4 seasons food, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
43 by profit
32 by paid taxes
34 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 | SIA "4 seasons food" |
| Registration number, date | 40103745556, 02.01.2014 |
| VAT number | LV40103745556 from 29.12.2017 Europe VAT register |
| Register, date | Commercial Register, 02.01.2014 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 714.16 | 430.11 | 30.23 |
| Personal income tax (thousands, €) | 25.2 | 21.08 | 7.96 |
| Statutory social insurance contributions (thousands, €) | 49.93 | 42.28 | 17.43 |
| Average employees count | 7 | 8 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ROKOS GROUPReg. no. 40203072535
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.11.2021 | 30.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT MASTERS" | Until 12.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ķengaraga iela 9 - 108 | Until 14.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| vadibas zinojums 4sf 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (271.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (230.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (235.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (243.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (794.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas 2015 | |||||
2014 |
Annual report | 02.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 MASTERS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.56 KB | 30.11.2021 | 25.11.2021 | 1 |
Articles of Association |
DOCX | 22.15 KB | 12.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOCX | 22.15 KB | 12.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
112.06 KB | 23.03.2021 | 16.03.2021 | 1 | |
Amendments to the Articles of Association |
95.71 KB | 02.09.2020 | 14.08.2020 | 1 | |
Amendments to the Articles of Association |
95.71 KB | 02.09.2020 | 14.08.2020 | 1 | |
Articles of Association |
69.33 KB | 02.09.2020 | 14.08.2020 | 1 | |
Articles of Association |
69.33 KB | 02.09.2020 | 14.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
71.66 KB | 02.09.2020 | 14.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
71.66 KB | 02.09.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
151.35 KB | 02.09.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
229.02 KB | 02.09.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
151.35 KB | 02.09.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
229.02 KB | 02.09.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
DOCX | 18.71 KB | 10.06.2020 | 21.05.2020 | 1 |
Articles of Association |
TIF | 17.45 KB | 16.01.2014 | 16.12.2013 | 1 |
Memorandum of Association |
TIF | 29.42 KB | 16.01.2014 | 16.12.2013 | 1 |
Shareholders’ register |
TIF | 39.26 KB | 16.01.2014 | 16.12.2013 | 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 | 62.72 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOCX | 57.9 KB | 30.11.2021 | 29.11.2021 | 10 |
Application |
DOCX | 57.9 KB | 30.11.2021 | 29.11.2021 | 10 |
Shareholders’ register |
EDOC | 31.78 KB | 30.11.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 12.11.2021 | 12.11.2021 | 2 |
Articles of Association |
EDOC | 27.89 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 39.52 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 39.52 KB | 12.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 12.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 12.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
274.35 KB | 23.03.2021 | 22.03.2021 | 1 | |
Application |
EDOC | 263.27 KB | 23.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 123.72 KB | 23.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.26 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.26 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 47.95 KB | 02.09.2020 | 20.08.2020 | 1 |
Application |
EDOC | 53.15 KB | 02.09.2020 | 20.08.2020 | 1 |
Application |
DOCX | 47.95 KB | 02.09.2020 | 20.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 108.59 KB | 02.09.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 85.17 KB | 02.09.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.19 KB | 02.09.2020 | 14.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
212.01 KB | 02.09.2020 | 14.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
212.01 KB | 02.09.2020 | 14.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 216.14 KB | 02.09.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 87.8 KB | 02.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 165.58 KB | 02.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 248.6 KB | 02.09.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 13.06.2020 | 13.06.2020 | 2 |
Shareholders’ register |
EDOC | 28.45 KB | 10.06.2020 | 21.05.2020 | 1 |
Application |
TIF | 272.26 KB | 25.05.2020 | 21.05.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 102.06 KB | 25.05.2020 | 21.05.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 280.6 KB | 25.05.2020 | 11.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
DOCX | 40.02 KB | 14.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 53.94 KB | 14.11.2019 | 07.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 25.69 KB | 11.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 16.01.2014 | 02.01.2014 | 2 |
Registration certificates |
TIF | 90.74 KB | 16.01.2014 | 02.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.03 KB | 16.01.2014 | 20.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 16.01.2014 | 16.12.2013 | 1 |
Application |
TIF | 126.52 KB | 16.01.2014 | 16.12.2013 | 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