Quinto Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Quinto Group"
Registration number, date 40103305070, 07.07.2010
VAT number LV40103305070 from 28.07.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2010
Legal address Krāsotāju iela 30 – 5, Rīga, LV-1009 Check address owners
Fixed capital 20 000 EUR, registered payment 14.03.2017
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, €) 41.28 35.76 23.81
Personal income tax (thousands, €) 12.46 13.28 5.85
Statutory social insurance contributions (thousands, €) 22.12 23.62 11.50
Average employees count 7 9 3

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2025
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   23.05.2025
* 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 % 20 000 € 1 € 20 000 Latvia 19.05.2025 23.05.2025

Apply information changes

"Quinto Group", SIA

Mūkusalas 41, Rīga, LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.quintogroup.com

Historical company names

Sabiedrība ar ierobežotu atbildību "OUTSOURCE 5A" Until 12.07.2011 14 years ago

Historical addresses

Rīga, Mūkusalas iela 33-4 Until 09.01.2012 13 years ago
Rīga, Mūkusalas iela 41 Until 17.07.2019 6 years ago
Rīga, Krāsotāju iela 30 - 5 Until 21.09.2022 3 years ago
Rīga, Blaumaņa iela 38/40 - 14 Until 12.12.2025 2 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  ZIP €7.00
Annual report 2024 PDF
Paskaidrojums 2024 Quinto Group SIA PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
RA QG 2023.gp PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
RA QG 2022.gp EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
RA QG 2021.gp EDOC

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums QUINTO Group GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Quinto Group atzinums 02.05.2018 ilovepdf compressed PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (486.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (538.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Quinto Group Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums QG 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.09.2013  ZIP
1_HTML izdruka HTML
Quinto Group 2012. gada parskats zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums quintogroup 2011 PDF

2010

Annual report 07.07.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums o5a 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.69 KB 09.06.2025 04.06.2025 1

Amendments to the Articles of Association

EDOC 117.9 KB 23.05.2025 19.05.2025 1

Articles of Association

EDOC 26.56 KB 23.05.2025 19.05.2025 1

Shareholders’ register

EDOC 28.13 KB 23.05.2025 19.05.2025 1

Shareholders’ register

EDOC 36.46 KB 10.06.2024 04.06.2024 1

Articles of Association

DOCX 79.49 KB 28.05.2019 23.05.2019 1

Articles of Association

DOCX 79.49 KB 28.05.2019 23.05.2019 1

Shareholders’ register

DOCX 16.98 KB 05.09.2018 31.08.2018 1

Shareholders’ register

DOCX 16.98 KB 05.09.2018 31.08.2018 1

Shareholders’ register

DOCX 16.87 KB 24.08.2018 20.08.2018 1

Shareholders’ register

DOCX 16.93 KB 17.04.2018 09.04.2018 1

Shareholders’ register

DOCX 16.93 KB 17.04.2018 09.04.2018 1

Shareholders’ register

PDF 2.29 MB 09.03.2017 09.03.2017 6

Amendments to the Articles of Association

PDF 208.92 KB 23.02.2017 22.02.2017 1

Articles of Association

PDF 337.26 KB 23.02.2017 22.02.2017 1

Regulations for the increase/reduction of the equity

PDF 383.33 KB 23.02.2017 22.02.2017 2

Shareholders’ register

PDF 1.54 MB 23.02.2017 22.02.2017 6

Shareholders’ register

DOCX 16.13 KB 04.09.2015 14.08.2015 1

Shareholders’ register

DOCX 16.13 KB 04.09.2015 14.08.2015 1

Amendments to the Articles of Association

TIF 17.05 KB 25.01.2017 06.05.2015 1

Articles of Association

TIF 64.34 KB 25.01.2017 06.05.2015 2

Shareholders’ register

TIF 60.27 KB 25.01.2017 06.05.2015 2

Regulations for the increase/reduction of the equity

TIF 58.56 KB 25.01.2017 22.04.2015 2

Amendments to the Articles of Association

TIF 6.67 KB 28.05.2014 19.05.2014 1

Articles of Association

TIF 41.78 KB 28.05.2014 19.05.2014 2

Amendments to the Articles of Association

TIF 8.34 KB 25.03.2014 14.03.2014 1

Articles of Association

TIF 12.53 KB 25.03.2014 14.03.2014 1

Shareholders’ register

TIF 11.61 KB 25.03.2014 14.03.2014 1

Shareholders’ register

TIF 42.78 KB 04.10.2013 01.10.2013 2

Shareholders’ register

TIF 15.66 KB 22.01.2013 17.01.2013 1

Amendments to the Articles of Association

TIF 27.81 KB 10.01.2012 17.11.2011 1

Articles of Association

TIF 34.45 KB 10.01.2012 17.11.2011 1

Shareholders’ register

TIF 69.32 KB 10.01.2012 17.11.2011 1

Amendments to the Articles of Association

TIF 13.81 KB 13.07.2011 07.07.2011 1

Articles of Association

TIF 26.4 KB 13.07.2011 07.07.2011 1

Shareholders’ register

TIF 24.04 KB 13.07.2011 07.07.2011 1

Articles of Association

TIF 17.38 KB 13.07.2010 30.06.2010 1

Memorandum of Association

TIF 28.84 KB 13.07.2010 30.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.33 KB 12.12.2025 09.12.2025 7

