QUICKSTACK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "QUICKSTACK"
Registration number, date 40103292306, 17.05.2010
VAT number LV40103292306 from 11.09.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2010
Legal address Ozolciema iela 16 k-7 – 70, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2023
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.83 0.05 0.05
Personal income tax (thousands, €) 1.10 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2025
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   15.05.2025

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.  17.05.2010
* 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

60 % 1 707 € 1 € 1 707 30.04.2025 15.05.2025

Natural person

40 % 1 138 € 1 € 1 138 30.04.2025 15.05.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Sunshine Cafe" Until 16.06.2023 2 years ago

Historical addresses

Rīga, Tālavas gatve 13 - 28 Until 16.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (88.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (88.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (77.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (77.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (77.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (78.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (77.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (80.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (93.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums sunsine 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums sunsine PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums sunsine DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Image (4) JPG

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Image (4) JPG

2010

Annual report 17.05.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.01 KB 15.05.2025 30.04.2025 1

Shareholders’ register

EDOC 29.47 KB 15.05.2025 30.04.2025 2

Articles of Association

EDOC 33.12 KB 16.06.2023 09.05.2023 1

Shareholders’ register

EDOC 33.23 KB 16.06.2023 09.05.2023 1

Shareholders’ register

EDOC 32.88 KB 16.06.2023 09.05.2023 1

Articles of Association

TIF 41.82 KB 24.05.2010 06.05.2010 1

Memorandum of association

TIF 85.12 KB 24.05.2010 06.05.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.87 KB 15.05.2025 11.05.2025 6

Protocols/decisions of a company/organisation

EDOC 33.49 KB 15.05.2025 30.04.2025 1

Application

EDOC 71.81 KB 16.06.2023 16.06.2023 8

Protocols/decisions of a company/organisation

EDOC 30.12 KB 16.06.2023 09.05.2023 2

Decisions / letters / protocols of public notaries

TIF 118.75 KB 24.05.2010 17.05.2010 2

Registration certificates

TIF 58.93 KB 24.05.2010 17.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 41.39 KB 24.05.2010 12.05.2010 1

Application

TIF 1.07 MB 24.05.2010 10.05.2010 8

Announcement regarding the legal address

TIF 26.36 KB 24.05.2010 06.05.2010 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