4SPA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
397 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "4SPA"
Registration number, date 40203343295, 06.09.2021
VAT number LV40203343295 from 25.10.2021 Europe VAT register
Register, date Commercial Register, 06.09.2021
Legal address Liepājas iela 4 – 6, Rīga, LV-1002 Check address owners
Fixed capital 2 000 EUR, registered payment 06.09.2021
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, €) 46.52 13.34 -0.01
Personal income tax (thousands, €) 6 2.29 0
Statutory social insurance contributions (thousands, €) 10.77 3.98 0
Average employees count 4 2 1

Industries

Industry from zl.lv Saunas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.10.2023
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   14.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2021
* 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

34 % 68 € 10 € 680 Latvia 15.09.2023 25.10.2023

Natural person

14 % 28 € 10 € 280 Latvia 15.09.2023 25.10.2023

Natural person

52 % 104 € 10 € 1 040 Latvia 04.09.2023 14.09.2023

Apply information changes

"4SPA", SIA

Ūnijas 8 k-6, Rīga, LV-1084 Check address owners

Saunas

Historical addresses

Rīga, Vaidavas iela 7 - 39 Until 14.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 06.09.2021 - 31.12.2022 19.04.2023  PDF (84.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 135.04 KB 25.10.2023 23.10.2023 1

Shareholders’ register

EDOC 118.62 KB 14.09.2023 04.09.2023 1

Articles of Association

TIF 25.92 KB 17.08.2021 13.08.2021 1

Memorandum of association

TIF 68.38 KB 17.08.2021 13.08.2021 2

Shareholders’ register

TIF 61.9 KB 17.08.2021 13.08.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 343.35 KB 25.10.2023 23.10.2023 1

Protocols/decisions of a company/organisation

EDOC 95.71 KB 25.10.2023 23.10.2023 1

Application

EDOC 335.19 KB 14.09.2023 06.09.2023 1

Protocols/decisions of a company/organisation

EDOC 86.62 KB 14.09.2023 04.09.2023 2

Decisions / letters / protocols of public notaries

RTF 192.45 KB 06.09.2021 06.09.2021 2

Application

TIF 171.82 KB 01.09.2021 13.08.2021 8
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