4 Solution, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.07.2023
Business form Limited Liability Company
Registered name SIA 4 Solution
Registration number, date 42103088576, 28.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.01.2019
Legal address Priežu iela 31 – 29, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR, registered payment 17.11.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 1.47 2.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Mores iela 7 - 57 Until 17.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 05.10.2021  PDF (136.71 KB) €11.00

2019

Annual report 28.01.2019 - 31.12.2019 01.10.2020  PDF (136.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 14.5 KB 17.11.2021 25.10.2021 1

Regulations for the increase/reduction of the equity

DOC 16 KB 17.11.2021 25.10.2021 1

Regulations for the increase/reduction of the equity

DOC 16 KB 17.11.2021 25.10.2021 1

Shareholders’ register

DOC 17.5 KB 17.11.2021 25.10.2021 1

Shareholders’ register

DOC 17.5 KB 17.11.2021 25.10.2021 1

Shareholders’ register

DOC 36.5 KB 15.11.2021 25.10.2021 1

Articles of Association

DOCX 7.99 KB 28.01.2019 23.01.2019 1

Articles of Association

DOCX 7.99 KB 28.01.2019 23.01.2019 1

Memorandum of Association

DOCX 9.03 KB 28.01.2019 11.01.2019 1

Memorandum of Association

DOCX 9.03 KB 28.01.2019 11.01.2019 1

Shareholders’ register

DOCX 127.88 KB 28.01.2019 11.01.2019 1

Shareholders’ register

DOCX 127.88 KB 28.01.2019 11.01.2019 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 63.41 KB 29.08.2022 29.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 17.11.2021 17.11.2021 2

Notice of a member of the Board regarding the resignation

DOC 25 KB 12.11.2021 12.11.2021 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 12.11.2021 12.11.2021 1

Application

DOC 69.5 KB 17.11.2021 26.10.2021 5

Application

DOC 69.5 KB 17.11.2021 26.10.2021 5

Articles of Association

EDOC 12.05 KB 17.11.2021 25.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 12 KB 17.11.2021 25.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 12 KB 17.11.2021 25.10.2021 1

Bank statements or other document regarding the payment of the equity

DOC 12.5 KB 17.11.2021 25.10.2021 1

Bank statements or other document regarding the payment of the equity

DOC 12.5 KB 17.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

DOC 18 KB 17.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

DOC 18 KB 17.11.2021 25.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 12.48 KB 17.11.2021 25.10.2021 1

Shareholders’ register

EDOC 12.3 KB 17.11.2021 25.10.2021 1

Shareholders’ register

EDOC 26.82 KB 15.11.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

RTF 192.32 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 28.01.2019 28.01.2019 2

Announcement regarding the legal address

DOCX 8.02 KB 28.01.2019 23.01.2019 1

Announcement regarding the legal address

DOCX 8.02 KB 28.01.2019 23.01.2019 1

Announcement regarding the legal address

EDOC 19.23 KB 28.01.2019 23.01.2019 1

Articles of Association

EDOC 19.1 KB 28.01.2019 23.01.2019 1

Application

DOCX 578.24 KB 28.01.2019 11.01.2019 5

Application

DOCX 578.24 KB 28.01.2019 11.01.2019 5

Application

EDOC 584.82 KB 28.01.2019 11.01.2019 5

Memorandum of Association

EDOC 20.17 KB 28.01.2019 11.01.2019 1

Shareholders’ register

EDOC 139.27 KB 28.01.2019 11.01.2019 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