4WARD, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
15 by profit
66 by paid taxes
30 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 | 4WARD SIA |
| Registration number, date | 40103602645, 01.11.2012 |
| VAT number | LV40103602645 from 12.12.2012 Europe VAT register |
| Register, date | Commercial Register, 01.11.2012 |
| Legal address | Kalnu iela 2 k-1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 4WARD, 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, €) | 32.75 | 243.42 | 7.85 |
| Personal income tax (thousands, €) | 3.3 | 1.74 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 6.24 | 3.32 | 1.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 | Chairperson of the Board | Right to represent individually | 01.11.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.10.2017 | 18.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pet ID" | Until 19.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Progresa iela 6 - 4 | Until 04.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4ward vad bas zi ojums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (129.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (253.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (143.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (113.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.10.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (231.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PET ID VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums valde | |||||
2012 |
Annual report | 16.04.2013 | TIF (347.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.25 KB | 19.09.2019 | 13.09.2019 | 1 |
Articles of Association |
DOCX | 17.63 KB | 19.09.2019 | 13.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 40.6 KB | 18.10.2017 | 13.10.2017 | 1 |
Articles of Association |
DOCX | 52.01 KB | 18.10.2017 | 13.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.47 KB | 18.10.2017 | 13.10.2017 | 1 |
Shareholders’ register |
DOCX | 58.36 KB | 18.10.2017 | 13.10.2017 | 1 |
Shareholders’ register |
DOCX | 58.15 KB | 18.10.2017 | 13.10.2017 | 1 |
Articles of Association |
TIF | 16.34 KB | 07.11.2012 | 18.10.2012 | 1 |
Memorandum of Association |
TIF | 23.59 KB | 07.11.2012 | 18.10.2012 | 1 |
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 | 31.8 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 37.98 KB | 04.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 37.98 KB | 04.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 19.09.2019 | 19.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.16 KB | 19.09.2019 | 13.09.2019 | 1 |
Articles of Association |
EDOC | 26.54 KB | 19.09.2019 | 13.09.2019 | 1 |
Application |
DOCX | 37.52 KB | 19.09.2019 | 13.09.2019 | 2 |
Application |
EDOC | 46.15 KB | 19.09.2019 | 13.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 19.09.2019 | 13.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.6 KB | 19.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 18.10.2017 | 18.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 46.47 KB | 18.10.2017 | 13.10.2017 | 1 |
Articles of Association |
EDOC | 57.92 KB | 18.10.2017 | 13.10.2017 | 1 |
Application |
DOCX | 51.7 KB | 18.10.2017 | 13.10.2017 | 3 |
Application |
EDOC | 63.1 KB | 18.10.2017 | 13.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.27 KB | 18.10.2017 | 13.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.97 KB | 18.10.2017 | 13.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.32 KB | 18.10.2017 | 13.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.52 KB | 18.10.2017 | 13.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.95 KB | 18.10.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.54 KB | 18.10.2017 | 13.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.3 KB | 18.10.2017 | 13.10.2017 | 1 |
Shareholders’ register |
EDOC | 62.94 KB | 18.10.2017 | 13.10.2017 | 1 |
Shareholders’ register |
EDOC | 62.77 KB | 18.10.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 07.11.2012 | 01.11.2012 | 2 |
Registration certificates |
TIF | 33.02 KB | 07.11.2012 | 01.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 07.11.2012 | 22.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 07.11.2012 | 18.10.2012 | 1 |
Application |
TIF | 110.3 KB | 07.11.2012 | 18.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 07.11.2012 | 18.10.2012 | 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.
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