Quality Services, SIA

Limited Liability Company, Micro company
Place in branch
426 by turnover
478 by profit
275 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Quality Services"
Registration number, date 50103754391, 31.01.2014
VAT number LV50103754391 from 08.03.2014 Europe VAT register
Register, date Commercial Register, 31.01.2014
Legal address Rīga, Antonijas iela 24 - 22 Check address owners
Fixed capital 4 356 000 EUR, registered payment 09.06.2021
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, €) 44.73 57.16 42.12
Personal income tax (thousands, €) 4.3 3.35 1.37
Statutory social insurance contributions (thousands, €) 7.74 5.54 2.32
Average employees count 1 1 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Netherlands

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   31.01.2014
* 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 % 435 600 € 10 € 4 356 000 Netherlands 17.05.2021 09.06.2021

Procures

Period Rights Person

From 22.04.2022

Right to represent individually
Natural person (from 22.04.2022 )

Apply information changes

ML

Historical addresses

Rīga, Antonijas iela 24-12 Until 25.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (158.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (144.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (100.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (304 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (305.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (354.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (147.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (174.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
Saugmentum16042610183 PDF

2014

Annual report 31.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Saugmentum15042811550 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 22.46 KB 09.06.2021 17.05.2021 1

Articles of Association

PDF 110.94 KB 09.06.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

PDF 196.4 KB 09.06.2021 17.05.2021 1

Shareholders’ register

PDF 133.66 KB 09.06.2021 17.05.2021 1

Articles of Association

TIF 16.86 KB 12.02.2014 28.01.2014 1

Memorandum of Association

TIF 29.29 KB 12.02.2014 28.01.2014 1

Shareholders’ register

TIF 47.73 KB 12.02.2014 28.01.2014 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 62.13 KB 22.04.2022 22.04.2022 2

Application

DOCX 39.24 KB 22.04.2022 14.04.2022 1

Application

DOCX 39.24 KB 22.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 09.06.2021 09.06.2021 2

Application

EDOC 54.31 KB 09.06.2021 04.06.2021 1

Application

DOCX 48.96 KB 09.06.2021 04.06.2021 1

Acceptance-conveyance act

EDOC 154.1 KB 09.06.2021 17.05.2021 1

Acceptance-conveyance act

PDF 154.78 KB 09.06.2021 17.05.2021 1

Amendments to the Articles of Association

EDOC 28.5 KB 09.06.2021 17.05.2021 1

Articles of Association

EDOC 111.66 KB 09.06.2021 17.05.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 154.2 KB 09.06.2021 17.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 153.72 KB 09.06.2021 17.05.2021 1

Protocols/decisions of a company/organisation

PDF 170.51 KB 09.06.2021 17.05.2021 1

Protocols/decisions of a company/organisation

EDOC 168.94 KB 09.06.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 191.64 KB 09.06.2021 17.05.2021 1

Shareholders’ register

EDOC 133.69 KB 09.06.2021 17.05.2021 1

Appraisal reports

EDOC 16.52 MB 19.05.2021 05.05.2021 115

Appraisal reports

PDF 17.18 MB 19.05.2021 05.05.2021 115

Decisions / letters / protocols of public notaries

TIF 42.19 KB 02.07.2015 25.06.2015 2

Application

TIF 116.06 KB 02.07.2015 17.06.2015 4

Confirmation or consent to legal address

TIF 9.39 KB 02.07.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 55.39 KB 12.02.2014 31.01.2014 2

Registration certificates

TIF 101.86 KB 12.02.2014 31.01.2014 1

Application

TIF 587.14 KB 12.02.2014 30.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 45.96 KB 12.02.2014 29.01.2014 1

Announcement regarding the legal address

TIF 10.99 KB 12.02.2014 28.01.2014 1

Confirmation or consent to legal address

TIF 11.77 KB 12.02.2014 28.01.2014 1

Power of attorney, act of empowerment

TIF 266.92 KB 12.02.2014 14.10.2013 4
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