4A & V, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
53 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4A & V" |
| Registration number, date | 41203038892, 09.12.2010 |
| VAT number | LV41203038892 from 31.01.2019 Europe VAT register |
| Register, date | Commercial Register, 09.12.2010 |
| Legal address | "Buki", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 804 EUR, registered payment 04.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 4A & V, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 18.26 | 11.92 | 6.44 |
| Personal income tax (thousands, €) | 5.7 | 2.75 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 11.91 | 7.42 | 5.36 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2022 | Germany | 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 | 04.08.2014 |
* 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 % | 2 804 | € 1 | € 2 804 | 08.11.2022 | 30.11.2022 |
Contacts in cooperation with
Apply information changes
"4A & V", SIA
"Buki", Vārves pagasts, Ventspils nov., LV-3623 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (79.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (698.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Buks skaidrojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums B 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Buki vad zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | HTML (132.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 147.85 KB | 14.11.2022 | 08.11.2022 | 2 |
Articles of Association |
TIF | 40.94 KB | 04.08.2014 | 31.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.78 KB | 04.08.2014 | 31.07.2014 | 1 |
Shareholders’ register |
TIF | 49.76 KB | 04.08.2014 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 80.67 KB | 04.08.2014 | 31.07.2014 | 3 |
Articles of Association |
TIF | 16.32 KB | 10.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 23.55 KB | 10.12.2010 | 06.12.2010 | 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 | 62.27 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 45.65 KB | 25.11.2022 | 25.11.2022 | 3 |
Application |
DOCX | 45.65 KB | 25.11.2022 | 25.11.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 688.46 KB | 14.11.2022 | 13.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.85 KB | 04.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 404.29 KB | 04.08.2014 | 31.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.09 KB | 04.08.2014 | 31.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 04.08.2014 | 16.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.58 KB | 04.08.2014 | 09.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.18 KB | 04.08.2014 | 06.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 04.08.2014 | 16.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.78 KB | 04.08.2014 | 20.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.8 KB | 04.08.2014 | 13.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.09 KB | 04.08.2014 | 27.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 04.08.2014 | 05.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.53 KB | 04.08.2014 | 05.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 04.08.2014 | 15.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 10.12.2010 | 09.12.2010 | 1 |
Registration certificates |
TIF | 57.49 KB | 10.12.2010 | 09.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 10.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 216.14 KB | 10.12.2010 | 06.12.2010 | 7 |
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