4X4SHOP, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "4X4SHOP" SIA
Registration number, date 40203398895, 11.05.2022
VAT number LV40203398895 from 12.05.2023 Europe VAT register
Register, date Commercial Register, 11.05.2022
Legal address Zemgaļu iela 8, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2022
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
Total payments to state budget (thousands, €) 4.08 1.6
Personal income tax (thousands, €) 1.62 0.5
Statutory social insurance contributions (thousands, €) 4.23 1.09
Average employees count 1 1

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2023
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   11.09.2023
* 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 € 2 800 Latvia 31.08.2023 11.09.2023

Historical addresses

Rīga, Spīdolas iela 1 Until 06.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (107.48 KB) €11.00

2022

Annual report 11.05.2022 - 31.12.2022 24.02.2023  PDF (286.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.68 KB 11.09.2023 31.08.2023 1

Shareholders’ register

EDOC 32.92 KB 09.02.2023 06.02.2023 1

Shareholders’ register

EDOC 32.83 KB 05.01.2023 27.12.2022 1

Shareholders’ register

DOCX 18.93 KB 30.08.2022 19.08.2022 1

Shareholders’ register

DOCX 18.93 KB 30.08.2022 19.08.2022 1

Shareholders’ register

DOCX 18.93 KB 11.05.2022 24.04.2022 1

Shareholders’ register

DOCX 18.93 KB 11.05.2022 24.04.2022 1

Articles of Association

DOCX 19.99 KB 11.05.2022 26.03.2022 1

Articles of Association

DOCX 19.99 KB 11.05.2022 26.03.2022 1

Memorandum of Association

DOCX 27.17 KB 11.05.2022 26.03.2022 1

Memorandum of Association

DOCX 27.17 KB 11.05.2022 26.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.22 KB 06.08.2024 31.07.2024 1

Application

EDOC 52.16 KB 11.09.2023 05.09.2023 1

Protocols/decisions of a company/organisation

EDOC 24.59 KB 11.09.2023 31.08.2023 1

Application

EDOC 56.73 KB 09.02.2023 06.02.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.27 KB 09.02.2023 06.02.2023 1

Protocols/decisions of a company/organisation

EDOC 24 KB 09.02.2023 06.02.2023 1

Application

EDOC 56.89 KB 05.01.2023 03.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.29 KB 05.01.2023 27.12.2022 1

Protocols/decisions of a company/organisation

EDOC 23.99 KB 05.01.2023 27.12.2022 1

Application

DOCX 50.29 KB 30.08.2022 30.08.2022 5

Application

DOCX 50.29 KB 30.08.2022 30.08.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 30.08.2022 30.08.2022 2

Protocols/decisions of a company/organisation

DOCX 19.69 KB 30.08.2022 22.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.69 KB 30.08.2022 22.08.2022 1

Shareholders’ register

EDOC 32.98 KB 30.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 11.05.2022 11.05.2022 2

Application

DOCX 40.89 KB 11.05.2022 10.05.2022 4

Application

DOCX 40.89 KB 11.05.2022 10.05.2022 4

Bank statements or other document regarding the payment of the equity

PDF 200.88 KB 11.05.2022 24.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.88 KB 11.05.2022 24.04.2022 1

Shareholders’ register

EDOC 24.91 KB 11.05.2022 24.04.2022 1

Articles of Association

EDOC 25.26 KB 11.05.2022 26.03.2022 1

Memorandum of Association

EDOC 30.13 KB 11.05.2022 26.03.2022 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