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 "QGG" |
| Registration number, date | 40003902124, 27.02.2007 |
| VAT number | LV40003902124 from 16.10.2007 Europe VAT register |
| Register, date | Commercial Register, 27.02.2007 |
| Legal address | Vangažu iela 5, Rīga, LV-1024 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 12.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -5.9 | -0.92 | -9.51 |
| Personal income tax (thousands, €) | 1.63 | 1.1 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 4.82 | 3.52 | 2.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2014 |
* 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 % | 500 | € 1 000 | € 500 000 | Latvia | 09.11.2020 | 12.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROFDEALS.LV" | Until 28.02.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PROFDEALS" | Until 18.06.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "IMC Latvija" | Until 02.11.2012 | 12 years ago |
Historical addresses
| Rīga, Bajāru iela 21 | Until 26.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1-14 | Until 17.09.2008 | 16 years ago |
| Rīga, Dzelzavas iela 117 | Until 03.03.2016 | 8 years ago |
| Rīga, Braslas iela 29 - 6 | Until 17.11.2017 | 7 years ago |
| Rīga, Pētersalas iela 1B | Until 08.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| QGG Vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| QGG Vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| QGG Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| QGG Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| QGG Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| QGG Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| QGG Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| QGG Vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| QGG Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| QGG Vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pd Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums IMCL | |||||
2010 |
Annual report | 22.07.2011 | TIF (392.09 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (384.93 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (409.71 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (406.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
170.07 KB | 12.11.2020 | 09.11.2020 | 1 | |
Articles of Association |
212.51 KB | 12.11.2020 | 09.11.2020 | 1 | |
Shareholders’ register |
329.98 KB | 12.11.2020 | 09.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
238.82 KB | 29.09.2020 | 24.09.2020 | 1 | |
Amendments to the Articles of Association |
226.39 KB | 23.09.2014 | 23.09.2014 | 2 | |
Articles of Association |
276.75 KB | 23.09.2014 | 23.09.2014 | 7 | |
Regulations for the increase/reduction of the equity |
145.78 KB | 23.09.2014 | 23.09.2014 | 1 | |
Shareholders’ register |
182.25 KB | 23.09.2014 | 23.09.2014 | 1 | |
Articles of Association |
DOCX | 28.76 KB | 25.02.2014 | 25.02.2014 | 7 |
Articles of Association |
DOCX | 28.76 KB | 25.02.2014 | 25.02.2014 | 7 |
Amendments to the Articles of Association |
DOC | 38 KB | 28.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 28.02.2014 | 18.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 950.31 KB | 04.07.2013 | 19.06.2013 | 2 |
Articles of Association |
TIF | 3.25 MB | 04.07.2013 | 19.06.2013 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 475.16 KB | 04.07.2013 | 19.06.2013 | 1 |
Shareholders’ register |
TIF | 475.16 KB | 04.07.2013 | 19.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 20.91 KB | 20.06.2013 | 12.06.2013 | 2 |
Articles of Association |
TIF | 281.71 KB | 20.06.2013 | 12.06.2013 | 7 |
Shareholders’ register |
TIF | 11.43 KB | 05.11.2012 | 26.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 33.15 KB | 05.11.2012 | 24.10.2012 | 2 |
Articles of Association |
TIF | 270.5 KB | 05.11.2012 | 24.10.2012 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 18.29 KB | 05.11.2012 | 24.10.2012 | 1 |
Articles of Association |
TIF | 292.25 KB | 04.09.2008 | 26.08.2008 | 8 |
Shareholders’ register |
TIF | 16.88 KB | 04.09.2008 | 26.08.2008 | 1 |
Articles of Association |
TIF | 264.43 KB | 12.10.2007 | 01.10.2007 | 7 |
Shareholders’ register |
TIF | 12.29 KB | 12.10.2007 | 01.10.2007 | 1 |
Articles of Association |
TIF | 14.14 KB | 27.02.2007 | 19.02.2007 | 1 |
Memorandum of Association |
TIF | 18.88 KB | 27.02.2007 | 19.02.2007 | 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 | 65.74 KB | 12.11.2020 | 12.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 168.28 KB | 12.11.2020 | 09.11.2020 | 1 |
Articles of Association |
EDOC | 205.19 KB | 12.11.2020 | 09.11.2020 | 1 |
Application |
428.31 KB | 12.11.2020 | 09.11.2020 | 1 | |
Application |
EDOC | 418.17 KB | 12.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 329.95 KB | 12.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 29.09.2020 | 29.09.2020 | 2 |
Protocols/decisions of a company/organisation |
193.99 KB | 12.11.2020 | 24.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 197.48 KB | 12.11.2020 | 24.09.2020 | 1 |
Application |
EDOC | 421.81 KB | 29.09.2020 | 24.09.2020 | 1 |
