4F Group, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
62 by profit
25 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4F Group" |
| Registration number, date | 42403036658, 09.12.2014 |
| VAT number | LV42403036658 from 30.11.2016 Europe VAT register |
| Register, date | Commercial Register, 09.12.2014 |
| Legal address | Dzelzavas iela 74, Rīga, LV-1082 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 167.98 | 229.21 | 18.6 |
| Personal income tax (thousands, €) | 38.85 | 49.38 | 4.71 |
| Statutory social insurance contributions (thousands, €) | 68.5 | 99.64 | 12.53 |
| Average employees count | 38 | 45 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2022 | 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 | 04.07.2022 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 20.06.2022 | 04.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Balvu nov., Balvi, Alejas iela 11 | Until 12.04.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 291B | Until 13.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (99.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (105.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (93.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (80.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (80.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.84 KB) | €9.00 |
2015 |
Annual report | 09.12.2014 - 31.12.2015 | 03.05.2016 | PDF (162.14 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
RTF | 51.78 KB | 04.07.2022 | 20.06.2022 | 1 |
Shareholders’ register |
RTF | 51.78 KB | 04.07.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.83 KB | 12.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
TIF | 237.42 KB | 17.11.2015 | 29.10.2015 | 3 |
Shareholders’ register |
TIF | 159.47 KB | 17.11.2015 | 29.10.2015 | 3 |
Shareholders’ register |
TIF | 416.16 KB | 13.01.2015 | 27.11.2014 | 3 |
Articles of Association |
TIF | 18.71 KB | 13.01.2015 | 21.11.2014 | 1 |
Memorandum of association |
TIF | 64.76 KB | 13.01.2015 | 21.11.2014 | 2 |
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 | 62.64 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 47.83 KB | 04.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 47.83 KB | 04.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.7 KB | 04.07.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 04.07.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 04.07.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 13.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 44.8 KB | 13.06.2022 | 10.06.2022 | 4 |
Application |
DOCX | 44.8 KB | 13.06.2022 | 10.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
236.71 KB | 12.04.2021 | 01.04.2021 | 6 | |
Application |
269.14 KB | 12.04.2021 | 01.04.2021 | 6 | |
Protocols/decisions of a company/organisation |
DOCX | 81.28 KB | 12.04.2021 | 01.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.23 KB | 12.04.2021 | 01.04.2021 | 2 |
Shareholders’ register |
EDOC | 47.77 KB | 12.04.2021 | 01.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.98 KB | 12.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.86 KB | 12.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 06.03.2017 | 06.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.23 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 17.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 113.62 KB | 17.11.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 06.08.2015 | 06.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.3 MB | 03.08.2015 | 03.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 312.84 KB | 03.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 19.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 195.66 KB | 19.02.2015 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.08 KB | 13.01.2015 | 09.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 19.01 KB | 13.01.2015 | 27.11.2014 | 1 |
Application |
TIF | 218.76 KB | 13.01.2015 | 27.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 194.45 KB | 13.01.2015 | 26.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.65 KB | 13.01.2015 | 21.11.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.34 KB | 19.02.2015 | 09.02.2014 | 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