Quintessence, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
30 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Quintessence" |
| Registration number, date | 40203002608, 27.06.2016 |
| VAT number | None (excluded 15.06.2023) Europe VAT register |
| Register, date | Commercial Register, 27.06.2016 |
| Legal address | Pulkveža Brieža iela 11 – 206, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Quintessence, 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
- 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, €) | 0.05 | 0 | 19.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 27.06.2016 |
* 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 % | 1 | € 1 | € 1 | Latvia | 27.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
"Quintessence", SIA
Vaļņu 3, Rīga, LV-1050 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.02.2025 | PDF (635.44 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (738.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (236.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (241.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (1.31 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 27.06.2016 - 31.12.2016 | 21.03.2017 | PDF (245.12 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.66 KB | 19.07.2016 | 08.06.2016 | 1 |
Memorandum of Association |
TIF | 43.81 KB | 19.07.2016 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 71.28 KB | 19.07.2016 | 08.06.2016 | 2 |
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 | 56.15 KB | 19.07.2016 | 27.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.26 KB | 19.07.2016 | 15.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 25.51 KB | 19.07.2016 | 08.06.2016 | 1 |
Application |
TIF | 130.09 KB | 19.07.2016 | 08.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 19.07.2016 | 08.06.2016 | 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