4/O, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.06.2019
Business form Limited Liability Company
Registered name SIA "4/O"
Registration number, date 41203030297, 02.07.2007
VAT number None (excluded 26.09.2018) Europe VAT register
Register, date Commercial Register, 02.07.2007
Legal address Katoļu iela 25 – 17, Rīga, LV-1003 Check address owners
Fixed capital 2 842 EUR , registered 19.05.2016 (registered payment 19.05.2016: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 2.82
Personal income tax (thousands, €) 0 0 0.45
Statutory social insurance contributions (thousands, €) 0 0 1.12
Average employees count 0 0 3

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Ventspils, Inženieru iela 93 - 60 Until 03.01.2018 7 years ago
Ventspils, Lielais prospekts 13-28 Until 10.07.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
SCAN0008 PDF

2012

Annual report 12.06.2013  TIF (232.11 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 05.05.2011  TIF (1.68 MB)

2009

Annual report 10.05.2010  TIF (486.8 KB)

2008

Annual report 30.04.2009  TIF (525.03 KB)

2007

Annual report 29.12.2008  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.07 KB 03.01.2018 27.12.2017 1

Shareholders’ register

DOCX 16.07 KB 03.01.2018 27.12.2017 1

Shareholders’ register

TIF 64.57 KB 24.05.2016 17.05.2016 2

Articles of Association

TIF 33.79 KB 24.05.2016 05.05.2016 2

Articles of Association

TIF 105.46 KB 11.07.2007 26.06.2007 3

Memorandum of Association

TIF 41.03 KB 11.07.2007 26.06.2007 1

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 101.82 KB 19.06.2019 19.06.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 08.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.15 KB 08.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 08.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

RTF 913.84 KB 08.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 08.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 15.06.2018 15.06.2018 2

Application

PDF 6.3 MB 15.06.2018 11.06.2018 24

Application

PDF 6.54 MB 15.06.2018 11.06.2018 24

Notice of a member of the Board regarding the resignation

DOCX 11.87 KB 15.06.2018 11.06.2018 1

Notice of a member of the Board regarding the resignation

EDOC 20.52 KB 15.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 15.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.08 KB 15.02.2018 15.02.2018 1

Application

EDOC 6.24 MB 15.02.2018 13.02.2018 24

Application

PDF 6.55 MB 15.02.2018 13.02.2018 24

Consent of a member of the Board / executive director

DOCX 11.61 KB 15.02.2018 13.02.2018 1

Consent of a member of the Board / executive director

DOCX 11.61 KB 15.02.2018 13.02.2018 1

Consent of a member of the Board / executive director

EDOC 27.3 KB 15.02.2018 13.02.2018 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 15.02.2018 13.02.2018 1

Protocols/decisions of a company/organisation

EDOC 27.32 KB 15.02.2018 13.02.2018 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 15.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 193.65 KB 03.01.2018 03.01.2018 2

Notice of a member of the Board regarding the resignation

DOCX 11.92 KB 03.01.2018 28.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 24.67 KB 03.01.2018 28.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 11.92 KB 03.01.2018 28.12.2017 1

Confirmation or consent to legal address

DOCX 14.26 KB 03.01.2018 28.12.2017 1

Confirmation or consent to legal address

DOCX 14.26 KB 03.01.2018 28.12.2017 1

Confirmation or consent to legal address

EDOC 30.52 KB 03.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

EDOC 24.32 KB 03.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 03.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 03.01.2018 28.12.2017 1

Application

PDF 6.56 MB 03.01.2018 27.12.2017 24

Application

PDF 6.56 MB 03.01.2018 27.12.2017 24

Application

EDOC 6.25 MB 03.01.2018 27.12.2017 24

Shareholders’ register

EDOC 43.24 KB 03.01.2018 27.12.2017 1

Statement regarding the beneficial owners

EDOC 58.81 KB 03.01.2018 27.12.2017 5

Statement regarding the beneficial owners

DOCX 47.11 KB 03.01.2018 27.12.2017 5

Statement regarding the beneficial owners

DOCX 47.11 KB 03.01.2018 27.12.2017 5

Decisions / letters / protocols of public notaries

TIF 55.18 KB 24.05.2016 19.05.2016 2

Application

TIF 219.21 KB 24.05.2016 17.05.2016 5

Protocols/decisions of a company/organisation

TIF 52.84 KB 24.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 33.03 KB 04.11.2010 03.11.2010 1

Application

TIF 115.12 KB 04.11.2010 01.11.2010 4

Protocols/decisions of a company/organisation

TIF 7.9 KB 04.11.2010 26.10.2010 1

Application

TIF 106.88 KB 11.07.2007 06.07.2007 2

Receipts on the publication and state fees

TIF 100.79 KB 11.07.2007 06.07.2007 2

Registration certificates

TIF 68.26 KB 11.07.2007 02.07.2007 1

Application

TIF 383.87 KB 11.07.2007 27.06.2007 7

Bank statements or other document regarding the payment of the equity

TIF 31.3 KB 11.07.2007 27.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.2 KB 11.07.2007 27.06.2007 1

Receipts on the publication and state fees

TIF 85.14 KB 11.07.2007 27.06.2007 2

Announcement regarding the legal address

TIF 9.97 KB 11.07.2007 26.06.2007 1

Decisions / letters / protocols of public notaries

TIF 53.22 KB 11.07.2007 10.06.2007 1

Decisions / letters / protocols of public notaries

TIF 56.63 KB 11.07.2007 02.06.2007 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