Quanto Labs, SIA

Limited Liability Company, Micro company
Place in branch
447 by turnover
156 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Quanto Labs"
Registration number, date 40103516216, 27.02.2012
VAT number LV40103516216 from 04.02.2020 Europe VAT register
Register, date Commercial Register, 27.02.2012
Legal address Mirdzas Ķempes iela 11 – 34, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2020
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, €) 6.51 28.57 62.45
Personal income tax (thousands, €) 0.93 2.85 5.48
Statutory social insurance contributions (thousands, €) 1.77 5.6 10.39
Average employees count 0 3 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2023
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   02.05.2023
* 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

80 % 2 240 € 1 € 2 240 Latvia 26.04.2023 02.05.2023

Natural person

20 % 560 € 1 € 560 Latvia 26.04.2023 02.05.2023

Apply information changes

ML

"Quanto Labs", SIA

Antonijas 17A, Rīga, LV-1010 Check address owners

Reklāma

Historical addresses

Rīga, Dzelzavas iela 35 - 131 Until 19.12.2018 6 years ago
Rīga, Vesetas iela 26 - 48 Until 13.09.2021 3 years ago
Rīga, Antonijas iela 17A - 104 Until 02.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (452.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (540.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (698.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (596.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (513.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (514.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (177.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (186.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiba zinojums QL 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadiba zinojums QL 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadiba zinojums QL 2013 PDF

2012

Annual report 27.02.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
vadiba zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.94 KB 27.04.2023 26.04.2023 1

Amendments to the Articles of Association

PDF 31.03 KB 11.08.2022 05.08.2022 1

Amendments to the Articles of Association

PDF 31.03 KB 11.08.2022 05.08.2022 1

Articles of Association

PDF 35.3 KB 11.08.2022 05.08.2022 1

Articles of Association

PDF 35.3 KB 11.08.2022 05.08.2022 1

Shareholders’ register

PDF 110.43 KB 11.08.2022 05.08.2022 1

Shareholders’ register

PDF 110.43 KB 11.08.2022 05.08.2022 1

Shareholders’ register

PDF 106.66 KB 16.01.2020 06.01.2020 1

Amendments to the Articles of Association

PDF 44.61 KB 16.01.2020 05.01.2020 1

Articles of Association

PDF 249.25 KB 16.01.2020 05.01.2020 1

Regulations for the increase/reduction of the equity

PDF 45.79 KB 16.01.2020 05.01.2020 1

Articles of Association

TIF 46.7 KB 10.07.2019 21.06.2019 3

Shareholders’ register

TIF 55.72 KB 10.07.2019 21.06.2019 3

Amendments to the Articles of Association

TIF 10.57 KB 16.10.2014 10.10.2014 1

Articles of Association

TIF 16.12 KB 16.10.2014 10.10.2014 1

Shareholders’ register

TIF 370.92 KB 16.10.2014 10.10.2014 3

Articles of Association

TIF 22.28 KB 10.12.2012 10.09.2012 1

Articles of Association

TIF 34.92 KB 10.12.2012 10.09.2012 1

Shareholders’ register

TIF 50.32 KB 10.12.2012 10.09.2012 1

Articles of Association

TIF 13.72 KB 29.02.2012 01.02.2012 1

Memorandum of association

TIF 38.75 KB 29.02.2012 01.02.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.05 KB 27.04.2023 27.04.2023 6

Protocols/decisions of a company/organisation

EDOC 24.54 KB 02.05.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 11.08.2022 11.08.2022 2

Application

PDF 112.01 KB 11.08.2022 08.08.2022 3

Application

PDF 112.01 KB 11.08.2022 08.08.2022 3

Amendments to the Articles of Association

EDOC 42.36 KB 11.08.2022 05.08.2022 1

Articles of Association

EDOC 46.48 KB 11.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

PDF 35.3 KB 11.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

PDF 35.3 KB 11.08.2022 05.08.2022 1

Shareholders’ register

EDOC 102.69 KB 11.08.2022 05.08.2022 1

Application

DOCX 48.11 KB 13.09.2021 13.09.2021 3

Application

DOCX 48.11 KB 13.09.2021 13.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 13.09.2021 13.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 16.01.2020 16.01.2020 2

Application

PDF 115.16 KB 16.01.2020 08.01.2020 4

Application

ASICE 118.45 KB 16.01.2020 08.01.2020 4

Bank statements or other document regarding the payment of the equity

EDOC 126.41 KB 16.01.2020 06.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.59 KB 16.01.2020 06.01.2020 1

Shareholders’ register

ASICE 85.77 KB 16.01.2020 06.01.2020 1

Amendments to the Articles of Association

PDF 75.45 KB 16.01.2020 05.01.2020 1

Articles of Association

PDF 278.61 KB 16.01.2020 05.01.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 42.6 KB 16.01.2020 05.01.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 36.56 KB 16.01.2020 05.01.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 256.7 KB 16.01.2020 05.01.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 286.61 KB 16.01.2020 05.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.29 KB 16.01.2020 05.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.38 KB 16.01.2020 05.01.2020 1

Protocols/decisions of a company/organisation

PDF 78.65 KB 16.01.2020 05.01.2020 1

Protocols/decisions of a company/organisation

PDF 47.8 KB 16.01.2020 05.01.2020 1

Regulations for the increase/reduction of the equity

PDF 76.63 KB 16.01.2020 05.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 12.07.2019 12.07.2019 2

Application

TIF 1.07 MB 04.07.2019 01.07.2019 21

Protocols/decisions of a company/organisation

TIF 45.62 KB 04.07.2019 21.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 19.12.2018 19.12.2018 2

Application

TIF 265.68 KB 19.12.2018 17.12.2018 5

Decisions / letters / protocols of public notaries

TIF 75.53 KB 16.10.2014 15.10.2014 2

Application

TIF 209.48 KB 16.10.2014 10.10.2014 4

Protocols/decisions of a company/organisation

TIF 105.64 KB 16.10.2014 10.10.2014 4

Decisions / letters / protocols of public notaries

TIF 97.7 KB 10.12.2012 04.12.2012 2

Application

TIF 995.98 KB 10.12.2012 23.11.2012 6

Consent of a member of the Board / executive director

TIF 57.9 KB 10.12.2012 10.09.2012 2

Protocols/decisions of a company/organisation

TIF 74.04 KB 10.12.2012 10.09.2012 2

Decisions / letters / protocols of public notaries

TIF 40.25 KB 29.02.2012 27.02.2012 2

Registration certificates

TIF 47.95 KB 29.02.2012 27.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.22 KB 29.02.2012 21.02.2012 1

Application

TIF 153.56 KB 29.02.2012 02.02.2012 5

Announcement regarding the legal address

TIF 8.16 KB 29.02.2012 01.02.2012 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