Qik Solutions, SIA

Limited Liability Company, Micro company
Place in branch
298 by turnover
122 by profit
90 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Qik Solutions"
Registration number, date 40103572923, 06.08.2012
VAT number LV40103572923 from 31.08.2012 Europe VAT register
Register, date Commercial Register, 06.08.2012
Legal address Cēsu iela 23 – 21, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2023
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, €) 12.54 9.75 13.45
Personal income tax (thousands, €) 2.6 1.25 0.44
Statutory social insurance contributions (thousands, €) 4.24 2.05 0.72
Average employees count 1 1 3

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2022
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   14.02.2022
* 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

100 % 400 € 7 € 2 800 Latvia 09.03.2023 16.03.2023

Historical addresses

Rīga, Bruņinieku iela 72A - 1 Until 22.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (678.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (678.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (675.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (592.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (637.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.07 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.11 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 06.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 20.49 KB 16.03.2023 16.03.2023 1

Articles of Association

EDOC 15.88 KB 16.03.2023 09.03.2023 1

Shareholders’ register

EDOC 18.8 KB 16.03.2023 09.03.2023 1

Shareholders’ register

DOC 42 KB 14.02.2022 10.01.2022 1

Shareholders’ register

DOC 42 KB 14.02.2022 10.01.2022 1

Shareholders’ register

DOC 42 KB 22.12.2020 16.12.2020 1

Articles of Association

DOC 25.5 KB 21.09.2016 28.06.2016 1

Articles of Association

DOC 25.5 KB 21.09.2016 28.06.2016 1

Shareholders’ register

DOC 40.5 KB 21.09.2016 28.06.2016 1

Shareholders’ register

DOC 40.5 KB 21.09.2016 28.06.2016 1

Amendments to the Articles of Association

DOC 25.5 KB 29.06.2016 28.06.2016 1

Amendments to the Articles of Association

DOC 25.5 KB 29.06.2016 28.06.2016 1

Articles of Association

TIF 11.38 KB 10.08.2012 01.08.2012 1

Memorandum of association

TIF 26.36 KB 10.08.2012 01.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.68 KB 16.03.2023 16.03.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 21.12 KB 16.03.2023 09.03.2023 1

Protocols/decisions of a company/organisation

EDOC 22.69 KB 16.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 14.02.2022 14.02.2022 2

Application

DOCX 54.52 KB 14.02.2022 04.02.2022 1

Application

DOCX 54.52 KB 14.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

DOCX 12.94 KB 14.02.2022 10.01.2022 1

Protocols/decisions of a company/organisation

DOCX 12.94 KB 14.02.2022 10.01.2022 1

Shareholders’ register

EDOC 27.2 KB 14.02.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 22.12.2020 22.12.2020 2

Application

EDOC 77.06 KB 22.12.2020 17.12.2020 1

Application

DOCX 56.55 KB 22.12.2020 17.12.2020 1

Confirmation or consent to legal address

DOCX 14.21 KB 22.12.2020 16.12.2020 1

Confirmation or consent to legal address

EDOC 23.93 KB 22.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

EDOC 22.62 KB 22.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

DOCX 12.83 KB 22.12.2020 16.12.2020 1

Shareholders’ register

EDOC 34.17 KB 22.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

RTF 185.03 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 185.03 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.38 KB 23.09.2016 23.09.2016 2

Articles of Association

EDOC 22.15 KB 21.09.2016 28.06.2016 1

Shareholders’ register

EDOC 25 KB 21.09.2016 28.06.2016 1

Amendments to the Articles of Association

EDOC 22.23 KB 29.06.2016 28.06.2016 1

Application

EDOC 32.51 KB 29.06.2016 28.06.2016 2

Application

DOC 79.5 KB 29.06.2016 28.06.2016 2

Application

DOC 79.5 KB 29.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 38.27 KB 10.08.2012 06.08.2012 2

Registration certificates

TIF 65.59 KB 10.08.2012 06.08.2012 1

Announcement regarding the legal address

TIF 6.8 KB 10.08.2012 01.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 10.08.2012 01.08.2012 1

Confirmation or consent to legal address

TIF 6.05 KB 10.08.2012 01.08.2012 1

Consent of a member of the Board / executive director

TIF 6.76 KB 10.08.2012 01.08.2012 1

Application

TIF 216.34 KB 10.08.2012 25.07.2012 4
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