Application

EDOC 73.86 KB 09.06.2025 04.06.2025 1

Protocols/decisions of a company/organisation

EDOC 24.42 KB 09.06.2025 04.06.2025 1

Application

EDOC 73.26 KB 23.05.2025 20.05.2025 1

Protocols/decisions of a company/organisation

EDOC 33.46 KB 23.05.2025 19.05.2025 1

Application

EDOC 99.27 KB 10.06.2024 05.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 21.09.2022 21.09.2022 2

Application

DOCX 49.25 KB 21.09.2022 16.09.2022 1

Application

DOCX 49.25 KB 21.09.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 17.07.2019 17.07.2019 2

Application

EDOC 58.13 KB 17.07.2019 12.07.2019 4

Application

DOCX 44.34 KB 17.07.2019 12.07.2019 4

Confirmation or consent to legal address

EDOC 102.54 KB 17.07.2019 12.07.2019 1

Confirmation or consent to legal address

TXT 132 B 17.07.2019 12.07.2019 1

Confirmation or consent to legal address

PDF 155.96 KB 17.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 28.05.2019 28.05.2019 2

Articles of Association

EDOC 63.67 KB 28.05.2019 23.05.2019 1

Application

DOCX 46.5 KB 28.05.2019 23.05.2019 5

Application

DOCX 46.5 KB 28.05.2019 23.05.2019 5

Application

EDOC 60.32 KB 28.05.2019 23.05.2019 5

Protocols/decisions of a company/organisation

DOCX 89.34 KB 28.05.2019 23.05.2019 3

Protocols/decisions of a company/organisation

DOCX 89.34 KB 28.05.2019 23.05.2019 3

Protocols/decisions of a company/organisation

EDOC 70.64 KB 28.05.2019 23.05.2019 3

Decisions / letters / protocols of public notaries

RTF 191.89 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 15.04.2019 15.04.2019 2

Application

DOCX 47.43 KB 15.04.2019 09.04.2019 1

Application

DOCX 47.43 KB 15.04.2019 09.04.2019 1

Application

EDOC 77.95 KB 15.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

DOCX 89.84 KB 15.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

EDOC 70.83 KB 15.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

DOCX 89.84 KB 15.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.56 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 05.09.2018 05.09.2018 2

Application

DOCX 48.37 KB 05.09.2018 31.08.2018 7

Application

EDOC 62.1 KB 05.09.2018 31.08.2018 7

Application

DOCX 48.37 KB 05.09.2018 31.08.2018 7

Shareholders’ register

EDOC 59.9 KB 05.09.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.68 KB 24.08.2018 24.08.2018 2

Application

DOCX 50.05 KB 24.08.2018 20.08.2018 7

Application

EDOC 63.77 KB 24.08.2018 20.08.2018 7

Shareholders’ register

EDOC 43.03 KB 24.08.2018 20.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 17.08.2018 17.08.2018 2

Application

TIF 290.89 KB 16.08.2018 16.08.2018 8

Protocols/decisions of a company/organisation

TIF 179.34 KB 16.08.2018 16.08.2018 5

Decisions / letters / protocols of public notaries

RTF 191.21 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 17.04.2018 17.04.2018 2

Shareholders’ register

EDOC 48.13 KB 17.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

RTF 203.57 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 203.57 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 26.03.2018 26.03.2018 2

Application

PDF 1019.23 KB 17.04.2018 23.03.2018 21

Application

PDF 1.22 MB 17.04.2018 23.03.2018 21

Decisions / letters / protocols of public notaries

RTF 189.83 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

DOCX 42.85 KB 02.03.2018 27.02.2018 1

Statement regarding the beneficial owners

DOCX 42.85 KB 02.03.2018 27.02.2018 1

Statement regarding the beneficial owners

EDOC 57.48 KB 02.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.63 KB 14.03.2017 14.03.2017 2

Application

EDOC 6.75 MB 09.03.2017 09.03.2017 25

Application

PDF 7.17 MB 09.03.2017 09.03.2017 25

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 27.02.2017 27.02.2017 2

Amendments to the Articles of Association

PDF 239.51 KB 23.02.2017 22.02.2017 1

Articles of Association

PDF 366.34 KB 23.02.2017 22.02.2017 1

Application

PDF 7.25 MB 23.02.2017 22.02.2017 25

Application

EDOC 6.81 MB 23.02.2017 22.02.2017 25

Application of shareholders or third persons for the acquisition of shares

PDF 245.28 KB 23.02.2017 22.02.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 234.8 KB 23.02.2017 22.02.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 245.77 KB 23.02.2017 22.02.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 234.21 KB 23.02.2017 22.02.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 246.13 KB 23.02.2017 22.02.2017 1

