Quantum satis, SIA

Limited Liability Company, Micro company
Place in branch
726 by turnover
647 by profit
136 by paid taxes
31 by employees

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

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, €) 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

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

Apply information changes

ML

"Quantum satis", SIA

Braslas 29-5, Rīga, LV-1084 Check address owners

Grāmatvedības pakalpojumi

https://quantumsatis.lv/

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

PDF 212.54 KB 23.05.2016 22.05.2016 1

Articles of Association

PDF 232.88 KB 23.05.2016 22.05.2016 1

Shareholders’ register

PDF 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

PDF 1.67 MB 08.05.2020 01.05.2020 1

Confirmation or consent to legal address

PDF 1.7 MB 08.05.2020 01.05.2020 1

Confirmation or consent to legal address

PDF 315.06 KB 22.02.2018 22.02.2018 1

Confirmation or consent to legal address

PDF 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

PDF 243.88 KB 23.05.2016 22.05.2016 1

Articles of Association

PDF 264.21 KB 23.05.2016 22.05.2016 1

Application

PDF 511.55 KB 23.05.2016 22.05.2016 1

Application

PDF 542.88 KB 23.05.2016 22.05.2016 1

Protocols/decisions of a company/organisation

PDF 257.78 KB 23.05.2016 22.05.2016 1

Protocols/decisions of a company/organisation

PDF 289.11 KB 23.05.2016 22.05.2016 1

Shareholders’ register

PDF 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