4 Aces, 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.
Basic data
| Status | Removed from the register, 10.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4 Aces" |
| Registration number, date | 40103384437, 23.02.2011 |
| VAT number | None (excluded 21.04.2018) Europe VAT register |
| Register, date | Commercial Register, 23.02.2011 |
| Legal address | Ziemeļu iela 7 – 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR , registered 17.02.2014 (registered payment 17.02.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 0.21 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hmel" | Until 08.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 7 - 4 | Until 07.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Tvaika iela 18 - 4 | Until 04.06.2016 | 8 years ago |
| Rīga, Mārupes iela 4 | Until 13.01.2015 | 9 years ago |
| Siguldas nov., Sigulda, Lakstīgalas iela 6-53 | Until 08.08.2013 | 11 years ago |
| Rīga, Dzelzavas iela 25-51 | Until 17.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (79.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.08.2017 | PDF (420.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hmel zinojums | |||||
2011 |
Annual report | 23.02.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hmel vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.03 KB | 15.01.2015 | 09.01.2015 | 2 |
Articles of Association |
TIF | 17.58 KB | 19.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 53.92 KB | 19.02.2014 | 27.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.86 KB | 12.08.2013 | 01.08.2013 | 1 |
Articles of Association |
TIF | 37.92 KB | 12.08.2013 | 01.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 17.6 KB | 18.10.2011 | 07.10.2011 | 1 |
Articles of Association |
TIF | 28.6 KB | 18.10.2011 | 07.10.2011 | 1 |
Shareholders’ register |
TIF | 22.84 KB | 18.10.2011 | 07.10.2011 | 1 |
Articles of Association |
TIF | 29.91 KB | 28.02.2011 | 17.02.2011 | 1 |
Memorandum of association |
TIF | 54.89 KB | 28.02.2011 | 03.02.2011 | 2 |
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 | 102.76 KB | 10.01.2019 | 10.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.54 KB | 23.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 04.06.2018 | 04.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.6 KB | 31.05.2018 | 31.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.32 KB | 31.05.2018 | 31.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.32 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 05.12.2017 | 05.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 30.11.2017 | 30.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.92 KB | 30.11.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 150.78 KB | 12.04.2017 | 10.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 12.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 18.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 2.5 MB | 18.10.2016 | 12.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.35 KB | 18.10.2016 | 12.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 18.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 07.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 15.01.2015 | 13.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.3 KB | 15.01.2015 | 09.01.2015 | 1 |
Application |
TIF | 155.2 KB | 15.01.2015 | 09.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 9.45 KB | 15.01.2015 | 09.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 15.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 19.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 265.33 KB | 19.02.2014 | 31.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 26.65 KB | 19.02.2014 | 29.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 19.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 12.08.2013 | 08.08.2013 | 2 |
Registration certificates |
TIF | 54.63 KB | 12.08.2013 | 08.08.2013 | 1 |
Application |
TIF | 97.7 KB | 12.08.2013 | 02.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 12.08.2013 | 01.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 12.08.2013 | 01.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.68 KB | 12.08.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.58 KB | 18.10.2011 | 14.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.24 KB | 18.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 507.21 KB | 18.10.2011 | 07.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.32 KB | 18.10.2011 | 07.10.2011 | 2 |
Registration certificates |
TIF | 52.48 KB | 12.08.2013 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.61 KB | 28.02.2011 | 23.02.2011 | 2 |
Registration certificates |
TIF | 91.62 KB | 28.02.2011 | 23.02.2011 | 1 |
Application |
TIF | 872.21 KB | 28.02.2011 | 18.02.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.38 KB | 28.02.2011 | 18.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.86 KB | 28.02.2011 | 16.02.2011 | 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