Protocols/decisions of a company/organisation

PDF 363.31 KB 23.02.2017 22.02.2017 1

Protocols/decisions of a company/organisation

PDF 333.58 KB 23.02.2017 22.02.2017 1

Regulations for the increase/reduction of the equity

PDF 410.25 KB 23.02.2017 22.02.2017 2

Shareholders’ register

PDF 2.16 MB 23.02.2017 22.02.2017 6

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 25.01.2017 09.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.53 KB 25.01.2017 09.09.2015 2

Application

PDF 494.48 KB 26.08.2015 26.08.2015 2

Shareholders’ register

EDOC 48.63 KB 04.09.2015 14.08.2015 1

Protocols/decisions of a company/organisation

EDOC 73.29 KB 26.08.2015 14.08.2015 2

Protocols/decisions of a company/organisation

DOCX 44.75 KB 26.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

TIF 73.13 KB 25.01.2017 21.05.2015 2

Application

TIF 101 KB 25.01.2017 08.05.2015 2

Power of attorney, act of empowerment

TIF 25.11 KB 25.01.2017 08.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.65 KB 25.01.2017 07.05.2015 1

Protocols/decisions of a company/organisation

TIF 51.13 KB 25.01.2017 06.05.2015 2

Decisions / letters / protocols of public notaries

TIF 45.13 KB 16.06.2014 13.06.2014 2

Application

TIF 88.63 KB 16.06.2014 10.06.2014 3

Power of attorney, act of empowerment

TIF 15.69 KB 16.06.2014 10.06.2014 1

Protocols/decisions of a company/organisation

TIF 31.99 KB 16.06.2014 10.06.2014 2

Decisions / letters / protocols of public notaries

TIF 45.72 KB 28.05.2014 23.05.2014 2

Application

TIF 42.02 KB 28.05.2014 19.05.2014 2

Protocols/decisions of a company/organisation

TIF 31.38 KB 28.05.2014 19.05.2014 1

Decisions / letters / protocols of public notaries

TIF 50.07 KB 25.03.2014 24.03.2014 2

Application

TIF 87.75 KB 25.03.2014 14.03.2014 2

Protocols/decisions of a company/organisation

TIF 10.73 KB 25.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

TIF 38.33 KB 04.10.2013 03.10.2013 2

Application

TIF 99.66 KB 04.10.2013 01.10.2013 3

Consent of a member of the Board / executive director

TIF 26.72 KB 04.10.2013 01.10.2013 1

Protocols/decisions of a company/organisation

TIF 30.96 KB 04.10.2013 01.10.2013 1

Power of attorney, act of empowerment

TIF 16.71 KB 04.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

TIF 32.03 KB 22.01.2013 18.01.2013 1

Application

TIF 89.29 KB 22.01.2013 17.01.2013 2

Decisions / letters / protocols of public notaries

TIF 77.83 KB 02.11.2012 31.10.2012 2

Power of attorney, act of empowerment

TIF 42.43 KB 02.11.2012 26.10.2012 1

Application

TIF 714.77 KB 02.11.2012 03.09.2012 4

Power of attorney, act of empowerment

TIF 32.34 KB 02.11.2012 03.09.2012 1

Decisions / letters / protocols of public notaries

TIF 76.14 KB 10.01.2012 09.01.2012 2

Announcement regarding the legal address

TIF 30.74 KB 10.01.2012 17.11.2011 1

Application

TIF 278.68 KB 10.01.2012 17.11.2011 3

Confirmation or consent to legal address

TIF 36.95 KB 10.01.2012 17.11.2011 1

Consent of a member of the Board / executive director

TIF 79.49 KB 10.01.2012 17.11.2011 2

Protocols/decisions of a company/organisation

TIF 48.95 KB 10.01.2012 17.11.2011 1

Decisions / letters / protocols of public notaries

TIF 61.6 KB 13.07.2011 12.07.2011 2

Registration certificates

TIF 133.78 KB 13.07.2011 12.07.2011 1

Application

TIF 196.63 KB 13.07.2011 07.07.2011 2

Protocols/decisions of a company/organisation

TIF 47.43 KB 13.07.2011 07.07.2011 1

Decisions / letters / protocols of public notaries

TIF 36.99 KB 09.05.2011 06.05.2011 2

Consent of a member of the Board / executive director

TIF 24.66 KB 09.05.2011 02.05.2011 2

Power of attorney, act of empowerment

TIF 12.74 KB 09.05.2011 29.04.2011 1

Application

TIF 102.93 KB 09.05.2011 27.04.2011 3

Protocols/decisions of a company/organisation

TIF 11.46 KB 09.05.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

TIF 44.62 KB 13.07.2010 07.07.2010 2

Registration certificates

TIF 65.55 KB 13.07.2010 07.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.84 KB 13.07.2010 02.07.2010 1

Announcement regarding the legal address

TIF 9.3 KB 13.07.2010 30.06.2010 1

Application

TIF 190.85 KB 13.07.2010 30.06.2010 4

Power of attorney, act of empowerment

TIF 12.46 KB 13.07.2010 30.06.2010 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 431.62 KB 10.01.2012 3
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