404 Group, SIA

Limited Liability Company, Micro company
Place in branch
671 by turnover
104 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "404 Group"
Registration number, date 40103954921, 16.12.2015
VAT number LV40103954921 from 01.02.2016 Europe VAT register
Register, date Commercial Register, 16.12.2015
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2015
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, €) 11.05 16.01 14.8
Personal income tax (thousands, €) 1.6 2.31 2.09
Statutory social insurance contributions (thousands, €) 5.05 7.38 6.99
Average employees count 2 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
Ukraine Ukraine

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   26.07.2016
* 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 % 2 800 € 1 € 2 800 Ukraine 19.07.2016 26.07.2016

Procures

Period Rights Person

From 16.12.2015

 Right to represent individually
Natural person (from 16.12.2015 )

Historical company names

Sabiedrība ar ierobežotu atbildību "TYRE POINT BALTIC" Until 06.02.2017 8 years ago

Historical addresses

Rīga, Uriekstes iela 14A Until 27.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (645.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (1.04 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (403.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (2.36 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (2.41 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.02.2019  PDF (78.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (120.05 KB) €11.00

2016

 Annual report 16.12.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadib zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.7 KB 08.02.2017 01.02.2017 1

Articles of Association

 TIF 48.54 KB 08.02.2017 01.02.2017 2

Articles of Association

 TIF 70.08 KB 26.08.2016 19.07.2016 2

Shareholders’ register

TIF 111.94 KB 26.08.2016 19.07.2016 3

Articles of Association

 TIF 18.51 KB 18.12.2015 07.12.2015 1

Memorandum of association

 TIF 66.81 KB 18.12.2015 07.12.2015 2

Shareholders’ register

TIF 59.73 KB 18.12.2015 07.12.2015 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 65.75 KB 27.09.2018 27.09.2018 2

Application

 TIF 147.39 KB 18.09.2018 13.09.2018 3

Confirmation or consent to legal address

 TIF 26.24 KB 18.09.2018 13.09.2018 1

Power of attorney, act of empowerment

 TIF 45.78 KB 18.09.2018 13.09.2018 1

Power of attorney, act of empowerment

 TIF 34.93 KB 18.09.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 45.97 KB 08.02.2017 06.02.2017 2

Application

 TIF 90.35 KB 08.02.2017 01.02.2017 2

Protocols/decisions of a company/organisation

 TIF 44.11 KB 08.02.2017 01.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 68.6 KB 26.08.2016 26.07.2016 2

Application

 TIF 498.17 KB 26.08.2016 19.07.2016 6

Protocols/decisions of a company/organisation

 TIF 79.03 KB 26.08.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 80.59 KB 18.12.2015 16.12.2015 2

Announcement regarding the legal address

 TIF 17.76 KB 18.12.2015 07.12.2015 1

Application

 TIF 252.34 KB 18.12.2015 07.12.2015 7

Bank statements or other document regarding the payment of the equity

TIF 82.04 KB 18.12.2015 07.12.2015 2

Power of attorney, act of empowerment

 TIF 24.1 KB 18.12.2015 07.12.2015 1

Confirmation or consent to legal address

 TIF 11.8 KB 18.12.2015 03.12.2015 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