KVANTA AB, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KVANTA AB" |
| Registration number, date | 40003548183, 31.05.2001 |
| VAT number | LV40003548183 from 20.06.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | "Vītiņkalni", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 16.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 37.97 | 36.15 | 35.09 |
| Personal income tax (thousands, €) | 5.93 | 7.10 | 6.30 |
| Statutory social insurance contributions (thousands, €) | 8.99 | 8.91 | 9.14 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 20.04.2021, 638.81 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2018 | 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 | 24.08.2011 |
* 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 |
50 % | 52 | € 27 | € 1 404 | 07.07.2014 | 16.07.2014 | |
Natural person |
50 % | 52 | € 27 | € 1 404 | 07.07.2014 | 16.07.2014 |
Historical addresses
| Rīgas rajons, Inčukalna pagasts, "Šmiti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., "Šmiti" | Until 22.10.2009 | 16 years ago |
| Inčukalna nov., Inčukalna pag., "Vītiņkalni" | Until 05.01.2017 | 8 years ago |
| Inčukalna nov., Inčukalna pag., Krustiņi, "Vītiņkalni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | PDF (94.85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (94.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (320.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kvanta vadzinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums kvanta | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (825.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (821.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (615.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums KV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KVANTA zinas | |||||
2011 |
Annual report | 31.05.2012 | TIF (475.42 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (874.67 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (897.46 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 23.09.2008 | TIF (687.58 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (523.05 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (609.82 KB) | ||
2004 |
Annual report | 28.03.2025 | TIF (799.53 KB) | ||
2003 |
Annual report | 28.03.2025 | TIF (686.26 KB) | ||
2002 |
Annual report | 28.03.2025 | TIF (472.72 KB) | ||
2001 |
Annual report | 28.03.2025 | TIF (551.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.37 KB | 28.03.2025 | 07.07.2014 | 1 |
Shareholders’ register |
TIF | 90.31 KB | 28.03.2025 | 07.07.2014 | 2 |
Shareholders’ register |
TIF | 74.88 KB | 28.03.2025 | 07.07.2014 | 2 |
Articles of Association |
TIF | 74 KB | 09.02.2018 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 19.97 KB | 30.03.2012 | 30.09.2008 | 1 |
Articles of Association |
TIF | 52.84 KB | 28.03.2025 | 12.07.2007 | 1 |
Articles of Association |
TIF | 63.77 KB | 24.08.2011 | 12.07.2007 | 1 |
Articles of Association |
TIF | 54.7 KB | 28.03.2025 | 04.08.2004 | 2 |
Shareholders’ register |
TIF | 17.86 KB | 28.03.2025 | 04.08.2004 | 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 | 68.38 KB | 19.01.2018 | 19.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.61 KB | 17.01.2018 | 15.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 28.03.2025 | 16.07.2014 | 2 |
Application |
TIF | 194.34 KB | 28.03.2025 | 07.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.94 KB | 28.03.2025 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 28.03.2025 | 24.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.17 KB | 28.03.2025 | 19.08.2011 | 2 |
Application |
TIF | 97.11 KB | 28.03.2025 | 17.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.75 KB | 28.03.2025 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 28.03.2025 | 22.10.2009 | 2 |
Application |
TIF | 82.27 KB | 28.03.2025 | 20.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.74 KB | 28.03.2025 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 28.03.2025 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 28.03.2025 | 06.10.2008 | 1 |
Application |
TIF | 69.59 KB | 28.03.2025 | 30.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 28.03.2025 | 14.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 28.03.2025 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 28.03.2025 | 09.07.2008 | 1 |
Sample report |
TIF | 36.23 KB | 28.03.2025 | 08.07.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 28.03.2025 | 07.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 28.03.2025 | 07.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 28.03.2025 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 28.03.2025 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.32 KB | 28.03.2025 | 17.07.2007 | 1 |
Application |
TIF | 115.1 KB | 28.03.2025 | 12.07.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 28.03.2025 | 12.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.14 KB | 28.03.2025 | 12.07.2007 | 2 |
Sample report |
TIF | 29.14 KB | 28.03.2025 | 11.07.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.4 KB | 28.03.2025 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 28.03.2025 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 28.03.2025 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 28.03.2025 | 26.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.75 KB | 28.03.2025 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 28.03.2025 | 25.08.2004 | 1 |
Application |
TIF | 114.28 KB | 28.03.2025 | 19.08.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 28.03.2025 | 10.08.2004 | 1 |
Registration certificates |
TIF | 103.2 KB | 28.03.2025 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 28.03.2025 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 28.03.2025 | 05.08.2004 | 1 |
Application |
TIF | 185.27 KB | 28.03.2025 | 04.08.2004 | 8 |
Consent of the auditor |
TIF | 11.62 KB | 28.03.2025 | 04.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.57 KB | 28.03.2025 | 04.08.2004 | 2 |
Sample report |
TIF | 32.67 KB | 28.03.2025 | 03.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 28.03.2025 | 09.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 28.03.2025 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 28.03.2025 | 08.10.2001 | 1 |
Application |
TIF | 19.86 KB | 28.03.2025 | 05.10.2001 | 1 |
Sample report |
TIF | 32.71 KB | 28.03.2025 | 04.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 28.03.2025 | 28.09.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 28.03.2025 | 31.05.2001 | 1 |
Registration certificates |
TIF | 62.24 KB | 28.03.2025 | 31.05.2001 | 1 |
Registration certificates |
TIF | 55.37 KB | 28.03.2025 | 21.05.2001 | 1 |
Application |
TIF | 137.8 KB | 28.03.2025 | 17.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 28.03.2025 | 17.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 28.03.2025 | 17.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.9 KB | 28.03.2025 | 04.05.2001 | 2 |
Other documents |
TIF | 250.51 KB | 28.03.2025 | 01.05.2001 | 7 |
Sample report |
TIF | 24.53 KB | 28.03.2025 | 10.04.2001 | 2 |
Copy of the personal identification document |
TIF | 24.84 KB | 28.03.2025 | 04.03.1996 | 2 |
Copy of the personal identification document |
TIF | 35.12 KB | 28.03.2025 | 03.05.1993 | 1 |
Copy of the personal identification document |
TIF | 136.85 KB | 28.03.2025 | 19.04.1993 | 1 |
Application |
TIF | 107.18 KB | 28.03.2025 | 3 |
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.
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