Quantum satis, SIA
Limited Liability Company, Micro company
Place in branch
726 by turnover
647 by profit
136 by paid taxes
31 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 satis" |
Registration number, date | 40103355599, 13.12.2010 |
VAT number | LV40103355599 from 08.09.2011 Europe VAT register |
Register, date | Commercial Register, 13.12.2010 |
Legal address | Braslas iela 29 – 5, Rīga, LV-1084 Check address owners |
Fixed capital | 2 808 EUR, registered payment 26.05.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Quantum satis, SIA
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, €) | 14.85 | 8.47 | 7.13 |
Personal income tax (thousands, €) | 0.87 | 0.4 | 0.21 |
Statutory social insurance contributions (thousands, €) | 3.27 | 2.85 | 2.41 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Grāmatvedības pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2010 |
* 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 % | 52 | € 54 | € 2 808 | Latvia | 22.05.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Augusta Dombrovska iela 43 - 35 | Until 06.09.2017 | 7 years ago |
---|---|---|
Garkalnes nov., Berģi, Ezera prospekts 19A | Until 22.02.2018 | 6 years ago |
Rīga, Cēsu iela 31 k-3 | Until 08.05.2020 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (83.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (83.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (84.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (261.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2020 | PDF (261.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.06.2018 | PDF (995.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.06.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.05.2016 | PDF (691.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.06.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.23 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad-zinojums 2011 | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
212.54 KB | 23.05.2016 | 22.05.2016 | 1 | |
Articles of Association |
232.88 KB | 23.05.2016 | 22.05.2016 | 1 | |
Shareholders’ register |
238.46 KB | 23.05.2016 | 22.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 7.15 KB | 13.07.2012 | 27.06.2012 | 1 |
Articles of Association |
TIF | 12.86 KB | 13.07.2012 | 27.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.07 KB | 13.07.2012 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 8.59 KB | 13.07.2012 | 27.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.74 KB | 05.08.2011 | 13.07.2011 | 1 |
Articles of Association |
TIF | 12.06 KB | 05.08.2011 | 13.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.96 KB | 05.08.2011 | 13.07.2011 | 1 |
Shareholders’ register |
TIF | 8.65 KB | 05.08.2011 | 13.07.2011 | 1 |
Articles of Association |
TIF | 44.32 KB | 16.12.2010 | 08.12.2010 | 1 |
Memorandum of Association |
TIF | 49.63 KB | 16.12.2010 | 01.12.2010 | 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 |
RTF | 189.86 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
EDOC | 49.96 KB | 08.05.2020 | 02.05.2020 | 2 |
Application |
DOCX | 44.81 KB | 08.05.2020 | 02.05.2020 | 2 |
Application |
DOCX | 44.81 KB | 08.05.2020 | 02.05.2020 | 2 |
Confirmation or consent to legal address |
1.67 MB | 08.05.2020 | 01.05.2020 | 1 | |
Confirmation or consent to legal address |
1.7 MB | 08.05.2020 | 01.05.2020 | 1 | |
Confirmation or consent to legal address |
315.06 KB | 22.02.2018 | 22.02.2018 | 1 | |
Confirmation or consent to legal address |
346.85 KB | 22.02.2018 | 22.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
DOCX | 33.49 KB | 22.02.2018 | 08.02.2018 | 2 |
Application |
DOCX | 33.49 KB | 22.02.2018 | 08.02.2018 | 2 |
Application |
EDOC | 49.22 KB | 22.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
EDOC | 49.26 KB | 06.09.2017 | 02.09.2017 | 2 |
Application |
DOCX | 33.44 KB | 06.09.2017 | 02.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 26.05.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
243.88 KB | 23.05.2016 | 22.05.2016 | 1 | |
Articles of Association |
264.21 KB | 23.05.2016 | 22.05.2016 | 1 | |
Application |
511.55 KB | 23.05.2016 | 22.05.2016 | 1 | |
Application |
542.88 KB | 23.05.2016 | 22.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
257.78 KB | 23.05.2016 | 22.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
289.11 KB | 23.05.2016 | 22.05.2016 | 1 | |
Shareholders’ register |
269.79 KB | 23.05.2016 | 22.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 13.07.2012 | 12.07.2012 | 2 |
Application |
TIF | 40.26 KB | 13.07.2012 | 28.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.52 KB | 13.07.2012 | 27.06.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.29 KB | 13.07.2012 | 27.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 13.07.2012 | 27.06.2012 | 1 |
Other documents |
TIF | 19.22 KB | 13.07.2012 | 01.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 05.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 43.34 KB | 05.08.2011 | 14.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.8 KB | 05.08.2011 | 13.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 05.08.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.72 KB | 16.12.2010 | 13.12.2010 | 2 |
Registration certificates |
TIF | 167.93 KB | 16.12.2010 | 13.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.85 KB | 16.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 535.49 KB | 16.12.2010 | 08.12.2010 | 3 |
Receipts on the publication and state fees |
TIF | 40.41 KB | 16.12.2010 | 03.12.2010 | 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