Kwakin, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kwakin" |
| Registration number, date | 40103976115, 10.03.2016 |
| VAT number | None (excluded 20.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2016 |
| Legal address | Šķeltu iela 3 – 1, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kwakin, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 29.05.2025, taxpayer Kwakin, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.05.2025 | 0.00 | 29.05.2025 08:09 | |||
| 16.07.2024 | 352.98 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 348.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 341.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 337.78 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 332.98 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 328.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 324.34 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.09.2022 | 3 612.97 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 297.70 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 861.04 | 0.00 | 0.00 | 1 162.76 | 21.07.2022 |
| 07.07.2022 | 5 836.80 | 0.00 | 0.00 | 1 162.76 | 07.07.2022 |
| 07.06.2022 | 6 402.31 | 0.00 | 0.00 | 1 744.20 | 07.06.2022 |
| 13.05.2022 | 6 502.91 | 0.00 | 0.00 | 2 325.64 | 13.05.2022 |
| 07.04.2022 | 3 999.76 | 0.00 | 0.00 | 3 992.31 | 07.04.2022 |
| 07.03.2022 | 3 901.20 | 0.00 | 0.00 | 3 992.31 | 07.03.2022 |
| 07.12.2020 | 21 718.46 | 0.00 | 0.00 | 17 794.82 | 08.12.2020 16:31 |
| 07.11.2020 | 17 882.16 | 0.00 | 0.00 | 18 691.69 | 09.11.2020 15:05 |
| 07.10.2020 | 16 655.49 | 0.00 | 0.00 | 19 588.57 | 15.10.2020 14:44 |
| 07.09.2020 | 19 058.00 | 0.00 | 0.00 | 20 485.23 | 16.09.2020 16:17 |
| 07.08.2020 | 24 733.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 26 663.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 23 449.66 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 16 990.07 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 950.64 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 445.12 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 749.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 327.32 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 246.01 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 2 746.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 2 509.96 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 813.41 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 3 410.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 082.31 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 364.42 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 10 632.73 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 853.13 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 908.88 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 784.87 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 170.74 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 694.20 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 15 130.83 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 20 850.10 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 20 509.44 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 17 285.87 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 19 390.91 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 13 349.63 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 9 175.26 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 12 184.83 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 9 343.52 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 887.11 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 8 276.20 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 18 947.57 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.69 | 70.94 |
| Personal income tax (thousands, €) | 0 | 1.17 | 20.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.36 | 28.26 |
| Average employees count | 0 | 1 | 12 |
| Received COVID-19 downtime support | 17.01.2022, 722.19 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | Russian Federation | Russian Federation |
|
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 | 10.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
65 % | 1 820 | € 1 | € 1 820 | Russian Federation | 29.09.2020 | 06.07.2021 |
Natural person |
25 % | 700 | € 1 | € 700 | Russian Federation | 29.09.2020 | 06.07.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Russian Federation | 29.09.2020 | 06.07.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Stopiņu nov., Rumbula, Šķeltu iela 3 - 1 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (114.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protoklols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP atsifrejums LEMUMS KW | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (85.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (106.08 KB) | €11.00 |
2016 |
Annual report | 10.03.2016 - 31.12.2016 | 05.05.2017 | PDF (114.09 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 262.18 KB | 01.07.2021 | 29.09.2020 | 9 |
Shareholders’ register |
TIF | 110.54 KB | 03.10.2017 | 18.09.2017 | 3 |
Articles of Association |
TIF | 17.23 KB | 11.03.2016 | 07.03.2016 | 1 |
Memorandum of association |
TIF | 95.54 KB | 11.03.2016 | 07.03.2016 | 2 |
Shareholders’ register |
TIF | 134.96 KB | 11.03.2016 | 07.03.2016 | 3 |
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 | 65.61 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
TIF | 157.04 KB | 01.07.2021 | 16.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 21.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 21.08.2020 | 21.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 18.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.49 KB | 18.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 294.24 KB | 23.02.2018 | 22.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 23.02.2018 | 01.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 178.39 KB | 03.10.2017 | 18.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 349.73 KB | 19.09.2017 | 14.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 03.10.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 578.51 KB | 04.11.2016 | 28.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.06 KB | 11.03.2016 | 10.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.26 KB | 11.03.2016 | 07.03.2016 | 1 |
Application |
TIF | 238.77 KB | 11.03.2016 | 07.03.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.66 KB | 11.03.2016 | 07.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 11.03.2016 | 07.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 11.03.2016 | 07.03.2016 | 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.
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