4 PLUS, SIA

Limited Liability Company, Average company
Place in branch
31 by turnover
50 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4 PLUS"
Registration number, date 54103007931, 04.10.1994
VAT number LV54103007931 from 10.11.1995 Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address Abula iela 6B, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 298 120 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, €) 318.56 294.49 204.97
Personal income tax (thousands, €) 210.68 232.94 149.48
Statutory social insurance contributions (thousands, €) 457.43 465.79 375.04
Average employees count 77 89 88

Industries

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

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 % 14 906 € 10 € 149 060 Latvia 18.06.2015 01.07.2015

Natural person

50 % 14 906 € 10 € 149 060 Latvia 18.06.2015 01.07.2015

Apply information changes

ML

"4 Plus", SIA

Abula 6B, Valmiera, Valmieras nov., LV-4201 Check address owners

Kokapstrāde

https://4plus.lv/lv/

Historical company names

SIA "4 PLUS" Until 13.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "4 PLUS" Until 02.06.1998 26 years ago

Historical addresses

Valmieras raj., Rūjiena, Rīgas 7 Until 02.06.1998 26 years ago
Valmiera, Abula iela 6b Until 13.11.2004 20 years ago
Valmieras rajons, Valmiera, Abula iela 6b Until 03.07.2009 15 years ago
Valmiera, Abula iela 6B Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 4Plus EDOC
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 54103007931 EDOC
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021A 54103007931 EDOC
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Sledziens 4Plus 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens 4Plus PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens 4Plus 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens 4PLUS PDF
Vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
4Plus Sledziens PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas PDF

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 30.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

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

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (1.31 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  TIF (2.99 MB)

2007

Annual report 26.06.2008  TIF (827.38 KB)

2006

Annual report 21.08.2007  TIF (717.44 KB)

2005

Annual report 02.12.2020  TIF (592.48 KB)

2004

Annual report 02.12.2020  TIF (536.82 KB)

2003

Annual report 02.12.2020  TIF (521.46 KB)

2002

Annual report 03.12.2020  TIF (564.44 KB)

2001

Annual report 03.12.2020  TIF (485.05 KB)

2000

Annual report 03.12.2020  TIF (503.23 KB)

1999

Annual report 03.12.2020  TIF (780.73 KB)

1998

Annual report 03.12.2020  TIF (491.27 KB)

1997

Annual report 03.12.2020  TIF (333.1 KB)

1996

Annual report 03.12.2020  TIF (695.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 159.34 KB 26.06.2015 25.06.2015 1

