Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B4 space" |
| Registration number, date | 40203471143, 22.03.2023 |
| VAT number | LV40203471143 from 08.11.2023 Europe VAT register |
| Register, date | Commercial Register, 22.03.2023 |
| Legal address | Ģertrūdes iela 62A – 46, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 025 EUR, registered payment 02.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2023 | 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 | 22.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "VEF CRE ART"Reg. no. 40203049187
|
69.57 % | 28 000 | € 0.10 | € 2 800 | Latvia | 21.09.2023 | 03.04.2024 |
SIA "DATAflow solutions"Reg. no. 40003625459
|
15.42 % | 6 206 | € 0.10 | € 621 | Latvia | 21.09.2023 | 03.04.2024 |
SIA "STENDO"Reg. no. 40103792480
|
10.28 % | 4 137 | € 0.10 | € 414 | Latvia | 21.09.2023 | 03.04.2024 |
SIA "VEF CRE ART"Reg. no. 40203049187
|
4.73 % | 1 904 | € 0.10 | € 190 | Latvia | 21.09.2023 | 03.04.2024 |
Historical addresses
| Rīga, Bruņinieku iela 117 - 8 | Until 08.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.03.2023 - 31.12.2023 | 13.07.2024 | PDF (802.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.2 KB | 02.10.2023 | 21.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.55 KB | 02.10.2023 | 12.09.2023 | 1 |
Articles of Association |
EDOC | 38.04 KB | 02.10.2023 | 12.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.53 KB | 02.10.2023 | 12.09.2023 | 1 |
Shareholders’ register |
EDOC | 36.88 KB | 02.10.2023 | 08.09.2023 | 1 |
Shareholders’ register |
EDOC | 45.65 KB | 14.09.2023 | 07.09.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.53 KB | 01.08.2023 | 21.06.2023 | 2 |
Shareholders’ register |
EDOC | 45.76 KB | 01.08.2023 | 20.06.2023 | 2 |
Shareholders’ register |
EDOC | 45.64 KB | 01.08.2023 | 20.06.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 70.07 KB | 31.07.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 38.07 KB | 31.07.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 36.6 KB | 13.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.41 KB | 13.03.2023 | 13.03.2023 | 1 |
Memorandum of association |
EDOC | 32.39 KB | 20.03.2023 | 06.03.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.49 KB | 06.02.2024 | 01.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.59 KB | 06.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 52.11 KB | 08.11.2023 | 06.11.2023 | 1 |
Other documents |
EDOC | 28.2 KB | 29.09.2023 | 29.09.2023 | 1 |
Other documents |
EDOC | 29.3 KB | 29.09.2023 | 28.09.2023 | 1 |
Application |
EDOC | 51.73 KB | 02.10.2023 | 22.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
97.39 KB | 02.10.2023 | 21.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.96 KB | 02.10.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.01 KB | 28.09.2023 | 12.09.2023 | 3 |
Application |
EDOC | 47.74 KB | 14.09.2023 | 10.09.2023 | 2 |
Application |
EDOC | 58.36 KB | 01.08.2023 | 18.07.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 270.61 KB | 01.08.2023 | 14.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.88 KB | 01.08.2023 | 21.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.99 KB | 01.08.2023 | 21.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.02 KB | 01.08.2023 | 21.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.92 KB | 31.07.2023 | 20.06.2023 | 4 |
Announcement regarding the legal address |
EDOC | 37.45 KB | 13.03.2023 | 13.03.2023 | 1 |
Application |
EDOC | 54.1 KB | 13.03.2023 | 13.03.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.63 KB | 22.03.2023 | 06.03.2023 | 1 |