4 galdi, SIA

Limited Liability Company, Micro company
Place in branch
218 by turnover
153 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "4 galdi"
Registration number, date 54103144981, 27.04.2020
VAT number LV54103144981 from 29.09.2020 Europe VAT register
Register, date Commercial Register, 27.04.2020
Legal address Brīvības gatve 363 – 57, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2020
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, €) 23.95 17.33 6.98
Personal income tax (thousands, €) 1.6 1.6 1.74
Statutory social insurance contributions (thousands, €) 10.58 9.02 3.29
Average employees count 5 4 3

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.07.2024
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   03.09.2020
* 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

70 % 1 960 € 1 € 1 960 Latvia 17.05.2024 30.07.2024

Natural person

30 % 840 € 1 € 840 Latvia 17.05.2024 30.07.2024

Apply information changes

"4 galdi", SIA

Brīvības gatve 363 - 57, Rīga, LV-1024 Check address owners

Kafejnīcas, bāri, restorāni

http://www.urbancafe.lv

Historical company names

Kafe Jugla SIA Until 03.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.91 KB) €11.00

2020

Annual report 27.04.2020 - 31.12.2020 06.07.2021  PDF (79.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.27 KB 30.07.2024 17.05.2024 1

Amendments to the Articles of Association

DOCX 20.24 KB 15.09.2020 08.09.2020 1

Amendments to the Articles of Association

DOCX 20.24 KB 15.09.2020 08.09.2020 1

Articles of Association

DOCX 21.31 KB 15.09.2020 08.09.2020 1

Articles of Association

DOCX 21.31 KB 15.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.79 KB 15.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.79 KB 15.09.2020 08.09.2020 1

Shareholders’ register

DOCX 25.44 KB 15.09.2020 08.09.2020 1

Shareholders’ register

DOCX 25.44 KB 15.09.2020 08.09.2020 1

Amendments to the Articles of Association

DOCX 18.14 KB 03.09.2020 28.08.2020 1

Amendments to the Articles of Association

DOCX 18.14 KB 03.09.2020 28.08.2020 1

Articles of Association

DOCX 19.74 KB 03.09.2020 28.08.2020 1

Articles of Association

DOCX 19.74 KB 03.09.2020 28.08.2020 1

Shareholders’ register

DOCX 24.3 KB 03.09.2020 28.08.2020 1

Shareholders’ register

DOCX 24.3 KB 03.09.2020 28.08.2020 1

Articles of Association

DOCX 17.16 KB 27.04.2020 22.04.2020 1

Articles of Association

DOCX 17.16 KB 27.04.2020 22.04.2020 1

Memorandum of Association

DOCX 79.02 KB 27.04.2020 22.04.2020 2

Memorandum of Association

DOCX 79.02 KB 27.04.2020 22.04.2020 2

Shareholders’ register

DOCX 19.06 KB 27.04.2020 22.04.2020 1

Shareholders’ register

DOCX 19.06 KB 27.04.2020 22.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.78 KB 30.07.2024 11.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 15.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.19 KB 15.09.2020 15.09.2020 1

Application

DOCX 47.71 KB 15.09.2020 09.09.2020 1

Application

EDOC 52.82 KB 15.09.2020 09.09.2020 1

Application

DOCX 47.71 KB 15.09.2020 09.09.2020 1

Amendments to the Articles of Association

EDOC 26.09 KB 15.09.2020 08.09.2020 1

Articles of Association

EDOC 27.09 KB 15.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

DOCX 15.77 KB 15.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

DOCX 15.77 KB 15.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

EDOC 21.92 KB 15.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.99 KB 15.09.2020 08.09.2020 1

Shareholders’ register

EDOC 30.87 KB 15.09.2020 08.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 46.35 KB 15.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 46.35 KB 15.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.12 KB 15.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

RTF 196.36 KB 03.09.2020 03.09.2020 2

Amendments to the Articles of Association

EDOC 23.98 KB 03.09.2020 28.08.2020 1

Articles of Association

EDOC 25.53 KB 03.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 20.08 KB 03.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 20.08 KB 03.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

EDOC 26.07 KB 03.09.2020 28.08.2020 1

Shareholders’ register

EDOC 46.15 KB 03.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.54 KB 27.04.2020 27.04.2020 2

Announcement regarding the legal address

DOCX 40.11 KB 27.04.2020 22.04.2020 1

Announcement regarding the legal address

DOCX 40.11 KB 27.04.2020 22.04.2020 1

Announcement regarding the legal address

EDOC 41.05 KB 27.04.2020 22.04.2020 1

Articles of Association

EDOC 38.18 KB 27.04.2020 22.04.2020 1

Application

DOCX 34.39 KB 27.04.2020 22.04.2020 3

Application

EDOC 55.02 KB 27.04.2020 22.04.2020 3

Application

DOCX 34.39 KB 27.04.2020 22.04.2020 3

Confirmation or consent to legal address

EDOC 130.19 KB 27.04.2020 22.04.2020 1

Confirmation or consent to legal address

DOCX 132.38 KB 27.04.2020 22.04.2020 1

Confirmation or consent to legal address

DOCX 132.38 KB 27.04.2020 22.04.2020 1

Memorandum of Association

EDOC 70.87 KB 27.04.2020 22.04.2020 2

Shareholders’ register

EDOC 28.58 KB 27.04.2020 22.04.2020 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