quintessence Nordic, SIA
Limited Liability Company, Micro company
Place in branch
817 by turnover
447 by profit
344 by paid taxes
273 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 | quintessence Nordic SIA |
| Registration number, date | 42103086880, 19.12.2018 |
| VAT number | LV42103086880 from 30.01.2019 Europe VAT register |
| Register, date | Commercial Register, 19.12.2018 |
| Legal address | Krišjāņa Valdemāra iela 33 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2018 |
| 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
- No contacts information
- 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, €) | 115.86 | 87.29 | 72.26 |
| Personal income tax (thousands, €) | 44.52 | 34.34 | 27.74 |
| Statutory social insurance contributions (thousands, €) | 77.8 | 61.85 | 50.48 |
| Average employees count | 7 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2018 | Germany | Belgium |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Quintessence Consulting G.m.b.H.Reg. no. HRB 120489
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 19.12.2018 | 19.12.2018 |
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 05.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ QN 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ QN 2022 LVL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ QN 2021 LVL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (2.47 MB) | €11.00 |
2019 |
Annual report | 19.12.2018 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 LV signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 203.08 KB | 18.12.2018 | 27.11.2018 | 5 |
Memorandum of Association |
TIF | 189.65 KB | 18.12.2018 | 27.11.2018 | 4 |
Shareholders’ register |
TIF | 64.71 KB | 18.12.2018 | 27.11.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.87 KB | 04.12.2018 | 22.11.2018 | 10 |
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 | 189.67 KB | 05.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 05.03.2019 | 05.03.2019 | 1 |
Application |
TIF | 183.93 KB | 28.02.2019 | 28.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 28.02.2019 | 12.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 69.88 KB | 28.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 19.12.2018 | 19.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 276.57 KB | 18.12.2018 | 14.12.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.5 KB | 04.12.2018 | 28.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 22.11 KB | 18.12.2018 | 27.11.2018 | 1 |
Application |
TIF | 397.53 KB | 18.12.2018 | 27.11.2018 | 8 |
Confirmation or consent to legal address |
TIF | 30.42 KB | 04.12.2018 | 27.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 182.29 KB | 04.12.2018 | 27.11.2018 | 5 |
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