4 ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
311 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "4 ĪPAŠUMI" |
| Registration number, date | 41503036388, 29.07.2005 |
| VAT number | LV41503036388 from 14.12.2005 Europe VAT register |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | Rīgas iela 34 – 1A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 132 753 EUR, registered payment 29.01.2015 |
| 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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.2 | 9.07 | 6.34 |
| Personal income tax (thousands, €) | 1.14 | 2.09 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 4.89 | 3.41 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 15.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.10.2008 |
* 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 |
51 % | 67 704 | € 1 | € 67 704 | Latvia | 08.06.2023 | 15.06.2023 |
Natural person |
49 % | 65 049 | € 1 | € 65 049 | Latvia | 08.06.2023 | 15.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Rīgas iela 34-1a | Until 09.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 ip Vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 ipasumi vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 1lpp | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin 1lpp | JPG | ||||
2010 |
Annual report | 02.05.2011 | TIF (577.67 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (608.15 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (722.25 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (765.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.82 KB | 15.06.2023 | 08.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.71 KB | 04.02.2015 | 23.01.2015 | 1 |
Articles of Association |
TIF | 26.95 KB | 04.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 54.62 KB | 04.02.2015 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 25.3 KB | 02.11.2007 | 23.01.2006 | 1 |
Shareholders’ register |
TIF | 27.1 KB | 02.11.2007 | 29.08.2005 | 1 |
Articles of Association |
TIF | 23.25 KB | 02.11.2007 | 19.07.2005 | 1 |
Memorandum of association |
TIF | 94.38 KB | 02.11.2007 | 19.07.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.79 KB | 15.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 04.02.2015 | 29.01.2015 | 1 |
Application |
TIF | 240.09 KB | 04.02.2015 | 26.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 04.02.2015 | 23.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 29.10.2008 | 27.10.2008 | 1 |
Application |
TIF | 275.16 KB | 29.10.2008 | 23.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 217.18 KB | 29.10.2008 | 23.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.05 KB | 29.10.2008 | 22.10.2008 | 1 |
Application |
TIF | 61.39 KB | 02.11.2007 | 30.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 02.11.2007 | 26.09.2005 | 2 |
Application |
TIF | 87.64 KB | 02.11.2007 | 22.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 02.11.2007 | 20.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 02.11.2007 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.11 KB | 02.11.2007 | 20.09.2005 | 2 |
Sample report |
TIF | 23.27 KB | 02.11.2007 | 16.09.2005 | 1 |
Application |
TIF | 63.28 KB | 02.11.2007 | 02.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 02.11.2007 | 29.07.2005 | 2 |
Registration certificates |
TIF | 26.55 KB | 02.11.2007 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 79.41 KB | 02.11.2007 | 26.07.2005 | 2 |
Application |
TIF | 178.98 KB | 02.11.2007 | 25.07.2005 | 7 |
Announcement regarding the legal address |
TIF | 9.01 KB | 02.11.2007 | 19.07.2005 | 1 |
Consent of the auditor |
TIF | 6.63 KB | 02.11.2007 | 19.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 02.11.2007 | 19.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.52 KB | 02.11.2007 | 19.07.2005 | 1 |
Appraisal reports |
TIF | 1.05 MB | 02.11.2007 | 15.06.2005 | 23 |
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