ČETRATĀ, SIA

Limited Liability Company, Micro company
Place in branch
722 by turnover
170 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ČETRATĀ"
Registration number, date 41503001780, 24.10.1991
VAT number LV41503001780 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 24.07.2003
Legal address Imantas iela 40 – 4, Daugavpils, LV-5401 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
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, €) 44.16 8.77 23.43
Personal income tax (thousands, €) 3.89 0.88 2
Statutory social insurance contributions (thousands, €) 20.37 3.47 10.69
Average employees count 3 8 10

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2022
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   20.06.2022
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 30.05.2022 20.06.2022

Apply information changes

"Četratā", SIA

Jātnieku 80, Daugavpils LV-5410 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "ANIKS" Until 13.09.1996 29 years ago

Historical addresses

Daugavpils, Gaismas 5-143 Until 13.09.1996 29 years ago
Daugavpils, Jātnieku iela 80-1b Until 09.04.2022 3 years ago
Daugavpils, Jātnieku iela 80 - 1B Until 25.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.07.2024  ZIP €11.00
Annual report 2023 PDF
uznemuma vadibas pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
VzCdokument PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
dokument0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsdokument PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Uznemuma vadibas pazinojumsdokument PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums18pase PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumspase001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumspase0011 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumspase PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums inf par uzne-mail0007 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
docum0005 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report 12.02.2010  TIF (709.98 KB)

2008

Annual report 13.05.2009  TIF (972.72 KB)

2007

Annual report 04.07.2008  TIF (1.62 MB)

2006

Annual report 22.05.2007  TIF (649.53 KB)

2005

Annual report 28.09.2020  TIF (1.21 MB)

2004

Annual report 28.09.2020  TIF (987.69 KB)

2003

Annual report 28.09.2020  TIF (1.45 MB)

2002

Annual report 28.09.2020  TIF (1.5 MB)

2001

Annual report 28.09.2020  TIF (954.06 KB)

2000

Annual report 28.09.2020  TIF (1.03 MB)

1999

Annual report 28.09.2020  TIF (877.89 KB)

1998

Annual report 28.09.2020  TIF (735.62 KB)

1997

Annual report 29.09.2020  TIF (905.2 KB)

1996

Annual report 29.09.2020  TIF (740.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.18 KB 20.06.2022 30.05.2022 1

Shareholders’ register

DOCX 18.8 KB 20.06.2022 30.05.2022 1

Shareholders’ register

TIF 367.83 KB 28.09.2020 02.06.2016 2

Amendments to the Articles of Association

TIF 9.57 KB 28.09.2020 01.06.2016 1

Articles of Association

TIF 73.74 KB 28.09.2020 01.06.2016 2

Articles of Association

TIF 82.36 KB 28.09.2020 03.10.2006 3

Articles of Association

TIF 84.16 KB 28.09.2020 30.06.2003 3

Shareholders’ register

TIF 21.99 KB 28.09.2020 30.06.2003 1

Articles of Association

TIF 288.5 KB 29.09.2020 23.11.1999 6

Shareholders’ register

TIF 33.34 KB 29.09.2020 23.11.1999 1

Amendments to the Articles of Association

TIF 32.94 KB 29.09.2020 19.04.1995 1

Amendments to the Articles of Association

TIF 46.55 KB 29.09.2020 27.12.1993 1

Shareholders’ register

TIF 30.9 KB 29.09.2020 27.12.1993 1

Amendments to the Articles of Association

TIF 59.12 KB 29.09.2020 16.06.1993 2

Articles of Association

TIF 549.56 KB 29.09.2020 16.06.1993 7

Articles of Association

TIF 527.43 KB 29.09.2020 23.10.1991 11

Memorandum of association

TIF 168.71 KB 29.09.2020 10.10.1991 3

Memorandum of association

TIF 95.14 KB 29.09.2020 10.10.1991 2

Regulations for the increase/reduction of the equity

TIF 34.36 KB 29.09.2020 1

Shareholders’ register

TIF 15.47 KB 29.09.2020 1

Shareholders’ register

TIF 18.36 KB 29.09.2020 1

Shareholders’ register

TIF 34.32 KB 29.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.53 KB 14.07.2023 14.07.2023 1

Application

EDOC 50.55 KB 25.04.2023 20.04.2023 4

State Revenue Service decisions/letters/statements

EDOC 90.91 KB 02.02.2023 01.02.2023 1

Application

DOCX 53.74 KB 20.06.2022 20.06.2022 6

Application

DOCX 53.74 KB 20.06.2022 20.06.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.87 KB 20.06.2022 20.06.2022 2

Protocols/decisions of a company/organisation

BDOC 61.47 KB 20.06.2022 30.05.2022 1

Shareholders’ register

EDOC 35.18 KB 20.06.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

TIF 53.56 KB 28.09.2020 22.06.2016 2

Application

TIF 197.01 KB 28.09.2020 03.06.2016 2

Protocols/decisions of a company/organisation

TIF 21.33 KB 28.09.2020 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.76 KB 28.09.2020 19.10.2009 1

