Quantum BB, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
70 by profit
12 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 "Quantum BB" |
| Registration number, date | 40103971298, 23.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.02.2016 |
| Legal address | Mūkusalas iela 25 – 61, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.02.2016 |
| 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, €) | 0.97 | 0.07 | 0.64 |
| Personal income tax (thousands, €) | 0.35 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.01 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Denmark | Denmark |
|
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 | 12.11.2019 |
* 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 | Denmark | 07.11.2019 | 12.11.2019 |
Historical addresses
| Ikšķiles nov., Ikšķile, Dainu iela 14 | Until 13.11.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Daibes iela 30 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daibes iela 30 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Daibes iela 30 | Until 11.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (81.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (81.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (82.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (77.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 23.02.2016 - 31.12.2016 | 08.07.2017 | PDF (91.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.9 KB | 08.11.2019 | 07.11.2019 | 1 |
Articles of Association |
DOC | 117.5 KB | 10.02.2016 | 10.02.2016 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 10.02.2016 | 10.02.2016 | 1 |
Shareholders’ register |
1.59 MB | 10.02.2016 | 10.02.2016 | 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 |
EDOC | 62.07 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
260.71 KB | 11.07.2022 | 04.07.2022 | 2 | |
Application |
260.71 KB | 11.07.2022 | 04.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 13.11.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
333.99 KB | 13.11.2019 | 07.11.2019 | 3 | |
Application |
338 KB | 13.11.2019 | 07.11.2019 | 3 | |
Confirmation or consent to legal address |
194.23 KB | 13.11.2019 | 07.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 185.13 KB | 13.11.2019 | 07.11.2019 | 1 |
Application |
TIF | 347.02 KB | 08.11.2019 | 07.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 23.02.2016 | 23.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 24.02.2016 | 10.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 10.02.2016 | 10.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.79 KB | 10.02.2016 | 10.02.2016 | 1 |
Articles of Association |
EDOC | 46.42 KB | 10.02.2016 | 10.02.2016 | 1 |
Application |
DOC | 98.5 KB | 10.02.2016 | 10.02.2016 | 3 |
Application |
EDOC | 50.9 KB | 10.02.2016 | 10.02.2016 | 3 |
Memorandum of Association |
EDOC | 24.19 KB | 10.02.2016 | 10.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 10.02.2016 | 10.02.2016 | 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