Kwakin, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Kwakin"
Legal form Limited liability company (SIA)
Registration number, date 40103976115, 10.03.2016
Register, Included in The Register Commercial register, 10.03.2016
SEPA identifier LV33ZZZ40103976115
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103976115 Isn't active 24.11.201620.06.2024
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Šķeltu iela 3 - 1, LV-2121 *** Previous addresses
Other registered in this address
Postal address Šķeltu iela 3 - 1, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.03.2016)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.07.2021
The State support The State support history  (Actual record: 17.01.2022)
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) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 27181609
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 (8)
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
Sign in

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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2020 280 1.00 EUR 280.00 EUR 10.00 % 06.07.2021
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2020 700 1.00 EUR 700.00 EUR 25.00 % 06.07.2021
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2020 1820 1.00 EUR 1 820.00 EUR 65.00 % 06.07.2021
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 117764 - 117799
 117764 - 117799
Net turnover
  64876 - 64878 , Major
 64876 - 64878 		Major
Profit or loss
  98905 - 98906
 98905 - 98906
Equity capital
  34305
 34305
Fixed assets
  26093 - 26094
 26093 - 26094
Balance
  46759
 46759
Tangible assets
  23099 - 23100
 23099 - 23100
Liquidity
  97290 - 101494 , Companies
 97290 - 101494 		Companies
Profitability
  487 - 9018 , Companies
 487 - 9018 		Companies

About the company's comparative indices

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