4finance IT, SIA
Limited Liability Company, Average company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4finance IT" |
| Registration number, date | 40103828947, 19.09.2014 |
| VAT number | None (excluded 30.07.2021) Europe VAT register |
| Register, date | Commercial Register, 19.09.2014 |
| Legal address | Lielirbes iela 17A – 10, Rīga, LV-1046 Check address owners |
| Fixed capital | 9 537 321 EUR , registered 14.12.2018 (registered payment 14.12.2018: 9 537 321 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 645.72 | 2570.8 | 3382.86 |
| Personal income tax (thousands, €) | 234.71 | 714 | 800.5 |
| Statutory social insurance contributions (thousands, €) | 352.21 | 1303 | 1482 |
| Average employees count | 29 | 79 | 94 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revizijas zinojums standarta 2019 LV 4F IT | EDOC | ||||
| Vadibas zinojums 2019 LV signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 4fianance IT | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 19.09.2014 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojoums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
166.88 KB | 30.07.2021 | 29.03.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
101.42 KB | 30.07.2021 | 29.03.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
170.28 KB | 09.03.2021 | 08.03.2021 | 7 | |
Articles of Association |
TIF | 98.37 KB | 13.12.2018 | 11.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 163.61 KB | 13.12.2018 | 11.12.2018 | 3 |
Shareholders’ register |
TIF | 68.41 KB | 13.12.2018 | 11.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 27.66 KB | 27.06.2018 | 27.06.2018 | 1 |
Articles of Association |
TIF | 96.83 KB | 27.06.2018 | 27.06.2018 | 2 |
Shareholders’ register |
TIF | 26.64 KB | 24.04.2018 | 05.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 29.94 KB | 21.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 100.17 KB | 21.09.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 67.58 KB | 10.02.2015 | 23.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 36.73 KB | 10.02.2015 | 15.01.2015 | 1 |
Articles of Association |
TIF | 191.83 KB | 10.02.2015 | 15.01.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 160.8 KB | 10.02.2015 | 15.01.2015 | 3 |
Shareholders’ register |
TIF | 45.27 KB | 20.01.2015 | 29.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.45 KB | 20.01.2015 | 23.12.2014 | 1 |
Articles of Association |
TIF | 117.65 KB | 20.01.2015 | 19.12.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 79.69 KB | 20.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 60.45 KB | 17.10.2014 | 18.09.2014 | 2 |
Articles of Association |
TIF | 29.17 KB | 17.10.2014 | 01.09.2014 | 1 |
Memorandum of association |
TIF | 113.51 KB | 17.10.2014 | 01.09.2014 | 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 |
RTF | 206.4 KB | 30.07.2021 | 30.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
EDOC | 47.23 KB | 30.07.2021 | 16.07.2021 | 1 |
Application |
DOCX | 43.67 KB | 30.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
217.7 KB | 30.07.2021 | 29.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 203.43 KB | 30.07.2021 | 29.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 181.63 KB | 30.07.2021 | 29.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 102.77 KB | 30.07.2021 | 29.03.2021 | 1 |
Power of attorney, act of empowerment |
2.57 MB | 30.07.2021 | 16.03.2021 | 1 | |
Power of attorney, act of empowerment |
2.54 MB | 30.07.2021 | 16.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 12.03.2021 | 12.03.2021 | 2 |
Other documents |
116.87 KB | 09.03.2021 | 08.03.2021 | 1 | |
Other documents |
EDOC | 116.8 KB | 09.03.2021 | 08.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.37 KB | 09.03.2021 | 08.03.2021 | 1 |
Power of attorney, act of empowerment |
989.65 KB | 09.03.2021 | 08.03.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 875.69 KB | 09.03.2021 | 08.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 160.44 KB | 09.03.2021 | 08.03.2021 | 7 |
Announcement regarding the reorganisation |
TIF | 56.18 KB | 22.02.2021 | 22.02.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 96.89 KB | 22.02.2021 | 18.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
422.88 KB | 08.06.2020 | 05.06.2020 | 3 | |
Notice of officers regarding the resignation |
299.75 KB | 08.06.2020 | 05.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 23.12.2019 | 23.12.2019 | 2 |
Other documents |
TIF | 113.46 KB | 20.12.2019 | 25.11.2019 | 6 |
Application |
TIF | 159.67 KB | 13.11.2019 | 06.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 123.22 KB | 13.11.2019 | 06.11.2019 | 4 |
Other documents |
TIF | 139.06 KB | 20.12.2019 | 04.11.2019 | 8 |
Other documents |
