4Tex, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 4Tex
Registration number, date 40203038785, 15.12.2016
VAT number None (excluded 15.03.2024) Europe VAT register
Register, date Commercial Register, 15.12.2016
Legal address Salnas iela 21 – 12, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2016
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, €) 2.65 -2.6 4.96
Personal income tax (thousands, €) 2.65 0.16 0.39
Statutory social insurance contributions (thousands, €) 0 0.17 0.5
Average employees count 0 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2016
* 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 % 10 € 280 € 2 800 Latvia 15.12.2016 15.12.2016

Apply information changes

"4Tex", SIA

Salnas 21, Rīga, LV-1021 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA Masterline Logistics Until 08.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (79.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (830.61 KB) €11.00

2017

Annual report 15.12.2016 - 31.12.2017 03.05.2018  PDF (1.63 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.72 KB 08.09.2017 05.09.2017 1

Amendments to the Articles of Association

DOCX 18.72 KB 08.09.2017 05.09.2017 1

Articles of Association

DOCX 18.45 KB 08.09.2017 25.08.2017 1

Articles of Association

DOCX 18.45 KB 08.09.2017 25.08.2017 1

Articles of Association

TIF 19.56 KB 19.12.2016 05.12.2016 1

Memorandum of Association

TIF 32.14 KB 19.12.2016 05.12.2016 1

Shareholders’ register

TIF 75 KB 19.12.2016 05.12.2016 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

EDOC 68.03 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

RTF 189.36 KB 08.09.2017 08.09.2017 2

Amendments to the Articles of Association

EDOC 31.02 KB 08.09.2017 05.09.2017 1

Articles of Association

EDOC 30.71 KB 08.09.2017 25.08.2017 1

Application

PDF 6.8 MB 08.09.2017 25.08.2017 24

Application

PDF 6.58 MB 08.09.2017 25.08.2017 24

Protocols/decisions of a company/organisation

DOCX 19.3 KB 08.09.2017 25.08.2017 1

Protocols/decisions of a company/organisation

DOCX 19.3 KB 08.09.2017 25.08.2017 1

Protocols/decisions of a company/organisation

EDOC 31.58 KB 08.09.2017 25.08.2017 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 15.12.2016 15.12.2016 2

Application

TIF 202.75 KB 19.12.2016 13.12.2016 6

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 19.12.2016 07.12.2016 1

Confirmation or consent to legal address

TIF 13.82 KB 19.12.2016 05.12.2016 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