QGG CAPITAL, SIA

Limited Liability Company, Micro company
Place in branch
864 by turnover
346 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "QGG CAPITAL"
Registration number, date 42103088684, 30.01.2019
VAT number LV42103088684 from 22.06.2023 Europe VAT register
Register, date Commercial Register, 30.01.2019
Legal address Vangažu iela 5, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2020
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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 59.97 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2019
* 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

Sabiedrība ar ierobežotu atbildību "QGG"

Reg. no. 40003902124
Rīga, Vangažu iela 5

100 % 20 € 140 € 2 800 Latvia 08.01.2020 15.01.2020

Apply information changes

ML

"QGG Capital", SIA

Ziepniekkalna 74, Rīga, LV-1076 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Ziepniekkalna iela 74 Until 15.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
QGG CAPITAL Vad zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
QGG CAPITAL Vad zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
QGG CAPITAL Vad zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
QGG CAPITAL Vad zinojums 2020 PDF

2019

Annual report 30.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
QGG CAPITAL Vad zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 328.02 KB 15.01.2020 08.01.2020 1

Articles of Association

PDF 232.03 KB 30.01.2019 10.01.2019 2

Articles of Association

PDF 232.03 KB 30.01.2019 10.01.2019 2

Memorandum of Association

PDF 100.33 KB 30.01.2019 10.01.2019 1

Memorandum of Association

PDF 100.33 KB 30.01.2019 10.01.2019 1

Shareholders’ register

PDF 116.58 KB 30.01.2019 10.01.2019 1

Shareholders’ register

PDF 116.58 KB 30.01.2019 10.01.2019 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 66 KB 15.01.2020 15.01.2020 1

Application

EDOC 592.81 KB 15.01.2020 08.01.2020 4

Application

PDF 610.5 KB 15.01.2020 08.01.2020 4

Confirmation or consent to legal address

EDOC 257.26 KB 15.01.2020 08.01.2020 1

Confirmation or consent to legal address

PDF 251.2 KB 15.01.2020 08.01.2020 1

Shareholders’ register

EDOC 331.37 KB 15.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

RTF 194.46 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 30.01.2019 30.01.2019 2

Application

PDF 204.85 KB 30.01.2019 11.01.2019 5

Application

PDF 204.85 KB 30.01.2019 11.01.2019 5

Application

EDOC 195.33 KB 30.01.2019 11.01.2019 5

Bank statements or other document regarding the payment of the equity

PDF 7.18 KB 30.01.2019 11.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 7.18 KB 30.01.2019 11.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 16.82 KB 30.01.2019 11.01.2019 1

Announcement regarding the legal address

PDF 92.84 KB 30.01.2019 10.01.2019 1

Announcement regarding the legal address

PDF 92.84 KB 30.01.2019 10.01.2019 1

Announcement regarding the legal address

EDOC 99.21 KB 30.01.2019 10.01.2019 1

Articles of Association

EDOC 228 KB 30.01.2019 10.01.2019 2

Confirmation or consent to legal address

PDF 89.1 KB 30.01.2019 10.01.2019 1

Confirmation or consent to legal address

PDF 89.1 KB 30.01.2019 10.01.2019 1

Confirmation or consent to legal address

EDOC 95.96 KB 30.01.2019 10.01.2019 1

Memorandum of Association

EDOC 106.4 KB 30.01.2019 10.01.2019 1

Shareholders’ register

EDOC 120.82 KB 30.01.2019 10.01.2019 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