A4D, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
237 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A4D"
Registration number, date 40203117318, 12.01.2018
VAT number LV40203117318 from 12.10.2023 Europe VAT register
Register, date Commercial Register, 12.01.2018
Legal address Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 12.01.2018
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, €) -1.11 4.62 2.91
Personal income tax (thousands, €) 0.31 1.76 1.09
Statutory social insurance contributions (thousands, €) 0.51 2.86 1.77
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2023
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   12.01.2018
* 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

SIA "Hesperia"

Reg. no. 42103093717
Rīga, Ernestīnes iela 43 - 1

100 % 3 000 € 1 € 3 000 Latvia 22.02.2021 24.02.2021

Historical addresses

Rīga, Aspazijas bulvāris 32 - 1A Until 15.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (78.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (79.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (80.6 KB) €11.00

2018

 Annual report 12.01.2018 - 31.12.2018 13.02.2019  PDF (77.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.61 KB 24.02.2021 22.02.2021 1

Articles of Association

 DOC 29.5 KB 12.01.2018 12.12.2017 1

Memorandum of Association

 DOC 30 KB 12.01.2018 12.12.2017 1

Shareholders’ register

DOCX 16.46 KB 12.01.2018 12.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.59 KB 14.12.2023 14.12.2023 8

Application

 DOCX 57.29 KB 30.03.2021 30.03.2021 9

Application

 EDOC 62.76 KB 30.03.2021 30.03.2021 9

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 30.03.2021 30.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 24.02.2021 24.02.2021 2

Application

 DOCX 50.19 KB 24.02.2021 22.02.2021 7

Application

 EDOC 55.39 KB 24.02.2021 22.02.2021 7

Shareholders’ register

EDOC 22.53 KB 24.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.59 KB 15.01.2019 15.01.2019 2

Announcement regarding the legal address

 DOC 30 KB 15.01.2019 03.01.2019 1

Announcement regarding the legal address

 EDOC 19.39 KB 15.01.2019 03.01.2019 1

Application

 DOCX 40.23 KB 15.01.2019 03.01.2019 3

Application

 EDOC 48.87 KB 15.01.2019 03.01.2019 3

Confirmation or consent to legal address

 EDOC 23.96 KB 15.01.2019 03.01.2019 1

Confirmation or consent to legal address

 DOCX 14.44 KB 15.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 12.01.2018 12.01.2018 2

Bank statements or other document regarding the payment of the equity

PDF 271.04 KB 12.01.2018 14.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.31 KB 12.01.2018 14.12.2017 1

Announcement regarding the legal address

 DOC 26 KB 12.01.2018 12.12.2017 1

Announcement regarding the legal address

 EDOC 22.58 KB 12.01.2018 12.12.2017 1

Articles of Association

 EDOC 24.02 KB 12.01.2018 12.12.2017 1

Application

 PDF 2.92 MB 12.01.2018 12.12.2017 9

Application

 EDOC 2.81 MB 12.01.2018 12.12.2017 9

Confirmation or consent to legal address

 DOCX 14.07 KB 12.01.2018 12.12.2017 1

Confirmation or consent to legal address

 EDOC 26.64 KB 12.01.2018 12.12.2017 1

Memorandum of Association

 EDOC 23.89 KB 12.01.2018 12.12.2017 1

Shareholders’ register

EDOC 29.07 KB 12.01.2018 12.12.2017 1

Statement regarding the beneficial owners

 DOCX 48.25 KB 12.01.2018 09.01.2017 5

Statement regarding the beneficial owners

 EDOC 53.42 KB 12.01.2018 09.01.2017 5
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