Quantum Latvija, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
5 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Quantum Latvija" |
| Registration number, date | 40003418012, 10.11.1998 |
| VAT number | LV40003418012 from 06.07.2001 Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Ventspils iela 63B, Rīga, LV-1046 Check address owners |
| Fixed capital | 5 656 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 687.06 | 499.08 | 487.86 |
| Personal income tax (thousands, €) | 49.27 | 39.71 | 35.64 |
| Statutory social insurance contributions (thousands, €) | 86.39 | 73.21 | 66.89 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2020 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
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| Natural person | From 13.08.2020 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.08.2020 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2020 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.02.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2020 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2020 |
* 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 |
25 % | 101 | € 14 | € 1 414 | Estonia | 21.07.2020 | 29.02.2024 |
Natural person |
25 % | 101 | € 14 | € 1 414 | Estonia | 21.07.2020 | 13.08.2020 |
Natural person |
25 % | 101 | € 14 | € 1 414 | Estonia | 21.07.2020 | 13.08.2020 |
Natural person |
25 % | 101 | € 14 | € 1 414 | Estonia | 21.07.2020 | 13.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Quantum Latvija", SIA
Ventspils 63B, Rīga, LV-1046 Check address owners
Laboratorijas iekārtas un piederumi
Historical company names
| SIA "Quantum Latvija" | Until 15.06.2004 | 20 years ago |
|---|---|---|
| SIA "ACROMED" | Until 21.08.2001 | 23 years ago |
Historical addresses
| Rīga, Kooperatīva iela 3a-19 | Until 18.04.2000 | 24 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9-401 | Until 02.12.2019 | 5 years ago |
| Rīga, Baltā iela 1B | Until 29.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Quantum Latvija GP 2023 ar martins | ASICE | ||||
| Quantum Latvija GP ar Revidenta zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Annual report 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 Vadibas | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF23042013 00007 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | RAR (905.84 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (867.25 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (381.59 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (403.7 KB) | ||
2005 |
Annual report | 04.11.2006 | PDF (566.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 63.6 KB | 13.08.2020 | 21.07.2020 | 2 |
Shareholders’ register |
TIF | 79.76 KB | 10.07.2020 | 09.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 10.07.2020 | 27.05.2015 | 1 |
Articles of Association |
TIF | 26.58 KB | 11.11.2019 | 27.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.45 KB | 29.02.2024 | 26.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
157.65 KB | 13.08.2020 | 04.08.2020 | 10 | |
Application |
ASICE | 157.29 KB | 13.08.2020 | 04.08.2020 | 10 |
Shareholders’ register |
ASICE | 63.6 KB | 13.08.2020 | 21.07.2020 | 2 |
Copy of the personal identification document |
239.74 KB | 13.08.2020 | 14.07.2020 | 1 | |
Copy of the personal identification document |
ASICE | 247.61 KB | 13.08.2020 | 14.07.2020 | 1 |
Copy of the personal identification document |
324.73 KB | 13.08.2020 | 13.07.2020 | 1 | |
Copy of the personal identification document |
ASICE | 332.53 KB | 13.08.2020 | 13.07.2020 | 1 |
Copy of the personal identification document |
311.8 KB | 13.08.2020 | 13.07.2020 | 1 | |
Copy of the personal identification document |
ASICE | 319.76 KB | 13.08.2020 | 13.07.2020 | 1 |
Copy of the personal identification document |
ASICE | 278.07 KB | 13.08.2020 | 13.07.2020 | 1 |
Copy of the personal identification document |
272.32 KB | 13.08.2020 | 13.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 46.61 KB | 12.11.2019 | 12.11.2019 | 3 |
Application |
ASICE | 50.96 KB | 12.11.2019 | 12.11.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 89.22 KB | 12.11.2019 | 04.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 69.25 KB | 12.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 10.07.2020 | 20.07.2015 | 2 |
Application |
TIF | 91.72 KB | 10.07.2020 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 10.07.2020 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 10.07.2020 | 02.06.2008 | 2 |
Application |
TIF | 271.86 KB | 10.07.2020 | 28.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 15.15 KB | 10.07.2020 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 10.07.2020 | 26.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.65 KB | 10.07.2020 | 16.04.2008 | 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