4.vara, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
13 by profit
135 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4.vara"
Registration number, date 40003889127, 15.01.2007
VAT number LV40003889127 from 12.04.2007 Europe VAT register
Register, date Commercial Register, 15.01.2007
Legal address Valkas iela 2, Daugavpils, LV-5417 Check address owners
Fixed capital 2 843 EUR, registered payment 12.10.2016
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, €) 27.25 58.85 188.1
Personal income tax (thousands, €) 250.92 238.1 121.27
Statutory social insurance contributions (thousands, €) 64.74 72.24 48.82
Average employees count 9 11 5
Received COVID-19 downtime support 03.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

Spēkā no Status
16.11.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2021
* 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

Silver Spring Media AB

Reg. no. 556852-4259
Tobias Osmund, Linnegatan 44-46, 114 47, Stokholma, Zviedrijas Karaliste

79.99 % 2 274 € 1 € 2 274 Sweden 10.09.2021 21.09.2021

SIA "LZI"

Reg. no. 50103855311
Ķekavas nov., Ķekavas pag., Katlakalns, Magoņu iela 20

12.52 % 356 € 1 € 356 Latvia 10.09.2021 21.09.2021

SIA "AV MANAGEMENT"

Reg. no. 40203325548
Jūrmala, Viktorijas iela 67

7.49 % 213 € 1 € 213 Latvia 10.09.2021 21.09.2021

Historical addresses

Rīga, Cēsu iela 31 k-2 Until 28.06.2017 7 years ago
Rīga, Cēsu iela 31 k-3 Until 12.10.2022 2 years ago
Rīga, Brīvības iela 155 Until 31.05.2023 last year
Rīga, Rāmuļu iela 21 Until 18.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.06.2024  ZIP €11.00
Annual report 2023 PDF
4V vadzin 2023 PDF
Revidenta zinojums 4vara 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 4 vara 2022 lv skenets PDF
Vadibas zinojums 4vara 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.09.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 4 vara 2021 lv final 1 PDF
vadibas zinojums 4V PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 4.vara 2020 lv PDF
vadibas zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 23.09.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.06.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums p PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.07.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.09.2016  ZIP €8.00
Annual report 2015 PDF
4vara vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
4V vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.24 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.64 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  HTML (90.3 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (132.9 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 11.05.2010 

2008

 Annual report 02.06.2009  TIF (600.56 KB)

2007

 Annual report 02.06.2008  TIF (391.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 3.66 MB 13.11.2021 29.10.2021 5

Articles of Association

 TIF 6.55 MB 13.11.2021 29.10.2021 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 356.58 KB 16.09.2021 16.09.2021 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 356.58 KB 16.09.2021 16.09.2021 15

Shareholders’ register

TIF 195.17 KB 20.09.2021 10.09.2021 13

Shareholders’ register

TIF 285.97 KB 16.09.2021 10.09.2021 13

Shareholders’ register

PDF 57.14 KB 11.10.2018 02.10.2018 1

Amendments to the Articles of Association

 TIF 49.55 KB 13.08.2018 03.07.2018 1

Articles of Association

 TIF 129.28 KB 13.08.2018 03.07.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.6 KB 13.08.2018 03.07.2018 6

Shareholders’ register

TIF 123.83 KB 13.08.2018 03.07.2018 4

Shareholders’ register

DOC 36.5 KB 19.09.2016 16.09.2016 1

Shareholders’ register

DOC 36.5 KB 19.09.2016 16.09.2016 1

Articles of Association

 TIF 158.25 KB 18.10.2016 08.09.2016 3

Shareholders’ register

TIF 54.23 KB 10.01.2014 07.01.2014 2

Articles of Association

 TIF 62.35 KB 08.06.2012 29.05.2012 2

Shareholders’ register

TIF 21.88 KB 25.02.2008 16.01.2008 1

Articles of Association

 TIF 82.93 KB 16.01.2007 15.01.2007 2

Memorandum of association

 TIF 82.97 KB 16.01.2007 05.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 688.55 KB 18.06.2024 17.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 12.10.2022 12.10.2022 2

