4 sezonas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4 sezonas"
Registration number, date 50103741471, 13.12.2013
VAT number LV50103741471 from 31.01.2017 Europe VAT register
Register, date Commercial Register, 13.12.2013
Legal address Īslīces iela 1 – 124, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 13.12.2013
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, €) 0.83 3.95 4.79
Personal income tax (thousands, €) 0.21 1.05 1.51
Statutory social insurance contributions (thousands, €) 0.35 1.7 2.41
Average employees count 0 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2013
* 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

100 % 1 € 1 € 1 Ukraine 13.12.2013 13.12.2013

Apply information changes

ML

"4 sezonas", SIA

Īslīces 3, Rīga, LV-1058 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Ozolciema iela 10 k-4 - 124 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.08.2024  PDF (150.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (80.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (140.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (116.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (127.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (130.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (189.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (235.29 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (99.56 KB) €7.00

2013

Annual report 13.12.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.32 KB 08.01.2014 06.12.2013 1

Memorandum of Association

TIF 50.31 KB 08.01.2014 06.12.2013 1

Shareholders’ register

TIF 60.19 KB 08.01.2014 06.12.2013 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

TIF 64.93 KB 08.01.2014 13.12.2013 2

Registration certificates

TIF 98.91 KB 08.01.2014 13.12.2013 1

Announcement regarding the legal address

TIF 11.45 KB 08.01.2014 06.12.2013 1

Application

TIF 457.73 KB 08.01.2014 06.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 58.64 KB 08.01.2014 06.12.2013 1

Confirmation or consent to legal address

TIF 13.27 KB 08.01.2014 04.12.2013 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