4 Plus serviss, SIA

Limited Liability Company, Micro company
Place in branch
360 by turnover
364 by profit
84 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4 Plus serviss"
Registration number, date 44103055770, 27.06.2009
VAT number LV44103055770 from 23.09.2009 Europe VAT register
Register, date Commercial Register, 27.06.2009
Legal address Alūksnes nov., Alūksne, Merķeļa iela 20 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2015
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, €) 178.94 169.25 138.48
Personal income tax (thousands, €) 36.78 33.81 26.12
Statutory social insurance contributions (thousands, €) 80.3 75.59 62.62
Average employees count 14 15 16

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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

50 % 50 € 28 € 1 400 Latvia 18.06.2015 01.07.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 18.06.2015 01.07.2015

Apply information changes

"4 Plus serviss", SIA

Merķeļa 20, Alūksne, Alūksnes nov. LV-4301 Check address owners

Kokapstrāde

https://4plus.lv/lv/

Historical addresses

Alūksnes rajons, Alūksne, Merķeļa iela 20 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (82.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (83.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (83.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (83.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (82.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (623.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (389.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report: Board statement 01.07.2009 - 31.12.2009 29.04.2010  TIF (934.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 730.01 KB 01.07.2015 18.06.2015 1

Amendments to the Articles of Association

PDF 159.14 KB 26.06.2015 18.06.2015 1

Articles of Association

PDF 151.25 KB 26.06.2015 18.06.2015 1

Articles of Association

TIF 28.97 KB 02.07.2009 03.06.2009 1

Memorandum of association

TIF 69.24 KB 02.07.2009 03.06.2009 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 72.18 KB 01.07.2015 01.07.2015 1

Application

PDF 105.29 KB 26.06.2015 25.06.2015 2

Protocols/decisions of a company/organisation

PDF 166.67 KB 26.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 72.03 KB 02.07.2009 27.06.2009 1

Registration certificates

TIF 90.17 KB 02.07.2009 27.06.2009 1

Application

TIF 500.27 KB 02.07.2009 25.06.2009 7

Receipts on the publication and state fees

TIF 85.79 KB 02.07.2009 25.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.82 KB 02.07.2009 19.06.2009 1

Announcement regarding the legal address

TIF 13.16 KB 02.07.2009 03.06.2009 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