QuickAppNinja, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
23 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "QuickAppNinja"
Registration number, date 40003673459, 05.04.2004
VAT number LV40003673459 from 13.02.2018 Europe VAT register
Register, date Commercial Register, 05.04.2004
Legal address Vizmas Belševicas iela 5 – 45, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 12.04.2016
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, €) 12.69 25.9 2.63
Personal income tax (thousands, €) 1.69 0.83 0.3
Statutory social insurance contributions (thousands, €) 4.54 3.39 2.03
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.07.2008
* 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 % 142 € 20 € 2 840 Latvia 17.03.2016 12.04.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC OUTSOURCING GROUP" Until 26.01.2018 7 years ago

Historical addresses

Rīga, Detlava Brantkalna iela 14 - 45 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (589.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (294.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (596.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (395.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (148.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (248.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.24 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.01.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Baltic.13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 11.02.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Baltic.12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.02.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Baltic.11 ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  ZIP (6.96 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (3.63 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (3.72 KB)

2007

Annual report 22.05.2008  TIF (579.35 KB)

2006

Annual report 29.06.2007  TIF (382.88 KB)

2005

Annual report 01.02.2007  TIF (385.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 61.39 KB 22.08.2018 16.08.2018 1

Amendments to the Articles of Association

DOCX 86.07 KB 22.08.2018 16.08.2018 1

Articles of Association

EDOC 67.5 KB 22.08.2018 16.08.2018 1

Articles of Association

DOCX 87.82 KB 22.08.2018 16.08.2018 1

Articles of Association

EDOC 25.22 KB 18.01.2018 17.01.2018 1

Amendments to the Articles of Association

EDOC 25.6 KB 18.01.2018 16.01.2018 1

Shareholders’ register

PDF 388.7 KB 07.04.2016 17.03.2016 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 70.12 KB 22.08.2018 22.08.2018 2

Application

DOCX 52.21 KB 22.08.2018 20.08.2018 3

Application

EDOC 60.9 KB 22.08.2018 20.08.2018 3

Amendments to the Articles of Association

EDOC 61.39 KB 22.08.2018 16.08.2018 1

Articles of Association

EDOC 67.5 KB 22.08.2018 16.08.2018 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 22.08.2018 16.08.2018 1

Protocols/decisions of a company/organisation

EDOC 57.58 KB 22.08.2018 16.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 26.01.2018 26.01.2018 2

Application

PDF 1.72 MB 23.01.2018 23.01.2018 4

Application

EDOC 1.18 MB 23.01.2018 23.01.2018 4

Articles of Association

EDOC 25.22 KB 18.01.2018 17.01.2018 1

Amendments to the Articles of Association

EDOC 25.6 KB 18.01.2018 16.01.2018 1

Protocols/decisions of a company/organisation

PDF 258.8 KB 18.01.2018 16.01.2018 1

Protocols/decisions of a company/organisation

EDOC 123.21 KB 18.01.2018 16.01.2018 1

Shareholders’ register

PDF 388.7 KB 07.04.2016 17.03.2016 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