4 Cargo Solutions, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4 Cargo Solutions"
Registration number, date 40103566838, 18.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.07.2012
Legal address Malduguņu iela 12 – 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 140 EUR, registered payment 05.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.01 0 2.74
Personal income tax (thousands, €) 0 0 0.57
Statutory social insurance contributions (thousands, €) 0 0 0.66
Average employees count 1 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2022
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   19.09.2024
* 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

100 % 10 € 14 € 140 Latvia 26.01.2022 02.02.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "EcoProStore" Until 28.07.2017 7 years ago

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 24 - 21 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 24 - 21 Until 02.02.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 12 - 7 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (878.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (802.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (151.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (151.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (245.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (222.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinjojums Ecoprostore 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zinojums ecoprostore 2014 PDF

2013

Annual report 18.07.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ecoprostore 2013 new PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 91.14 KB 02.02.2022 26.01.2022 1

Shareholders’ register

PDF 91.14 KB 02.02.2022 26.01.2022 1

Shareholders’ register

PDF 88.78 KB 14.05.2020 08.05.2020 1

Amendments to the Articles of Association

PDF 457.11 KB 28.07.2017 24.07.2017 1

Articles of Association

PDF 346.81 KB 28.07.2017 24.07.2017 1

Articles of Association

TIF 18.78 KB 19.07.2012 12.07.2012 1

Memorandum of Association

TIF 24.46 KB 19.07.2012 12.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 308.32 KB 02.02.2022 02.02.2022 5

Application

PDF 211.79 KB 02.02.2022 02.02.2022 2

Application

PDF 211.79 KB 02.02.2022 02.02.2022 2

Application

PDF 308.32 KB 02.02.2022 02.02.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 02.02.2022 02.02.2022 2

Protocols/decisions of a company/organisation

PDF 101.11 KB 02.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

PDF 101.11 KB 02.02.2022 26.01.2022 1

Shareholders’ register

PDF 150.38 KB 02.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

RTF 194.2 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 14.05.2020 14.05.2020 2

Application

PDF 259.26 KB 14.05.2020 08.05.2020 3

Application

PDF 266.13 KB 14.05.2020 08.05.2020 3

Shareholders’ register

PDF 116.13 KB 14.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 29.08.2017 29.08.2017 2

Application

PDF 2.84 MB 29.08.2017 24.08.2017 7

Application

PDF 2.28 MB 29.08.2017 24.08.2017 7

Decisions / letters / protocols of public notaries

RTF 189.94 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 28.07.2017 28.07.2017 2

Amendments to the Articles of Association

PDF 487.43 KB 28.07.2017 24.07.2017 1

Articles of Association

PDF 377.63 KB 28.07.2017 24.07.2017 1

Application

PDF 555.49 KB 28.07.2017 24.07.2017 3

Application

PDF 553.85 KB 28.07.2017 24.07.2017 3

Protocols/decisions of a company/organisation

PDF 346.19 KB 28.07.2017 24.07.2017 1

Protocols/decisions of a company/organisation

PDF 377.03 KB 28.07.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.36 KB 05.06.2015 05.06.2015 2

Shareholders’ register

EDOC 802.28 KB 02.06.2015 27.05.2015 1

Amendments to the Articles of Association

EDOC 34.04 KB 27.05.2015 27.05.2015 1

Articles of Association

EDOC 34.47 KB 27.05.2015 27.05.2015 1

Application

EDOC 47.28 KB 27.05.2015 27.05.2015 1

Protocols/decisions of a company/organisation

EDOC 33.2 KB 27.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 47.76 KB 19.07.2012 18.07.2012 2

Registration certificates

TIF 30.63 KB 19.07.2012 18.07.2012 1

Application

TIF 316.17 KB 19.07.2012 13.07.2012 3

Announcement regarding the legal address

TIF 11.71 KB 19.07.2012 12.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.09 KB 19.07.2012 12.07.2012 1

Confirmation or consent to legal address

TIF 8.78 KB 19.07.2012 12.07.2012 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