Četri balti krekli, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Četri balti krekli"
Registration number, date 40003483008, 28.02.2000
VAT number None (excluded 27.11.2020) Europe VAT register
Register, date Commercial Register, 22.12.2003
Legal address Rīga, Vecpilsētas iela 12 Check address owners
Fixed capital 60 000 EUR, registered payment 15.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 4 592.28 0.00 0.00 0.00 07.11.2024
07.10.2024 4 590.42 0.00 0.00 0.00 07.10.2024
09.09.2024 4 588.74 0.00 0.00 0.00 09.09.2024
12.08.2024 4 587.06 0.00 0.00 0.00 12.08.2024
16.07.2024 4 585.44 0.00 0.00 0.00 16.07.2024
07.06.2024 4 583.12 0.00 0.00 0.00 07.06.2024
08.05.2024 4 570.35 0.00 0.00 0.00 08.05.2024
08.04.2024 4 556.85 0.00 0.00 0.00 08.04.2024
07.03.2024 4 542.45 0.00 0.00 0.00 07.03.2024
07.02.2024 4 529.40 0.00 0.00 0.00 07.02.2024
09.01.2024 4 466.84 0.00 0.00 0.00 09.01.2024
12.12.2023 4 455.08 0.00 0.00 0.00 12.12.2023
07.11.2023 4 439.79 0.00 0.00 0.00 07.11.2023
18.10.2023 4 430.79 0.00 0.00 0.00 18.10.2023
18.09.2023 4 417.29 0.00 0.00 0.00 18.09.2023
16.08.2023 4 402.46 0.00 0.00 0.00 16.08.2023
13.06.2023 4 373.66 0.00 0.00 0.00 13.06.2023
09.05.2023 4 357.91 0.00 0.00 0.00 09.05.2023
12.04.2023 4 345.76 0.00 0.00 0.00 12.04.2023
07.03.2023 1 345.44 0.00 0.00 0.00 07.03.2023
07.02.2023 1 332.84 0.00 0.00 0.00 07.02.2023
09.01.2023 1 270.28 0.00 0.00 0.00 09.01.2023
19.12.2022 1 261.46 0.00 0.00 0.00 19.12.2022
07.11.2022 1 243.72 0.00 0.00 0.00 07.11.2022
10.10.2022 1 231.83 0.00 0.00 0.00 10.10.2022
07.09.2022 1 217.72 0.00 0.00 0.00 07.09.2022
15.08.2022 1 207.80 0.00 0.00 0.00 15.08.2022
21.07.2022 1 197.03 0.00 0.00 0.00 21.07.2022
07.06.2022 1 177.66 0.00 0.00 0.00 07.06.2022
09.05.2022 1 164.83 0.00 0.00 0.00 09.05.2022
07.04.2022 1 149.56 0.00 0.00 0.00 07.04.2022
07.03.2022 356.70 0.00 0.00 0.00 07.03.2022
07.12.2020 273.21 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 269.41 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 265.48 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 295.92 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 341.85 0.00 0.00 0.00 11.08.2020 16:07
07.04.2020 1 578.58 0.00 0.00 0.00 14.04.2020 09:58

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.04
Statutory social insurance contributions (thousands, €) 0 0 0.08
Average employees count 0 0 3
Received COVID-19 downtime support 04.06.2020, €

Industries

Industry from zl.lv Mūzikas un naktsklubi, deju zāles
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2019
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   30.12.2019
* 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 % 60 000 € 1 € 60 000 Latvia 23.12.2019 30.12.2019

Apply information changes

ML

"Četri balti krekli", SIA

Vecpilsētas 12, Rīga LV-1050

Mūzikas un naktsklubi, deju zāles

http://www.cetribaltikrekli.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ČETRI BALTI KREKLI" Until 22.12.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "TAMISĀRS UN DRAUGI" Until 09.06.2000 24 years ago

Historical addresses

Rīga, Rūpniecības iela 11-22 Until 26.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (78.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (78.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
CBK vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
CBK vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
CBK vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
CBK vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
CBK vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
CBK vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
CBK vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
CBK vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
CBK vadibas zinojums 2011 iesn DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
CBK vadibas zinojums 2010xml XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (18.09 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  XML (17.94 KB)

