QUANTUM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "QUANTUM"
Legal form Limited liability company (SIA)
Registration number, date 40103226279, 23.04.2009
Register, Included in The Register Commercial register, 23.04.2009
SEPA identifier LV56ZZZ40103226279
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103226279 Isn't active 05.06.200913.08.2019
Legal address Legal address: Varakļānu nov., Varakļāni, Kosmonautu iela 13 - 27, LV-4838 Previous addresses
Other registered in this address
Postal address Kosmonautu iela 13 - 27, Varakļāni, Varakļānu nov., LV-4838
Registration certificate number, date Nr. K084524. 23.04.2009
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 08.07.2016)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
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) 3 062.16 EUR as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.07.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
06.12.2013

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 711 1.00 EUR 711.00 EUR 25.00 % 08.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 08.07.2016
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 711 1.00 EUR 711.00 EUR 25.00 % 08.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Sweden Sweden

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 74865 - 74880
 74865 - 74880
Net turnover
  85663 - 110964 , Major
 85663 - 110964
Major
Profit or loss
  76637 - 76652
 76637 - 76652
Equity capital
  57033 - 57034
 57033 - 57034
Fixed assets
  39368 - 39370
 39368 - 39370
Balance
  57376
 57376
Tangible assets
  51203 - 51207
 51203 - 51207
Liquidity
  32130 , Companies
 32130
Companies

About the company's comparative indices

Legal address on the map
QUANTUM Legal address on the map
Publications (0)