Service Quality Development, SIA

Limited Liability Company, Micro company
Place in branch
944 by turnover
410 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Service Quality Development"
Registration number, date 40103194255, 02.10.2008
VAT number LV40103194255 from 05.11.2014 Europe VAT register
Register, date Commercial Register, 02.10.2008
Legal address Čiekurkalna 2. līnija 49A – 3, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 08.09.2015
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, €) 0.32 0.48 0.41
Personal income tax (thousands, €) 0 0.02 0.1
Statutory social insurance contributions (thousands, €) 0 0.03 0.08
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2018
Lithuania Lithuania

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   12.10.2022
* 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

Shopper Quality Group OU

Reg. no. 14573277
Harju maakond, Tallinn, Kesklinna linnaosa, Parnu mnt 158-88, 11317, Igaunijas Republika

100 % 2 844 € 1 € 2 844 Estonia 14.07.2022 12.10.2022

Apply information changes

ML

"Service Quality Development", SIA

Rīga

Biznesa konsultācijas, pakalpojumi

http://www.sqd.lv

Historical addresses

Rīga, Lubānas iela 18 - 52 Until 09.06.2018 6 years ago
Rīga, Pļaviņu iela 15 - 52 Until 29.04.2024 7 months 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 01.06.2023  PDF (938.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (921.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (2.16 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (3.32 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (4.37 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (2.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (2.17 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (657.08 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (99.7 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  HTML (96.94 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (98.45 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 14.01.2012  HTML (99.32 KB)

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 05.02.2011  RAR (103.53 KB)

2009

 Annual report 02.10.2008 - 31.12.2009 31.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 52.62 KB 12.10.2022 14.07.2022 1

Shareholders’ register

TIF 121.14 KB 05.10.2018 28.09.2018 5

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

TIF 205.98 KB 02.11.2018 26.09.2018 9

Amendments to the Articles of Association

 TIF 12.93 KB 10.09.2015 03.09.2015 1

Articles of Association

 TIF 48.77 KB 10.09.2015 03.09.2015 2

Shareholders’ register

TIF 124.62 KB 10.09.2015 03.09.2015 2

Shareholders’ register

TIF 28.78 KB 15.05.2009 16.01.2009 1

Articles of Association

 TIF 73.92 KB 15.05.2009 29.09.2008 2

Memorandum of association

 TIF 88.22 KB 15.05.2009 25.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 41.55 KB 29.04.2024 23.04.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.7 KB 12.10.2022 12.10.2022 2

Application

 ASICE 72.35 KB 12.10.2022 14.07.2022 4

Decisions / letters / protocols of public notaries

 RTF 189.15 KB 10.06.2021 10.06.2021 2

Application

 EDOC 50.7 KB 10.06.2021 04.06.2021 2

Application

 DOCX 41.99 KB 10.06.2021 04.06.2021 2

Notice of a member of the Board regarding the resignation

 EDOC 29.28 KB 10.06.2021 04.06.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 20.28 KB 10.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.96 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.37 KB 16.11.2018 16.11.2018 2

Power of attorney, act of empowerment

 TIF 10.71 KB 15.11.2018 28.09.2018 1

Application

 TIF 214.21 KB 05.10.2018 28.09.2018 6

Protocols/decisions of a company/organisation

 TIF 63.1 KB 05.10.2018 28.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.26 KB 10.08.2017 10.08.2017 2

Application

 PDF 6.98 MB 10.08.2017 07.08.2017 24

Application

 PDF 7.19 MB 10.08.2017 07.08.2017 24

Decisions / letters / protocols of public notaries

 RTF 178.8 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 27.06.2016 27.06.2016 2

Application

 TIF 439.16 KB 01.07.2016 17.06.2016 4

Protocols/decisions of a company/organisation

 TIF 81.62 KB 01.07.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.44 KB 10.09.2015 08.09.2015 2

Application

 TIF 589.42 KB 10.09.2015 03.09.2015 14

Protocols/decisions of a company/organisation

 TIF 48.58 KB 10.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.14 KB 08.07.2010 08.07.2010 2

Application

 TIF 132.72 KB 08.07.2010 06.07.2010 4

Consent of a member of the Board / executive director

 TIF 35.37 KB 08.07.2010 06.07.2010 2

Protocols/decisions of a company/organisation

 TIF 21.64 KB 08.07.2010 06.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 55.35 KB 10.09.2009 08.09.2009 2

Receipts on the publication and state fees

 TIF 32.34 KB 10.09.2009 03.08.2009 3

Sample report

 TIF 23.1 KB 10.09.2009 03.08.2009 1

Application

 TIF 196.09 KB 10.09.2009 29.07.2009 3

Protocols/decisions of a company/organisation

 TIF 33.15 KB 10.09.2009 29.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.13 KB 15.05.2009 21.01.2009 1

Application

 TIF 241.26 KB 15.05.2009 16.01.2009 3

Appraisal reports

 TIF 35.97 KB 15.05.2009 16.01.2009 1

Receipts on the publication and state fees

 TIF 85.42 KB 15.05.2009 16.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 64.18 KB 15.05.2009 02.10.2008 1

Registration certificates

 TIF 68.95 KB 15.05.2009 02.10.2008 1

Announcement regarding the legal address

 TIF 19.97 KB 15.05.2009 29.09.2008 1

Application

 TIF 941.49 KB 15.05.2009 29.09.2008 8

Receipts on the publication and state fees

 TIF 84.21 KB 15.05.2009 26.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 30.74 KB 15.05.2009 25.09.2008 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