2007

Annual report 26.09.2008  TIF (1.06 MB)

2006

Annual report 29.05.2007  TIF (588.96 KB)

2005

Annual report 18.12.2006  PDF (445.85 KB)

2004

Annual report 24.05.2021  TIF (373.02 KB)

2003

Annual report 24.05.2021  TIF (337.42 KB)

2002

Annual report 24.05.2021  TIF (376.25 KB)

2001

Annual report 24.05.2021  TIF (372.29 KB)

2000

Annual report 24.05.2021  TIF (381.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 30.12.2019 23.12.2019 1

Shareholders’ register

PDF 135.48 KB 10.02.2016 30.12.2015 1

Amendments to the Articles of Association

TIF 14.83 KB 24.05.2021 14.12.2015 1

Articles of Association

TIF 65.49 KB 24.05.2021 14.12.2015 3

Regulations for the increase/reduction of the equity

TIF 48.75 KB 24.05.2021 14.12.2015 1

Amendments to the Articles of Association

TIF 13.83 KB 24.05.2021 04.11.2014 1

Articles of Association

TIF 16.19 KB 24.05.2021 04.11.2014 1

Shareholders’ register

TIF 71.27 KB 24.05.2021 04.11.2014 3

Shareholders’ register

TIF 29.97 KB 24.05.2021 10.04.2013 1

Shareholders’ register

TIF 36.64 KB 24.05.2021 23.10.2009 1

Amendments to the Articles of Association

TIF 19 KB 24.05.2021 21.10.2009 1

Articles of Association

TIF 26.22 KB 24.05.2021 21.10.2009 1

Articles of Association

TIF 25.2 KB 24.05.2021 24.04.2009 1

Shareholders’ register

TIF 45.89 KB 24.05.2021 24.04.2009 1

Shareholders’ register

TIF 34.84 KB 24.05.2021 16.04.2005 1

Articles of Association

TIF 25.16 KB 24.05.2021 15.12.2004 1

Articles of Association

TIF 98.46 KB 24.05.2021 01.12.2003 3

Shareholders’ register

TIF 21.56 KB 24.05.2021 01.12.2003 1

Amendments to the Articles of Association

TIF 30.15 KB 24.05.2021 28.12.2001 1

Shareholders’ register

TIF 26.14 KB 24.05.2021 28.12.2001 1

Amendments to the Articles of Association

TIF 34.19 KB 24.05.2021 28.09.2001 1

Shareholders’ register

TIF 31.94 KB 24.05.2021 28.09.2001 1

Amendments to the Articles of Association

TIF 48.15 KB 24.05.2021 17.05.2000 1

Regulations for the increase/reduction of the equity

TIF 93.28 KB 24.05.2021 17.05.2000 2

Shareholders’ register

TIF 35.76 KB 24.05.2021 17.05.2000 1

Articles of Association

TIF 637.22 KB 24.05.2021 23.02.2000 13

Memorandum of association

TIF 150.72 KB 24.05.2021 13.02.2000 3

Shareholders’ register

TIF 19.48 KB 24.05.2021 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

PDF 375.73 KB 13.05.2024 13.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.48 KB 11.10.2023 11.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.42 KB 30.05.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 18.05.2021 18.05.2021 2

Orders/request/cover notes of court bailiffs

EDOC 380.08 KB 14.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 30.12.2019 30.12.2019 2

Application

EDOC 54.77 KB 30.12.2019 23.12.2019 4

Application

DOCX 46.17 KB 30.12.2019 23.12.2019 4

Consent of a member of the Board / executive director

EDOC 22.68 KB 30.12.2019 23.12.2019 1

Consent of a member of the Board / executive director

DOCX 12.99 KB 30.12.2019 23.12.2019 1

Protocols/decisions of a company/organisation

DOCX 25.29 KB 30.12.2019 23.12.2019 1

Protocols/decisions of a company/organisation

EDOC 34.2 KB 30.12.2019 23.12.2019 1

Shareholders’ register

EDOC 44.54 KB 30.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

RTF 184.85 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

RTF 184.85 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 25.07.2016 25.07.2016 2

