4finance Media, SIA
Limited Liability Company, Small 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 | SIA "4finance Media" |
| Registration number, date | 40103879996, 13.03.2015 |
| VAT number | None (excluded 30.07.2021) Europe VAT register |
| Register, date | Commercial Register, 13.03.2015 |
| Legal address | Lielirbes iela 17A – 10, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 002 820 EUR , registered 14.12.2018 (registered payment 14.12.2018: 1 002 820 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, €) | -48.29 | 86.32 | 6.25 |
| Personal income tax (thousands, €) | -0.31 | 40.17 | 56.7 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 76.32 | 100.8 |
| Average employees count | 0 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4finance Media SIA Rep.letter 2019 signed | |||||
| NRZ Media signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4finance Media SIA vadibas zinojums | |||||
| Atzinums 4Finance Media | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4Finance Media Vadibas zinojums2017 | |||||
| 4finance Media revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4finance media SIA KPMG atzinums | |||||
| 4finance media SIA Vadibas zinojums | |||||
2015 |
Annual report | 13.03.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
100.68 KB | 30.07.2021 | 29.03.2021 | 1 | |
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 |
170.28 KB | 09.03.2021 | 08.03.2021 | 7 | |
Amendments to the Articles of Association |
TIF | 37.97 KB | 14.12.2018 | 11.12.2018 | 1 |
Articles of Association |
TIF | 126.99 KB | 13.12.2018 | 11.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 155.14 KB | 13.12.2018 | 11.12.2018 | 3 |
Shareholders’ register |
TIF | 60.63 KB | 13.12.2018 | 11.12.2018 | 2 |
Shareholders’ register |
TIF | 27.55 KB | 24.04.2018 | 04.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 37.57 KB | 04.08.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 110.66 KB | 04.08.2015 | 16.07.2015 | 3 |
Shareholders’ register |
TIF | 48.83 KB | 30.04.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 39.83 KB | 30.04.2015 | 03.03.2015 | 1 |
Memorandum of Association |
TIF | 87.55 KB | 30.04.2015 | 03.03.2015 | 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 | 63.39 KB | 30.07.2021 | 30.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 206.4 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 43.47 KB | 30.07.2021 | 16.07.2021 | 1 |
Application |
EDOC | 46.81 KB | 30.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.02 KB | 30.07.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
211.67 KB | 30.07.2021 | 29.03.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 102.06 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 |
Power of attorney, act of empowerment |
2.54 MB | 30.07.2021 | 16.03.2021 | 1 | |
Power of attorney, act of empowerment |
2.57 MB | 30.07.2021 | 16.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 12.03.2021 | 12.03.2021 | 2 |
Other documents |
EDOC | 116.7 KB | 09.03.2021 | 08.03.2021 | 1 |
Other documents |
116.75 KB | 09.03.2021 | 08.03.2021 | 1 | |
Power of attorney, act of empowerment |
989.65 KB | 09.03.2021 | 08.03.2021 | 4 | |
Power of attorney, act of empowerment |
EDOC | 875.69 KB | 09.03.2021 | 08.03.2021 | 4 |
Power of attorney, act of empowerment |
DOCX | 20.37 KB | 09.03.2021 | 08.03.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 160.44 KB | 09.03.2021 | 08.03.2021 | 7 |
Announcement regarding the reorganisation |
TIF | 56.51 KB | 22.02.2021 | 22.02.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 95.3 KB | 22.02.2021 | 18.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 04.01.2021 | 04.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 351.22 KB | 04.01.2021 | 25.11.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.7 KB | 04.01.2021 | 11.11.2020 | 6 |
Application |
TIF | 207.74 KB | 13.11.2020 | 03.11.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 67.9 KB | 13.11.2020 | 03.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.65 KB | 13.11.2020 | 03.11.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 45.98 KB | 13.11.2020 | 29.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 528.38 KB | 04.01.2021 | 02.10.2020 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.69 KB | 04.01.2021 | 24.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.5 KB | 04.01.2021 | 24.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 322.19 KB | 04.01.2021 | 31.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 306.2 KB | 04.01.2021 | 31.08.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 203.19 KB | 12.03.2019 | 11.03.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 203.09 KB | 12.03.2019 | 11.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 141.05 KB | 13.12.2018 | 13.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.88 KB | 14.12.2018 | 11.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.16 KB | 13.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.74 KB | 13.12.2018 | 11.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 176.42 KB | 03.09.2018 | 30.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 136.94 KB | 24.04.2018 | 04.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 188.96 KB | 16.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 190.91 KB | 16.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 190.88 KB | 16.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 142.71 KB | 26.05.2017 | 24.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 29.14 KB | 26.05.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.15 KB | 26.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.82 KB | 04.08.2015 | 24.07.2015 | 2 |
Application |
TIF | 234.03 KB | 04.08.2015 | 16.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 31.33 KB | 04.08.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.75 KB | 04.08.2015 | 16.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.84 KB | 04.08.2015 | 16.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.86 KB | 30.04.2015 | 13.03.2015 | 2 |
Application |
TIF | 504.98 KB | 30.04.2015 | 05.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 30.04.2015 | 04.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 30.04.2015 | 03.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.01 KB | 30.04.2015 | 03.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.27 KB | 30.04.2015 | 20.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 112.36 KB | 30.04.2015 | 20.02.2015 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 502.25 KB | 04.01.2021 | 06.02.2015 | 13 |
Copy of the personal identification document |
TIF | 521.3 KB | 04.01.2021 | 17.06.2014 | 15 |
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" |