Quick house, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
10 by profit
23 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Quick house"
Registration number, date 40103229523, 13.05.2009
VAT number None Europe VAT register
Register, date Commercial Register, 13.05.2009
Legal address Vējdzirnavu iela 21, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2016
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, €) 3.11 1.75 0.55
Personal income tax (thousands, €) 0.8 0.38 0.15
Statutory social insurance contributions (thousands, €) 2.3 1.36 0.34
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.05.2013
* 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 % 2 845 € 1 € 2 845 Latvia 25.05.2016 29.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "UMBO" Until 02.02.2021 3 years ago

Historical addresses

Rīga, Skolas iela 38 - 9 Until 02.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (79.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (79.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.09.2021  PDF (78.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (77.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (75.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2019  PDF (79.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.06.2017  PDF (91.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.07.2016  ZIP €8.00
Annual report 2015 PDF
vadiiba UMBO PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.07.2016  ZIP €7.00
Annual report 2014 PDF
vadiiba UMBO PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.07.2016  ZIP
Annual report 2013 PDF
vadiiba UMBO PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.06.2016  ZIP
Annual report 2012 PDF
vadiiba UMBO PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2009

 Annual report: Board statement 13.05.2009 - 31.12.2009 03.05.2010  RTF (54.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.95 KB 02.02.2021 26.01.2021 1

Articles of Association

 DOCX 18.82 KB 02.02.2021 26.01.2021 1

Amendments to the Articles of Association

 EDOC 130.53 KB 21.06.2016 20.06.2016 1

Articles of Association

 EDOC 239.47 KB 21.06.2016 25.05.2016 1

Shareholders’ register

EDOC 136.32 KB 21.06.2016 25.05.2016 1

Shareholders’ register

TIF 30.85 KB 15.05.2013 26.03.2013 1

Articles of Association

 TIF 36.14 KB 24.08.2009 08.05.2009 1

Memorandum of Association

 TIF 33.07 KB 24.08.2009 08.05.2009 1

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 65.7 KB 02.02.2021 02.02.2021 1

Amendments to the Articles of Association

 EDOC 33.15 KB 02.02.2021 26.01.2021 1

Articles of Association

 EDOC 32.98 KB 02.02.2021 26.01.2021 1

Application

 DOCX 45.39 KB 02.02.2021 26.01.2021 1

Application

 EDOC 59.31 KB 02.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 30.39 KB 02.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 42.15 KB 02.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 29.06.2016 29.06.2016 2

Application

 PDF 315.96 KB 21.06.2016 20.06.2016 2

Application

 EDOC 293.05 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 250.66 KB 21.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

 PDF 267.95 KB 21.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 15.05.2013 15.05.2013 2

Application

 TIF 130.85 KB 15.05.2013 26.03.2013 4

Protocols/decisions of a company/organisation

 TIF 19.22 KB 15.05.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 59.06 KB 24.08.2009 13.05.2009 1

Registration certificates

 TIF 26.67 KB 24.08.2009 13.05.2009 1

Receipts on the publication and state fees

 TIF 46.95 KB 24.08.2009 11.05.2009 2

Announcement regarding the legal address

 TIF 9.69 KB 24.08.2009 08.05.2009 1

Application

 TIF 202.61 KB 24.08.2009 08.05.2009 6

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 24.08.2009 08.05.2009 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