Aģentūra 4 krasti, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
5K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Aģentūra 4 krasti
Registration number, date 40203298752, 08.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 08.03.2021
Legal address Krasta iela 34, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 5 EUR, registered payment 08.03.2021
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, €) 2.04 2.7 1.84
Personal income tax (thousands, €) 0.77 1.03 0.7
Statutory social insurance contributions (thousands, €) 1.26 1.67 1.14
Average employees count 1 1 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.10.2021
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   12.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2021
* 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

60 % 3 € 1 € 3 Latvia 06.10.2021 12.10.2021

Natural person

40 % 2 € 1 € 2 Latvia 06.10.2021 12.10.2021

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Krasta iela 34 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (490.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (495.04 KB) €11.00

2021

Annual report 08.03.2021 - 31.12.2021 29.07.2022  PDF (89.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 55.57 KB 12.10.2021 06.10.2021 1

Shareholders’ register

PDF 55.57 KB 12.10.2021 06.10.2021 1

Articles of Association

DOC 11.5 KB 08.03.2021 11.02.2021 1

Memorandum of Association

DOC 14 KB 08.03.2021 11.02.2021 1

Shareholders’ register

PDF 494.45 KB 08.03.2021 11.02.2021 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 62.25 KB 12.10.2021 12.10.2021 2

Application

PDF 95.74 KB 12.10.2021 07.10.2021 1

Application

PDF 95.74 KB 12.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

DOCX 21.16 KB 12.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

DOCX 21.16 KB 12.10.2021 06.10.2021 1

Shareholders’ register

PDF 120.58 KB 12.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 08.03.2021 08.03.2021 2

Application

DOC 46 KB 08.03.2021 12.02.2021 8

Application

EDOC 17.81 KB 08.03.2021 12.02.2021 8

Announcement regarding the legal address

DOC 11 KB 08.03.2021 11.02.2021 1

Announcement regarding the legal address

EDOC 11.01 KB 08.03.2021 11.02.2021 1

Articles of Association

EDOC 10.89 KB 08.03.2021 11.02.2021 1

Confirmation or consent to legal address

PDF 196.08 KB 08.03.2021 11.02.2021 2

Confirmation or consent to legal address

EDOC 93.45 KB 08.03.2021 11.02.2021 2

Memorandum of Association

EDOC 11.68 KB 08.03.2021 11.02.2021 1

Shareholders’ register

EDOC 483.97 KB 08.03.2021 11.02.2021 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