Application

TIF 145.88 KB 28.09.2020 15.10.2009 3

Protocols/decisions of a company/organisation

TIF 17.98 KB 28.09.2020 15.10.2009 1

Receipts on the publication and state fees

TIF 77.86 KB 28.09.2020 14.10.2009 2

Decisions / letters / protocols of public notaries

TIF 57.48 KB 28.09.2020 24.10.2006 1

Protocols/decisions of a company/organisation

TIF 17.69 KB 28.09.2020 03.10.2006 1

Application

TIF 200.88 KB 28.09.2020 29.09.2006 3

Receipts on the publication and state fees

TIF 146.33 KB 28.09.2020 29.09.2006 2

Decisions / letters / protocols of public notaries

TIF 53.71 KB 28.09.2020 24.07.2003 1

Registration certificates

TIF 90.02 KB 28.09.2020 24.07.2003 1

Receipts on the publication and state fees

TIF 37.54 KB 28.09.2020 08.07.2003 2

Application

TIF 197.88 KB 28.09.2020 30.06.2003 4

Consent of a member of the Board / executive director

TIF 11.9 KB 28.09.2020 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 56.94 KB 28.09.2020 30.06.2003 2

Power of attorney, act of empowerment

TIF 37.18 KB 28.09.2020 17.06.2003 2

Decisions / letters / protocols of public notaries

TIF 39.74 KB 28.09.2020 16.06.2003 1

Receipts on the publication and state fees

TIF 31.12 KB 28.09.2020 27.05.2003 2

Submission/Application

TIF 16.71 KB 28.09.2020 27.05.2003 1

Protocols/decisions of a company/organisation

TIF 26.11 KB 28.09.2020 16.04.2003 1

Decisions / letters / protocols of public notaries

TIF 20.63 KB 29.09.2020 14.12.1999 1

Registration certificates

TIF 40.54 KB 29.09.2020 14.12.1999 1

Registration certificates

TIF 80.82 KB 28.09.2020 14.12.1999 1

Sample report

TIF 27.99 KB 29.09.2020 25.11.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.39 KB 29.09.2020 23.11.1999 1

Documents attesting the transfer of shares

TIF 35.5 KB 29.09.2020 23.11.1999 1

Protocols/decisions of a company/organisation

TIF 43.35 KB 29.09.2020 23.11.1999 1

Submission/Application

TIF 21.12 KB 29.09.2020 23.11.1999 1

Receipts on the publication and state fees

TIF 21.29 KB 29.09.2020 10.11.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 65.97 KB 29.09.2020 04.03.1999 1

Protocols/decisions of a company/organisation

TIF 21.2 KB 29.09.2020 19.04.1998 1

Copy of the personal identification document

TIF 315.89 KB 29.09.2020 11.02.1998 1

Sample report

TIF 45.73 KB 29.09.2020 24.12.1997 1

Registration certificates

TIF 70.5 KB 29.09.2020 11.02.1997 1

Registration certificates

TIF 54.55 KB 29.09.2020 11.02.1997 1

Submission/Application

TIF 18.13 KB 29.09.2020 10.02.1997 1

Receipts on the publication and state fees

TIF 10.58 KB 29.09.2020 27.04.1995 1

Protocols/decisions of a company/organisation

TIF 70.49 KB 29.09.2020 19.04.1995 3

Receipts on the publication and state fees

TIF 16.48 KB 29.09.2020 31.05.1994 1

Protocols/decisions of a company/organisation

TIF 113.23 KB 29.09.2020 27.12.1993 2

Copy of the personal identification document

TIF 26.82 KB 29.09.2020 01.11.1993 1

Copy of the personal identification document

TIF 203.31 KB 29.09.2020 16.08.1993 3

Protocols/decisions of a company/organisation

TIF 101.64 KB 29.09.2020 16.06.1993 2

Registration certificates

TIF 76.95 KB 29.09.2020 24.10.1991 2

Registration certificates

TIF 94.41 KB 29.09.2020 24.10.1991 1

Registration certificates

TIF 44.39 KB 29.09.2020 24.10.1991 1

Registration certificates

TIF 35.53 KB 29.09.2020 24.10.1991 1

Bank statements or other document regarding the payment of the equity

TIF 17.14 KB 29.09.2020 23.10.1991 1

Receipts on the publication and state fees

TIF 17.19 KB 29.09.2020 19.10.1991 1

Protocols/decisions of a company/organisation

TIF 91.88 KB 29.09.2020 13.10.1991 2

Application

TIF 113.32 KB 29.09.2020 4

Receipts on the publication and state fees

TIF 13.27 KB 29.09.2020 1

Receipts on the publication and state fees

TIF 10.99 KB 29.09.2020 1

Specimen signature without Identity number

TIF 16.03 KB 29.09.2020 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