Quantum Lab, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.04.2018
Business form Limited Liability Company
Registered name SIA "Quantum Lab"
Registration number, date 40103770483, 19.03.2014
VAT number None (excluded 11.01.2018) Europe VAT register
Register, date Commercial Register, 19.03.2014
Legal address Ieriķu iela 15 k-2, Rīga, LV-1084 Check address owners
Fixed capital 2 801 EUR , registered 07.05.2014 (registered payment 07.05.2014: 2 801 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 -0.03 -4
Personal income tax (thousands, €) 0 0 1.97
Statutory social insurance contributions (thousands, €) 0.03 0.09 3.32
Average employees count 0 1 2

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical company names

SIA "TOIT" Until 11.03.2016 8 years ago

Historical addresses

Rīga, Vienības gatve 82-11 Until 16.06.2014 10 years ago
Rīga, Āraišu iela 38-28 Until 22.04.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.08.2017. Case number: C30578617
Started 22.08.2017, ended 04.04.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

04.04.2018

05.04.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.08.2017

25.08.2017   Appointment of an administrator in an insolvency case 
Jukēvics Dzintars (Certificate nr. 00326)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.08.2017

25.08.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Jukēvics Dzintars

Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 Nr. 00326 (valid from 28.05.2016 till 11.07.2018)
Cell phone 29190122

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Quantum Lab VZ 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VD 2015 PDF

2014

Annual report 19.08.2015  TIF (617.44 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.74 KB 15.03.2016 18.02.2016 1

Articles of Association

TIF 73.7 KB 15.03.2016 18.02.2016 2

Amendments to the Articles of Association

TIF 11.4 KB 17.09.2014 29.04.2014 1

Articles of Association

TIF 40.14 KB 17.09.2014 29.04.2014 2

Regulations for the increase/reduction of the equity

TIF 29.78 KB 17.09.2014 29.04.2014 1

Shareholders’ register

TIF 38.51 KB 17.09.2014 29.04.2014 2

Shareholders’ register

TIF 65.44 KB 17.09.2014 17.04.2014 2

Articles of Association

EDOC 112.41 KB 19.03.2014 05.03.2014 1

Memorandum of Association

EDOC 121.8 KB 19.03.2014 05.03.2014 1

Shareholders’ register

EDOC 113.06 KB 19.03.2014 05.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.8 KB 09.04.2018 09.04.2018 1

Notary’s decision

EDOC 70 KB 09.04.2018 09.04.2018 1

Notary’s decision

EDOC 70.18 KB 05.04.2018 05.04.2018 1

Notary’s decision

RTF 191.98 KB 05.04.2018 05.04.2018 1

Application in Insolvency proceedings

DOCX 34.74 KB 09.04.2018 04.04.2018 2

Application in Insolvency proceedings

EDOC 43.01 KB 09.04.2018 04.04.2018 2

Application in Insolvency proceedings

DOCX 34.74 KB 09.04.2018 04.04.2018 2

Court decision/judgement

PDF 126.32 KB 04.04.2018 04.04.2018 3

Statement of the State Archives or an equivalent document

EDOC 207.59 KB 09.04.2018 14.02.2018 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 09.04.2018 14.02.2018 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 09.04.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.73 KB 16.01.2018 16.01.2018 2

Notary’s decision

EDOC 68.58 KB 25.08.2017 25.08.2017 2

Court decision/judgement

PDF 114.84 KB 25.08.2017 22.08.2017 3

Decisions / letters / protocols of public notaries

TIF 45.57 KB 15.03.2016 11.03.2016 1

Application

TIF 213.93 KB 15.03.2016 18.02.2016 3

Protocols/decisions of a company/organisation

TIF 74.05 KB 15.03.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

TIF 45.26 KB 23.03.2015 20.03.2015 2

Application

TIF 167.24 KB 23.03.2015 17.03.2015 5

Protocols/decisions of a company/organisation

TIF 30.81 KB 23.03.2015 17.03.2015 2

Registration certificates

TIF 29.3 KB 29.09.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 63.54 KB 17.09.2014 16.06.2014 2

Application

TIF 103.83 KB 17.09.2014 03.06.2014 2

Decisions / letters / protocols of public notaries

TIF 70 KB 17.09.2014 07.05.2014 2

Confirmation or consent to legal address

TIF 39.44 KB 17.09.2014 01.05.2014 1

Application

TIF 101.67 KB 17.09.2014 29.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 24.03 KB 17.09.2014 29.04.2014 1

Power of attorney, act of empowerment

TIF 11.95 KB 17.09.2014 29.04.2014 1

Protocols/decisions of a company/organisation

TIF 53.24 KB 17.09.2014 29.04.2014 2

Decisions / letters / protocols of public notaries

TIF 70.27 KB 17.09.2014 22.04.2014 2

Announcement regarding the legal address

TIF 12.7 KB 17.09.2014 17.04.2014 1

Application

TIF 279.85 KB 17.09.2014 17.04.2014 6

Consent of a member of the Board / executive director

TIF 46.15 KB 17.09.2014 17.04.2014 2

Power of attorney, act of empowerment

TIF 11.42 KB 17.09.2014 17.04.2014 1

Protocols/decisions of a company/organisation

TIF 70.84 KB 17.09.2014 17.04.2014 2

Confirmation or consent to legal address

TIF 16.76 KB 17.09.2014 16.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.26 KB 19.03.2014 19.03.2014 1

Application

EDOC 235.83 KB 19.03.2014 05.03.2014 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