Quant Latvia SIA

Basic information

Status

Registered

Name

Quant Latvia SIA

Legal form

Limited Liability Company

Reg. No

40103835794

Reg. date

10.10.2014

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...

Shareholders, true beneficiaries, officials Loading...

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...

Documents (in Latvian) (127)

Group by: Date added Document type
• Non-public document
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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)
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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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