KWAKIN DOMA, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
231 by profit
112 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KWAKIN DOMA" |
| Registration number, date | 40203149154, 08.06.2018 |
| VAT number | LV40203149154 from 06.04.2020 Europe VAT register |
| Register, date | Commercial Register, 08.06.2018 |
| Legal address | Tomsona iela 39 k-1 – 49, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 24 966.05 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 11 399.36 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 972.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 622.77 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 034.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 12 564.50 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 12 643.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 11 664.31 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 18 578.39 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 18 185.12 | 0.00 | 0.00 | 10 819.12 | 07.02.2024 |
| 09.01.2024 | 14 349.31 | 0.00 | 0.00 | 10 743.35 | 09.01.2024 |
| 12.12.2023 | 12 896.88 | 0.00 | 0.00 | 10 698.94 | 12.12.2023 |
| 21.11.2023 | 10 319.39 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 11 321.56 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 7 590.09 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 882.48 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 567.58 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 787.28 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 780.87 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 460.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 257.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 379.14 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 3 536.12 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 14.11.2022 | 1 822.94 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 17.08.2022 | 739.42 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.06.2022 | 9 364.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 158.01 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 6 047.75 | 0.00 | 0.00 | 333.96 | 07.04.2022 |
| 18.03.2022 | 3 492.59 | 0.00 | 0.00 | 333.96 | 18.03.2022 |
| 07.12.2020 | 10 813.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 409.08 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 444.73 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 459.06 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 844.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 69.22 | 48.38 | 17.85 |
| Personal income tax (thousands, €) | 17.25 | 10.16 | 4.7 |
| Statutory social insurance contributions (thousands, €) | 27.27 | 15.71 | 5.66 |
| Average employees count | 17 | 12 | 12 |
| Received COVID-19 downtime support | 13.01.2022, 663.52 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.07.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2018
26.10.2022. aktualizēts patiesā labuma guvēja Navrotskii Roman personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Russian Federation | Russian Federation |
|
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 | 26.10.2022. aktualizēts valdes locekļa Navrotskii Roman personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 26.10.2022 |
* 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 |
25 % | 700 | € 1 | € 700 | Russian Federation | 16.09.2022 | 26.10.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 16.09.2022 | 26.10.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Russian Federation | 16.09.2022 | 26.10.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Russian Federation | 16.09.2022 | 26.10.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protoklols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP atsifrejums LEMUMS KD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 08.06.2018 - 31.12.2018 | 19.03.2020 | PDF (77.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.67 KB | 24.10.2022 | 16.09.2022 | 3 |
Shareholders’ register |
TIF | 110.04 KB | 17.02.2020 | 11.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.72 KB | 25.04.2019 | 24.04.2019 | 1 |
Articles of Association |
TIF | 74.96 KB | 25.04.2019 | 24.04.2019 | 2 |
Shareholders’ register |
TIF | 169.28 KB | 25.04.2019 | 24.04.2019 | 6 |
Shareholders’ register |
TIF | 94.71 KB | 14.08.2018 | 11.06.2018 | 4 |
Articles of Association |
TIF | 109.28 KB | 31.07.2018 | 11.06.2018 | 4 |
Shareholders’ register |
TIF | 76.41 KB | 07.06.2018 | 23.05.2018 | 3 |
Articles of Association |
TIF | 24.31 KB | 30.05.2018 | 23.05.2018 | 1 |
Memorandum of association |
TIF | 77.99 KB | 30.05.2018 | 23.05.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 23.11.2023 | 23.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
TIF | 201.36 KB | 20.09.2022 | 16.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
TIF | 344.96 KB | 09.03.2020 | 09.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 174.37 KB | 25.04.2019 | 24.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 188.65 KB | 25.04.2019 | 24.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 14.09.2018 | 14.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.65 KB | 13.09.2018 | 11.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 257.55 KB | 15.06.2018 | 28.05.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.91 KB | 30.05.2018 | 28.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.09 KB | 30.05.2018 | 28.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.29 KB | 30.05.2018 | 28.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 20.8 KB | 07.06.2018 | 23.05.2018 | 1 |
Application |
TIF | 487.43 KB | 07.06.2018 | 23.05.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 30.05.2018 | 23.05.2018 | 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