Quantrum, SIA
Limited Liability Company, Small 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 "Quantrum" |
| Registration number, date | 40103423984, 02.06.2011 |
| VAT number | LV40103423984 from 15.06.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2011 |
| Legal address | Tallinas iela 95, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Quantrum, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1 078.76 | 941.46 | 613.45 |
| Personal income tax (thousands, €) | 236.84 | 193.03 | 134.80 |
| Statutory social insurance contributions (thousands, €) | 459.36 | 383.01 | 261.17 |
| Average employees count | 149 | 141 | 114 |
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Drošības sistēmu pakalpojumi Personiskās drošības darbības Apsardzes pakalpojumi un izmeklēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | 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 | 14.03.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | 22.12.2020 | 04.01.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lietus iela 2B | Until 14.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADIBAS ZINOJUMS SIA Quantrum 2024 compr | |||||
| 56 REV ZIN Quantrum 22.05.2025 PAP compr | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS SIA Quantrum 2023 | |||||
| 77 REV ZIN Quantrum CitiApst 24.05.2024 compr. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Quantrum 29.05.2023 | EDOC | ||||
| VADIBAS ZINOJUMS SIA QUANTRUM 29.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga revidenta zinojums comprees | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols QUANTRUM SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 QUANTRUM Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 QUANTRUM Vadibas zinojums kopija | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.05.2013 | HTML (98.49 KB) | |
2011 |
Annual report | 02.06.2011 - 31.12.2011 | 04.05.2012 | HTML (90.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 72 KB | 04.01.2021 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 22.06.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 32.69 KB | 22.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 309.89 KB | 22.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 10.97 KB | 30.05.2013 | 18.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.77 KB | 30.05.2013 | 13.11.2012 | 1 |
Articles of Association |
TIF | 21.73 KB | 30.05.2013 | 13.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.15 KB | 30.05.2013 | 13.11.2012 | 1 |
Articles of Association |
TIF | 47.3 KB | 06.06.2011 | 30.05.2011 | 1 |
Memorandum of Association |
TIF | 43.04 KB | 06.06.2011 | 30.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 01.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 31.03.2021 | 31.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.8 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 44.33 KB | 04.01.2021 | 22.12.2020 | 1 |
Application |
EDOC | 57.79 KB | 04.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.17 KB | 04.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 04.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 53.03 KB | 04.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 14.03.2018 | 14.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 298.31 KB | 12.03.2018 | 09.03.2018 | 1 |
Application |
TIF | 6.3 MB | 12.03.2018 | 09.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 961.17 KB | 12.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 4.23 MB | 12.03.2018 | 09.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 09.02.2018 | 09.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.99 KB | 08.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 08.02.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 547.64 KB | 12.03.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 28.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 21.12.2017 | 21.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.96 KB | 21.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
DOCX | 44.09 KB | 07.08.2017 | 02.08.2017 | 2 |
Application |
EDOC | 56.47 KB | 07.08.2017 | 02.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 122.95 KB | 22.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 22.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 26.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 94.07 KB | 26.01.2016 | 20.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 30.05.2013 | 29.05.2013 | 2 |
Application |
TIF | 116.34 KB | 30.05.2013 | 18.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.48 KB | 30.05.2013 | 13.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 30.05.2013 | 13.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 30.05.2013 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.69 KB | 06.06.2011 | 02.06.2011 | 2 |
Registration certificates |
TIF | 134.32 KB | 06.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.23 KB | 06.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 407.32 KB | 06.06.2011 | 30.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.9 KB | 06.06.2011 | 30.05.2011 | 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.
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