Quinto Logistics, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
117 by profit
104 by paid taxes
41 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 | Sabiedrība ar ierobežotu atbildību "Quinto Logistics" |
| Registration number, date | 40103618326, 18.12.2012 |
| VAT number | LV40103618326 from 05.02.2013 Europe VAT register |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Ziemeļu iela 16, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 13.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Quinto Logistics, SIA
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
- 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, €) | 30.44 | 34.38 | 24.75 |
| Personal income tax (thousands, €) | 19.66 | 14.56 | 10.06 |
| Statutory social insurance contributions (thousands, €) | 32.07 | 23.75 | 16.5 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Quinto Group, Sabiedrība ar ierobežotu atbildībuReg. no. 40103305070
|
100 % | 20 000 | € 1 | € 20 000 | Latvia | 21.05.2014 | 13.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 16.07.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 16 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (1.53 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.6 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (2.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (88.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (88.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (90.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (169.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (469.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 18.12.2012 - 31.12.2013 | 29.04.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.07 KB | 08.10.2024 | 03.10.2024 | 1 |
Articles of Association |
EDOC | 33.8 KB | 08.10.2024 | 03.10.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.87 KB | 01.11.2021 | 27.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.87 KB | 01.11.2021 | 27.10.2021 | 1 |
Articles of Association |
DOCX | 20.68 KB | 01.11.2021 | 27.10.2021 | 1 |
Articles of Association |
DOCX | 20.68 KB | 01.11.2021 | 27.10.2021 | 1 |
Amendments to the Articles of Association |
338.51 KB | 15.11.2016 | 14.11.2016 | 1 | |
Articles of Association |
DOCX | 68.46 KB | 15.11.2016 | 14.11.2016 | 1 |
Articles of Association |
DOCX | 68.46 KB | 15.11.2016 | 14.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 17.06.2014 | 21.05.2014 | 1 |
Articles of Association |
TIF | 60.83 KB | 17.06.2014 | 21.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.87 KB | 17.06.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 40.22 KB | 17.06.2014 | 21.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 23.04.2014 | 09.04.2014 | 1 |
Articles of Association |
TIF | 20.29 KB | 23.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 47.74 KB | 23.04.2014 | 09.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.43 KB | 16.05.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 16.19 KB | 16.05.2013 | 03.05.2013 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 16.05.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 13.08 KB | 28.12.2012 | 13.12.2012 | 1 |
Memorandum of association |
TIF | 48.99 KB | 28.12.2012 | 11.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.74 KB | 08.10.2024 | 03.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 08.10.2024 | 03.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 01.11.2021 | 01.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.21 KB | 01.11.2021 | 27.10.2021 | 1 |
Articles of Association |
EDOC | 26.14 KB | 01.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 59.92 KB | 01.11.2021 | 27.10.2021 | 8 |
Application |
DOCX | 59.92 KB | 01.11.2021 | 27.10.2021 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 01.11.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 01.11.2021 | 27.10.2021 | 1 |
Application |
EDOC | 58.1 KB | 16.07.2019 | 16.07.2019 | 4 |
Application |
DOCX | 44.23 KB | 16.07.2019 | 16.07.2019 | 4 |
Confirmation or consent to legal address |
113.08 KB | 16.07.2019 | 16.07.2019 | 1 | |
Confirmation or consent to legal address |
TXT | 126 B | 16.07.2019 | 16.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 97.12 KB | 16.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 16.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
EDOC | 50.57 KB | 11.09.2018 | 06.09.2018 | 1 |
Application |
DOCX | 36.17 KB | 11.09.2018 | 06.09.2018 | 1 |
Application |
DOCX | 47.57 KB | 11.09.2018 | 06.09.2018 | 6 |
Application |
EDOC | 61.34 KB | 11.09.2018 | 06.09.2018 | 6 |
Application |
DOCX | 47.57 KB | 11.09.2018 | 06.09.2018 | 6 |
Application |
DOCX | 36.17 KB | 11.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.45 KB | 11.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.45 KB | 11.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.27 KB | 11.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 167.55 KB | 01.03.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
2.45 MB | 30.11.2016 | 29.11.2016 | 7 | |
Application |
2.37 MB | 30.11.2016 | 29.11.2016 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 21.11.2016 | 21.11.2016 | 2 |
Amendments to the Articles of Association |
368.8 KB | 15.11.2016 | 14.11.2016 | 1 | |
Articles of Association |
EDOC | 68.77 KB | 15.11.2016 | 14.11.2016 | 1 |
Application |
7.04 MB | 15.11.2016 | 14.11.2016 | 25 | |
Application |
7.05 MB | 15.11.2016 | 14.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 83.94 KB | 15.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.19 KB | 15.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.94 KB | 15.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.75 KB | 17.06.2014 | 13.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 17.06.2014 | 10.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.17 KB | 17.06.2014 | 10.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.06 KB | 17.06.2014 | 22.05.2014 | 1 |
Application |
TIF | 141.89 KB | 17.06.2014 | 21.05.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.51 KB | 17.06.2014 | 21.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 17.06.2014 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.59 KB | 17.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.23 KB | 23.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 173.98 KB | 23.04.2014 | 09.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.43 KB | 23.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 16.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 100.41 KB | 16.05.2013 | 03.05.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.13 KB | 16.05.2013 | 03.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 16.05.2013 | 03.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.4 KB | 16.05.2013 | 03.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.78 KB | 16.05.2013 | 15.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 16.05.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 28.12.2012 | 18.12.2012 | 2 |
Registration certificates |
TIF | 67.64 KB | 28.12.2012 | 18.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 28.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 91.03 KB | 28.12.2012 | 13.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 28.12.2012 | 13.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.76 KB | 28.12.2012 | 29.11.2012 | 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