QIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 14.07.2023
Business form Limited Liability Company
Registered name SIA "QIX"
Registration number, date 40003704195, 08.10.2004
VAT number None (excluded 15.06.2023) Europe VAT register
Register, date Commercial Register, 08.10.2004
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 19 513 EUR , registered 30.04.2019 (registered payment 28.09.2015: 17 074 EUR)
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 -0.73
Personal income tax (thousands, €) 0.03 0 0.27
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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 27.04.2018
Latvia Italy

Control type: on grounds of the property right

Natural person From 27.04.2018
Latvia Netherlands

Control type: on grounds of the property right

Natural person From 18.06.2018
Singapore Italy

Control type: on grounds of the property right

Natural person From 25.02.2019
Singapore Italy

Control type: on grounds of the property right

Natural person From 21.03.2019
Italy Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.07.2023
* 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

INVEST NEXT PTE. LTD.

Reg. no. 201806384Z
6 Eu Tong Sen Street, #06-20, The Central, Singapore 059817

55.41 % 10 813 € 1 € 10 813 Singapore 17.04.2019 30.04.2019

SIA "White Shirt Guys"

Reg. no. 40203094621
Rīga, Šķūņu iela 19

40.21 % 7 846 € 1 € 7 846 Latvia 17.04.2019 30.04.2019

AFH S.R.L.

Reg. no. 04911290288
Galleria Spagna 32, Padova (PD), CAP 35127, Itālija

4.38 % 854 € 1 € 854 Italy 17.04.2019 30.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "ECOTRAVEL EUROPE" Until 27.04.2018 7 years ago
Sabiedrība ar ierobežotu atbildību "FV-Tour" Until 08.02.2006 19 years ago

Historical addresses

Rīga, Maskavas iela 222c-15 Until 15.05.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2022  PDF (131.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2022  PDF (233.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.07.2019  PDF (961.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (251.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (314.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (626.46 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.08.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  HTML (88.06 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
zinojums eco travel DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
zinojums eco travel DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
zinojums eco travel TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  TXT (1.62 KB)

2008

 Annual report 16.05.2009  TIF (1.14 MB)

2007

 Annual report 22.05.2008  TIF (811.07 KB)

2006

 Annual report 18.09.2007  TIF (332.15 KB)

2005

 Annual report 05.02.2007  TIF (627.3 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 444.8 KB 29.06.2023 11.04.2023 18

Amendments to the Articles of Association

 TIF 476.02 KB 29.04.2019 17.04.2019 8

Articles of Association

 TIF 537.86 KB 29.04.2019 17.04.2019 11

Regulations for the increase/reduction of the equity

 TIF 50.38 KB 29.04.2019 17.04.2019 2

Shareholders’ register

TIF 80.29 KB 29.04.2019 17.04.2019 3

Shareholders’ register

TIF 253.59 KB 14.03.2019 22.01.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 248.49 KB 14.03.2019 07.12.2018 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.72 KB 05.06.2018 17.05.2018 9

Shareholders’ register

TIF 94.77 KB 05.06.2018 17.05.2018 3

Amendments to the Articles of Association

 TIF 481.59 KB 26.04.2018 26.04.2018 8

Articles of Association

 TIF 533.54 KB 26.04.2018 26.04.2018 11

Shareholders’ register

TIF 59.22 KB 26.04.2018 26.04.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 674.78 KB 05.06.2018 22.02.2018 15

Amendments to the Articles of Association

 EDOC 27.35 KB 28.09.2015 28.09.2015 1

Articles of Association

 EDOC 25.98 KB 28.09.2015 28.09.2015 1

Shareholders’ register

EDOC 28.22 KB 28.09.2015 25.09.2015 1

Shareholders’ register

TIF 69.25 KB 03.08.2015 20.09.2013 2

Shareholders’ register

TIF 46.72 KB 03.08.2015 01.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 79.26 KB 11.07.2023 14.06.2023 2

Consent of a member of the Board / executive director

 TIF 137.12 KB 29.06.2023 14.06.2023 6

Power of attorney, act of empowerment

 TIF 61.5 KB 29.06.2023 14.06.2023 1

Protocols/decisions of a company/organisation

 TIF 245.87 KB 29.06.2023 14.06.2023 6

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 23.07.2019 23.07.2019 2

Application

 TIF 139.29 KB 19.07.2019 09.07.2019 4

Notice of a member of the Board regarding the resignation

 TIF 10.53 KB 19.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.54 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 30.04.2019 30.04.2019 2

Application

 TIF 136.89 KB 29.04.2019 17.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 21.03.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 25.02.2019 25.02.2019 2

Application

 TIF 197.22 KB 19.03.2019 22.02.2019 5

Statement regarding the beneficial owners

 TIF 162.61 KB 22.02.2019 22.02.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 18.06.2018 18.06.2018 2

Application

 TIF 382.86 KB 15.06.2018 17.05.2018 9

Protocols/decisions of a company/organisation

 TIF 81.95 KB 05.06.2018 17.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 27.04.2018 27.04.2018 2

Application

 TIF 289.1 KB 26.04.2018 26.04.2018 8

Power of attorney, act of empowerment

 TIF 25.18 KB 26.04.2018 26.04.2018 1

Protocols/decisions of a company/organisation

 TIF 63.44 KB 26.04.2018 26.04.2018 2

Protocols/decisions of a company/organisation

 TIF 154.56 KB 29.04.2019 17.04.2018 4

Amendments to the Articles of Association

 EDOC 27.35 KB 28.09.2015 28.09.2015 1

Articles of Association

 EDOC 25.98 KB 28.09.2015 28.09.2015 1

Application

 DOCX 21.79 KB 28.09.2015 28.09.2015 2

Application

 EDOC 38.13 KB 28.09.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.31 KB 28.09.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 28.09.2015 28.09.2015 1

Protocols/decisions of a company/organisation

 DOC 40 KB 28.09.2015 25.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 29.08 KB 28.09.2015 25.09.2015 1

Shareholders’ register

EDOC 28.22 KB 28.09.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.27 KB 27.08.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 187.65 KB 27.08.2015 27.08.2015 1

Application

 EDOC 40.11 KB 24.08.2015 24.08.2015 3

Application

 DOCX 24.99 KB 24.08.2015 24.08.2015 3

Protocols/decisions of a company/organisation

 DOC 36 KB 24.08.2015 03.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 26.99 KB 24.08.2015 03.08.2015 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

Connected articles

Date Source Title

24.09.2020

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