4x4 Baltic, SIA

Limited Liability Company, Micro company
Place in branch
19 by paid taxes
13 by employees

Basic data

Status
Economic activity suspended, 09.10.2024
Business form Limited Liability Company
Registered name SIA "4x4 Baltic"
Registration number, date 40103526498, 22.03.2012
VAT number None (excluded 22.04.2024) Europe VAT register
Register, date Commercial Register, 22.03.2012
Legal address Ganību dambis 13 k-1 – 215, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 28.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 13 720.96 0.00 0.00 0.00 12.11.2024
15.10.2024 13 568.14 0.00 0.00 0.00 15.10.2024
09.09.2024 13 366.44 0.00 0.00 0.00 09.09.2024
19.08.2024 13 248.76 0.00 0.00 0.00 19.08.2024
16.07.2024 13 058.26 0.00 0.00 0.00 16.07.2024
17.06.2024 12 890.13 0.00 0.00 0.00 17.06.2024
08.05.2024 12 671.60 0.00 0.00 0.00 08.05.2024
08.04.2024 12 503.48 0.00 0.00 0.00 08.04.2024
13.03.2024 12 357.80 0.00 0.00 0.00 13.03.2024
14.02.2024 12 200.90 0.00 0.00 0.00 14.02.2024
15.01.2024 12 032.07 0.00 0.00 0.00 15.01.2024
20.12.2023 11 886.41 0.00 0.00 0.00 20.12.2023
21.11.2023 11 723.93 0.00 0.00 0.00 21.11.2023
18.10.2023 9 127.13 0.00 0.00 0.00 18.10.2023
18.09.2023 8 755.76 0.00 0.00 0.00 18.09.2023
16.08.2023 7 498.53 0.00 0.00 0.00 16.08.2023
13.06.2023 7 237.60 0.00 0.00 0.00 13.06.2023
09.05.2023 4 860.71 0.00 0.00 0.00 09.05.2023
12.04.2023 3 896.78 0.00 0.00 0.00 12.04.2023
07.03.2023 10 693.81 0.00 0.00 0.00 07.03.2023
07.02.2023 9 304.70 0.00 0.00 0.00 07.02.2023
09.01.2023 6 708.46 0.00 0.00 0.00 09.01.2023
19.12.2022 3 876.97 0.00 0.00 0.00 19.12.2022
07.11.2022 3 269.66 0.00 0.00 0.00 07.11.2022
10.10.2022 1 925.64 0.00 0.00 0.00 10.10.2022
07.09.2022 7 805.69 0.00 0.00 0.00 07.09.2022
15.08.2022 12 619.41 0.00 0.00 0.00 15.08.2022
21.07.2022 11 522.90 0.00 0.00 0.00 21.07.2022
07.07.2022 11 444.75 0.00 0.00 0.00 07.07.2022
07.06.2022 8 972.72 0.00 0.00 0.00 07.06.2022
13.05.2022 4 732.46 0.00 0.00 0.00 13.05.2022
07.04.2022 7 219.79 0.00 0.00 0.00 07.04.2022
18.03.2022 4 178.53 0.00 0.00 0.00 18.03.2022
07.11.2020 2 068.84 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 251.75 0.00 0.00 0.02 11.08.2020 16:07
07.07.2020 5 060.82 0.00 0.00 1 898.87 09.07.2020 10:30
07.06.2020 2 833.44 0.00 0.00 2 848.34 16.06.2020 10:47
07.05.2020 3 780.32 0.00 0.00 3 797.79 13.05.2020 15:53
07.04.2020 4 706.58 0.00 0.00 4 747.24 14.04.2020 09:58
07.03.2020 5 671.95 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 666.57 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 362.47 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 522.61 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 719.50 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 935.44 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 734.20 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 653.48 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 983.74 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 927.68 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 851.27 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 100.28 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 7 809.20 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 281.44 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 932.79 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 937.52 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 5 961.79 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 5 395.80 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 099.35 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 803.87 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 380.40 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 308.48 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 008.24 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 551.84 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 814.47 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 703.72 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 821.54 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 767.91 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 309.23 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 020.17 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 295.46 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 341.16 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 302.04 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 237.25 0.00 0.00 0.00 01.01.1970 03:00