Articles of Association

PDF 180.35 KB 26.06.2015 18.06.2015 5

Shareholders’ register

PDF 94.8 KB 26.06.2015 18.06.2015 1

Amendments to the Articles of Association

TIF 26.38 KB 02.12.2020 03.11.2010 1

Articles of Association

TIF 148.01 KB 09.11.2010 03.11.2010 5

Articles of Association

TIF 258.89 KB 02.12.2020 10.11.2008 6

Regulations for the increase/reduction of the equity

TIF 66.09 KB 02.12.2020 10.11.2008 2

Shareholders’ register

TIF 31.31 KB 02.12.2020 10.11.2008 1

Shareholders’ register

TIF 28.79 KB 02.12.2020 06.11.2008 1

Amendments to the Articles of Association

TIF 20.91 KB 02.12.2020 05.11.2008 1

Articles of Association

TIF 261.48 KB 02.12.2020 05.11.2008 6

Regulations for the increase/reduction of the equity

TIF 88.59 KB 02.12.2020 05.11.2008 2

Amendments to the Articles of Association

TIF 32.08 KB 02.12.2020 17.01.2005 1

Articles of Association

TIF 266.3 KB 02.12.2020 17.01.2005 6

Regulations for the increase/reduction of the equity

TIF 58.32 KB 02.12.2020 17.01.2005 1

Regulations for the increase/reduction of the equity

TIF 54.13 KB 02.12.2020 17.01.2005 1

Shareholders’ register

TIF 30.04 KB 02.12.2020 17.01.2005 1

Articles of Association

TIF 269.44 KB 02.12.2020 08.11.2004 6

Shareholders’ register

TIF 30.73 KB 02.12.2020 08.11.2004 1

Amendments to the Articles of Association

TIF 29.29 KB 03.12.2020 01.10.1999 1

Regulations for the increase/reduction of the equity

TIF 52.77 KB 03.12.2020 01.10.1999 1

Amendments to the Articles of Association

TIF 56.59 KB 03.12.2020 04.01.1999 3

Regulations for the increase/reduction of the equity

TIF 30.42 KB 03.12.2020 04.01.1999 1

Articles of Association

TIF 43.59 KB 03.12.2020 08.12.1998 3

Regulations for the increase/reduction of the equity

TIF 32.54 KB 03.12.2020 08.12.1998 1

Shareholders’ register

TIF 20.81 KB 03.12.2020 08.12.1998 1

Amendments to the Articles of Association

TIF 49.04 KB 03.12.2020 06.11.1998 3

Regulations for the increase/reduction of the equity

TIF 36.47 KB 03.12.2020 06.11.1998 1

Shareholders’ register

TIF 24.89 KB 03.12.2020 06.11.1998 1

Articles of Association

TIF 43.87 KB 03.12.2020 16.06.1998 3

Regulations for the increase/reduction of the equity

TIF 34.95 KB 03.12.2020 16.06.1998 1

Articles of Association

TIF 896.56 KB 03.12.2020 28.05.1998 11

Shareholders’ register

TIF 30.16 KB 03.12.2020 28.05.1998 1

Amendments to the Articles of Association

TIF 30.23 KB 03.12.2020 07.12.1995 1

Articles of Association

TIF 435.05 KB 03.12.2020 14.09.1995 11

Articles of Association

TIF 349.16 KB 03.12.2020 25.07.1994 8

Memorandum of Association

TIF 50.78 KB 03.12.2020 25.07.1994 2

Shareholders’ register

TIF 31.14 KB 03.12.2020 25.07.1994 1

Memorandum of association

TIF 72.84 KB 03.12.2020 03.06.1993 2

Shareholders’ register

TIF 22.71 KB 03.12.2020 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 54.98 KB 01.07.2015 01.07.2015 2

Application

PDF 105.68 KB 26.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

PDF 169.01 KB 26.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 36.7 KB 09.11.2010 09.11.2010 1

Application

TIF 76.95 KB 02.12.2020 03.11.2010 2

Protocols/decisions of a company/organisation

TIF 47.46 KB 02.12.2020 03.11.2010 1

Decisions / letters / protocols of public notaries

TIF 49.06 KB 02.12.2020 14.11.2008 1

Decisions / letters / protocols of public notaries

TIF 49.33 KB 02.12.2020 14.11.2008 1

Receipts on the publication and state fees

TIF 55.47 KB 02.12.2020 11.11.2008 3

Receipts on the publication and state fees

TIF 54.42 KB 02.12.2020 11.11.2008 3

Application

TIF 83.69 KB 02.12.2020 10.11.2008 2

Protocols/decisions of a company/organisation

TIF 73.69 KB 02.12.2020 10.11.2008 2

Application

TIF 86.94 KB 02.12.2020 06.11.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.34 KB 02.12.2020 06.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 44.66 KB 02.12.2020 06.11.2008 2

