A4 Studio, SIA

Limited Liability Company, Micro company
Place in branch
361 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A4 Studio
Registration number, date 52103055721, 15.06.2011
VAT number LV52103055721 from 18.04.2019 Europe VAT register
Register, date Commercial Register, 15.06.2011
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2019
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, €) -0.19 13.89 11.86
Personal income tax (thousands, €) 0.01 2.86 2.46
Statutory social insurance contributions (thousands, €) 0.02 4.64 4.35
Average employees count 1 2 4

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2022
* 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

Sabiedrība ar ierobežotu atbildību "Terra Investments"

Reg. no. 40203058029
Rīga, Burtnieku iela 36 - 1

100 % 2 800 € 1 € 2 800 Latvia 03.04.2024 08.04.2024

Apply information changes

ML

"A4 Studio", SIA

Graudu 27/29, Liepāja LV-3401 Check address owners

Skaistumkopšana

Historical company names

Sabiedrība ar ierobežotu atbildību "CITY NETWORK" Until 31.05.2022 2 years ago

Historical addresses

Liepāja, Bāriņu iela 37-1 Until 05.07.2011 13 years ago
Liepāja, Andreja Pumpura iela 14B - 17 Until 28.10.2019 5 years ago
Grobiņas nov., Grobiņa, Skābaržu iela 1 Until 01.07.2021 3 years ago
Dienvidkurzemes nov., Grobiņa, Skābaržu iela 1 Until 08.10.2021 3 years ago
Liepāja, Klaipēdas iela 70 - 16 Until 31.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (80.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku lemums 2022 parakstits PNG

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (81.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (81.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (81.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (617.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (628.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.58 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2012 gada City Network teksts PDF

2011

Annual report 15.06.2011 - 31.12.2011 30.11.2012  ZIP
1_HTML izdruka HTML
2011 gada City Network teksts PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 116.21 KB 08.04.2024 03.04.2024 1

Shareholders’ register

EDOC 30.21 KB 28.02.2024 23.02.2024 1

Shareholders’ register

DOCX 20.36 KB 03.08.2022 27.07.2022 1

Articles of Association

DOCX 15.14 KB 31.05.2022 09.05.2022 1

Articles of Association

DOCX 15.14 KB 31.05.2022 09.05.2022 1

Shareholders’ register

DOCX 20.38 KB 31.05.2022 05.05.2022 1

Shareholders’ register

DOCX 20.38 KB 31.05.2022 05.05.2022 1

Shareholders’ register

DOCX 20.27 KB 08.10.2021 04.10.2021 1

Shareholders’ register

DOCX 20.27 KB 08.10.2021 04.10.2021 1

Shareholders’ register

DOCX 19.87 KB 03.03.2020 20.02.2020 1

Shareholders’ register

DOCX 19.77 KB 28.10.2019 21.10.2019 1

Articles of Association

DOCX 14.24 KB 28.10.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOC 42.5 KB 28.10.2019 15.05.2019 1

Shareholders’ register

DOCX 19.39 KB 28.10.2019 14.05.2019 1

Shareholders’ register

PDF 1.58 MB 25.01.2017 25.01.2017 3

Articles of Association

DOCX 14.41 KB 23.03.2016 24.03.2016 1

Shareholders’ register

PDF 1.65 MB 23.03.2016 24.03.2016 1

Articles of Association

TIF 17.06 KB 16.06.2011 07.06.2011 1

Memorandum of Association

TIF 19.22 KB 16.06.2011 07.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 215.59 KB 08.04.2024 03.04.2024 1

Application

EDOC 48.88 KB 28.02.2024 23.02.2024 2

Application

EDOC 51.22 KB 13.04.2023 13.04.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 09.09.2022 09.09.2022 2

Application

DOCX 47.06 KB 09.09.2022 31.08.2022 1

Application

DOCX 47.06 KB 09.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.02 KB 09.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.02 KB 09.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 03.08.2022 03.08.2022 1

Application

DOCX 44.15 KB 03.08.2022 28.07.2022 1

Application

EDOC 49.34 KB 03.08.2022 28.07.2022 1

Shareholders’ register

EDOC 42.51 KB 03.08.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 31.05.2022 31.05.2022 2

Articles of Association

EDOC 45.64 KB 31.05.2022 09.05.2022 1

Application

DOCX 46.26 KB 31.05.2022 09.05.2022 1

Application

DOCX 46.26 KB 31.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 31.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 31.05.2022 09.05.2022 1

Shareholders’ register

EDOC 42.56 KB 31.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 18.03.2022 18.03.2022 2

