4B, SIA

Limited Liability Company, Small company
Place in branch
218 by turnover
256 by profit
288 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4B"
Registration number, date 48503010683, 03.02.2005
VAT number LV48503010683 from 08.02.2005 Europe VAT register
Register, date Commercial Register, 03.02.2005
Legal address Mazā iela 2, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 844 EUR, registered payment 17.06.2015
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, €) 8.59 -9.29 1.4
Personal income tax (thousands, €) 17.9 15.95 11.43
Statutory social insurance contributions (thousands, €) 29.27 27.69 17.94
Average employees count 13 11 9

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.12.2020
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   03.12.2018
* 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

50 % 1 € 1 422 € 1 422 Latvia 27.11.2020 03.12.2020

Natural person

50 % 1 € 1 422 € 1 422 Latvia 27.11.2020 03.12.2020

Procures

Period Rights Person

From 03.12.2020

Right to represent individually
Natural person (from 03.12.2020 )

Apply information changes

ML

"4B", SIA

Mazā 2, Saldus, Saldus nov., LV-3801 Check address owners

Celtniecības un remonta darbi

Historical addresses

Saldus rajons, Saldus, Mazā iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vadiibas zinnojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
vadiibas zinnojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vadiibas zinnojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vadiibas zinnojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vadiibas zinnojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadiibas zinnojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (510.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (415.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013.Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2012.gads parskats vadibas zinojums PDF

2011

Annual report 03.05.2012  TIF (656.86 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.04 KB)

2010

Annual report 02.05.2011  TIF (582.03 KB)

2009

Annual report 10.05.2010  TIF (615.08 KB)

2008

Annual report 07.05.2009  TIF (505.46 KB)

2007

Annual report 10.09.2008  TIF (2.12 MB)

2006

Annual report 06.12.2007  TIF (1.09 MB)

2005

Annual report 06.12.2007  TIF (595.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.94 KB 03.12.2020 30.11.2020 1

Amendments to the Articles of Association

TIF 14.36 KB 02.09.2015 12.06.2015 1

Articles of Association

TIF 16.82 KB 31.08.2015 12.06.2015 1

Shareholders’ register

TIF 52.64 KB 31.08.2015 12.06.2015 2

Articles of Association

TIF 28.93 KB 06.12.2007 31.01.2005 1

Memorandum of Association

TIF 33.75 KB 06.12.2007 31.01.2005 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 66.01 KB 03.12.2020 03.12.2020 2

Application

DOCX 39.47 KB 03.12.2020 30.11.2020 1

Application

EDOC 68.34 KB 03.12.2020 30.11.2020 1

Application

DOC 111.5 KB 03.12.2020 30.11.2020 1

Application

EDOC 58.98 KB 03.12.2020 30.11.2020 1

Shareholders’ register

EDOC 42.94 KB 03.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 03.12.2018 03.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 03.12.2018 03.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.59 KB 29.11.2018 29.11.2018 1

Application

TIF 212.72 KB 29.11.2018 28.11.2018 6

Protocols/decisions of a company/organisation

TIF 43.85 KB 29.11.2018 28.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 16.11.2017 16.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 77.75 KB 14.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

TIF 75.46 KB 31.08.2015 17.06.2015 2

Application

TIF 186.21 KB 31.08.2015 12.06.2015 2

Protocols/decisions of a company/organisation

TIF 22.31 KB 31.08.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 63.23 KB 19.10.2010 19.10.2010 1

Application

TIF 412.88 KB 19.10.2010 11.10.2010 4

Protocols/decisions of a company/organisation

TIF 38.76 KB 19.10.2010 11.10.2010 1

Decisions / letters / protocols of public notaries

TIF 64.92 KB 22.10.2008 13.10.2008 2

Application

TIF 264.59 KB 22.10.2008 01.10.2008 2

Protocols/decisions of a company/organisation

TIF 36.47 KB 22.10.2008 30.09.2008 1

Receipts on the publication and state fees

TIF 41.29 KB 22.10.2008 30.09.2008 2

Decisions / letters / protocols of public notaries

TIF 66.14 KB 06.12.2007 03.02.2005 1

Registration certificates

TIF 35.64 KB 06.12.2007 03.02.2005 1

Announcement regarding the legal address

TIF 11.38 KB 06.12.2007 31.01.2005 1

Application

TIF 239.94 KB 06.12.2007 31.01.2005 6

Bank statements or other document regarding the payment of the equity

TIF 16.13 KB 06.12.2007 31.01.2005 1

Consent of the auditor

TIF 10.25 KB 06.12.2007 31.01.2005 1

Consent of a member of the Board / executive director

TIF 10.46 KB 06.12.2007 31.01.2005 1

Receipts on the publication and state fees

TIF 577.69 KB 06.12.2007 31.01.2005 2

Sample report

TIF 29.31 KB 06.12.2007 31.01.2005 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