4G Property, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
954 by profit
315 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību 4G Property
Registration number, date 40203087051, 15.08.2017
VAT number LV40203087051 from 25.08.2017 Europe VAT register
Register, date Commercial Register, 15.08.2017
Legal address Krasta iela 103, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 15.08.2017
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, €) 4.76 6.79 7.58
Personal income tax (thousands, €) 0.55 0.51 0.38
Statutory social insurance contributions (thousands, €) 0.9 0.83 0.62
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   15.08.2017
* 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

68 % 1 904 € 1 € 1 904 Latvia 28.06.2021 15.07.2021

Natural person

16 % 448 € 1 € 448 Latvia 28.06.2021 15.07.2021

Natural person

16 % 448 € 1 € 448 Latvia 28.06.2021 15.07.2021

Apply information changes

ML

"4G Property", SIA

Latgales 256A, Rīga LV-1063 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Maskavas iela 256A Until 22.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
4GP vad.zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
4G vad.zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
4G Vad.zin.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
4G vad.zin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
4G vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 15.08.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 25.91 KB 15.07.2021 28.06.2021 1

Shareholders’ register

PDF 90.92 KB 15.07.2021 28.06.2021 1

Shareholders’ register

TIF 53.05 KB 17.08.2017 02.08.2017 2

Articles of Association

TIF 14.13 KB 02.08.2017 01.08.2017 1

Memorandum of Association

TIF 35.82 KB 02.08.2017 01.08.2017 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 63 KB 15.07.2021 15.07.2021 2

Application

DOCX 38.61 KB 15.07.2021 05.07.2021 2

Application

EDOC 42.87 KB 15.07.2021 05.07.2021 2

Articles of Association

EDOC 31.08 KB 15.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

DOCX 26.33 KB 15.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

EDOC 31.55 KB 15.07.2021 28.06.2021 1

Shareholders’ register

EDOC 106.57 KB 15.07.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.67 KB 22.06.2018 22.06.2018 2

Application

TIF 125.01 KB 19.06.2018 15.06.2018 3

Confirmation or consent to legal address

TIF 9.03 KB 19.06.2018 13.06.2018 1

Power of attorney, act of empowerment

EDOC 344.63 KB 22.06.2018 08.03.2018 4

Power of attorney, act of empowerment

PDF 342.12 KB 22.06.2018 08.03.2018 4

Decisions / letters / protocols of public notaries

RTF 189.57 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 08.03.2018 08.03.2018 2

Application

DOCX 42.26 KB 28.03.2018 02.03.2018 2

Application

DOCX 42.26 KB 28.03.2018 02.03.2018 2

Application

EDOC 54.35 KB 28.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.21 KB 15.08.2017 15.08.2017 2

Confirmation or consent to legal address

TIF 11.95 KB 17.08.2017 08.08.2017 1

Application

TIF 164.78 KB 17.08.2017 02.08.2017 5

Bank statements or other document regarding the payment of the equity

TIF 36.7 KB 02.08.2017 02.08.2017 1

Announcement regarding the legal address

TIF 11.31 KB 02.08.2017 01.08.2017 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