Q Hub Lightec Europe, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Q Hub Lightec Europe"
Registration number, date 40103456330, 07.09.2011
VAT number LV40103456330 from 19.03.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2011
Legal address Lāču iela 8, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 EUR, registered payment 24.07.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.68 5.42 2.75
Personal income tax (thousands, €) 0.22 -0.26 0.08
Statutory social insurance contributions (thousands, €) 0.41 -0.15 0.90
Average employees count 3 3 2
Received COVID-19 downtime support 27.04.2021, 1 000.00 €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   07.09.2011
* 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

100 % 2 € 1 € 2 01.02.2017 10.02.2017

Historical company names

SIA "Q HUB services" Until 11.09.2017 8 years ago

Historical addresses

Babītes nov., Babītes pag., Lapsas, Lāču iela 8 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 13.05.2025  PDF (101.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (214.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (523.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (153.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (135.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (138.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (135.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
V Z PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
V Z PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Q HUB SERVICE vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Q HUB SERVICE vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Q HUB SERVICES XLSX

2012

Annual report 07.09.2011 - 31.12.2012 26.07.2013  ZIP
1_HTML izdruka HTML
Q HUB VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.71 KB 11.09.2017 30.08.2017 1

Articles of Association

TIF 40.08 KB 11.09.2017 30.08.2017 2

Amendments to the Articles of Association

TIF 14.22 KB 14.02.2017 01.02.2017 1

Articles of Association

TIF 45.71 KB 14.02.2017 01.02.2017 2

Shareholders’ register

TIF 106.67 KB 14.02.2017 01.02.2017 4

Amendments to the Articles of Association

TIF 11.44 KB 31.07.2015 13.07.2015 1

Shareholders’ register

TIF 142.14 KB 31.07.2015 13.07.2015 2

Articles of Association

TIF 74.59 KB 31.07.2015 13.06.2015 2

Articles of Association

TIF 52.1 KB 09.09.2011 01.09.2011 3

Memorandum of association

TIF 49.37 KB 09.09.2011 01.09.2011 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

RTF 52.66 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 11.09.2017 11.09.2017 2

Application

TIF 127.73 KB 11.09.2017 30.08.2017 2

Protocols/decisions of a company/organisation

TIF 46.64 KB 11.09.2017 30.08.2017 2

Decisions / letters / protocols of public notaries

TIF 73.27 KB 14.02.2017 10.02.2017 2

Application

TIF 378.42 KB 14.02.2017 07.02.2017 3

Protocols/decisions of a company/organisation

TIF 63.61 KB 14.02.2017 01.02.2017 2

Decisions / letters / protocols of public notaries

TIF 80.29 KB 31.07.2015 24.07.2015 2

Application

TIF 209.22 KB 31.07.2015 13.07.2015 3

Protocols/decisions of a company/organisation

TIF 45.78 KB 31.07.2015 13.07.2015 1

Decisions / letters / protocols of public notaries

TIF 42.28 KB 09.09.2011 07.09.2011 2

Registration certificates

TIF 39.81 KB 09.09.2011 07.09.2011 1

Announcement regarding the legal address

TIF 10.25 KB 09.09.2011 01.09.2011 1

Application

TIF 183.72 KB 09.09.2011 01.09.2011 6

Confirmation or consent to legal address

TIF 7.73 KB 09.09.2011 01.09.2011 1

Power of attorney, act of empowerment

TIF 10.46 KB 09.09.2011 01.09.2011 1

Protocols/decisions of a company/organisation

TIF 17.12 KB 09.09.2011 01.09.2011 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