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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4floor.lv" |
| Registration number, date | 42103089302, 12.02.2019 |
| VAT number | LV42103089302 from 28.02.2019 Europe VAT register |
| Register, date | Commercial Register, 12.02.2019 |
| Legal address | Valdeķu iela 53 – 114, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 12.02.2019 |
| 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
- Positive 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, €) | 0.3 | 0.2 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība (47.53) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2019 |
* 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 |
33.45 % | 97 | € 10 | € 970 | Latvia | 11.11.2020 | 19.11.2020 |
Natural person |
33.45 % | 97 | € 10 | € 970 | Latvia | 11.11.2020 | 19.11.2020 |
Natural person |
33.10 % | 96 | € 10 | € 960 | Latvia | 11.11.2020 | 19.11.2020 |
Contacts in cooperation with
Apply information changes
"4floor.lv", SIA
Valdeķu 53 - 114, Rīga, LV-1058 Check address owners
Apdares materiāli: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.02.2025 | PDF (140.39 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (139.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (141.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (150.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (187.45 KB) | €11.00 |
2019 |
Annual report | 12.02.2019 - 31.12.2019 | 10.07.2020 | PDF (176.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.48 KB | 16.11.2020 | 11.11.2020 | 2 |
Shareholders’ register |
TIF | 96.67 KB | 16.11.2020 | 11.11.2020 | 2 |
Shareholders’ register |
TIF | 84.82 KB | 12.02.2019 | 01.02.2019 | 3 |
Memorandum of association |
TIF | 97.02 KB | 12.02.2019 | 25.01.2019 | 2 |
Articles of Association |
TIF | 17.57 KB | 07.02.2019 | 25.01.2019 | 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 | 66.06 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 212.19 KB | 16.11.2020 | 11.11.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 85.6 KB | 16.11.2020 | 11.11.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 383.71 KB | 16.11.2020 | 28.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 172.14 KB | 21.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 455.83 KB | 12.02.2019 | 05.02.2019 | 9 |
Announcement regarding the legal address |
TIF | 15.95 KB | 07.02.2019 | 01.02.2019 | 1 |
Appraisal reports |
TIF | 31.19 KB | 07.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.3 KB | 07.02.2019 | 31.01.2019 | 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