Quant Latvia SIA

Basic information
Status Registered
Name Quant Latvia SIA
Legal form Limited Liability Company
Reg. No 40103835794
Reg. date 10.10.2014
Register Commercial Register
Legal Address Raunas iela 44 k-1, Rīga, LV-1039
Registered share capital, date 10,000 EUR, 29.03.2021
Paid-in share capital, date 10,000 EUR, 29.03.2021
Sector (NACE 2.) 33.14 Repair of electrical equipment
VAT payer
LV40103835794 Registered Excluded
06.11.2014 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 4,825,123 EUR Net profit 186,650 EUR Equity 240,805 EUR Date submitted22.03.2024 Number of employees 34
Year2022 Net sales 3,492,444 EUR Net profit 191,498 EUR Equity 207,353 EUR Date submitted01.06.2023 Number of employees 20
Year2021 Net sales 3,397,160 EUR Net profit 152,293 EUR Equity 168,148 EUR Date submitted16.05.2022 Number of employees 16
Year2020 Net sales 3,563,735 EUR Net profit 167,629 EUR Equity 78,501 EUR Date submitted28.06.2021 Number of employees 14
Year2019 Net sales 2,042,112 EUR Net profit 8,610 EUR Equity 209,867 EUR Date submitted04.06.2020 Number of employees 28
Year2018 Net sales 2,030,615 EUR Net profit -142,627 EUR Equity -188,803 EUR Date submitted30.04.2019 Number of employees 26
Year2017 Net sales 2,301,955 EUR Net profit -153,076 EUR Equity -46,176 EUR Date submitted30.04.2018 Number of employees 26
Year2016 Net sales 2,588,221 EUR Net profit -1,465,938 EUR Equity -1,306,490 EUR Date submitted19.04.2017 Number of employees 42
Year2015 Net sales 3,784,547 EUR Net profit -308,406 EUR Equity 185,594 EUR Date submitted06.07.2016 Number of employees 44
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions162,210 EUR Personal Income Tax82,620 EUR Other174,990 EUR Total419,820 EUR Number of employees26
Year2022 Social Insurance Contributions115,620 EUR Personal Income Tax57,970 EUR Other191,510 EUR Total365,100 EUR Number of employees18
Year2021 Social Insurance Contributions86,210 EUR Personal Income Tax40,590 EUR Other28,660 EUR Total155,460 EUR Number of employees17
Year2020 Social Insurance Contributions163,190 EUR Personal Income Tax83,870 EUR Other72,270 EUR Total319,330 EUR Number of employees27
Year2019 Social Insurance Contributions158,780 EUR Personal Income Tax72,210 EUR Other151,740 EUR Total382,730 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (127)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.09.2019 Amendments to the Articles of Association 21.08.2019 (TIF)
13.11.2017 Amendments to the Articles of Association 14.08.2017 (TIF)
Announcement regarding the legal address (1)
05.11.2014 Announcement regarding the legal address 07.10.2014 (TIF)
Announcement regarding the reorganisation (1)
14.02.2020 Announcement regarding the reorganisation 11.02.2020 (pdf)
Annual report (full) (13)
22.03.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
16.05.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
06.07.2016 2015 Annual report (full) (PDF)
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Application (23)
11.08.2021 Application 06.08.2021 (edoc)
29.03.2021 Application 24.03.2021 (edoc)
03.02.2021 Application 29.01.2021 (edoc)
12.11.2020 Application 11.11.2020 (EDOC)
12.11.2020 Application 11.11.2020 (EDOC)
14.02.2020 Application 11.02.2020 (pdf)
16.09.2019 Application 21.08.2019 (TIF)
03.09.2019 Application 30.08.2019 (TIF)
03.09.2019 Application 30.08.2019 (TIF)
03.09.2019 Application 30.08.2019 (TIF)
06.06.2019 Application 03.06.2019 (TIF)
08.04.2019 Application 04.04.2019 (TIF)
13.11.2017 Application 27.09.2017 (TIF)
17.05.2017 Application 20.04.2017 (TIF)
17.05.2017 Application 28.04.2017 (TIF)
28.02.2017 Application 07.02.2017 (TIF)
28.02.2017 Application 13.02.2017 (TIF)
28.02.2017 Application 07.02.2017 (TIF)
19.12.2016 Application 09.12.2016 (TIF)
29.03.2016 Application 22.03.2016 (TIF)
03.09.2015 Application 28.08.2015 (TIF)
22.01.2015 Application 15.01.2015 (TIF)
05.11.2014 Application 09.10.2014 (TIF)
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Appraisal reports (2)
29.08.2019 Appraisal reports 14.08.2019 (EDOC)
10.10.2017 Appraisal reports 20.07.2017 (TIF)
Articles of Association (10)
29.03.2021 Articles of Association 29.01.2021 (edoc)
12.11.2020 Articles of Association 11.11.2020 (EDOC)
16.09.2019 Articles of Association 21.08.2019 (TIF)
03.09.2019 Articles of Association 30.08.2019 (TIF)