Orders/request/cover notes of court bailiffs

PDF 359.62 KB 20.07.2016 20.07.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.05 KB 20.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

RTF 184.49 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 184.49 KB 07.03.2016 07.03.2016 2

Orders/request/cover notes of court bailiffs

PDF 362.32 KB 03.03.2016 03.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 356.3 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 15.02.2016 15.02.2016 2

Application

TIF 108.31 KB 24.05.2021 30.12.2015 2

Shareholders’ register

PDF 202.75 KB 10.02.2016 30.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 36.2 KB 21.05.2021 15.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 26.82 KB 21.05.2021 15.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 25.26 KB 21.05.2021 15.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.2 KB 24.05.2021 14.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.61 KB 24.05.2021 14.12.2015 1

Protocols/decisions of a company/organisation

TIF 85.45 KB 24.05.2021 14.12.2015 3

Decisions / letters / protocols of public notaries

TIF 65.61 KB 24.05.2021 07.11.2014 2

Application

TIF 105.82 KB 24.05.2021 04.11.2014 2

Protocols/decisions of a company/organisation

TIF 44.72 KB 24.05.2021 04.11.2014 1

Decisions / letters / protocols of public notaries

TIF 45.34 KB 24.05.2021 19.06.2013 1

Application

TIF 82.93 KB 24.05.2021 19.04.2013 2

Decisions / letters / protocols of public notaries

TIF 56.25 KB 24.05.2021 20.11.2009 2

Application

TIF 101.04 KB 24.05.2021 23.10.2009 2

Receipts on the publication and state fees

TIF 38.47 KB 24.05.2021 22.10.2009 1

Receipts on the publication and state fees

TIF 37.19 KB 24.05.2021 22.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.87 KB 21.05.2021 22.10.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.64 KB 24.05.2021 21.10.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.51 KB 24.05.2021 21.10.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.91 KB 24.05.2021 21.10.2009 1

