Quick Resto, SIA
Limited Liability Company, Micro company
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 | SIA "Quick Resto" |
| Registration number, date | 40103722958, 21.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2013 |
| Legal address | Alberta iela 1 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 500 EUR , registered 12.02.2020 (registered payment 01.08.2016: 4 496 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.03.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | 18.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | 18.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | 18.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | 18.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | 18.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "1C"Reg. no. 1107746695980
|
50.07 % | 2 253 | € 1 | € 2 253 | Russian Federation | 06.02.2020 | 12.02.2020 |
Natural person |
26.91 % | 1 211 | € 1 | € 1 211 | Russian Federation | 11.08.2016 | 18.08.2016 |
Natural person |
11.51 % | 518 | € 1 | € 518 | Russian Federation | 11.08.2016 | 18.08.2016 |
Natural person |
11.51 % | 518 | € 1 | € 518 | Russian Federation | 11.08.2016 | 18.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (1.16 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1.64 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1.98 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (786.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (730.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (311.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PAR 2015 GADS ar krievu valodu | |||||
2014 |
Annual report | 21.10.2013 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR 2014 GADS scan ar parakstu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.17 KB | 12.06.2020 | 21.05.2020 | 1 |
Articles of Association |
TIF | 718.56 KB | 12.06.2020 | 08.05.2020 | 19 |
Amendments to the Articles of Association |
TIF | 35.62 KB | 10.02.2020 | 06.02.2020 | 1 |
Articles of Association |
TIF | 391.35 KB | 10.02.2020 | 06.02.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 100.75 KB | 10.02.2020 | 06.02.2020 | 3 |
Shareholders’ register |
TIF | 107.57 KB | 10.02.2020 | 06.02.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.43 MB | 10.02.2020 | 29.01.2020 | 30 |
Amendments to the Articles of Association |
TIF | 297.35 KB | 22.08.2016 | 11.08.2016 | 4 |
Articles of Association |
TIF | 611.44 KB | 22.08.2016 | 11.08.2016 | 9 |
Shareholders’ register |
TIF | 461.32 KB | 22.08.2016 | 11.08.2016 | 5 |
Shareholders’ register |
TIF | 121.33 KB | 03.08.2016 | 26.07.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.06 MB | 03.08.2016 | 19.07.2016 | 28 |
Amendments to the Articles of Association |
TIF | 34.6 KB | 03.08.2016 | 15.07.2016 | 1 |
Articles of Association |
TIF | 182.61 KB | 03.08.2016 | 15.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 118.09 KB | 03.08.2016 | 15.07.2016 | 2 |
Shareholders’ register |
TIF | 326.96 KB | 19.07.2016 | 08.07.2016 | 5 |
Shareholders’ register |
TIF | 140.31 KB | 24.10.2013 | 09.10.2013 | 5 |
Articles of Association |
TIF | 40.71 KB | 24.10.2013 | 27.09.2013 | 1 |
Memorandum of association |
TIF | 203.35 KB | 24.10.2013 | 27.09.2013 | 4 |
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 | 65.72 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
TIF | 126.56 KB | 12.06.2020 | 29.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 426.33 KB | 12.06.2020 | 08.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.02.2020 | 12.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 78.46 KB | 10.02.2020 | 07.02.2020 | 1 |
Submission/Application |
TIF | 31.75 KB | 10.02.2020 | 07.02.2020 | 1 |
Submission/Application |
TIF | 32.79 KB | 10.02.2020 | 07.02.2020 | 1 |
Submission/Application |
TIF | 34.13 KB | 10.02.2020 | 07.02.2020 | 1 |
Application |
TIF | 120.47 KB | 10.02.2020 | 06.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 411.64 KB | 10.02.2020 | 06.02.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 400.13 KB | 12.06.2020 | 29.01.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 403.15 KB | 12.06.2020 | 29.01.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 129.47 KB | 10.02.2020 | 29.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 21.03.2018 | 21.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 64.11 KB | 19.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 170.57 KB | 19.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 102.76 KB | 22.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 373.82 KB | 22.08.2016 | 11.08.2016 | 12 |
Consent of a member of the Board / executive director |
TIF | 627.08 KB | 22.08.2016 | 11.08.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 885.76 KB | 22.08.2016 | 11.08.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 669.91 KB | 22.08.2016 | 11.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 559.39 KB | 22.08.2016 | 11.08.2016 | 7 |
Submission/Application |
TIF | 47.13 KB | 22.08.2016 | 11.08.2016 | 1 |
Submission/Application |
TIF | 39.78 KB | 22.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 03.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 307.09 KB | 03.08.2016 | 26.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.52 KB | 03.08.2016 | 25.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 92.52 KB | 03.08.2016 | 18.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 401.67 KB | 03.08.2016 | 15.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 442.89 KB | 03.08.2016 | 15.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 378.49 KB | 03.08.2016 | 15.07.2016 | 5 |
Submission/Application |
TIF | 142.79 KB | 03.08.2016 | 15.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.74 KB | 19.07.2016 | 14.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 371.29 KB | 03.08.2016 | 11.07.2016 | 5 |
Application |
TIF | 227.17 KB | 19.07.2016 | 08.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 75.57 KB | 19.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 24.10.2013 | 21.10.2013 | 2 |
Registration certificates |
TIF | 53.96 KB | 24.10.2013 | 21.10.2013 | 1 |
Application |
TIF | 245.62 KB | 24.10.2013 | 16.10.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 40 KB | 20.11.2015 | 30.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.17 KB | 20.11.2015 | 27.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.86 KB | 24.10.2013 | 27.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 297.65 KB | 24.10.2013 | 27.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 91.95 KB | 24.10.2013 | 25.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 93.24 KB | 24.10.2013 | 25.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 182.42 KB | 24.10.2013 | 25.09.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 184.95 KB | 24.10.2013 | 25.09.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 77.85 KB | 24.10.2013 | 19.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 81.29 KB | 24.10.2013 | 19.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 206.18 KB | 24.10.2013 | 19.09.2013 | 6 |
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