Qualia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.01.2021
Business form Limited Liability Company
Registered name SIA Qualia
Registration number, date 40103697631, 06.08.2013
VAT number None (excluded 30.04.2019) Europe VAT register
Register, date Commercial Register, 06.08.2013
Legal address Lāčplēša iela 62 – 49, Rīga, LV-1011 Check address owners
Fixed capital 11 945 EUR , registered 12.08.2014 (registered payment 12.08.2014: 11 945 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Lāčplēša iela 62/66 - 49 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Qualia VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Qualia VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.06.2017  ZIP €9.00
Annual report 2016 PDF
Qualia GP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.08.2016  ZIP €8.00
Annual report 2015 PDF
SIA Qualia GP 2015 PDF

2014

 Annual report 06.08.2013 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
1- 2014 gada parskats PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.37 KB 14.08.2014 06.08.2014 1

Articles of Association

 TIF 58.53 KB 14.08.2014 06.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 47.58 KB 14.08.2014 06.08.2014 1

Shareholders’ register

TIF 59.75 KB 14.08.2014 06.08.2014 2

Articles of Association

 TIF 11.25 KB 27.08.2013 25.07.2013 1

Shareholders’ register

TIF 30.86 KB 27.08.2013 25.07.2013 2

Memorandum of Association

 TIF 23.05 KB 27.08.2013 24.07.2013 1

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 98.39 KB 21.01.2021 21.01.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.73 KB 30.11.2020 02.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 921.06 KB 30.11.2020 02.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.5 KB 30.11.2020 02.09.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.73 KB 30.11.2020 02.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 98.93 KB 30.11.2020 02.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 40.37 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 24.04.2020 24.04.2020 2

Application

 DOC 103.5 KB 24.04.2020 17.04.2020 3

Application

 DOC 103.5 KB 24.04.2020 17.04.2020 3

Application

 EDOC 35.92 KB 24.04.2020 17.04.2020 3

Notice of a member of the Board regarding the resignation

 DOC 37 KB 24.04.2020 17.04.2020 1

Notice of a member of the Board regarding the resignation

 DOC 37 KB 24.04.2020 17.04.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 20.09 KB 24.04.2020 17.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 38.15 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 27.07.2017 27.07.2017 2

Application

 DOC 101 KB 27.07.2017 19.07.2017 3

Application

 DOC 101 KB 27.07.2017 19.07.2017 3

Application

 EDOC 35.49 KB 27.07.2017 19.07.2017 3

Consent of a member of the Board / executive director

 DOC 30.5 KB 27.07.2017 29.06.2017 1

Consent of a member of the Board / executive director

 EDOC 20.27 KB 27.07.2017 29.06.2017 1

Consent of a member of the Board / executive director

 DOC 30.5 KB 27.07.2017 29.06.2017 1

Protocols/decisions of a company/organisation

 DOC 53 KB 27.07.2017 29.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 42.9 KB 27.07.2017 29.06.2017 1

Protocols/decisions of a company/organisation

 DOC 53 KB 27.07.2017 29.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.85 KB 14.08.2014 12.08.2014 2

Application

 TIF 116.28 KB 14.08.2014 06.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.23 KB 14.08.2014 06.08.2014 1

Protocols/decisions of a company/organisation

 TIF 91.56 KB 14.08.2014 06.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.99 KB 19.11.2015 16.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.98 KB 19.11.2015 09.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.35 KB 27.08.2013 06.08.2013 2

Registration certificates

 TIF 43.79 KB 27.08.2013 06.08.2013 1

Announcement regarding the legal address

 TIF 6.29 KB 27.08.2013 25.07.2013 1

Application

 TIF 92.37 KB 27.08.2013 25.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 22.13 KB 27.08.2013 25.07.2013 1

Confirmation or consent to legal address

 TIF 5.48 KB 27.08.2013 25.07.2013 1

Power of attorney, act of empowerment

 TIF 7.03 KB 27.08.2013 25.07.2013 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