Protocols/decisions of a company/organisation

TIF 55.83 KB 02.12.2020 05.11.2008 2

Decisions / letters / protocols of public notaries

TIF 51.62 KB 02.12.2020 23.11.2007 1

Receipts on the publication and state fees

TIF 33.98 KB 02.12.2020 23.11.2007 2

Application

TIF 114.24 KB 02.12.2020 13.11.2007 3

Protocols/decisions of a company/organisation

TIF 41.97 KB 02.12.2020 13.11.2007 1

Decisions / letters / protocols of public notaries

TIF 37.33 KB 02.12.2020 02.03.2005 1

Registration certificates

TIF 31.39 KB 02.12.2020 02.03.2005 1

Application

TIF 264.17 KB 02.12.2020 28.02.2005 7

Receipts on the publication and state fees

TIF 32.64 KB 02.12.2020 28.02.2005 2

Submission/Application

TIF 30.64 KB 02.12.2020 28.02.2005 1

Other documents

TIF 26.13 KB 02.12.2020 01.02.2005 1

Application

TIF 269.77 KB 02.12.2020 17.01.2005 7

Protocols/decisions of a company/organisation

TIF 75.36 KB 02.12.2020 17.01.2005 2

Protocols/decisions of a company/organisation

TIF 79.01 KB 02.12.2020 17.01.2005 2

Submission/Application

TIF 20.04 KB 02.12.2020 17.01.2005 1

Decisions / letters / protocols of public notaries

TIF 53.94 KB 02.12.2020 13.11.2004 1

Registration certificates

TIF 57.91 KB 02.12.2020 13.11.2004 1

Registration certificates

TIF 38.34 KB 02.12.2020 13.11.2004 1

Receipts on the publication and state fees

TIF 50.6 KB 02.12.2020 09.11.2004 3

Application

TIF 138.57 KB 02.12.2020 08.11.2004 4

Consent of a member of the Board / executive director

TIF 30.63 KB 02.12.2020 08.11.2004 2

Protocols/decisions of a company/organisation

TIF 94.04 KB 02.12.2020 29.09.2004 2

Consent of the auditor

TIF 14.78 KB 02.12.2020 27.09.2004 1

Decisions / letters / protocols of public notaries

TIF 32.16 KB 03.12.2020 12.11.2001 1

Receipts on the publication and state fees

TIF 42.47 KB 03.12.2020 12.11.2001 2

Protocols/decisions of a company/organisation

TIF 27.13 KB 03.12.2020 09.11.2001 1

Submission/Application

TIF 15.95 KB 03.12.2020 08.11.2001 1

Application

TIF 19.14 KB 03.12.2020 12.10.1999 1

Decisions / letters / protocols of public notaries

TIF 21.17 KB 03.12.2020 12.10.1999 1

Receipts on the publication and state fees

TIF 25.3 KB 03.12.2020 12.10.1999 1

Appraisal reports

TIF 35.54 KB 03.12.2020 01.10.1999 1

Protocols/decisions of a company/organisation

TIF 55.6 KB 03.12.2020 01.10.1999 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 686.8 KB 03.12.2020 23.07.1999 6

Copies and statements of the Land Register and the State Land Service deeds

TIF 691.39 KB 03.12.2020 23.07.1999 6

Application

TIF 21.95 KB 03.12.2020 11.01.1999 1

Decisions / letters / protocols of public notaries

TIF 20.18 KB 03.12.2020 11.01.1999 1

Receipts on the publication and state fees

TIF 24.96 KB 03.12.2020 11.01.1999 1

Application

TIF 19.31 KB 03.12.2020 04.01.1999 1

Other documents

TIF 61.49 KB 03.12.2020 04.01.1999 2

Protocols/decisions of a company/organisation

TIF 60.15 KB 03.12.2020 04.01.1999 2

Decisions / letters / protocols of public notaries

TIF 19.79 KB 03.12.2020 24.12.1998 1

Receipts on the publication and state fees

TIF 20.12 KB 03.12.2020 23.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.07 KB 03.12.2020 22.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 22.06 KB 03.12.2020 22.12.1998 1

