Quantrum Baltic, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Quantrum Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40203074502, 09.06.2017
Register, Included in The Register Commercial register, 09.06.2017
SEPA identifier LV23ZZZ40203074502
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203074502 Is active 03.07.2017
Legal address Legal address: Rīga, Sergeja Eizenšteina iela 71 - 35, LV-1079 Other registered in this address
Postal address Sergeja Eizenšteina iela 71 - 35, Rīga, LV-1079
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.06.2017)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.12.2024
Creditor notifications Yes  (Actual record: 19.12.2024)
Encumbrances
Liquidation process 19.12.2024. 06.12.2024. dalībnieku sapulces protokols Nr.01/24
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 29238833
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2017 1400 1.00 EUR 1 400.00 EUR 50.00 % 09.06.2017
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2017 1400 1.00 EUR 1 400.00 EUR 50.00 % 09.06.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 124306 - 124344
 124306 - 124344
Net turnover
  28321 - 28322 , Major
 28321 - 28322
Major
Profit or loss
  12832
 12832
Equity capital
  27103
 27103
Fixed assets
  24836
 24836
Balance
  30417
 30417
Tangible assets
  21845
 21845
Liquidity
  35801 , Companies
 35801
Companies
Profitability
  27956 , Companies
 27956
Companies

About the company's comparative indices

Legal address on the map
Quantrum Baltic Legal address on the map
Publications (0)