Application |
432.37 KB | 29.09.2020 | 24.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 197.48 KB | 29.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
193.99 KB | 29.09.2020 | 24.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 241 KB | 29.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
468.84 KB | 08.03.2019 | 05.03.2019 | 2 | |
Application |
EDOC | 465.4 KB | 08.03.2019 | 05.03.2019 | 2 |
Application |
468.84 KB | 08.03.2019 | 05.03.2019 | 2 | |
Confirmation or consent to legal address |
250.3 KB | 08.03.2019 | 05.03.2019 | 1 | |
Confirmation or consent to legal address |
250.3 KB | 08.03.2019 | 05.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 256.31 KB | 08.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
228.79 KB | 17.11.2017 | 07.11.2017 | 3 | |
Application |
231.5 KB | 17.11.2017 | 07.11.2017 | 3 | |
Confirmation or consent to legal address |
EDOC | 461.15 KB | 17.11.2017 | 18.10.2017 | 1 |
Confirmation or consent to legal address |
612.54 KB | 17.11.2017 | 18.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
DOC | 78 KB | 26.02.2016 | 25.02.2016 | 2 |
Application |
DOC | 78 KB | 26.02.2016 | 25.02.2016 | 2 |
Application |
EDOC | 32.32 KB | 26.02.2016 | 25.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.46 KB | 04.03.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 01.10.2014 | 01.10.2014 | 2 |
Application |
127.61 KB | 23.09.2014 | 23.09.2014 | 1 | |
Application |
248.45 KB | 23.09.2014 | 23.09.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
386.18 KB | 23.09.2014 | 23.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
139.82 KB | 23.09.2014 | 23.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 28.02.2014 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 28.02.2014 | 28.02.2014 | 2 |
Articles of Association |
EDOC | 60.24 KB | 25.02.2014 | 25.02.2014 | 7 |
Application |
EDOC | 42.21 KB | 28.02.2014 | 19.02.2014 | 4 |
Application |
DOC | 121 KB | 28.02.2014 | 19.02.2014 | 4 |
Amendments to the Articles of Association |
EDOC | 29.37 KB | 28.02.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.69 KB | 28.02.2014 | 18.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 28.02.2014 | 18.02.2014 | 2 |
Shareholders’ register |
EDOC | 26.12 KB | 28.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
EDOC | 41.16 KB | 28.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 04.07.2013 | 03.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 04.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 950.31 KB | 04.07.2013 | 19.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 475.16 KB | 04.07.2013 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 04.07.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 20.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 90.33 KB | 20.06.2013 | 12.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 20.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 05.11.2012 | 02.11.2012 | 2 |
Registration certificates |
TIF | 65.44 KB | 05.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 162.5 KB | 05.11.2012 | 29.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 115.18 KB | 05.11.2012 | 26.10.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.89 KB | 05.11.2012 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.28 KB | 05.11.2012 | 24.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 06.01.2009 | 17.09.2008 | 1 |
Application |
TIF | 60.39 KB | 06.01.2009 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 06.01.2009 | 12.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 04.09.2008 | 02.09.2008 | 2 |
Application |
TIF | 135.18 KB | 04.09.2008 | 28.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 47.96 KB | 04.09.2008 | 28.08.2008 | 3 |
Sample report |
TIF | 21.53 KB | 04.09.2008 | 28.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.86 KB | 04.09.2008 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 06.11.2007 | 26.10.2007 | 1 |
Application |
TIF | 61.53 KB | 06.11.2007 | 23.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.63 KB | 06.11.2007 | 23.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 12.10.2007 | 11.10.2007 | 2 |
Sample report |
TIF | 18.85 KB | 12.10.2007 | 08.10.2007 | 1 |
Sample report |
TIF | 20.47 KB | 12.10.2007 | 08.10.2007 | 1 |
Application |
TIF | 243.71 KB | 12.10.2007 | 02.10.2007 | 6 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 12.10.2007 | 02.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 12.10.2007 | 01.10.2007 | 2 |
Registration certificates |
TIF | 42.57 KB | 05.11.2012 | 27.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 27.02.2007 | 27.02.2007 | 1 |
Registration certificates |
TIF | 35.1 KB | 27.02.2007 | 27.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 27.02.2007 | 22.02.2007 | 1 |
Application |
TIF | 171.92 KB | 27.02.2007 | 22.02.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 27.02.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.39 KB | 27.02.2007 | 20.02.2007 | 2 |
Registration certificates |
TIF | 52.67 KB | 20.06.2013 | 2 |
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