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Quatenta, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Quatenta"
Registration number, date 50103546941, 21.05.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2012
Legal address Ruses iela 2 – 13, Rīga, LV-1029 Check address owners
Fixed capital 28 EUR, registered payment 28.08.2015
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, €) 2.69 3.96 0.11
Personal income tax (thousands, €) 0.18 0.37 0
Statutory social insurance contributions (thousands, €) 1.34 0.60 0
Average employees count 1 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2023
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   23.01.2023
* 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 € 14 € 28 17.01.2023 23.01.2023

Apply information changes

"Quatenta", SIA

Ruses 2-13, Rīga LV-1029 Check address owners

IT, Informācijas tehnoloģijas

https://quatenta.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.06.2025  PDF (77.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (77.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (78.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (78.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (78.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (339.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  PDF (676.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (93.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.06.2014  HTML (91.44 KB)

2012

Annual report 21.05.2012 - 31.12.2012 16.05.2013  HTML (92.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.68 KB 23.01.2023 17.01.2023 1

Shareholders’ register

DOCX 18.78 KB 21.03.2022 16.03.2022 1

Shareholders’ register

DOCX 18.78 KB 21.03.2022 16.03.2022 1

Amendments to the Articles of Association

DOC 32.5 KB 21.04.2020 21.04.2020 1

Amendments to the Articles of Association

DOC 32.5 KB 21.04.2020 21.04.2020 1

Articles of Association

DOCX 16.06 KB 21.04.2020 21.04.2020 1

Articles of Association

DOCX 16.06 KB 21.04.2020 21.04.2020 1

Articles of Association

PDF 283.61 KB 28.08.2015 24.08.2015 1

Shareholders’ register

PDF 1.58 MB 28.08.2015 24.08.2015 2

Articles of Association

TIF 25.67 KB 23.05.2012 15.05.2012 1

Memorandum of Association

TIF 41.58 KB 23.05.2012 19.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.54 KB 23.01.2023 17.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.07 KB 23.01.2023 17.01.2023 1

Consent of a member of the Board / executive director

EDOC 20.42 KB 23.01.2023 17.01.2023 1

Protocols/decisions of a company/organisation

EDOC 25.22 KB 23.01.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 22.03.2022 22.03.2022 2

Application

DOCX 48.08 KB 22.03.2022 21.03.2022 5

Application

DOCX 48.08 KB 22.03.2022 21.03.2022 5

Notice of a member of the Board regarding the resignation

DOCX 16.63 KB 22.03.2022 16.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.63 KB 22.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.54 KB 22.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.54 KB 22.03.2022 16.03.2022 1

Shareholders’ register

EDOC 33.59 KB 21.03.2022 16.03.2022 1

Application

EDOC 54.3 KB 19.06.2020 15.06.2020 1

Application

DOCX 42.03 KB 19.06.2020 15.06.2020 1

Amendments to the Articles of Association

EDOC 25.24 KB 21.04.2020 21.04.2020 1

Articles of Association

EDOC 30.35 KB 21.04.2020 21.04.2020 1

Application

EDOC 46.9 KB 21.04.2020 21.04.2020 1

Application

DOCX 33.33 KB 21.04.2020 21.04.2020 1

Application

DOCX 33.33 KB 21.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

RTF 190.44 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 21.04.2020 21.04.2020 2

Protocols/decisions of a company/organisation

DOCX 18.6 KB 21.04.2020 21.04.2020 1

Protocols/decisions of a company/organisation

EDOC 32.37 KB 21.04.2020 21.04.2020 1

Protocols/decisions of a company/organisation

DOCX 18.6 KB 21.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

DOCX 35.61 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.34 KB 28.08.2015 28.08.2015 2

Articles of Association

EDOC 298.64 KB 28.08.2015 24.08.2015 1

Application

EDOC 692.74 KB 28.08.2015 24.08.2015 2

Application

PDF 752.98 KB 28.08.2015 24.08.2015 2

Protocols/decisions of a company/organisation

EDOC 296.37 KB 28.08.2015 24.08.2015 1

Protocols/decisions of a company/organisation

PDF 278.61 KB 28.08.2015 24.08.2015 1

Shareholders’ register

EDOC 1.56 MB 28.08.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

TIF 69.46 KB 23.05.2012 21.05.2012 2

Registration certificates

TIF 68.15 KB 23.05.2012 21.05.2012 1

Confirmation or consent to legal address

TIF 22.15 KB 23.05.2012 08.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 484.19 KB 23.05.2012 20.04.2012 1

Announcement regarding the legal address

TIF 20.79 KB 23.05.2012 19.04.2012 1

Application

TIF 257.53 KB 23.05.2012 19.04.2012 4
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