TIF | 141.69 KB | 20.12.2019 | 04.11.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 72.13 KB | 13.11.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 183.61 KB | 21.06.2019 | 19.06.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 15.28 KB | 21.06.2019 | 19.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 21.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 06.06.2019 | 06.06.2019 | 2 |
Other documents |
128.94 KB | 23.12.2019 | 05.06.2019 | 5 | |
Application |
TIF | 203.19 KB | 04.06.2019 | 03.06.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 26.91 KB | 04.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.99 KB | 04.06.2019 | 31.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 73.92 KB | 04.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36 KB | 14.03.2019 | 14.03.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 208.54 KB | 12.03.2019 | 11.03.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 208.22 KB | 12.03.2019 | 11.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 14.12.2018 | 14.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 13.12.2018 | 12.12.2018 | 1 |
Application |
TIF | 142.26 KB | 13.12.2018 | 11.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.88 KB | 13.12.2018 | 11.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 35.2 KB | 13.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.35 KB | 13.12.2018 | 11.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 03.09.2018 | 03.09.2018 | 1 |
Application |
TIF | 185.03 KB | 31.08.2018 | 30.08.2018 | 5 |
Other documents |
128.48 KB | 23.12.2019 | 23.07.2018 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 177.48 KB | 29.06.2018 | 27.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 28.57 KB | 27.06.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.06 KB | 27.06.2018 | 27.06.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.91 KB | 27.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 26.04.2018 | 26.04.2018 | 1 |
Application |
TIF | 136.45 KB | 24.04.2018 | 05.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 191.98 KB | 16.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 190.92 KB | 16.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 195.51 KB | 16.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 177.28 KB | 14.06.2017 | 13.06.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 57.22 KB | 14.06.2017 | 13.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 29.53 KB | 14.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.87 KB | 14.06.2017 | 13.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.37 KB | 14.06.2017 | 13.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.56 KB | 21.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 254.54 KB | 21.09.2015 | 10.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 33.23 KB | 21.09.2015 | 10.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.24 KB | 21.09.2015 | 10.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 136.49 KB | 21.09.2015 | 09.09.2015 | 3 |
Other documents |
TIF | 442.91 KB | 20.12.2019 | 06.02.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 10.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 157.42 KB | 10.02.2015 | 30.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 74.48 KB | 10.02.2015 | 20.01.2015 | 1 |
Other documents |
TIF | 99.74 KB | 10.02.2015 | 20.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 58.02 KB | 10.02.2015 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.36 KB | 10.02.2015 | 15.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 20.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 80.89 KB | 20.01.2015 | 29.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.99 KB | 20.01.2015 | 29.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 38.31 KB | 20.01.2015 | 29.12.2014 | 1 |
Appraisal reports |
TIF | 1.02 MB | 10.02.2015 | 23.12.2014 | 16 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.76 KB | 20.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.14 KB | 20.01.2015 | 19.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 87.94 KB | 17.10.2014 | 19.09.2014 | 2 |
Application |
TIF | 237.79 KB | 17.10.2014 | 18.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.09 KB | 17.10.2014 | 18.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.68 KB | 17.10.2014 | 01.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.59 KB | 17.10.2014 | 01.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.65 KB | 17.10.2014 | 29.08.2014 | 1 |
Other documents |
TIF | 352.27 KB | 20.12.2019 | 17.06.2014 | 9 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.04.2021 |
LETA | Nebanku kreditētājam "4finance" pievienos "Vivus", "Ondo", "4finance Media" un "4finance IT" |