KWAKIN DOMA, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "KWAKIN DOMA" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203149154, 08.06.2018 | ||||||||||||
| Register, Included in The Register | Commercial register, 08.06.2018 | ||||||||||||
| SEPA identifier | LV79ZZZ40203149154 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Tomsona iela 39 k-1 - 49, LV-1013 Other registered in this address | ||||||||||||
| Postal address | Tomsona iela 39 k-1 - 49, Rīga, LV-1013 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.06.2018) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 27.11.2023 | ||||||||||||
| The State support | The State support history (Actual record: 14.01.2022) | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Tax debts (as of date) |
25 836.38 EUR as of 29.10.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (6) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 08.06.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.07.2020 |
| 2018 , Annual report , 08.06.2018 - 31.12.2018 , 19.03.2020 | 08.06.2018 - 31.12.2018 | Annual report | 19.03.2020 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.10.2022 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Russian Federation | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 26.10.2022 |
From personal ID number |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (4) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 16.09.2022 | 700 | 1.00 EUR | 700.00 EUR | 25.00 % | 26.10.2022 |
| Document country on the date of registration: Latvia | |||||
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 16.09.2022 | 700 | 1.00 EUR | 700.00 EUR | 25.00 % | 26.10.2022 |
| Document country on the date of registration: Russian Federation | |||||
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 16.09.2022 | 700 | 1.00 EUR | 700.00 EUR | 25.00 % | 26.10.2022 |
| Document country on the date of registration: Russian Federation | |||||
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 16.09.2022 | 700 | 1.00 EUR | 700.00 EUR | 25.00 % | 26.10.2022 |
| Document country on the date of registration: Russian Federation | |||||
| Actual data. List of beneficial owners (4) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.10.2022 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.06.2018 | Russian Federation | Russian Federation | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 25.04.2019 | Russian Federation | Russian Federation | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 29.07.2020 | Russian Federation | Russian Federation | |
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Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 26.10.2022 |
From personal ID number |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 131614 - 131648 | 131614 - 131648 |
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Net turnover
12345 , Major
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12345 |
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Major |
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Profit or loss
38495 - 38501
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38495 - 38501 |
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Equity capital
29728
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29728 |
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Fixed assets
21740
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21740 |
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Balance
28467
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28467 |
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Tangible assets
18908
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18908 |
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Liquidity
66146 - 66147 , Companies
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66146 - 66147 |
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Companies |
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Profitability
30389 , Companies
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30389 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (1)
- Finance and taxes- Annual reports (6)- Multi reports- Tax (fee) debts and analytics (106)- Tax payments to state budget (6)- SRS list of decisions - The State support (19)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (6)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (31)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (2)
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