QWQER EU, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
37 by profit
19 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name QWQER EU SIA
Registration number, date 40103636656, 13.02.2013
VAT number LV40103636656 from 20.09.2014 Europe VAT register
Register, date Commercial Register, 13.02.2013
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 250 000 EUR, registered payment 25.02.2015
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, €) 239.16 215 81.71
Personal income tax (thousands, €) 54.71 37.4 18.78
Statutory social insurance contributions (thousands, €) 100.36 71.59 35.24
Average employees count 12 11 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2023
Cambodia Cambodia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2019
* 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

TANNCAM INVESTMENT PTE. LTD.

Reg. no. 201800254H
68 Circular Road, #02-01, 049422, Singapūra

90 % 225 000 € 1 € 225 000 Singapore 24.02.2023 06.04.2023

Natural person

10 % 25 000 € 1 € 25 000 Latvia 24.02.2023 06.04.2023

Apply information changes

ML

"Qwqer EU", SIA

Zeļļu 5 - 1, Rīga, LV-1002 Check address owners

Internetveikali, e-komercija

Historical company names

Sabiedrība ar ierobežotu atbildību Ipay Until 12.02.2021 3 years ago
Sabiedrība ar ierobežotu atbildību IpayBank Until 09.05.2013 11 years ago

Historical addresses

Rīga, Zeļļu iela 5 - 1 Until 05.09.2016 8 years ago
Rīga, Matrožu iela 15 Until 27.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.76 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.7 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (79.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (938.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (79.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (721.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (863.3 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.03.2015  HTML (90.37 KB) €7.00

2013

 Annual report 13.02.2013 - 31.12.2013 20.04.2014  HTML (87.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 259.63 KB 18.04.2023 24.02.2023 9

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

TIF 378.48 KB 03.04.2023 08.02.2023 15

Articles of Association

 EDOC 78.61 KB 10.01.2023 05.01.2023 2

Articles of Association

 PDF 44.67 KB 12.02.2021 08.02.2021 1

Shareholders’ register

TIF 67.61 KB 20.01.2021 05.01.2021 2

Shareholders’ register

TIF 91.35 KB 28.05.2018 25.05.2018 2

Shareholders’ register

TIF 171.04 KB 26.02.2015 11.02.2015 2

Articles of Association

 TIF 58.94 KB 29.04.2014 14.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 34.47 KB 29.04.2014 14.04.2014 1

Shareholders’ register

TIF 75.14 KB 29.04.2014 14.04.2014 2

Amendments to the Articles of Association

 TIF 20.71 KB 27.01.2014 29.10.2013 1

Articles of Association

 TIF 80.88 KB 27.01.2014 29.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 42.47 KB 27.01.2014 29.10.2013 1

Shareholders’ register

TIF 91.51 KB 27.01.2014 29.10.2013 2

Amendments to the Articles of Association

 TIF 12.56 KB 05.07.2013 21.06.2013 1

Articles of Association

 TIF 13.6 KB 05.07.2013 21.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 18.04 KB 05.07.2013 21.06.2013 1

Shareholders’ register

TIF 12.34 KB 05.07.2013 21.06.2013 1

Amendments to the Articles of Association

 TIF 16.75 KB 09.05.2013 02.05.2013 1

Articles of Association

 TIF 15.18 KB 09.05.2013 02.05.2013 1

Amendments to the Articles of Association

 TIF 13.17 KB 22.02.2013 18.02.2013 1

Articles of Association

 TIF 16.29 KB 22.02.2013 18.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 18.9 KB 22.02.2013 18.02.2013 1

Shareholders’ register

TIF 13.19 KB 22.02.2013 18.02.2013 1

Articles of Association

 TIF 14.21 KB 20.02.2013 11.02.2013 1

Memorandum of Association

 TIF 19.73 KB 20.02.2013 11.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 TIF 24.84 KB 03.04.2023 31.03.2023 1

