Q, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Q"
Registration number, date 40203511376, 28.09.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.09.2023
Legal address Duntes iela 3, Rīga, LV-1013 Check address owners
Fixed capital 2 398 642 EUR, registered payment 28.09.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.02.2025
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   13.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2023
* 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

34 % 815 538 € 1 € 815 538 24.02.2025 13.03.2025

Natural person

33 % 791 552 € 1 € 791 552 24.02.2025 13.03.2025

Natural person

33 % 791 552 € 1 € 791 552 24.02.2025 13.03.2025

Apply information changes

"Q", SIA

Duntes 3, Rīga, LV-1013 Check address owners

Holdinga kompānijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 28.09.2023 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
Q SIA Revidenta zi ojums 2024 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 211.31 KB 13.03.2025 24.02.2025 1

Articles of Association

EDOC 53.81 KB 28.09.2023 19.09.2023 1

Memorandum of association

EDOC 61.9 KB 28.09.2023 19.09.2023 1

Shareholders’ register

EDOC 40.31 KB 28.09.2023 19.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 370.1 KB 13.03.2025 05.03.2025 4

Protocols/decisions of a company/organisation

PDF 228.9 KB 13.03.2025 24.02.2025 1

Application

EDOC 75.17 KB 06.02.2025 31.01.2025 1

Notice of a member of the Board regarding the resignation

EDOC 23.69 KB 06.02.2025 30.01.2025 1

Application

EDOC 76.99 KB 28.09.2023 22.09.2023 1

Appraisal reports

EDOC 658.41 KB 28.09.2023 18.09.2023 1

Appraisal reports

EDOC 661.4 KB 28.09.2023 18.09.2023 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