4B Enterprise, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
43 by profit
59 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "4B Enterprise"
Registration number, date 40003578525, 17.01.2002
VAT number None (excluded 10.10.2022) Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Biržu iela 9A, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2015
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, €) 11.32 -7.49 7.18
Personal income tax (thousands, €) 3.47 -3.39 3.39
Statutory social insurance contributions (thousands, €) 4.8 -5.15 5.15
Average employees count 0 0 3

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2019
Latvia 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   18.08.2022
* 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 % 10 € 280 € 2 800 Latvia 16.01.2019 24.01.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "SZ Transports" Until 13.10.2016 8 years ago
SIA "IZDEVNIECĪBA ATKLĀSME" Until 03.08.2015 9 years ago

Historical addresses

Rīga, Lāčplēša iela 37 Until 03.08.2015 9 years ago
Bauskas nov., Bauska, Dārza iela 12A - 31 Until 13.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (3.63 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (688.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (571.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (415.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (726.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (1.41 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
ATKLASME 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Aklasme PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Atklasmei PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Salamans protokols ZIP

2009

Annual report 13.05.2010  TIF (452.6 KB)

2008

Annual report 26.05.2009  TIF (594.66 KB)

2007

Annual report 15.10.2008  TIF (1.22 MB)

2006

Annual report 23.08.2007  TIF (390.86 KB)

2005

Annual report 06.12.2006  TIF (299.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.14 KB 24.01.2019 16.01.2019 1

Shareholders’ register

DOCX 15.86 KB 10.10.2016 02.09.2016 1

Shareholders’ register

DOCX 15.86 KB 10.10.2016 02.09.2016 1

Articles of Association

DOCX 14.96 KB 08.09.2016 02.09.2016 1

Articles of Association

DOCX 14.96 KB 08.09.2016 02.09.2016 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 31.99 KB 18.08.2022 18.08.2022 2

Application

PDF 664.56 KB 18.08.2022 15.08.2022 1

Application

PDF 664.56 KB 18.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

PDF 549.65 KB 18.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

PDF 549.65 KB 18.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 24.01.2019 24.01.2019 2

Application

EDOC 68.04 KB 24.01.2019 20.01.2019 6

Application

DOCX 47.71 KB 24.01.2019 20.01.2019 6

Protocols/decisions of a company/organisation

ODT 7.97 KB 24.01.2019 16.01.2019 1

Protocols/decisions of a company/organisation

EDOC 19.94 KB 24.01.2019 16.01.2019 1

Shareholders’ register

EDOC 35.45 KB 24.01.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

RTF 180.87 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.87 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 13.10.2016 13.10.2016 2

Application

PDF 6.73 MB 08.09.2016 07.09.2016 25

Application

PDF 6.73 MB 08.09.2016 07.09.2016 25

Application

EDOC 6.45 MB 08.09.2016 07.09.2016 25

Protocols/decisions of a company/organisation

ODT 18.36 KB 10.10.2016 02.09.2016 1

Protocols/decisions of a company/organisation

ODT 18.36 KB 10.10.2016 02.09.2016 1

Protocols/decisions of a company/organisation

EDOC 31.03 KB 10.10.2016 02.09.2016 1

Shareholders’ register

EDOC 43.59 KB 10.10.2016 02.09.2016 1

Articles of Association

EDOC 27.71 KB 08.09.2016 02.09.2016 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