Quantum services, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 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 | SIA "Quantum services" |
| Registration number, date | 40103268874, 18.01.2010 |
| VAT number | None (excluded 17.04.2024) Europe VAT register |
| Register, date | Commercial Register, 18.01.2010 |
| Legal address | Sesku iela 10 k-2 – 15, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Quantum services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 2.63 | 9.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.34 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 08.03.2013 | |
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. | 18.01.2010 |
* 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 |
70 % | 1 400 | LVL 1 | LVL 1 400 | Latvia | 25.09.2013 | 02.10.2013 |
Natural person |
30 % | 600 | LVL 1 | LVL 600 | Latvia | 09.01.2013 | 08.03.2013 |
Contacts in cooperation with
Apply information changes
"Quantum Services", SIA
Sesku 10 k-2, Rīga, LV-1035 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "BŪVPARKS AU" | Until 11.02.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (92.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (642.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.18 KB) | |
2010 |
Annual report | 18.01.2010 - 31.12.2010 | 07.05.2011 | HTML (89.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.45 KB | 31.01.2014 | 25.09.2013 | 2 |
Shareholders’ register |
TIF | 12.09 KB | 14.03.2013 | 09.01.2013 | 1 |
Shareholders’ register |
TIF | 9.55 KB | 01.02.2011 | 27.01.2011 | 1 |
Articles of Association |
TIF | 16.75 KB | 12.02.2010 | 03.02.2010 | 1 |
Articles of Association |
TIF | 17.37 KB | 19.01.2010 | 04.12.2009 | 1 |
Memorandum of association |
TIF | 56.45 KB | 19.01.2010 | 04.12.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 27.89 KB | 31.01.2014 | 02.10.2013 | 2 |
Application |
TIF | 56.07 KB | 31.01.2014 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 14.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 162.71 KB | 14.03.2013 | 11.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.4 KB | 14.03.2013 | 10.01.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.35 KB | 14.03.2013 | 09.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 14.03.2013 | 09.01.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 209.85 KB | 14.03.2013 | 20.12.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 01.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 61.66 KB | 01.02.2011 | 27.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 12.02.2010 | 11.02.2010 | 1 |
Registration certificates |
TIF | 68.19 KB | 12.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 102.23 KB | 12.02.2010 | 03.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 12.02.2010 | 03.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 19.01.2010 | 18.01.2010 | 1 |
Registration certificates |
TIF | 46.86 KB | 19.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 116.57 KB | 19.01.2010 | 12.01.2010 | 6 |
Announcement regarding the legal address |
TIF | 7.39 KB | 19.01.2010 | 04.12.2009 | 1 |
Appraisal reports |
TIF | 16.48 KB | 19.01.2010 | 04.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.21 KB | 19.01.2010 | 04.12.2009 | 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