Application

 PDF 484.47 KB 12.10.2022 07.10.2022 1

Application

 PDF 484.47 KB 12.10.2022 07.10.2022 1

Application

 TIF 12.05 MB 15.11.2021 15.11.2021 13

Justification supporting beneficial ownership disclosure statement

 EDOC 3.21 MB 12.11.2021 11.11.2021 35

Justification supporting beneficial ownership disclosure statement

 DOCX 15.45 KB 12.11.2021 11.11.2021 35

Justification supporting beneficial ownership disclosure statement

 EDOC 3.21 MB 12.11.2021 11.11.2021 35

Justification supporting beneficial ownership disclosure statement

 DOCX 15.15 KB 12.11.2021 11.11.2021 53

Justification supporting beneficial ownership disclosure statement

 EDOC 5.85 MB 12.11.2021 11.11.2021 53

Justification supporting beneficial ownership disclosure statement

 EDOC 5.85 MB 12.11.2021 11.11.2021 53

Power of attorney, act of empowerment

 TIF 7.04 MB 15.11.2021 29.10.2021 14

Protocols/decisions of a company/organisation

 TIF 4.67 MB 13.11.2021 29.10.2021 10

Justification supporting beneficial ownership disclosure statement

 TIF 3.72 MB 13.11.2021 06.10.2021 11

Justification supporting beneficial ownership disclosure statement

 TIF 24.15 MB 13.11.2021 06.10.2021 57

Justification supporting beneficial ownership disclosure statement

 TIF 4.2 MB 13.11.2021 06.10.2021 11

Registration certificate of a foreign organisation and translation thereof

 TIF 3.91 MB 13.11.2021 06.10.2021 11

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 21.09.2021 21.09.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 4.9 MB 17.09.2021 17.09.2021 15

Justification supporting beneficial ownership disclosure statement

 PDF 4.9 MB 17.09.2021 17.09.2021 15

Decisions / letters / protocols of public notaries

 EDOC 63.86 KB 17.09.2021 17.09.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 382.87 KB 16.09.2021 16.09.2021 15

Application

 TIF 359.13 KB 16.09.2021 14.09.2021 9

Justification supporting beneficial ownership disclosure statement

 TIF 88.61 KB 16.09.2021 14.09.2021 4

Application

 TIF 87.78 KB 20.09.2021 10.09.2021 4

Power of attorney, act of empowerment

 TIF 343.6 KB 16.09.2021 10.09.2021 14

Copy of the personal identification document

 TIF 131.87 KB 16.09.2021 08.09.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 87.55 KB 16.09.2021 07.09.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 86.76 KB 16.09.2021 07.09.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 155.08 KB 16.09.2021 05.09.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 167.58 KB 16.09.2021 05.09.2021 9

Justification supporting beneficial ownership disclosure statement

 TIF 143.13 KB 16.09.2021 05.09.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 272.61 KB 16.09.2021 10.08.2021 15

Other documents

 PDF 2.06 MB 16.09.2021 30.07.2021 5

Other documents

 DOCX 172.43 KB 16.09.2021 30.07.2021 5

Other documents

 DOCX 172.43 KB 16.09.2021 30.07.2021 5

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 11.10.2018 11.10.2018 2

Shareholders’ register

EDOC 63.29 KB 11.10.2018 02.10.2018 1

Power of attorney, act of empowerment

 TIF 19.89 KB 04.10.2018 02.10.2018 1

Power of attorney, act of empowerment

 PDF 669.57 KB 11.10.2018 25.09.2018 1

Application

 EDOC 6.12 MB 11.10.2018 11.09.2018 24

Application

 PDF 6.38 MB 11.10.2018 11.09.2018 24

Other documents

 EDOC 44.07 KB 11.10.2018 10.09.2018 1

Other documents

 PDF 35.56 KB 11.10.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.85 KB 12.07.2018 12.07.2018 3

