Kwakin Club, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 05.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kwakin Club"
Registration number, date 40203121436, 30.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 30.01.2018
Legal address Viestura prospekts 31 – 49, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.01.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 30.01.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 30.01.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.04.2018
* 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

70 % 1 960 € 1 € 1 960 Russian Federation 30.01.2018 30.01.2018

Natural person

14.50 % 406 € 1 € 406 Russian Federation 30.01.2018 30.01.2018

Natural person

14.50 % 406 € 1 € 406 Russian Federation 30.01.2018 30.01.2018

Natural person

1 % 28 € 1 € 28 Latvia 30.01.2018 30.01.2018

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.13 KB 23.01.2018 22.01.2018 1

Memorandum of association

 TIF 93.56 KB 23.01.2018 22.01.2018 3

Shareholders’ register

TIF 78.15 KB 23.01.2018 22.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.21 KB 05.11.2021 05.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.12 KB 05.11.2021 05.11.2021 2

State Revenue Service decisions/letters/statements

 EDOC 87.37 KB 02.11.2021 02.11.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 355.69 KB 02.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 09.04.2018 09.04.2018 2

Application

 TIF 198.07 KB 06.04.2018 03.04.2018 5

Protocols/decisions of a company/organisation

 TIF 94.65 KB 06.04.2018 03.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.2 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

 TIF 738.4 KB 26.01.2018 23.01.2018 11

Application

 TIF 338.58 KB 26.01.2018 22.01.2018 6

Announcement regarding the legal address

 TIF 19 KB 23.01.2018 22.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 23.47 KB 23.01.2018 22.01.2018 1

Confirmation or consent to legal address

 TIF 12.79 KB 23.01.2018 22.01.2018 1

Power of attorney, act of empowerment

 TIF 15.95 KB 23.01.2018 22.01.2018 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