QUESTEK INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name QUESTEK INVESTMENTS SIA
Registration number, date 40103560962, 29.06.2012
VAT number LV40103560962 from 12.12.2019 Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address Baznīcas iela 7 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 28.04.2015
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, €) 3.79 0.41 0.06
Personal income tax (thousands, €) 0.06 0.16 0.1
Statutory social insurance contributions (thousands, €) 0.08 0.25 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

Spēkā no Status
29.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.07.2015
* 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

Osiris Trust Limited

Reg. no. C36502
4 V.Dimech Street, Floriana, FRN1504 Malta

100 % 2 844 € 1 € 2 844 Malta 08.07.2015 31.08.2015

Procures

Period Rights Person

From 20.02.2015

 Right to represent individually
Natural person (from 20.02.2015 )

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 11.11.2024  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.11.2019  ZIP €11.00
Annual report 2017 PDF
QUESTEK INV NRZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VZ DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VZ DOCX

2012

 Annual report 29.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 226.99 KB 04.12.2023 08.07.2015 4

Amendments to the Articles of Association

 TIF 12.48 KB 26.01.2016 03.06.2015 1

Articles of Association

 TIF 64.03 KB 26.01.2016 03.06.2015 2

Shareholders’ register

TIF 125.81 KB 04.12.2023 22.04.2015 2

Shareholders’ register

TIF 123.99 KB 04.12.2023 22.04.2015 2

Articles of Association

 TIF 13.2 KB 26.01.2016 22.04.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 65.8 KB 26.01.2016 20.04.2015 3

Shareholders’ register

TIF 68.63 KB 04.12.2023 28.05.2013 1

Articles of Association

 TIF 15.33 KB 04.07.2012 26.06.2012 1

Memorandum of Association

 TIF 30.1 KB 04.07.2012 26.06.2012 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

 EDOC 69.88 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

 TIF 60.77 KB 28.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 59.49 KB 13.12.2016 09.12.2016 2

Application

 TIF 1000.16 KB 13.12.2016 05.12.2016 5

Notice of a member of the Board regarding the resignation

 TIF 17.48 KB 13.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.21 KB 26.01.2016 31.08.2015 2

Application

 TIF 68.96 KB 26.01.2016 26.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.67 KB 26.01.2016 06.07.2015 2

Application

 TIF 126.88 KB 26.01.2016 03.06.2015 4

Protocols/decisions of a company/organisation

 TIF 151.73 KB 26.01.2016 03.06.2015 4

Power of attorney, act of empowerment

 TIF 230.95 KB 26.01.2016 02.06.2015 6

Consent of a member of the Board / executive director

 TIF 53.04 KB 26.01.2016 11.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 46.95 KB 26.01.2016 28.04.2015 2

Application

 TIF 100.06 KB 26.01.2016 22.04.2015 2

Power of attorney, act of empowerment

 TIF 52.46 KB 26.01.2016 22.04.2015 1

Protocols/decisions of a company/organisation

 TIF 57.87 KB 26.01.2016 22.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.69 KB 25.02.2015 20.02.2015 2

Application

 TIF 78.52 KB 25.02.2015 16.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 34.05 KB 25.06.2013 19.06.2013 2

Application

 TIF 62.9 KB 25.06.2013 28.05.2013 2

Power of attorney, act of empowerment

 TIF 105.87 KB 26.01.2016 16.01.2013 4

Power of attorney, act of empowerment

 TIF 123.85 KB 25.06.2013 16.01.2013 5

Decisions / letters / protocols of public notaries

 TIF 39.39 KB 04.07.2012 29.06.2012 2

Registration certificates

 TIF 66.33 KB 04.07.2012 29.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.16 KB 04.07.2012 28.06.2012 2

Announcement regarding the legal address

 TIF 8.27 KB 04.07.2012 26.06.2012 1

Application

 TIF 142.55 KB 04.07.2012 26.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 15.94 KB 04.07.2012 26.06.2012 1

Confirmation or consent to legal address

 TIF 12.47 KB 04.07.2012 26.06.2012 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