4 GRAIN, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
27 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "4 GRAIN"
Registration number, date 40203036375, 02.12.2016
VAT number LV40203036375 from 04.01.2017 Europe VAT register
Register, date Commercial Register, 02.12.2016
Legal address Rīgas iela 105, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 3 100 EUR, registered payment 08.04.2019
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, €) 322.64 465.19 340.99
Personal income tax (thousands, €) 65.35 79.3 50.69
Statutory social insurance contributions (thousands, €) 118.51 131.99 100.65
Average employees count 25 30 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
 Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2019
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   24.01.2022
* 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 % 3 100 € 1 € 3 100 10.11.2021 22.11.2021

Apply information changes

"4 Grain", SIA

Rīgas 105, Ķekava, Ķekavas nov., LV-2123 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.4grain.lv

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, Izstāžu iela 11 Until 18.05.2017 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
4 GRAIN 2023 BK EDOC
Gada Parskats 4Grain 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
4 GRAIN 2022 BK EDOC
FINAL Gada Parskats 4Grain 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
FINAL Gada Parskats 4Grain 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (319.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (348.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 02.12.2016 - 31.12.2017 18.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.25 KB 24.01.2022 19.01.2022 1

Amendments to the Articles of Association

 DOCX 19.25 KB 24.01.2022 19.01.2022 1

Articles of Association

 DOCX 18.24 KB 24.01.2022 19.01.2022 1

Articles of Association

 DOCX 18.24 KB 24.01.2022 19.01.2022 1

Shareholders’ register

DOC 31 KB 22.11.2021 10.11.2021 1

Amendments to the Articles of Association

 TIF 9.12 KB 04.04.2019 01.04.2019 1

Articles of Association

 TIF 60.9 KB 04.04.2019 01.04.2019 3

Regulations for the increase/reduction of the equity

 TIF 22.26 KB 04.04.2019 01.04.2019 1

Shareholders’ register

TIF 41.74 KB 04.04.2019 01.04.2019 2

Shareholders’ register

TIF 67.4 KB 04.04.2019 01.04.2019 3

Shareholders’ register

TIF 65.01 KB 08.12.2016 29.11.2016 3

Articles of Association

 TIF 12.21 KB 08.12.2016 22.11.2016 1

Memorandum of association

 TIF 52.21 KB 08.12.2016 22.11.2016 2

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 62.03 KB 24.01.2022 24.01.2022 2

Amendments to the Articles of Association

 EDOC 24.77 KB 24.01.2022 19.01.2022 1

Articles of Association

 EDOC 23.82 KB 24.01.2022 19.01.2022 1

Application

 DOCX 49.92 KB 24.01.2022 19.01.2022 1

Application

 DOCX 49.92 KB 24.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.29 KB 24.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.29 KB 24.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 22.11.2021 22.11.2021 2

Application

 DOCX 52.82 KB 22.11.2021 15.11.2021 1

Application

 DOCX 52.82 KB 22.11.2021 15.11.2021 1

Notice of a member of the Board regarding the resignation

 DOC 23.5 KB 22.11.2021 15.11.2021 1

Notice of a member of the Board regarding the resignation

 DOC 23.5 KB 22.11.2021 15.11.2021 1

Shareholders’ register

EDOC 24.42 KB 22.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.39 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 08.04.2019 08.04.2019 2

Bank statements or other document regarding the payment of the equity

TIF 55.54 KB 04.04.2019 02.04.2019 1

Application

 TIF 185.37 KB 04.04.2019 01.04.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.92 KB 04.04.2019 01.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.22 KB 04.04.2019 01.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 55.38 KB 04.04.2019 01.04.2019 1

Statement of the Board regarding the payment of the equity

 TIF 18.03 KB 04.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 TIF 52.18 KB 04.04.2019 01.04.2019 2

Bank statements or other document regarding the payment of the equity

TIF 54.98 KB 04.04.2019 01.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 18.05.2017 18.05.2017 2

Application

 TIF 203.45 KB 15.05.2017 15.05.2017 5

Confirmation or consent to legal address

 TIF 18.27 KB 15.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.79 KB 08.12.2016 02.12.2016 2

Registration certificates

 TIF 20.83 KB 08.12.2016 02.12.2016 1

Announcement regarding the legal address

 TIF 13.47 KB 08.12.2016 29.11.2016 1

Confirmation or consent to legal address

 TIF 19.06 KB 08.12.2016 29.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.03 KB 08.12.2016 24.11.2016 1

Application

 TIF 176.03 KB 08.12.2016 23.11.2016 7
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