4REST, SIA

Limited Liability Company, Micro company
Place in branch
615 by turnover
215 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4REST"
Registration number, date 40103979200, 22.03.2016
VAT number None (excluded 19.01.2021) Europe VAT register
Register, date Commercial Register, 22.03.2016
Legal address "Pīlādži 2", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 3 000 EUR, registered payment 07.06.2017
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, €) 0.69 0.74 0.27
Personal income tax (thousands, €) 0.26 0.28 0.1
Statutory social insurance contributions (thousands, €) 0.42 0.45 0.17
Average employees count 1 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2017
* 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

50 % 1 500 € 1 € 1 500 Latvia 01.06.2017 07.06.2017

Natural person

50 % 1 500 € 1 € 1 500 Latvia 01.06.2017 07.06.2017

Apply information changes

"4Rest", SIA

"Pīlādži 2", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Kokapstrāde

Historical addresses

Rīga, Kalnciema iela 80A - 4 Until 24.03.2017 8 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, "Pīlādži 2" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (542.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (690.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (704.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (691.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (699.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (713.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (539.93 KB) €11.00

2016

Annual report 22.03.2016 - 31.12.2016 24.02.2017  PDF (392.26 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 49.72 KB 07.06.2017 01.06.2017 1

Articles of Association

DOCX 56.07 KB 07.06.2017 01.06.2017 1

Regulations for the increase/reduction of the equity

DOCX 19.17 KB 07.06.2017 01.06.2017 1

Shareholders’ register

DOCX 66.21 KB 07.06.2017 01.06.2017 1

Amendments to the Articles of Association

DOCX 49.9 KB 23.03.2017 22.03.2017 1

Amendments to the Articles of Association

DOCX 49.9 KB 23.03.2017 22.03.2017 1

Regulations for the increase/reduction of the equity

DOCX 19.21 KB 23.03.2017 22.03.2017 1

Regulations for the increase/reduction of the equity

DOCX 19.21 KB 23.03.2017 22.03.2017 1

Articles of Association

DOCX 55.53 KB 23.03.2017 20.03.2017 1

Articles of Association

DOCX 55.53 KB 23.03.2017 20.03.2017 1

Shareholders’ register

DOCX 17.38 KB 23.03.2017 20.03.2017 1

Shareholders’ register

DOCX 17.38 KB 23.03.2017 20.03.2017 1

Shareholders’ register

DOCX 57.92 KB 23.03.2017 20.03.2017 1

Shareholders’ register

DOCX 57.92 KB 23.03.2017 20.03.2017 1

Articles of Association

TIF 11.3 KB 23.03.2016 09.03.2016 1

Memorandum of Association

TIF 28.16 KB 23.03.2016 09.03.2016 1

Shareholders’ register

TIF 228.82 KB 23.03.2016 09.03.2016 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 192.38 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 14.12.2017 14.12.2017 2

Application

PDF 332.43 KB 14.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 07.06.2017 07.06.2017 2

Amendments to the Articles of Association

EDOC 54.65 KB 07.06.2017 01.06.2017 1

Articles of Association

EDOC 60.95 KB 07.06.2017 01.06.2017 1

Application

EDOC 64.72 KB 07.06.2017 01.06.2017 1

Application

DOCX 37.61 KB 07.06.2017 01.06.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 64.72 KB 07.06.2017 01.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 37.61 KB 07.06.2017 01.06.2017 1

Documents attesting the transfer of shares

EDOC 30.78 KB 07.06.2017 01.06.2017 1

Documents attesting the transfer of shares

DOCX 18.36 KB 07.06.2017 01.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.08 KB 07.06.2017 01.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.78 KB 07.06.2017 01.06.2017 1

Protocols/decisions of a company/organisation

DOCX 50.52 KB 07.06.2017 01.06.2017 1

Protocols/decisions of a company/organisation

EDOC 48.52 KB 07.06.2017 01.06.2017 1

Regulations for the increase/reduction of the equity

EDOC 31.46 KB 07.06.2017 01.06.2017 1

Shareholders’ register

EDOC 68.72 KB 07.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 24.03.2017 24.03.2017 2

Amendments to the Articles of Association

EDOC 54.81 KB 23.03.2017 22.03.2017 1

Application

DOCX 40.01 KB 23.03.2017 22.03.2017 3

Application

DOCX 40.01 KB 23.03.2017 22.03.2017 3

Application

EDOC 66.85 KB 23.03.2017 22.03.2017 3

Application of shareholders or third persons for the acquisition of shares

DOCX 18.23 KB 23.03.2017 22.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.51 KB 23.03.2017 22.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.23 KB 23.03.2017 22.03.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 18.23 KB 23.03.2017 22.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 30.36 KB 23.03.2017 22.03.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 18.23 KB 23.03.2017 22.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 31.56 KB 23.03.2017 22.03.2017 1

Articles of Association

EDOC 60.39 KB 23.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

DOCX 50.67 KB 23.03.2017 20.03.2017 2

Protocols/decisions of a company/organisation

DOCX 50.67 KB 23.03.2017 20.03.2017 2

Protocols/decisions of a company/organisation

EDOC 48.53 KB 23.03.2017 20.03.2017 2

Shareholders’ register

EDOC 61.11 KB 23.03.2017 20.03.2017 1

Shareholders’ register

EDOC 43.92 KB 23.03.2017 20.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.51 KB 22.03.2017 20.03.2017 1

Confirmation or consent to legal address

TIF 18.34 KB 22.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

TIF 56.57 KB 23.03.2016 22.03.2016 2

Confirmation or consent to legal address

TIF 18.9 KB 23.03.2016 16.03.2016 1

Application

TIF 143.54 KB 23.03.2016 09.03.2016 3

Announcement regarding the legal address

TIF 10.59 KB 23.03.2016 08.03.2016 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