4E, SIA

Limited Liability Company, Micro company
Place in branch
365 by turnover
347 by profit
155 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4E"
Registration number, date 44103059274, 17.05.2010
VAT number LV44103059274 from 31.08.2010 Europe VAT register
Register, date Commercial Register, 17.05.2010
Legal address Dārza iela 1, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 4 198 EUR, registered payment 13.04.2022
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, €) 25.47 12.16 15.46
Personal income tax (thousands, €) 2.07 1.92 1.92
Statutory social insurance contributions (thousands, €) 2.55 2.51 2.7
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2011
* 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 % 4 198 € 1 € 4 198 Latvia 04.04.2022 13.04.2022

Apply information changes

"4E", SIA

Augšlīgatne, Dārza 1, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "4e" Until 28.06.2011 13 years ago

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, Dārza iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (338.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (340.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (522.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (522.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (280.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (273.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (273.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (475.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (451.48 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.23 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadzin 4E-1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
4E GP2011 vadzin PDF

2010

 Annual report 17.05.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 4E RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.67 KB 13.04.2022 04.04.2022 1

Articles of Association

 DOCX 12.67 KB 13.04.2022 04.04.2022 1

Shareholders’ register

DOCX 12.98 KB 13.04.2022 04.04.2022 1

Shareholders’ register

DOCX 12.98 KB 13.04.2022 04.04.2022 1

Articles of Association

 TIF 9.22 KB 29.06.2011 09.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 27.23 KB 29.06.2011 09.05.2011 1

Shareholders’ register

TIF 13.14 KB 29.06.2011 09.05.2011 1

Articles of Association

 TIF 16.28 KB 20.05.2010 10.05.2010 1

Memorandum of Association

 TIF 20.78 KB 20.05.2010 10.05.2010 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 62.15 KB 13.04.2022 13.04.2022 2

Articles of Association

 EDOC 18.96 KB 13.04.2022 04.04.2022 1

Application

 DOCX 45.55 KB 13.04.2022 04.04.2022 1

Application

 DOCX 45.55 KB 13.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.33 KB 13.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.33 KB 13.04.2022 04.04.2022 1

Shareholders’ register

EDOC 19.38 KB 13.04.2022 04.04.2022 1

Notary’s decision

 TIF 26.61 KB 29.06.2011 28.06.2011 1

Registration certificates

 TIF 22.95 KB 29.06.2011 17.05.2011 1

Application

 TIF 142.07 KB 29.06.2011 09.05.2011 6

Application of shareholders or third persons for the acquisition of shares

TIF 9.07 KB 29.06.2011 09.05.2011 1

Other documents

 TIF 12.96 KB 29.06.2011 09.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 32.97 KB 29.06.2011 16.06.2010 3

Decisions / letters / protocols of public notaries

 TIF 44.86 KB 20.05.2010 17.05.2010 2

Registration certificates

 TIF 43.9 KB 20.05.2010 17.05.2010 1

Application

 TIF 271.38 KB 20.05.2010 13.05.2010 7

Bank statements or other document regarding the payment of the equity

TIF 27.06 KB 20.05.2010 12.05.2010 1

Announcement regarding the legal address

 TIF 9.21 KB 20.05.2010 10.05.2010 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