Protocols/decisions of a company/organisation

TIF 17.97 KB 03.12.2020 15.12.1998 1

Application

TIF 18.4 KB 03.12.2020 09.12.1998 1

Protocols/decisions of a company/organisation

TIF 19.45 KB 03.12.2020 08.12.1998 1

Application

TIF 107.23 KB 03.12.2020 05.12.1998 4

Decisions / letters / protocols of public notaries

TIF 19.11 KB 03.12.2020 17.11.1998 1

Receipts on the publication and state fees

TIF 39.34 KB 03.12.2020 16.11.1998 1

Application

TIF 22.84 KB 03.12.2020 09.11.1998 1

Other documents

TIF 76.46 KB 03.12.2020 06.11.1998 2

Other documents

TIF 77.46 KB 03.12.2020 06.11.1998 2

Protocols/decisions of a company/organisation

TIF 36.43 KB 03.12.2020 06.11.1998 1

Other documents

TIF 95.72 KB 03.12.2020 20.10.1998 2

Bank statements or other document regarding the payment of the equity

TIF 97.93 KB 03.12.2020 01.10.1998 10

Protocols/decisions of a company/organisation

TIF 32.05 KB 03.12.2020 30.09.1998 1

Other documents

TIF 106.65 KB 03.12.2020 21.09.1998 2

Decisions / letters / protocols of public notaries

TIF 19.69 KB 03.12.2020 26.06.1998 1

Receipts on the publication and state fees

TIF 98.29 KB 03.12.2020 25.06.1998 1

Application

TIF 19.73 KB 03.12.2020 19.06.1998 1

Protocols/decisions of a company/organisation

TIF 37.69 KB 03.12.2020 16.06.1998 1

Decisions / letters / protocols of public notaries

TIF 19.1 KB 03.12.2020 02.06.1998 1

Receipts on the publication and state fees

TIF 76.09 KB 03.12.2020 02.06.1998 1

Registration certificates

TIF 15.9 KB 03.12.2020 02.06.1998 1

Application

TIF 21.91 KB 03.12.2020 28.05.1998 1

Protocols/decisions of a company/organisation

TIF 96.42 KB 03.12.2020 28.05.1998 2

Purchase/lease agreement

TIF 71.96 KB 03.12.2020 25.05.1998 1

Documents attesting the transfer of shares

TIF 13.56 KB 03.12.2020 20.05.1998 1

Other documents

TIF 87.75 KB 03.12.2020 08.05.1998 2

Submission/Application

TIF 17.51 KB 03.12.2020 27.04.1998 1

Sample report

TIF 35.86 KB 03.12.2020 16.02.1998 1

Other documents

TIF 96.89 KB 03.12.2020 27.01.1997 2

Registration certificates

TIF 73.5 KB 03.12.2020 07.10.1996 2

Bank statements or other document regarding the payment of the equity

TIF 20.47 KB 03.12.2020 11.12.1995 1

Receipts on the publication and state fees

TIF 18.79 KB 03.12.2020 11.12.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.81 KB 03.12.2020 09.12.1995 1

Documents attesting the transfer of shares

TIF 8.46 KB 03.12.2020 09.12.1995 1

Protocols/decisions of a company/organisation

TIF 23.13 KB 03.12.2020 07.12.1995 1

Protocols/decisions of a company/organisation

TIF 69.39 KB 03.12.2020 07.12.1995 2

Registration certificates

TIF 102.92 KB 03.12.2020 07.10.1994 1

Application

TIF 122.93 KB 03.12.2020 04.10.1994 4

Bank statements or other document regarding the payment of the equity

TIF 15.02 KB 03.12.2020 04.10.1994 1

Decisions / letters / protocols of public notaries

TIF 20.34 KB 03.12.2020 04.10.1994 1

Receipts on the publication and state fees

TIF 10.99 KB 03.12.2020 04.10.1994 1

Registration certificates

TIF 103.67 KB 03.12.2020 04.10.1994 1

Specimen signature without Identity number

TIF 11.82 KB 03.12.2020 04.10.1994 1

Confirmation or consent to legal address

TIF 17.02 KB 03.12.2020 26.09.1994 1

Copy of the personal identification document

TIF 136.61 KB 03.12.2020 3
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

Connected articles