06.2020 04.06.2020 1

Articles of Association

DOC 127 KB 09.06.2020 04.06.2020 1

Amendments to the Articles of Association

DOC 29.5 KB 03.07.2017 19.06.2017 1

Articles of Association

DOC 124 KB 03.07.2017 19.06.2017 1

Regulations for the increase/reduction of the equity

DOCX 89.03 KB 03.07.2017 19.06.2017 1

Shareholders’ register

EDOC 1.44 MB 03.07.2017 19.06.2017 3

Shareholders’ register

EDOC 1.47 MB 03.07.2017 19.06.2017 3

Articles of Association

TIF 17.37 KB 29.09.2015 08.09.2015 1

Memorandum of Association

TIF 39.96 KB 29.09.2015 08.09.2015 2

Shareholders’ register

TIF 45.1 KB 29.09.2015 08.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.88 KB 04.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

EDOC 25.04 KB 04.06.2024 03.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 09.06.2020 09.06.2020 2

Amendments to the Articles of Association

EDOC 53.07 KB 09.06.2020 04.06.2020 1

Articles of Association

EDOC 43.72 KB 09.06.2020 04.06.2020 1

Application

DOCX 42.68 KB 09.06.2020 04.06.2020 1

Application

EDOC 46.86 KB 09.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

DOCX 87.38 KB 09.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

EDOC 58.8 KB 09.06.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 03.07.2017 03.07.2017 2

Application

EDOC 6.77 MB 03.07.2017 20.06.2017 26

Amendments to the Articles of Association

EDOC 38.66 KB 03.07.2017 19.06.2017 1

Articles of Association

EDOC 63.9 KB 03.07.2017 19.06.2017 1

Protocols/decisions of a company/organisation

DOC 141 KB 03.07.2017 19.06.2017 2

Protocols/decisions of a company/organisation

EDOC 74.44 KB 03.07.2017 19.06.2017 2

Regulations for the increase/reduction of the equity

EDOC 84.18 KB 03.07.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

TIF 54.22 KB 29.09.2015 11.09.2015 2

Announcement regarding the legal address

TIF 10.48 KB 29.09.2015 08.09.2015 1

Application

TIF 146.17 KB 29.09.2015 08.09.2015 5

Confirmation or consent to legal address

TIF 9.51 KB 29.09.2015 08.09.2015 1

Power of attorney, act of empowerment

TIF 23.54 KB 29.09.2015 08.09.2015 2
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