Quantum Health Foundation, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
84 by profit
44 by paid taxes
27 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Quantum Health Foundation" |
| Registration number, date | 40003697495, 02.09.2004 |
| VAT number | LV40003697495 from 17.08.2005 Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Bērzu iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Quantum Health Foundation, SIA
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, €) | 22.15 | 19.66 | 13.54 |
| Personal income tax (thousands, €) | 1.73 | 1.57 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.39 | 1.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | Latvia | 16.06.2016 | 25.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LLSAF" | Until 09.10.2023 | last year |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Vālodzes, Bērzu iela 4 | Until 19.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Zvaigžņu iela 24 | Until 25.01.2008 | 16 years ago |
| Rīgas rajons, Stopiņu novads, Vālodzes, Bērzu iela 4 | Until 03.07.2009 | 15 years ago |
| 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 | 25.04.2024 | PDF (82.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (158.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (94.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (148.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (93.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (92.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (239.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (11.23 KB) | |
2008 |
Annual report | 30.01.2009 | TIF (349.93 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (434.69 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (257.12 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (209.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.46 KB | 09.10.2023 | 04.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 137.45 KB | 02.10.2023 | 16.06.2016 | 1 |
Articles of Association |
TIF | 453.28 KB | 02.10.2023 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 477.22 KB | 02.10.2023 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 294.75 KB | 02.10.2023 | 09.01.2008 | 1 |
Shareholders’ register |
TIF | 313.72 KB | 02.10.2023 | 21.11.2006 | 1 |
Shareholders’ register |
TIF | 271.31 KB | 02.10.2023 | 20.11.2006 | 1 |
Articles of Association |
TIF | 364.66 KB | 02.10.2023 | 20.08.2004 | 1 |
Memorandum of Association |
TIF | 373.12 KB | 02.10.2023 | 20.08.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 249.55 KB | 02.10.2023 | 25.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 407.9 KB | 02.10.2023 | 21.07.2016 | 3 |
Application |
TIF | 1.85 MB | 02.10.2023 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 467.83 KB | 02.10.2023 | 16.06.2016 | 2 |
Registration certificates |
TIF | 396.88 KB | 02.10.2023 | 28.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 510.56 KB | 02.10.2023 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 422.33 KB | 02.10.2023 | 25.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 2.13 MB | 02.10.2023 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.01 MB | 02.10.2023 | 18.01.2008 | 1 |
Sample report |
TIF | 436.48 KB | 02.10.2023 | 18.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 124.87 KB | 02.10.2023 | 14.01.2008 | 1 |
Application |
TIF | 2.34 MB | 02.10.2023 | 14.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 408.63 KB | 02.10.2023 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 342.1 KB | 02.10.2023 | 19.12.2006 | 2 |
Cover letter |
TIF | 424.14 KB | 02.10.2023 | 13.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 268.45 KB | 02.10.2023 | 05.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 2.08 MB | 02.10.2023 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 2.01 MB | 02.10.2023 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 2.08 MB | 02.10.2023 | 30.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 111.44 KB | 02.10.2023 | 22.11.2006 | 1 |
Application |
TIF | 2.01 MB | 02.10.2023 | 22.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 550.09 KB | 02.10.2023 | 22.11.2006 | 1 |
Application |
TIF | 1.63 MB | 02.10.2023 | 21.11.2006 | 3 |
Application |
TIF | 1.63 MB | 02.10.2023 | 20.11.2006 | 2 |
Sample report |
TIF | 390.86 KB | 02.10.2023 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 2.15 MB | 02.10.2023 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 2.01 MB | 02.10.2023 | 28.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 520.78 KB | 02.10.2023 | 01.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 665.24 KB | 02.10.2023 | 02.09.2004 | 1 |
Cover letter |
TIF | 301.14 KB | 02.10.2023 | 24.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 592.92 KB | 02.10.2023 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 2.3 MB | 02.10.2023 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 2.17 MB | 02.10.2023 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 2.46 MB | 02.10.2023 | 23.08.2004 | 1 |
Application |
TIF | 3.17 MB | 02.10.2023 | 20.08.2004 | 7 |
Consent of the auditor |
TIF | 330.96 KB | 02.10.2023 | 20.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 144.48 KB | 02.10.2023 | 20.08.2004 | 1 |
Registration certificates |
TIF | 1.45 MB | 02.10.2023 | 02.08.2004 | 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