04.06.2019 Articles of Association 21.05.2019 (TIF)
16.04.2019 Articles of Association 15.03.2019 (TIF)
13.11.2017 Articles of Association 14.08.2017 (TIF)
19.12.2016 Articles of Association 25.11.2016 (TIF)
22.01.2015 Articles of Association 30.12.2014 (TIF)
05.11.2014 Articles of Association 09.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.11.2014 Bank statements or other document regarding the payment of the equity 08.10.2014 (TIF)
Confirmation or consent to legal address (2)
28.02.2017 Confirmation or consent to legal address 28.11.2016 (TIF)
05.11.2014 Confirmation or consent to legal address 07.10.2014 (TIF)
Consent of a member of the Board / executive director (12)
04.06.2019 Consent of a member of the Board / executive director 21.05.2019 (TIF)
17.05.2017 Consent of a member of the Board / executive director 20.04.2017 (TIF)
19.12.2016 Consent of a member of the Board / executive director 04.11.2016 (TIF)
19.12.2016 Consent of a member of the Board / executive director 24.11.2016 (TIF)
29.03.2016 Consent of a member of the Board / executive director 29.02.2016 (TIF)
03.09.2015 Consent of a member of the Board / executive director 14.08.2015 (TIF)
22.01.2015 Consent of a member of the Board / executive director 30.12.2014 (TIF)
22.01.2015 Consent of a member of the Board / executive director 30.12.2014 (TIF)
05.11.2014 Consent of a member of the Board / executive director 06.10.2014 (TIF)
05.11.2014 Consent of a member of the Board / executive director 06.10.2014 (TIF)
05.11.2014 Consent of a member of the Board / executive director 06.10.2014 (TIF)
05.11.2014 Consent of a member of the Board / executive director 03.10.2014 (TIF)
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Decisions / letters / protocols of public notaries (20)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc)
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc)
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (EDOC)
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc)
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc)
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc)
29.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
03.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
22.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (TIF)
05.11.2014 Decisions / letters / protocols of public notaries 10.10.2014 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2017 (TIF)
Memorandum of Association (1)
05.11.2014 Memorandum of Association 06.10.2014 (TIF)
Power of attorney, act of empowerment (7)
12.11.2020 Power of attorney, act of empowerment 11.11.2020 (EDOC)
03.09.2019 Power of attorney, act of empowerment 30.08.2019 (TIF)
13.11.2017 Power of attorney, act of empowerment 19.10.2017 (TIF)
29.03.2016 Power of attorney, act of empowerment 29.02.2016 (TIF)
03.09.2015 Power of attorney, act of empowerment 14.08.2015 (TIF)
20.05.2015 Power of attorney, act of empowerment 27.02.2015 (TIF)
05.11.2014 Power of attorney, act of empowerment 29.09.2014 (TIF)
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Protocols/decisions of a company/organisation (14)
03.02.2021 Protocols/decisions of a company/organisation 29.01.2021 (edoc)
12.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (EDOC)
12.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (EDOC)
03.09.2019 Protocols/decisions of a company/organisation 30.08.2019 (TIF)
29.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (TIF)
04.06.2019 Protocols/decisions of a company/organisation 08.05.2019 (TIF)
17.04.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF)
08.04.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF)
10.10.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF)
17.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF)
19.12.2016 Protocols/decisions of a company/organisation 25.11.2016 (TIF)
29.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (TIF)
03.09.2015 Protocols/decisions of a company/organisation 14.08.2015 (TIF)
22.01.2015 Protocols/decisions of a company/organisation 30.12.2014 (TIF)
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Registration certificate of a foreign organisation and translation thereof (2)
29.03.2016 Registration certificate of a foreign organisation and translation thereof 16.02.2016 (TIF)
