4 ESTATE, SIA
Limited Liability Company, Small company
Place in branch
230 by turnover
74 by profit
223 by paid taxes
265 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "4 ESTATE" |
| Registration number, date | 40203416828, 01.08.2022 |
| VAT number | LV40203416828 from 03.10.2022 Europe VAT register |
| Register, date | Commercial Register, 01.08.2022 |
| Legal address | Liepāja, Brīvības iela 56 Check address owners |
| Fixed capital | 12 008 EUR, registered payment 05.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 253.42 | 2.74 |
| Personal income tax (thousands, €) | 11.15 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 26.11 | 1.09 |
| Average employees count | 9 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.08.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.05.2024 |
* 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 |
25 % | 3 002 | € 1 | € 3 002 | Latvia | 27.06.2023 | 05.07.2023 |
Natural person |
25 % | 3 002 | € 1 | € 3 002 | Latvia | 27.06.2023 | 05.07.2023 |
Natural person |
25 % | 3 002 | € 1 | € 3 002 | Latvia | 27.06.2023 | 05.07.2023 |
Natural person |
25 % | 3 002 | € 1 | € 3 002 | Latvia | 27.06.2023 | 05.07.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.08.2022 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zverinata revidenta zinojuma noraksts 2023GP SIA 4 ESTATE | |||||
| vadibas zinojums 2023GP SIA 4 ESTATE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.6 KB | 16.05.2024 | 22.04.2024 | 1 |
Shareholders’ register |
TIF | 1.11 MB | 05.07.2023 | 27.06.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 344.53 KB | 11.07.2023 | 30.01.2023 | 5 |
Articles of Association |
TIF | 1.46 MB | 05.07.2023 | 30.01.2023 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 451.59 KB | 05.07.2023 | 30.01.2023 | 1 |
Articles of Association |
TIF | 23.73 KB | 30.06.2022 | 13.06.2022 | 1 |
Memorandum of association |
TIF | 70.73 KB | 30.06.2022 | 13.06.2022 | 2 |
Shareholders’ register |
TIF | 66.56 KB | 30.06.2022 | 13.06.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.99 KB | 16.05.2024 | 26.04.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 82.61 KB | 16.05.2024 | 22.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 2.17 MB | 16.05.2024 | 22.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.56 KB | 16.05.2024 | 22.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.6 KB | 16.05.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.19 KB | 16.05.2024 | 22.04.2024 | 2 |
Application |
TIF | 2.52 MB | 05.07.2023 | 27.06.2023 | 4 |
Application |
TIF | 89.96 KB | 05.07.2023 | 27.06.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 239.59 KB | 05.07.2023 | 30.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 242.32 KB | 05.07.2023 | 30.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 226.91 KB | 05.07.2023 | 30.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 235.28 KB | 05.07.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.4 KB | 05.07.2023 | 30.01.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.15 MB | 05.07.2023 | 30.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 01.08.2022 | 01.08.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26 KB | 30.06.2022 | 27.06.2022 | 1 |
Announcement regarding the legal address |
TIF | 14.89 KB | 30.06.2022 | 13.06.2022 | 1 |
Application |
TIF | 628.27 KB | 27.07.2022 | 17 |
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