Application

 TIF 158.79 KB 03.04.2023 15.03.2023 5

Copy of the personal identification document

 TIF 193.35 KB 03.04.2023 31.01.2023 8

Application

 EDOC 121.12 KB 10.01.2023 05.01.2023 2

Protocols/decisions of a company/organisation

 EDOC 75.64 KB 10.01.2023 05.01.2023 1

Orders/request/cover notes of court bailiffs

 PDF 395.43 KB 20.05.2022 20.05.2022 1

Orders/request/cover notes of court bailiffs

 PDF 397.48 KB 11.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 12.02.2021 12.02.2021 2

Articles of Association

 EDOC 52.51 KB 12.02.2021 08.02.2021 1

Application

 PDF 224.23 KB 12.02.2021 08.02.2021 1

Application

 EDOC 217.1 KB 12.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 72.57 KB 12.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 PDF 64.91 KB 12.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 27.01.2021 27.01.2021 2

Application

 TIF 916.46 KB 20.01.2021 18.01.2021 25

Confirmation or consent to legal address

 TIF 16.33 KB 20.01.2021 28.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 04.03.2019 04.03.2019 2

Application

 TIF 250.24 KB 28.02.2019 27.02.2019 6

Protocols/decisions of a company/organisation

 TIF 249.38 KB 28.02.2019 29.11.2018 9

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 14.06.2018 14.06.2018 2

Application

 TIF 173.83 KB 13.06.2018 06.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 51.02 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 34.92 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 34.92 KB 05.09.2016 05.09.2016 2

Application

 TIF 1.53 MB 07.09.2016 29.08.2016 4

Confirmation or consent to legal address

 TIF 41.79 KB 07.09.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.63 KB 26.02.2015 25.02.2015 2

Application

 TIF 151.81 KB 26.02.2015 11.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 283.99 KB 26.02.2015 10.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.06 KB 29.04.2014 28.04.2014 2

Application

 TIF 175.11 KB 29.04.2014 14.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.43 KB 29.04.2014 14.04.2014 1

Documents attesting the transfer of shares

TIF 23.18 KB 29.04.2014 14.04.2014 1

Protocols/decisions of a company/organisation

 TIF 94.94 KB 29.04.2014 14.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 54.7 KB 27.01.2014 24.01.2014 1

Application

 TIF 168 KB 27.01.2014 11.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 45.22 KB 27.01.2014 11.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.59 KB 27.01.2014 29.10.2013 1

Other documents

 TIF 19.27 KB 27.01.2014 29.10.2013 1

Protocols/decisions of a company/organisation

 TIF 66.92 KB 27.01.2014 29.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.39 KB 05.07.2013 26.06.2013 2

Application

 TIF 105.4 KB 05.07.2013 21.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.03 KB 05.07.2013 21.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.78 KB 05.07.2013 21.06.2013 1

Protocols/decisions of a company/organisation

 TIF 14.23 KB 05.07.2013 21.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.61 KB 09.05.2013 09.05.2013 2

Registration certificates

 TIF 54.13 KB 09.05.2013 09.05.2013 1

Application

 TIF 63 KB 09.05.2013 03.05.2013 2

Protocols/decisions of a company/organisation

 TIF 16.6 KB 09.05.2013 02.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 40 KB 22.02.2013 21.02.2013 2

Application

 TIF 73.81 KB 22.02.2013 18.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.41 KB 22.02.2013 18.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 98.74 KB 22.02.2013 18.02.2013 1

Protocols/decisions of a company/organisation

 TIF 15.32 KB 22.02.2013 18.02.2013 1

Registration certificates

 TIF 51.6 KB 09.05.2013 13.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.17 KB 20.02.2013 13.02.2013 2

Registration certificates

 TIF 62.37 KB 20.02.2013 13.02.2013 1

Announcement regarding the legal address

 TIF 13.98 KB 20.02.2013 11.02.2013 1

Application

 TIF 89.31 KB 20.02.2013 11.02.2013 3

Confirmation or consent to legal address

 TIF 16.22 KB 20.02.2013 11.02.2013 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

23.04.2020

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