05.11.2014 Registration certificate of a foreign organisation and translation thereof 01.09.2014 (TIF)
Registration certificates (1)
20.05.2015 Registration certificates 14.05.2015 (TIF)
Regulations for the increase/reduction of the equity (4)
03.02.2021 Regulations for the increase/reduction of the equity 29.01.2021 (edoc)
12.11.2020 Regulations for the increase/reduction of the equity 11.11.2020 (EDOC)
16.09.2019 Regulations for the increase/reduction of the equity 21.08.2019 (TIF)
10.10.2017 Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2020 (EDOC)
14.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2020 (pdf)
Shareholders’ register (7)
29.03.2021 Shareholders’ register 29.01.2021 (edoc)
12.11.2020 Shareholders’ register 11.11.2020 (EDOC)
17.09.2019 Shareholders’ register 10.09.2019 (TIF)
03.09.2019 Shareholders’ register 30.08.2019 (TIF)
13.11.2017 Shareholders’ register 14.08.2017 (TIF)
03.09.2015 Shareholders’ register 14.08.2015 (TIF)
05.11.2014 Shareholders’ register 08.10.2014 (TIF)
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Statement regarding the beneficial owners (1)
29.03.2018 Statement regarding the beneficial owners 21.03.2018 (TIF)
2024 (1)
22.03.2024 2023 Annual report (full) (PDF)
2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (1)
16.05.2022 2021 Annual report (full) (PDF)
2021 (11)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
11.08.2021 Application 06.08.2021 (edoc)
28.06.2021 2020 Annual report (full) (PDF)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc)
29.03.2021 Shareholders’ register 29.01.2021 (edoc)
29.03.2021 Articles of Association 29.01.2021 (edoc)
29.03.2021 Application 24.03.2021 (edoc)
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc)
03.02.2021 Protocols/decisions of a company/organisation 29.01.2021 (edoc)
03.02.2021 Application 29.01.2021 (edoc)
03.02.2021 Regulations for the increase/reduction of the equity 29.01.2021 (edoc)
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2020 (16)
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
20.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2020 (EDOC)
12.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (EDOC)
12.11.2020 Regulations for the increase/reduction of the equity 11.11.2020 (EDOC)
12.11.2020 Shareholders’ register 11.11.2020 (EDOC)
12.11.2020 Application 11.11.2020 (EDOC)
12.11.2020 Application 11.11.2020 (EDOC)
12.11.2020 Articles of Association 11.11.2020 (EDOC)
12.11.2020 Power of attorney, act of empowerment 11.11.2020 (EDOC)
12.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (EDOC)
04.06.2020 2019 Annual report (full) (PDF)
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
14.02.2020 Announcement regarding the reorganisation 11.02.2020 (pdf)
14.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2020 (pdf)
14.02.2020 Application 11.02.2020 (pdf)
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2019 (28)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (EDOC)
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc)
17.09.2019 Shareholders’ register 10.09.2019 (TIF)
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
16.09.2019 Amendments to the Articles of Association 21.08.2019 (TIF)
16.09.2019 Application 21.08.2019 (TIF)
16.09.2019 Regulations for the increase/reduction of the equity 21.08.2019 (TIF)
16.09.2019 Articles of Association 21.08.2019 (TIF)
03.09.2019 Application 30.08.2019 (TIF)
03.09.2019 Application 30.08.2019 (TIF)
03.09.2019 Application 30.08.2019 (TIF)
03.09.2019 Articles of Association 30.08.2019 (TIF)
03.09.2019 Shareholders’ register 30.08.2019 (TIF)
03.09.2019 Power of attorney, act of empowerment 30.08.2019 (TIF)
03.09.2019 Protocols/decisions of a company/organisation 30.08.2019 (TIF)
29.08.2019 Appraisal reports 14.08.2019 (EDOC)
29.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (TIF)
06.06.2019 Application 03.06.2019 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
04.06.2019 Consent of a member of the Board / executive director 21.05.2019 (TIF)
04.06.2019 Articles of Association 21.05.2019 (TIF)
04.06.2019 Protocols/decisions of a company/organisation 08.05.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
17.04.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
16.04.2019 Articles of Association 15.03.2019 (TIF)