Application

 TIF 438.65 KB 13.08.2018 03.07.2018 11

Consent of a member of the Board / executive director

 TIF 69.18 KB 13.08.2018 03.07.2018 3

Consent of a member of the Board / executive director

 TIF 80.51 KB 13.08.2018 03.07.2018 3

Consent of a member of the Board / executive director

 TIF 79.69 KB 13.08.2018 03.07.2018 3

Protocols/decisions of a company/organisation

 TIF 312.27 KB 13.08.2018 03.07.2018 6

Copy of the personal identification document

 TIF 130.57 KB 16.09.2021 29.11.2017 6

Copy of the personal identification document

 TIF 132.12 KB 16.09.2021 22.11.2017 6

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 28.06.2017 28.06.2017 2

Application

 EDOC 6.14 MB 28.06.2017 15.06.2017 24

Application

 PDF 6.4 MB 28.06.2017 15.06.2017 24

Confirmation or consent to legal address

 TIF 27.13 KB 29.06.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 185.89 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.89 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.31 KB 12.10.2016 12.10.2016 2

Shareholders’ register

EDOC 23.46 KB 19.09.2016 16.09.2016 1

Power of attorney, act of empowerment

 DOC 30.5 KB 19.09.2016 14.09.2016 1

Power of attorney, act of empowerment

 DOC 30.5 KB 19.09.2016 14.09.2016 1

Power of attorney, act of empowerment

 EDOC 23.87 KB 19.09.2016 14.09.2016 1

Application

 TIF 335.88 KB 18.10.2016 08.09.2016 6

Protocols/decisions of a company/organisation

 TIF 199.06 KB 18.10.2016 08.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 31.25 KB 10.01.2014 10.01.2014 1

Application

 TIF 60.79 KB 10.01.2014 07.01.2014 2

Power of attorney, act of empowerment

 TIF 15.68 KB 10.01.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.13 KB 08.06.2012 06.06.2012 2

Application

 TIF 213.26 KB 08.06.2012 01.06.2012 6

Consent of a member of the Board / executive director

 TIF 46.5 KB 08.06.2012 01.06.2012 2

Protocols/decisions of a company/organisation

 TIF 71.08 KB 08.06.2012 29.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 60.94 KB 16.06.2011 13.06.2011 2

Application

 TIF 202.29 KB 16.06.2011 01.06.2011 3

Consent of a member of the Board / executive director

 TIF 11.13 KB 16.06.2011 31.05.2011 1

Protocols/decisions of a company/organisation

 TIF 89.58 KB 16.06.2011 31.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.71 KB 04.03.2010 02.03.2010 2

Power of attorney, act of empowerment

 TIF 16.52 KB 04.03.2010 05.02.2010 1

Application

 TIF 119.57 KB 04.03.2010 19.01.2010 4

Protocols/decisions of a company/organisation

 TIF 47.42 KB 04.03.2010 19.01.2010 3

Decisions / letters / protocols of public notaries

 TIF 1.2 MB 18.06.2008 16.06.2008 2

Receipts on the publication and state fees

 TIF 352.35 KB 18.06.2008 13.06.2008 3

Power of attorney, act of empowerment

 TIF 45.25 KB 18.06.2008 10.06.2008 1

Sample report

 TIF 66.6 KB 18.06.2008 05.06.2008 1

Application

 TIF 369.85 KB 18.06.2008 30.05.2008 4

Protocols/decisions of a company/organisation

 TIF 1.3 MB 18.06.2008 30.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.98 KB 25.02.2008 21.02.2008 2

Receipts on the publication and state fees

 TIF 139.69 KB 27.04.2015 18.02.2008 2

Power of attorney, act of empowerment

 TIF 14.19 KB 25.02.2008 04.02.2008 1

Application

 TIF 66.38 KB 25.02.2008 01.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.79 KB 16.01.2007 15.01.2007 2

Registration certificates

 TIF 31.93 KB 16.01.2007 15.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.18 KB 16.01.2007 10.01.2007 1

Receipts on the publication and state fees

 TIF 42.52 KB 16.01.2007 10.01.2007 2

Announcement regarding the legal address

 TIF 7.36 KB 16.01.2007 05.01.2007 1

Application

 TIF 128.04 KB 16.01.2007 05.01.2007 5

Sample report

 TIF 17.22 KB 16.01.2007 05.01.2007 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