Application

DOCX 46.45 KB 18.03.2022 14.03.2022 3

Application

DOCX 46.45 KB 18.03.2022 14.03.2022 3

Protocols/decisions of a company/organisation

DOCX 17.53 KB 18.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.53 KB 18.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 09.03.2022 09.03.2022 2

Application

DOCX 51.35 KB 09.03.2022 04.03.2022 1

Application

DOCX 51.35 KB 09.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 08.10.2021 08.10.2021 2

Application

DOCX 48.08 KB 08.10.2021 05.10.2021 4

Application

DOCX 48.08 KB 08.10.2021 05.10.2021 4

Shareholders’ register

EDOC 42.14 KB 08.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 03.03.2020 03.03.2020 2

Application

DOCX 43.78 KB 03.03.2020 26.02.2020 3

Application

EDOC 52.38 KB 03.03.2020 26.02.2020 3

Protocols/decisions of a company/organisation

DOCX 16.75 KB 03.03.2020 21.02.2020 2

Protocols/decisions of a company/organisation

EDOC 37.97 KB 03.03.2020 21.02.2020 2

Shareholders’ register

EDOC 29.23 KB 03.03.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 28.10.2019 28.10.2019 2

Application

EDOC 55.84 KB 28.10.2019 23.10.2019 5

Application

DOCX 47.28 KB 28.10.2019 23.10.2019 5

Shareholders’ register

EDOC 29.1 KB 28.10.2019 21.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.84 KB 28.10.2019 17.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.55 KB 28.10.2019 17.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160 KB 28.10.2019 15.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.67 KB 28.10.2019 13.08.2019 1

Confirmation or consent to legal address

PDF 561.19 KB 28.10.2019 01.08.2019 2

Confirmation or consent to legal address

DOCX 12.04 KB 28.10.2019 01.08.2019 2

Confirmation or consent to legal address

EDOC 560.41 KB 28.10.2019 01.08.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 28.10.2019 29.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.11 KB 28.10.2019 29.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 28.10.2019 28.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.82 KB 28.10.2019 28.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.88 KB 28.10.2019 28.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 28.10.2019 28.05.2019 1

Articles of Association

EDOC 46.82 KB 28.10.2019 15.05.2019 1

Protocols/decisions of a company/organisation

EDOC 76.67 KB 28.10.2019 15.05.2019 2

Protocols/decisions of a company/organisation

DOCX 89.17 KB 28.10.2019 15.05.2019 2

Regulations for the increase/reduction of the equity

EDOC 21.45 KB 28.10.2019 15.05.2019 1

Shareholders’ register

EDOC 40.28 KB 28.10.2019 14.05.2019 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 56.08 KB 08.03.2019 04.03.2019 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 56.08 KB 08.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.2 KB 20.03.2018 20.03.2018 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 27.35 KB 20.03.2018 14.03.2018 1

Decisions / judgements of courts and other law enforcement authorities

TIF 27.35 KB 20.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 30.01.2017 30.01.2017 1

Application

DOCX 37.22 KB 25.01.2017 25.01.2017 2

Application

EDOC 49.25 KB 25.01.2017 25.01.2017 2

Shareholders’ register

EDOC 1.53 MB 25.01.2017 25.01.2017 3

Decisions / letters / protocols of public notaries

DOC 82.5 KB 29.03.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.12 KB 29.03.2016 29.03.2016 2

Articles of Association

EDOC 27.02 KB 23.03.2016 24.03.2016 1

Application

EDOC 45.34 KB 23.03.2016 24.03.2016 2

Application

DOCX 32.72 KB 23.03.2016 24.03.2016 2

Protocols/decisions of a company/organisation

EDOC 57.63 KB 23.03.2016 24.03.2016 1

Protocols/decisions of a company/organisation

DOC 136 KB 23.03.2016 24.03.2016 1

Shareholders’ register

EDOC 1.63 MB 23.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 30.48 KB 05.07.2011 05.07.2011 1

Power of attorney, act of empowerment

TIF 10.2 KB 05.07.2011 30.06.2011 1

Application

TIF 60.05 KB 05.07.2011 29.06.2011 2

Decisions / letters / protocols of public notaries

TIF 34.01 KB 16.06.2011 15.06.2011 1

Registration certificates

TIF 52.9 KB 16.06.2011 15.06.2011 1

Announcement regarding the legal address

TIF 7.99 KB 16.06.2011 07.06.2011 1

Application

TIF 85.94 KB 16.06.2011 07.06.2011 3
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