Kwakin Club, Sabiedrība ar ierobežotu atbildību

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Data available to authorized users
(SRS taxpayer rating 08.12.2024)
Basic data
Name Sabiedrība ar ierobežotu atbildību "Kwakin Club"
Legal form Limited liability company (SIA)
Registration number, date 40203121436, 30.01.2018
Register, Included in The Register Commercial register, 30.01.2018
SEPA identifier LV13ZZZ40203121436
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Viestura prospekts 31 - 49, LV-1005 Other registered in this address
Postal address Viestura prospekts 31 - 49, Rīga, LV-1005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.01.2018)
Data updated in the Register of Enterprises 05.11.2021
Encumbrances
Liquidation process 09.04.2018. 03.04.2018. dalībnieku sapulces protokols Nr.2
Suspension of economic activity
  • 01.11.2021. Decision on the suspension of economic activity. From 06.11.2021. it is not allowed to perform transactions. (Source: SRS)
  • 05.11.2021. Valsts ieņēmumu dienesta 01.11.2021. lēmums Nr. 30.1-8.59.2/8.59.2/160983 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 1960 1.00 EUR 1 960.00 EUR 70.00 % 30.01.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 28 1.00 EUR 28.00 EUR 1.00 % 30.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 406 1.00 EUR 406.00 EUR 14.50 % 30.01.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 406 1.00 EUR 406.00 EUR 14.50 % 30.01.2018
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 30.01.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 128483 - 128513
 128483 - 128513

About the company's comparative indices

Kwakin Club mentioned in newspapers   Kwakin Club zo.lv catalogue
Legal address on the map
Kwakin Club Legal address on the map
Publications (0)