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, €) 30.61 39.94 45.28
Personal income tax (thousands, €) 2.19 3.28 3.26
Statutory social insurance contributions (thousands, €) 5.42 7.19 7.52
Average employees count 2 2 2

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2) Automobiļu detaļu un piederumu pārdošana (45.3)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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   03.11.2015
* 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 € 30 € 3 000 Latvia 14.03.2024 05.04.2024

Apply information changes

ML

"4x4 Baltic", SIA

Ganību dambis 13 k-1 - 215, Rīga, LV-1045 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

Historical addresses

Rīga, Meistaru iela 4-5 Until 03.11.2015 9 years ago
Rīga, Prūšu iela 9 - 25 Until 26.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Dalibn protokols 2022 GP Gatis 4x4b PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (80.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Dalibn protokols 2020 GP 4x4b EDOC

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Dalibn protokols 2019 GP 4x4b EDOC

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 4x4 Baltic 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  PDF (91.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 4x4 ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 4x4baltic PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 4x4Baltic PDF

2012

Annual report 22.03.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 4x4baltic PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.24 KB 05.04.2024 14.03.2024 1

Shareholders’ register

DOCX 19.09 KB 28.08.2019 22.08.2019 1

Amendments to the Articles of Association

DOCX 20.01 KB 28.08.2019 01.08.2019 2

Articles of Association

DOCX 20.01 KB 28.08.2019 01.08.2019 2

Regulations for the increase/reduction of the equity

DOCX 20.33 KB 28.08.2019 01.08.2019 1

Articles of Association

TIF 22.76 KB 05.11.2015 20.07.2015 1

Shareholders’ register

TIF 180.59 KB 05.11.2015 20.07.2015 4

Memorandum of Association

TIF 30.03 KB 23.03.2012 12.03.2012 1

Articles of Association

TIF 21.99 KB 23.03.2012 07.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.58 KB 08.10.2024 08.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 80.67 KB 20.09.2024 20.09.2024 1

Application

EDOC 51.53 KB 05.04.2024 02.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 28.08.2019 28.08.2019 2

Application

EDOC 62.66 KB 28.08.2019 22.08.2019 5

Application

DOCX 48.99 KB 28.08.2019 22.08.2019 5

Shareholders’ register

EDOC 33.37 KB 28.08.2019 22.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 28.08.2019 14.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 48.87 KB 28.08.2019 14.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 39.8 KB 28.08.2019 14.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.95 KB 28.08.2019 14.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.81 KB 28.08.2019 14.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.84 KB 28.08.2019 14.08.2019 1

Amendments to the Articles of Association

EDOC 33.36 KB 28.08.2019 01.08.2019 2

Articles of Association

EDOC 33.36 KB 28.08.2019 01.08.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.06 KB 28.08.2019 01.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.8 KB 28.08.2019 01.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.14 KB 28.08.2019 01.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.05 KB 28.08.2019 01.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.05 KB 28.08.2019 01.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.8 KB 28.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

DOCX 15.87 KB 28.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

EDOC 30.15 KB 28.08.2019 01.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 33.78 KB 28.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

RTF 190.67 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 26.04.2019 26.04.2019 2

Application

TIF 122.12 KB 23.04.2019 23.04.2019 3

Confirmation or consent to legal address

TIF 11.76 KB 02.01.2019 29.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 598.15 KB 18.09.2017 15.09.2017 1

Power of attorney, act of empowerment

TIF 359.63 KB 23.04.2019 21.04.2017 7

Decisions / letters / protocols of public notaries

TIF 58.7 KB 05.11.2015 03.11.2015 2

Confirmation or consent to legal address

TIF 11.82 KB 05.11.2015 30.07.2015 1

Application

TIF 239.13 KB 05.11.2015 20.07.2015 4

Protocols/decisions of a company/organisation

TIF 70.88 KB 05.11.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

TIF 57.21 KB 23.03.2012 22.03.2012 2

Registration certificates

TIF 38.39 KB 23.03.2012 22.03.2012 1

Application

TIF 178.42 KB 23.03.2012 19.03.2012 3

Announcement regarding the legal address

TIF 14.13 KB 23.03.2012 12.03.2012 1

Confirmation or consent to legal address

TIF 13.74 KB 23.03.2012 12.03.2012 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. Request documents in Company register