4 express, SIA
Limited Liability Company, Small company
Place in branch
539 by turnover
374 by paid taxes
252 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 | Economic activity suspended, 04.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "4 express" |
| Registration number, date | 54103117381, 12.06.2018 |
| VAT number | None (excluded 30.09.2024) Europe VAT register |
| Register, date | Commercial Register, 12.06.2018 |
| Legal address | Diakonāta iela 1 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 700 EUR, registered payment 12.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 32 239.21 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 31 779.47 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 31 400.83 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 28 929.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 28 591.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 31 051.36 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 29 270.63 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 28 943.82 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 28 575.87 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 26 733.67 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 22 635.83 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 16 230.74 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 7 858.28 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 11 067.01 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 181.55 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 778.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 34 976.13 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 21 396.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 21 726.16 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 15 100.30 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 16 436.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 200.89 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 156.99 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 23 938.85 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 19 152.48 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 25 245.90 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 14 947.00 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 494.62 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 697.06 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 710.54 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 12 723.27 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 948.13 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 883.44 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 143.38 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 69.12 | 69.72 | 29.45 |
| Personal income tax (thousands, €) | 28.76 | 30.26 | 12.49 |
| Statutory social insurance contributions (thousands, €) | 51.45 | 48.67 | 21 |
| Average employees count | 24 | 25 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2022 | 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 | 16.02.2022 |
* 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 % | 100 | € 7 | € 700 | Latvia | 13.02.2022 | 16.02.2022 |
Historical addresses
| Valmiera, Rūpniecības iela 40 - 104 | Until 22.04.2021 | 4 years ago |
|---|---|---|
| Valmiera, Diakonāta iela 1 - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (283.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (285.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (452.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| express paskaidrojums 2019 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| express paskaidrojums 2019 | XLSX | ||||
2018 |
Annual report | 12.06.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| express paskaidrojums 2018 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 15.02.2022 | 13.02.2022 | 1 |
Articles of Association |
DOC | 25 KB | 12.06.2018 | 06.06.2018 | 1 |
Memorandum of Association |
DOCX | 11.92 KB | 12.06.2018 | 06.06.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 12.06.2018 | 06.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.05 KB | 03.10.2024 | 03.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
381.15 KB | 03.07.2024 | 03.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 74.11 KB | 04.06.2024 | 04.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.54 KB | 24.01.2024 | 24.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.19 KB | 22.08.2023 | 22.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 16.08.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 07.07.2022 | 07.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.31 KB | 05.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 30.06.2022 | 30.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.89 KB | 27.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 45.33 KB | 16.02.2022 | 13.02.2022 | 1 |
Application |
DOCX | 45.33 KB | 16.02.2022 | 13.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.05 KB | 16.02.2022 | 13.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.05 KB | 16.02.2022 | 13.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 15.02.2022 | 13.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
EDOC | 40.03 KB | 22.04.2021 | 18.04.2021 | 1 |
Application |
DOCX | 34.9 KB | 22.04.2021 | 18.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 153.69 KB | 22.04.2021 | 09.04.2021 | 1 |
Confirmation or consent to legal address |
185.02 KB | 22.04.2021 | 09.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 12.06.2018 | 12.06.2018 | 2 |
Announcement regarding the legal address |
DOCX | 11.33 KB | 12.06.2018 | 06.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 20.01 KB | 12.06.2018 | 06.06.2018 | 1 |
Articles of Association |
EDOC | 17.66 KB | 12.06.2018 | 06.06.2018 | 1 |
Application |
DOCX | 30.09 KB | 12.06.2018 | 06.06.2018 | 3 |
Application |
EDOC | 37.81 KB | 12.06.2018 | 06.06.2018 | 3 |
Memorandum of Association |
EDOC | 20.62 KB | 12.06.2018 | 06.06.2018 | 1 |
Shareholders’ register |
EDOC | 18.51 KB | 12.06.2018 | 06.06.2018 | 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