4PL services, SIA
Limited Liability Company, Micro 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, 09.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "4PL services" |
| Registration number, date | 40103709339, 11.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.09.2013 |
| Legal address | Progresa iela 3A – 42, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.01.2016 (registered payment 08.01.2016: 2 845 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, €) | 10.23 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.21 | 0 | 0 |
| Average employees count | 39 | 39 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GHJ" | Until 24.04.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BK aktīvu pārvalde" | Until 08.01.2016 | 8 years ago |
Historical addresses
| Rīga, Miera iela 93 - 56 | Until 24.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 08.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (140.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (332.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (350.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (400.06 KB) | €8.00 |
2014 |
Annual report | 11.09.2013 - 31.12.2014 | 02.05.2015 | HTML (90.42 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 24.04.2020 | 18.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 24.04.2020 | 18.03.2020 | 1 |
Articles of Association |
DOC | 27 KB | 24.04.2020 | 18.03.2020 | 1 |
Articles of Association |
DOC | 27 KB | 24.04.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 24.04.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 24.04.2020 | 18.03.2020 | 1 |
Articles of Association |
DOCX | 70.24 KB | 21.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOCX | 70.24 KB | 21.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
1.5 MB | 21.12.2015 | 14.12.2015 | 2 | |
Shareholders’ register |
1.5 MB | 21.12.2015 | 14.12.2015 | 2 | |
Shareholders’ register |
TIF | 33.93 KB | 16.09.2013 | 11.09.2013 | 2 |
Articles of Association |
TIF | 11.21 KB | 16.09.2013 | 10.09.2013 | 1 |
Memorandum of Association |
TIF | 22.37 KB | 16.09.2013 | 10.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 14.03.2022 | 14.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 17.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 17.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.73 KB | 14.09.2021 | 14.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.28 KB | 14.09.2021 | 14.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.03 KB | 14.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 21.01.2021 | 21.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
DOCX | 47.55 KB | 21.01.2021 | 17.01.2021 | 4 |
Application |
EDOC | 56.57 KB | 21.01.2021 | 17.01.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 16.53 KB | 21.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 05.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.71 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
DOCX | 45.89 KB | 24.04.2020 | 20.04.2020 | 5 |
Application |
DOCX | 45.89 KB | 24.04.2020 | 20.04.2020 | 5 |
Application |
EDOC | 54.4 KB | 24.04.2020 | 20.04.2020 | 5 |
Power of attorney, act of empowerment |
JPG | 244.1 KB | 24.04.2020 | 23.03.2020 | 3 |
Power of attorney, act of empowerment |
JPG | 202.16 KB | 24.04.2020 | 23.03.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.77 KB | 24.04.2020 | 23.03.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 467.26 KB | 24.04.2020 | 23.03.2020 | 3 |
Power of attorney, act of empowerment |
JPG | 244.1 KB | 24.04.2020 | 23.03.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 30.77 KB | 24.04.2020 | 18.03.2020 | 1 |
Articles of Association |
EDOC | 31.01 KB | 24.04.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 24.04.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 24.04.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.8 KB | 24.04.2020 | 18.03.2020 | 1 |
Shareholders’ register |
EDOC | 38.53 KB | 24.04.2020 | 18.03.2020 | 1 |
Confirmation or consent to legal address |
1.04 MB | 24.04.2020 | 17.03.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.77 KB | 24.04.2020 | 17.03.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 62.7 KB | 24.04.2020 | 17.03.2020 | 2 |
Confirmation or consent to legal address |
1.04 MB | 24.04.2020 | 17.03.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 08.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.7 KB | 08.01.2016 | 08.01.2016 | 2 |
Articles of Association |
EDOC | 56.56 KB | 21.12.2015 | 14.12.2015 | 1 |
Application |
DOCX | 23.14 KB | 21.12.2015 | 14.12.2015 | 2 |
Application |
DOCX | 23.14 KB | 21.12.2015 | 14.12.2015 | 2 |
Application |
EDOC | 39.44 KB | 21.12.2015 | 14.12.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 79.7 KB | 21.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 70.58 KB | 21.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 79.7 KB | 21.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.85 KB | 21.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.18 KB | 21.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.85 KB | 21.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 21.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 102.28 KB | 16.09.2013 | 11.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 16.09.2013 | 11.09.2013 | 2 |
Registration certificates |
TIF | 37.53 KB | 16.09.2013 | 11.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 16.09.2013 | 10.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.58 KB | 16.09.2013 | 10.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 16.09.2013 | 27.08.2013 | 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