ZQ Consultancy, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
40 by profit
29 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZQ Consultancy"
Registration number, date 40103872979, 20.02.2015
VAT number LV40103872979 from 27.02.2015 Europe VAT register
Register, date Commercial Register, 20.02.2015
Legal address Bērzu iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2023
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, €) 9.35 5.57 1.71
Personal income tax (thousands, €) 0.19 0.52 -0.01
Statutory social insurance contributions (thousands, €) 2.07 0.85 0
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   20.02.2015
* 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 % 140 € 20 € 2 800 Latvia 26.05.2023 02.06.2023

Historical company names

SIA "BHS" Until 02.06.2023 last year

Historical addresses

Stopiņu nov., Vālodzes, Bērzu iela 4 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Vālodzes, Bērzu iela 4 Until 10.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (82.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (80.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (153.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (152.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (144.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (137.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (93.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (102.99 KB) €9.00

2015

Annual report 20.02.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.06 KB 02.06.2023 26.05.2023 1

Articles of Association

EDOC 20.05 KB 02.06.2023 26.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.99 KB 02.06.2023 26.05.2023 1

Shareholders’ register

EDOC 24.34 KB 02.06.2023 26.05.2023 1

Articles of Association

TIF 12.8 KB 09.04.2015 05.02.2015 1

Shareholders’ register

TIF 104.03 KB 09.04.2015 05.02.2015 2

Memorandum of Association

TIF 27.84 KB 09.04.2015 03.02.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.59 KB 02.06.2023 26.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.51 KB 02.06.2023 26.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 79.83 KB 02.06.2023 26.05.2023 1

Protocols/decisions of a company/organisation

EDOC 19.28 KB 02.06.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

TIF 127.73 KB 29.07.2016 21.07.2016 3

Decisions / letters / protocols of public notaries

TIF 85.52 KB 09.04.2015 20.02.2015 2

Announcement regarding the legal address

TIF 10.75 KB 09.04.2015 05.02.2015 1

Application

TIF 237.85 KB 09.04.2015 05.02.2015 4

Power of attorney, act of empowerment

TIF 8.34 KB 09.04.2015 05.02.2015 1

Confirmation or consent to legal address

TIF 15.12 KB 09.04.2015 04.02.2015 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