Quokka group, SIA
Limited Liability Company, Small company
Place in branch
276 by turnover
1K+ by profit
348 by paid taxes
305 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Quokka group" |
| Registration number, date | 40203338330, 13.08.2021 |
| VAT number | LV40203338330 from 08.10.2021 Europe VAT register |
| Register, date | Commercial Register, 13.08.2021 |
| Legal address | Raunas iela 41 – 13A, Rīga, LV-1084 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 05.10.2023 |
| 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
- Positive 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, €) | 11.39 | 38.91 | 0.02 |
| Personal income tax (thousands, €) | 3.87 | 0.77 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 7.62 | 2.2 | 0.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2022 | Ukraine | Ukraine |
|
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 | 13.08.2021 |
* 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 |
76 % | 7 600 | € 1 | € 7 600 | Ukraine | 11.08.2023 | 05.10.2023 |
Natural person |
24 % | 2 400 | € 1 | € 2 400 | Russian Federation | 11.08.2023 | 05.10.2023 |
Historical addresses
| Rīga, Lomonosova iela 2 - 65 | Until 04.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 13.08.2021 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.06 KB | 05.10.2023 | 02.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.84 KB | 05.10.2023 | 02.10.2023 | 1 |
Shareholders’ register |
EDOC | 21.49 KB | 05.10.2023 | 02.10.2023 | 1 |
Shareholders’ register |
TIF | 101.29 KB | 09.09.2022 | 15.08.2022 | 4 |
Articles of Association |
TIF | 48.02 KB | 09.09.2022 | 12.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.07 KB | 09.09.2022 | 12.08.2022 | 1 |
Shareholders’ register |
TIF | 54.78 KB | 09.09.2022 | 12.08.2022 | 2 |
Shareholders’ register |
TIF | 56.97 KB | 02.08.2021 | 28.07.2021 | 3 |
Articles of Association |
TIF | 13.76 KB | 02.08.2021 | 14.07.2021 | 1 |
Memorandum of Association |
TIF | 29.05 KB | 02.08.2021 | 14.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.39 KB | 05.10.2023 | 02.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.01 KB | 05.10.2023 | 02.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.85 KB | 05.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.53 KB | 05.10.2023 | 02.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
TIF | 246.1 KB | 09.09.2022 | 07.09.2022 | 5 |
Application |
TIF | 261.22 KB | 09.09.2022 | 07.09.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 81.09 KB | 09.09.2022 | 07.09.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.27 KB | 09.09.2022 | 12.08.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.79 KB | 17.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
TIF | 105.76 KB | 02.02.2022 | 20.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 13.08.2021 | 13.08.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.83 KB | 02.08.2021 | 23.07.2021 | 1 |
Application |
TIF | 300.51 KB | 12.08.2021 | 14.07.2021 | 7 |
Confirmation or consent to legal address |
TIF | 8.03 KB | 02.08.2021 | 14.07.2021 | 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