SSQTCH Development, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SSQTCH Development"
Registration number, date 40203260326, 17.09.2020
VAT number LV40203260326 from 20.10.2020 Europe VAT register
Register, date Commercial Register, 17.09.2020
Legal address Lāčplēša iela 21 – 36, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 1 EUR, registered payment 17.09.2020
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, €) 0.45 0.44 0.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2020
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   17.09.2020
* 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 17.09.2020 17.09.2020

Historical addresses

Lielvārdes nov., Lielvārde, Lāčplēša iela 21 - 36 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 26.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 SSQTCH EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 SSQTCHsigned EDOC

2021

Annual report 17.09.2020 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 SSQTCH EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.69 KB 17.09.2020 07.09.2020 1

Shareholders’ register

DOCX 18.69 KB 17.09.2020 07.09.2020 1

Articles of Association

DOCX 20.25 KB 17.09.2020 1

Articles of Association

DOCX 20.25 KB 17.09.2020 1

Memorandum of Association

DOCX 26.92 KB 17.09.2020 1

Memorandum of Association

DOCX 26.92 KB 17.09.2020 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

RTF 196.38 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 17.09.2020 17.09.2020 2

Application

DOCX 46.49 KB 17.09.2020 16.09.2020 11

Application

DOCX 46.49 KB 17.09.2020 16.09.2020 11

Application

EDOC 51.86 KB 17.09.2020 16.09.2020 11

Shareholders’ register

EDOC 24.6 KB 17.09.2020 07.09.2020 1

Confirmation or consent to legal address

EDOC 272.61 KB 17.09.2020 25.08.2020 1

Confirmation or consent to legal address

PDF 281.6 KB 17.09.2020 25.08.2020 1

Confirmation or consent to legal address

PDF 281.6 KB 17.09.2020 25.08.2020 1

Announcement regarding the legal address

DOCX 26 KB 17.09.2020 1

Announcement regarding the legal address

DOCX 26 KB 17.09.2020 1

Announcement regarding the legal address

EDOC 28.88 KB 17.09.2020 1

Articles of Association

EDOC 25.42 KB 17.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.2 KB 17.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.2 KB 17.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.79 KB 17.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.95 KB 17.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.95 KB 17.09.2020 1

Consent of a member of the Board / executive director

EDOC 20.14 KB 17.09.2020 1

Memorandum of Association

EDOC 29.77 KB 17.09.2020 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