Kwakin, SIA

Limited Liability Company, Micro company
Place in branch
733 by turnover
275 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kwakin"
Registration number, date 40103976115, 10.03.2016
VAT number None (excluded 20.06.2024) Europe VAT register
Register, date Commercial Register, 10.03.2016
Legal address Šķeltu iela 3 – 1, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2016
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, €) 1.69 70.94 26.4
Personal income tax (thousands, €) 1.17 20.57 9.15
Statutory social insurance contributions (thousands, €) 0.36 28.26 11.19
Average employees count 1 12 17
Received COVID-19 downtime support 17.01.2022, 722.19 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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 27.02.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 27.02.2018
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   10.03.2016
* 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

65 % 1 820 € 1 € 1 820 Russian Federation 29.09.2020 06.07.2021

Natural person

25 % 700 € 1 € 700 Russian Federation 29.09.2020 06.07.2021

Natural person

10 % 280 € 1 € 280 Russian Federation 29.09.2020 06.07.2021

Apply information changes

ML

"Kwakin", SIA

Gleznotāju 2, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://www.kwakinn.ru

Historical addresses

Stopiņu nov., Rumbula, Šķeltu iela 3 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (114.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
protoklols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP atsifrejums LEMUMS KW PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
sapulces protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (85.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (106.08 KB) €11.00

2016

 Annual report 10.03.2016 - 31.12.2016 05.05.2017  PDF (114.09 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 262.18 KB 01.07.2021 29.09.2020 9

Shareholders’ register

TIF 110.54 KB 03.10.2017 18.09.2017 3

Articles of Association

 TIF 17.23 KB 11.03.2016 07.03.2016 1

Memorandum of association

 TIF 95.54 KB 11.03.2016 07.03.2016 2

Shareholders’ register

TIF 134.96 KB 11.03.2016 07.03.2016 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 65.61 KB 06.07.2021 06.07.2021 2

Application

 TIF 157.04 KB 01.07.2021 16.06.2021 4

Decisions / letters / protocols of public notaries

 RTF 191.18 KB 21.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 21.08.2020 21.08.2020 1

State Revenue Service decisions/letters/statements

 DOC 85.5 KB 18.08.2020 17.08.2020 1

State Revenue Service decisions/letters/statements

 EDOC 72.49 KB 18.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.75 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 TIF 294.24 KB 23.02.2018 22.02.2018 4

Power of attorney, act of empowerment

 TIF 16.03 KB 23.02.2018 01.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.87 KB 05.10.2017 05.10.2017 2

Application

 TIF 178.39 KB 03.10.2017 18.09.2017 4

Power of attorney, act of empowerment

 TIF 349.73 KB 19.09.2017 14.09.2017 6

Power of attorney, act of empowerment

 TIF 20.83 KB 03.10.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.31 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 02.11.2016 02.11.2016 2

Application

 TIF 578.51 KB 04.11.2016 28.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 74.06 KB 11.03.2016 10.03.2016 2

Announcement regarding the legal address

 TIF 13.26 KB 11.03.2016 07.03.2016 1

Application

 TIF 238.77 KB 11.03.2016 07.03.2016 5

Bank statements or other document regarding the payment of the equity

TIF 93.66 KB 11.03.2016 07.03.2016 3

Confirmation or consent to legal address

 TIF 10.56 KB 11.03.2016 07.03.2016 1

Power of attorney, act of empowerment

 TIF 17.22 KB 11.03.2016 07.03.2016 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