4 Companies, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
41 by profit
44 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "4 Companies"
Registration number, date 45403053091, 18.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.02.2019
Legal address Lokomotīves iela 78 – 20, Rīga, LV-1057 Check address owners
Fixed capital 40 EUR, registered payment 18.02.2019
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, €) 1.8 1.32 0
Personal income tax (thousands, €) 0.93 0.38 0
Statutory social insurance contributions (thousands, €) 0.86 0.83 0
Average employees count 1 1 0

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.02.2019
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   18.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2019
* 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

50 % 20 € 1 € 20 Latvia 18.02.2019 18.02.2019

Natural person

50 % 20 € 1 € 20 Latvia 18.02.2019 18.02.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  ODT (12.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Izraksts 4Com PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols 4Com PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.06.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 4Com PDF

2019

Annual report 18.02.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Protokols 4Com ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.54 KB 14.02.2019 01.02.2019 1

Memorandum of association

TIF 51.48 KB 14.02.2019 01.02.2019 2

Shareholders’ register

TIF 65.76 KB 14.02.2019 01.02.2019 3

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 70.32 KB 18.02.2019 18.02.2019 2

Announcement regarding the legal address

TIF 12.92 KB 14.02.2019 01.02.2019 1

Application

TIF 211.21 KB 14.02.2019 01.02.2019 6
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