4S Solutions, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
97 by profit
109 by paid taxes
31 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4S Solutions" |
| Registration number, date | 40103277307, 01.03.2010 |
| VAT number | LV40103277307 from 12.03.2010 Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Gleznotāju iela 10, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 11.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 4S Solutions, SIA
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, €) | 41.88 | 76.34 | 38.01 |
| Personal income tax (thousands, €) | 0.15 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.12 | 2.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.03.2010 |
* 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 |
100 % | 100 | € 28.46 | € 2 846 | Latvia | 08.10.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"4S Solutions", SIA
Augusta Deglava 156-157, Rīga LV-1021 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Augusta Deglava iela 156 - 157 | Until 16.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4S Vadibas zinojums4S 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4S Vadibas zinojums4S 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 Vad bas zi ojums4S 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VID Vadibas zinijums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums4S 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums4S 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas pazinojums 4S | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vp4s214 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4s vp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 444000 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4sadibas zinojums(4) | DOCX | ||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vp4s | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 133.51 KB | 11.10.2024 | 08.10.2024 | 1 |
Shareholders’ register |
EDOC | 123.37 KB | 11.10.2024 | 08.10.2024 | 1 |
Articles of Association |
TIF | 24.63 KB | 23.03.2010 | 18.02.2010 | 1 |
Memorandum of Association |
TIF | 31.71 KB | 23.03.2010 | 18.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 243.22 KB | 11.10.2024 | 08.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 116.99 KB | 11.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 245.37 KB | 16.10.2024 | 23.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 23.03.2010 | 01.03.2010 | 1 |
Registration certificates |
TIF | 55.06 KB | 23.03.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 23.03.2010 | 18.02.2010 | 1 |
Application |
TIF | 434.13 KB | 23.03.2010 | 18.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 23.03.2010 | 18.02.2010 | 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