08.04.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF)
08.04.2019 Application 04.04.2019 (TIF)
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2018 (3)
30.04.2018 2017 Annual report (full) (PDF)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc)
29.03.2018 Statement regarding the beneficial owners 21.03.2018 (TIF)
2017 (25)
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc)
13.11.2017 Articles of Association 14.08.2017 (TIF)
13.11.2017 Amendments to the Articles of Association 14.08.2017 (TIF)
13.11.2017 Power of attorney, act of empowerment 19.10.2017 (TIF)
13.11.2017 Shareholders’ register 14.08.2017 (TIF)
13.11.2017 Application 27.09.2017 (TIF)
13.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2017 (TIF)
10.10.2017 Appraisal reports 20.07.2017 (TIF)
10.10.2017 Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
10.10.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
17.05.2017 Application 20.04.2017 (TIF)
17.05.2017 Application 28.04.2017 (TIF)
17.05.2017 Consent of a member of the Board / executive director 20.04.2017 (TIF)
17.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
28.02.2017 Application 13.02.2017 (TIF)
28.02.2017 Confirmation or consent to legal address 28.11.2016 (TIF)
28.02.2017 Application 07.02.2017 (TIF)
28.02.2017 Application 07.02.2017 (TIF)
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
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2016 (13)
19.12.2016 Application 09.12.2016 (TIF)
19.12.2016 Consent of a member of the Board / executive director 04.11.2016 (TIF)
19.12.2016 Consent of a member of the Board / executive director 24.11.2016 (TIF)
19.12.2016 Protocols/decisions of a company/organisation 25.11.2016 (TIF)
19.12.2016 Articles of Association 25.11.2016 (TIF)
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc)
06.07.2016 2015 Annual report (full) (PDF)
29.03.2016 Registration certificate of a foreign organisation and translation thereof 16.02.2016 (TIF)
29.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (TIF)
29.03.2016 Power of attorney, act of empowerment 29.02.2016 (TIF)
29.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
29.03.2016 Consent of a member of the Board / executive director 29.02.2016 (TIF)
29.03.2016 Application 22.03.2016 (TIF)
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2015 (14)
03.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
03.09.2015 Application 28.08.2015 (TIF)
03.09.2015 Power of attorney, act of empowerment 14.08.2015 (TIF)
03.09.2015 Protocols/decisions of a company/organisation 14.08.2015 (TIF)
03.09.2015 Consent of a member of the Board / executive director 14.08.2015 (TIF)
03.09.2015 Shareholders’ register 14.08.2015 (TIF)
20.05.2015 Registration certificates 14.05.2015 (TIF)
20.05.2015 Power of attorney, act of empowerment 27.02.2015 (TIF)
22.01.2015 Protocols/decisions of a company/organisation 30.12.2014 (TIF)
22.01.2015 Consent of a member of the Board / executive director 30.12.2014 (TIF)
22.01.2015 Application 15.01.2015 (TIF)
22.01.2015 Consent of a member of the Board / executive director 30.12.2014 (TIF)
22.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (TIF)
22.01.2015 Articles of Association 30.12.2014 (TIF)
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2014 (14)
05.11.2014 Confirmation or consent to legal address 07.10.2014 (TIF)
05.11.2014 Shareholders’ register 08.10.2014 (TIF)
05.11.2014 Consent of a member of the Board / executive director 06.10.2014 (TIF)
05.11.2014 Consent of a member of the Board / executive director 06.10.2014 (TIF)
05.11.2014 Announcement regarding the legal address 07.10.2014 (TIF)
05.11.2014 Consent of a member of the Board / executive director 03.10.2014 (TIF)
05.11.2014 Articles of Association 09.10.2014 (TIF)
05.11.2014 Bank statements or other document regarding the payment of the equity 08.10.2014 (TIF)
05.11.2014 Power of attorney, act of empowerment 29.09.2014 (TIF)
05.11.2014 Decisions / letters / protocols of public notaries 10.10.2014 (TIF)
05.11.2014 Memorandum of Association 06.10.2014 (TIF)
05.11.2014 Application 09.10.2014 (TIF)
05.11.2014 Registration certificate of a foreign organisation and translation thereof 01.09.2014 (TIF)
05.11.2014 Consent of a member of the Board / executive director 06.10.2014 (TIF)
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