4BF Company, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
450 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "4BF Company" SIA
Registration number, date 43603090726, 14.02.2020
VAT number LV43603090726 from 29.04.2021 Europe VAT register
Register, date Commercial Register, 14.02.2020
Legal address Sargu iela 22, Jelgava, LV-3008 Check address owners
Fixed capital 2 800 EUR, registered payment 25.11.2021
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, €) 9.34 16.24 8.47
Personal income tax (thousands, €) 1.47 1.72 1.29
Statutory social insurance contributions (thousands, €) 4.59 4.4 2.08
Average employees count 2 4 3

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2021
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   19.08.2022
* 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 % 4 € 700 € 2 800 Latvia 17.11.2021 25.11.2021

Procures

Period Rights Person

From 14.02.2020

Right to represent individually
Natural person (from 14.02.2020 )

Apply information changes

ML

"4BF Company", SIA

Sargu 22, Jelgava, LV-3008 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (1.09 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
RevZin 4BF 21.07.2022 PDF
vadibas zinojums 1 signed EDOC

2020

Annual report 14.02.2020 - 31.12.2020 23.04.2021  PDF (1.08 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.42 KB 25.11.2021 17.11.2021 1

Shareholders’ register

TIF 49.02 KB 11.02.2020 04.02.2020 2

Articles of Association

TIF 12.12 KB 04.02.2020 25.01.2020 1

Memorandum of Association

TIF 26.15 KB 04.02.2020 20.01.2020 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 62.14 KB 19.08.2022 19.08.2022 2

Application

DOCX 40.7 KB 19.08.2022 16.08.2022 3

Application

DOCX 40.7 KB 19.08.2022 16.08.2022 3

Protocols/decisions of a company/organisation

DOC 35 KB 19.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 19.08.2022 16.08.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.34 KB 19.08.2022 15.08.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.34 KB 19.08.2022 15.08.2022 1

Application

EDOC 28.27 KB 25.11.2021 17.11.2021 1

Application

DOCX 22.06 KB 25.11.2021 17.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.58 KB 25.11.2021 17.11.2021 1

Protocols/decisions of a company/organisation

EDOC 12.31 KB 25.11.2021 17.11.2021 1

Protocols/decisions of a company/organisation

DOC 15 KB 25.11.2021 17.11.2021 1

Shareholders’ register

EDOC 18.3 KB 25.11.2021 17.11.2021 1

Documents attesting the transfer of shares

PDF 5.96 MB 22.11.2021 10.11.2021 17

Documents attesting the transfer of shares

PDF 5.96 MB 22.11.2021 10.11.2021 17

Documents attesting the transfer of shares

EDOC 187.09 KB 25.11.2021 24.05.2021 1

Documents attesting the transfer of shares

PDF 180.92 KB 25.11.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.74 KB 14.02.2020 14.02.2020 2

Application

TIF 84.34 KB 04.02.2020 04.02.2020 3

Application

TIF 180.64 KB 04.02.2020 04.02.2020 4

Bank statements or other document regarding the payment of the equity

TIF 28.93 KB 04.02.2020 04.02.2020 1

Announcement regarding the legal address

TIF 8.75 KB 04.02.2020 30.01.2020 1

Confirmation or consent to legal address

TIF 12.27 KB 04.02.2020 25.01.2020 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