All4, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
35 by profit
33 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "All4" |
| Registration number, date | 50103293271, 20.05.2010 |
| VAT number | LV50103293271 from 15.06.2010 Europe VAT register |
| Register, date | Commercial Register, 20.05.2010 |
| Legal address | Sēļu iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 3 388.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 872.19 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 166.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 347.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 632.03 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 551.74 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 070.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 306.06 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 374.37 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 657.94 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 585.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 647.74 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 859.99 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 153.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 399.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 587.06 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 3 002.93 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 3 074.80 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 3 274.44 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 333.13 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 286.04 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 236.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 961.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 936.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 152.25 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 193.87 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 298.10 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 407.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 3 467.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 092.10 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 740.83 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 656.15 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 467.42 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 195.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2020 | 610.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 841.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 808.69 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 522.89 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 257.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 342.23 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.05.2019 | 437.05 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 280.57 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 280.12 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 276.37 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 349.89 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 502.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 291.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 348.99 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.06.2017 | 256.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.52 | 4.2 | 2.52 |
| Personal income tax (thousands, €) | 1.77 | 0.92 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 3.4 | 2.07 | 1.79 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2011 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 11.02.2014 | 14.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "All4pet" | Until 14.05.2018 | 6 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (344.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (344.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (245.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (309.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad2019 ALL4 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vad zin ALL4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALL4PET GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALL4PET vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 20.05.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.29 KB | 09.05.2018 | 08.05.2018 | 1 |
Articles of Association |
DOCX | 16.75 KB | 09.05.2018 | 08.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.65 KB | 09.05.2018 | 08.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.42 KB | 09.05.2018 | 08.05.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.86 KB | 05.12.2017 | 04.12.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.86 KB | 05.12.2017 | 04.12.2017 | 6 |
Articles of Association |
DOCX | 18.32 KB | 14.02.2014 | 11.02.2014 | 3 |
Articles of Association |
DOC | 23 KB | 14.02.2014 | 11.02.2014 | 3 |
Amendments to the Articles of Association |
DOCX | 15.73 KB | 11.02.2014 | 11.02.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 15.73 KB | 11.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 11.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 11.02.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 43.82 KB | 08.07.2010 | 18.06.2010 | 1 |
Shareholders’ register |
TIF | 22.86 KB | 08.07.2010 | 18.06.2010 | 1 |
Articles of Association |
TIF | 49.27 KB | 26.05.2010 | 18.05.2010 | 1 |
Memorandum of Association |
TIF | 44.03 KB | 26.05.2010 | 18.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.13 KB | 08.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.56 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.65 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 14.05.2018 | 14.05.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 21.86 KB | 09.05.2018 | 08.05.2018 | 1 |
Articles of Association |
EDOC | 24.95 KB | 09.05.2018 | 08.05.2018 | 1 |
Application |
DOCX | 40.29 KB | 09.05.2018 | 08.05.2018 | 2 |
Application |
EDOC | 47.92 KB | 09.05.2018 | 08.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 09.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 09.05.2018 | 08.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.04 KB | 09.05.2018 | 08.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.87 KB | 09.05.2018 | 08.05.2018 | 6 |
Application |
DOCX | 38.22 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
EDOC | 46.41 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.44 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.77 KB | 23.04.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.9 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 08.12.2017 | 08.12.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.26 KB | 05.12.2017 | 04.12.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 18.78 KB | 05.12.2017 | 04.12.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 18.78 KB | 05.12.2017 | 04.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.26 KB | 05.12.2017 | 04.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 14.02.2014 | 14.02.2014 | 1 |
Articles of Association |
EDOC | 60.96 KB | 14.02.2014 | 11.02.2014 | 3 |
Amendments to the Articles of Association |
EDOC | 32.44 KB | 11.02.2014 | 11.02.2014 | 1 |
Application |
DOCX | 30.11 KB | 11.02.2014 | 11.02.2014 | 2 |
Application |
DOCX | 30.11 KB | 11.02.2014 | 11.02.2014 | 2 |
Application |
EDOC | 46.58 KB | 11.02.2014 | 11.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 11.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 11.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.56 KB | 11.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
EDOC | 34.85 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 29.04.2011 | 27.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.39 KB | 29.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 321.53 KB | 29.04.2011 | 13.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.05 KB | 29.04.2011 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.91 KB | 08.07.2010 | 08.07.2010 | 2 |
Application |
TIF | 267.52 KB | 08.07.2010 | 18.06.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.69 KB | 08.07.2010 | 18.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.61 KB | 08.07.2010 | 18.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 08.07.2010 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.85 KB | 26.05.2010 | 20.05.2010 | 2 |
Registration certificates |
TIF | 149.79 KB | 26.05.2010 | 20.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.52 KB | 26.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 312.87 KB | 26.05.2010 | 18.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.31 KB | 26.05.2010 | 18.05.2010 | 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