Kvikworks, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
9 by profit
9 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kvikworks"
Registration number, date 40103407458, 18.04.2011
VAT number LV40103407458 from 04.05.2011 Europe VAT register
Register, date Commercial Register, 18.04.2011
Legal address Sāremas iela 3B, Rīga, LV-1005 Check address owners
Fixed capital 100 000 EUR, registered payment 11.01.2024
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

2023 2022 2021
Total payments to state budget (thousands, €) 220.9 150.22 191.64
Personal income tax (thousands, €) 48.87 40.79 40.37
Statutory social insurance contributions (thousands, €) 93.67 82.15 79.16
Average employees count 14 15 14

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Apgaismes ierīču ražošana (27.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.06.2014
* 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

54 % 54 000 € 1 € 54 000 Latvia 15.12.2023 11.01.2024

Natural person

27 % 27 000 € 1 € 27 000 Latvia 15.12.2023 11.01.2024

Natural person

19 % 19 000 € 1 € 19 000 Latvia 15.12.2023 11.01.2024

Apply information changes

Historical addresses

Rīga, Ūnijas iela 28-30 Until 13.06.2011 13 years ago
Rīga, Slokas iela 21 Until 07.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 p rbaud ts EDOC
56 REV ZIN KVIKWORKS 2023 14.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums parakstisanai 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
2 Kvik Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2 Kvik Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
2 Kvik Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Kvikworks zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Kvikworks SIA 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Kvikworks SIA 2015 parakstits PDF

2014

Annual report 09.10.2015  TIF (742.18 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 - Kvikworks SIA PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012GP PDF

2011

Annual report 18.04.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 37.26 KB 11.01.2024 15.12.2023 1

Articles of Association

EDOC 38.26 KB 11.01.2024 15.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 37.39 KB 11.01.2024 15.12.2023 1

Shareholders’ register

EDOC 40.68 KB 11.01.2024 15.12.2023 1

Articles of Association

DOCX 15.6 KB 25.08.2021 20.08.2021 1

Articles of Association

DOCX 15.6 KB 25.08.2021 20.08.2021 1

Shareholders’ register

DOCX 18.35 KB 25.08.2021 20.08.2021 1

Shareholders’ register

DOCX 18.35 KB 25.08.2021 20.08.2021 1

Amendments to the Articles of Association

PDF 335.27 KB 11.08.2015 30.07.2015 1

Articles of Association

PDF 336.15 KB 11.08.2015 30.07.2015 1

Amendments to the Articles of Association

TIF 10.32 KB 18.05.2015 08.05.2015 1

Articles of Association

TIF 11.42 KB 18.05.2015 08.05.2015 1

Shareholders’ register

TIF 42.61 KB 18.05.2015 08.05.2015 2

Shareholders’ register

TIF 20.48 KB 11.06.2014 05.06.2014 1

Shareholders’ register

TIF 49.7 KB 06.12.2013 29.11.2013 2

Amendments to the Articles of Association

TIF 15.8 KB 06.12.2013 26.08.2013 1

Articles of Association

TIF 57.5 KB 06.12.2013 26.08.2013 2

Regulations for the increase/reduction of the equity

TIF 32.08 KB 06.12.2013 26.08.2013 1

Shareholders’ register

TIF 59.43 KB 06.12.2013 26.08.2013 2

Articles of Association

TIF 14.99 KB 21.04.2011 13.04.2011 1

Memorandum of Association

TIF 17.03 KB 21.04.2011 02.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.25 KB 11.01.2024 18.12.2023 1

Protocols/decisions of a company/organisation

EDOC 44.55 KB 11.01.2024 15.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 07.06.2022 07.06.2022 2

Application

DOCX 41.29 KB 07.06.2022 01.06.2022 2

Application

DOCX 41.29 KB 07.06.2022 01.06.2022 2

Decisions / letters / protocols of public notaries

RTF 188.6 KB 25.08.2021 25.08.2021 2

Articles of Association

DOCX 15.6 KB 25.08.2021 20.08.2021 1

Articles of Association

DOCX 15.6 KB 25.08.2021 20.08.2021 1

Application

DOCX 36.81 KB 25.08.2021 20.08.2021 1

Application

DOCX 36.81 KB 25.08.2021 20.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.75 KB 25.08.2021 20.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.75 KB 25.08.2021 20.08.2021 1

Shareholders’ register

DOCX 18.35 KB 25.08.2021 20.08.2021 1

Shareholders’ register

DOCX 18.35 KB 25.08.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

RTF 181.15 KB 18.08.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.03 KB 18.08.2015 14.08.2015 1

Application

PDF 205.83 KB 11.08.2015 10.08.2015 2

Protocols/decisions of a company/organisation

PDF 339.77 KB 11.08.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 43.05 KB 18.05.2015 13.05.2015 2

Application

TIF 91.29 KB 18.05.2015 08.05.2015 2

Protocols/decisions of a company/organisation

TIF 23.66 KB 18.05.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 68.49 KB 11.06.2014 10.06.2014 2

Application

TIF 167.58 KB 11.06.2014 05.06.2014 3

Decisions / letters / protocols of public notaries

TIF 41.77 KB 06.12.2013 05.12.2013 1

Application

TIF 93.5 KB 06.12.2013 16.10.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.23 KB 06.12.2013 26.08.2013 1

Protocols/decisions of a company/organisation

TIF 55.15 KB 06.12.2013 26.08.2013 2

Decisions / letters / protocols of public notaries

TIF 69.07 KB 21.06.2011 20.06.2011 2

Submission/Application

TIF 28.51 KB 21.06.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

TIF 55.23 KB 14.06.2011 13.06.2011 2

Application

TIF 161.74 KB 14.06.2011 08.06.2011 3

Decisions / letters / protocols of public notaries

TIF 39.76 KB 21.04.2011 18.04.2011 1

Registration certificates

TIF 51.31 KB 21.04.2011 18.04.2011 1

Announcement regarding the legal address

TIF 7.59 KB 21.04.2011 13.04.2011 1

Application

TIF 98.12 KB 21.04.2011 13.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 31.3 KB 21.04.2011 13.04.2011 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

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