4 vīri salā, SIA

Limited Liability Company, Micro company
Place in branch
409 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "4 vīri salā"
Registration number, date 40203178613, 01.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2018
Legal address "Oši", Gātciems, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 2 800 EUR, registered payment 01.11.2018
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, €) 0.33 0.45 0.43
Personal income tax (thousands, €) 0.13 0.16 0.18
Statutory social insurance contributions (thousands, €) 0.2 0.28 0.24
Average employees count 1 1 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.11.2018
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   03.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2019
* 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

25 % 700 € 1 € 700 Latvia 01.11.2018 01.11.2018

Natural person

25 % 700 € 1 € 700 Latvia 01.11.2018 01.11.2018

Natural person

25 % 700 € 1 € 700 Latvia 01.11.2018 01.11.2018

Natural person

25 % 700 € 1 € 700 Latvia 01.11.2018 01.11.2018

Apply information changes

"4 vīri salā", SIA

"Oši", Gātciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners

Tirdzniecības starpnieki

Historical addresses

Babītes nov., Salas pag., Gātciems, "Oši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (216.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (78.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (671.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (949.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.29 KB 02.12.2019 20.11.2019 1

Amendments to the Articles of Association

DOCX 17.29 KB 02.12.2019 20.11.2019 1

Articles of Association

DOCX 13.54 KB 02.12.2019 20.11.2019 1

Articles of Association

DOCX 13.54 KB 02.12.2019 20.11.2019 1

Articles of Association

TIF 21.45 KB 01.11.2018 29.10.2018 1

Memorandum of Association

TIF 102.97 KB 01.11.2018 29.10.2018 2

Shareholders’ register

TIF 77.22 KB 01.11.2018 29.10.2018 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

RTF 193.49 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 03.12.2019 03.12.2019 2

Amendments to the Articles of Association

EDOC 26.56 KB 02.12.2019 20.11.2019 1

Articles of Association

EDOC 62.89 KB 02.12.2019 20.11.2019 1

Protocols/decisions of a company/organisation

DOCX 22.82 KB 02.12.2019 20.11.2019 2

Protocols/decisions of a company/organisation

DOCX 22.82 KB 02.12.2019 20.11.2019 2

Protocols/decisions of a company/organisation

EDOC 60.26 KB 02.12.2019 20.11.2019 2

Application

DOCX 39.82 KB 02.12.2019 19.11.2019 3

Application

DOCX 39.82 KB 02.12.2019 19.11.2019 3

Application

EDOC 48.22 KB 02.12.2019 19.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.38 KB 01.11.2018 01.11.2018 3

Bank statements or other document regarding the payment of the equity

TIF 14.96 KB 01.11.2018 30.10.2018 1

Application

TIF 273.33 KB 01.11.2018 29.10.2018 8

Confirmation or consent to legal address

TIF 10.78 KB 01.11.2018 29.10.2018 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