4Cyclists Retail, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
90 by profit
75 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 4Cyclists Retail
Registration number, date 44103134553, 26.11.2019
VAT number LV44103134553 from 02.01.2020 Europe VAT register
Register, date Commercial Register, 26.11.2019
Legal address "Ataugas", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2019
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, €) 1.42 1.5 1.53
Personal income tax (thousands, €) 0.32 0.4 0.25
Statutory social insurance contributions (thousands, €) 0.51 0.66 0.34
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2019
* 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

60.75 % 1 701 € 1 € 1 701 Latvia 07.01.2022 14.01.2022

Natural person

29.25 % 819 € 1 € 819 Latvia 07.01.2022 14.01.2022

Natural person

10 % 280 € 1 € 280 Latvia 07.01.2022 14.01.2022

Apply information changes

ML

"4Cyclists Retail", SIA

"Ataugas", Jaunsātu pagasts, Tukuma nov., LV-3128 Check address owners

Sporta un tūrisma preču tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (79.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (80.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (79.88 KB) €11.00

2020

Annual report 26.11.2019 - 31.12.2020 25.02.2021  PDF (79.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.51 KB 14.01.2022 07.01.2022 1

Articles of Association

DOCX 19.51 KB 14.01.2022 07.01.2022 1

Shareholders’ register

DOCX 10.95 KB 13.01.2022 07.01.2022 1

Shareholders’ register

DOCX 19.16 KB 26.11.2019 14.11.2019 1

Shareholders’ register

DOCX 19.16 KB 26.11.2019 14.11.2019 1

Articles of Association

DOCX 19.36 KB 26.11.2019 31.10.2019 1

Articles of Association

DOCX 19.36 KB 26.11.2019 31.10.2019 1

Memorandum of association

DOCX 319.09 KB 26.11.2019 28.10.2019 1

Memorandum of association

DOCX 319.09 KB 26.11.2019 28.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 32.18 KB 14.01.2022 14.01.2022 4

Application

DOCX 32.18 KB 14.01.2022 14.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 14.01.2022 14.01.2022 2

Articles of Association

EDOC 54.65 KB 14.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.35 KB 13.01.2022 07.01.2022 2

Protocols/decisions of a company/organisation

DOCX 20.35 KB 13.01.2022 07.01.2022 2

Shareholders’ register

EDOC 45.68 KB 13.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

RTF 193.66 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 26.11.2019 26.11.2019 2

Announcement regarding the legal address

EDOC 22.55 KB 26.11.2019 21.11.2019 1

Announcement regarding the legal address

DOCX 12.77 KB 26.11.2019 21.11.2019 1

Announcement regarding the legal address

DOCX 12.77 KB 26.11.2019 21.11.2019 1

Application

DOCX 38.96 KB 26.11.2019 21.11.2019 5

Application

DOCX 38.96 KB 26.11.2019 21.11.2019 5

Application

EDOC 87.91 KB 26.11.2019 21.11.2019 5

Confirmation or consent to legal address

DOCX 13.94 KB 26.11.2019 21.11.2019 1

Confirmation or consent to legal address

DOCX 13.94 KB 26.11.2019 21.11.2019 1

Confirmation or consent to legal address

EDOC 28.93 KB 26.11.2019 21.11.2019 1

Power of attorney, act of empowerment

PDF 2.93 MB 26.11.2019 21.11.2019 5

Power of attorney, act of empowerment

EDOC 2.89 MB 26.11.2019 21.11.2019 5

Power of attorney, act of empowerment

PDF 2.93 MB 26.11.2019 21.11.2019 5

Power of attorney, act of empowerment

DOCX 11.6 KB 26.11.2019 21.11.2019 5

Shareholders’ register

EDOC 28.74 KB 26.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.11 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.01 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.09 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.12 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.11 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.02 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.03 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.04 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.04 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.03 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.1 KB 26.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.1 KB 26.11.2019 13.11.2019 1

Articles of Association

EDOC 74.29 KB 26.11.2019 31.10.2019 1

Memorandum of association

EDOC 375.73 KB 26.11.2019 28.10.2019 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