Consent of members of the supervisory board

TIF 46.9 KB 24.05.2021 21.10.2009 1

Protocols/decisions of a company/organisation

TIF 84.16 KB 24.05.2021 21.10.2009 2

Decisions / letters / protocols of public notaries

TIF 48.76 KB 24.05.2021 06.05.2009 1

Receipts on the publication and state fees

TIF 18.09 KB 24.05.2021 28.04.2009 1

Receipts on the publication and state fees

TIF 17.23 KB 24.05.2021 28.04.2009 1

Application

TIF 109.27 KB 24.05.2021 27.04.2009 2

Protocols/decisions of a company/organisation

TIF 82.75 KB 24.05.2021 24.04.2009 2

Decisions / letters / protocols of public notaries

TIF 47.59 KB 24.05.2021 23.01.2008 1

Submission/Application

TIF 12.8 KB 24.05.2021 17.01.2008 1

Receipts on the publication and state fees

TIF 19.92 KB 24.05.2021 16.01.2008 1

Receipts on the publication and state fees

TIF 19.19 KB 24.05.2021 16.01.2008 1

Application

TIF 117.98 KB 24.05.2021 10.01.2008 3

Protocols/decisions of a company/organisation

TIF 25.15 KB 24.05.2021 10.01.2008 1

Warning from an official of authority

TIF 63.95 KB 24.05.2021 16.06.2005 2

Application

TIF 111.06 KB 24.05.2021 18.05.2005 4

Power of attorney, act of empowerment

TIF 38.11 KB 24.05.2021 18.05.2005 1

Protocols/decisions of a company/organisation

TIF 31.04 KB 24.05.2021 28.04.2005 1

Other documents

TIF 15.72 KB 24.05.2021 26.03.2005 1

Protocols/decisions of a company/organisation

TIF 31.7 KB 24.05.2021 16.03.2005 1

Other documents

TIF 17.61 KB 24.05.2021 25.02.2005 2

Decisions / letters / protocols of public notaries

TIF 40.14 KB 24.05.2021 26.01.2005 1

Receipts on the publication and state fees

TIF 41.44 KB 24.05.2021 19.01.2005 1

Receipts on the publication and state fees

TIF 41.45 KB 24.05.2021 19.01.2005 1

Receipts on the publication and state fees

TIF 18.15 KB 24.05.2021 04.01.2005 1

Application

TIF 161.61 KB 24.05.2021 15.12.2004 3

Protocols/decisions of a company/organisation

TIF 31.47 KB 24.05.2021 15.12.2004 1

Decisions / letters / protocols of public notaries

TIF 46.45 KB 24.05.2021 22.12.2003 1

Registration certificates

TIF 95.69 KB 24.05.2021 22.12.2003 1

Receipts on the publication and state fees

TIF 16.81 KB 24.05.2021 19.12.2003 1

Receipts on the publication and state fees

TIF 18.26 KB 24.05.2021 19.12.2003 1

Receipts on the publication and state fees

TIF 15.12 KB 24.05.2021 19.12.2003 1

Application

TIF 347.87 KB 24.05.2021 01.12.2003 7

Consent of a member of the Board / executive director

TIF 13.48 KB 24.05.2021 01.12.2003 1

Protocols/decisions of a company/organisation

TIF 48.98 KB 24.05.2021 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 29.11 KB 24.05.2021 28.01.2002 1

Receipts on the publication and state fees

TIF 16.26 KB 24.05.2021 14.01.2002 1

Receipts on the publication and state fees

TIF 24.24 KB 24.05.2021 14.01.2002 1

Power of attorney, act of empowerment

TIF 17.09 KB 24.05.2021 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 28.05 KB 24.05.2021 28.12.2001 1

Submission/Application

TIF 20.96 KB 24.05.2021 28.12.2001 1

Decisions / letters / protocols of public notaries

TIF 26.26 KB 24.05.2021 15.10.2001 1

Receipts on the publication and state fees

TIF 14.99 KB 24.05.2021 01.10.2001 1

Receipts on the publication and state fees

TIF 15.63 KB 24.05.2021 01.10.2001 1

Power of attorney, act of empowerment

TIF 18.54 KB 24.05.2021 28.09.2001 1

Protocols/decisions of a company/organisation

TIF 29.44 KB 24.05.2021 28.09.2001 1

Submission/Application

TIF 26.32 KB 24.05.2021 28.09.2001 1

Decisions / letters / protocols of public notaries

TIF 41.71 KB 24.05.2021 09.06.2000 1

Registration certificates

TIF 82.08 KB 24.05.2021 09.06.2000 1

Registration certificates

TIF 50.01 KB 24.05.2021 09.06.2000 1

Receipts on the publication and state fees

TIF 12 KB 24.05.2021 05.06.2000 1

Power of attorney, act of empowerment

TIF 18.32 KB 24.05.2021 01.06.2000 1

Submission/Application

TIF 32.09 KB 24.05.2021 01.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 30.3 KB 21.05.2021 31.05.2000 1

Protocols/decisions of a company/organisation

TIF 30.25 KB 24.05.2021 17.05.2000 1

Decisions / letters / protocols of public notaries

TIF 22.96 KB 24.05.2021 28.02.2000 1

Registration certificates

TIF 81.81 KB 24.05.2021 28.02.2000 1

Registration certificates

TIF 77.14 KB 24.05.2021 28.02.2000 1

Application

TIF 139.73 KB 24.05.2021 23.02.2000 4

Power of attorney, act of empowerment

TIF 14.03 KB 24.05.2021 23.02.2000 1

Protocols/decisions of a company/organisation

TIF 39.59 KB 24.05.2021 23.02.2000 1

Receipts on the publication and state fees

TIF 13.49 KB 24.05.2021 15.02.2000 2

Sample report

TIF 22.08 KB 24.05.2021 15.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 26.76 KB 09.03.2016 15.02.2000 1

Copy of the personal identification document

TIF 38.23 KB 24.05.2021 07.09.1999 2

Copy of the personal identification document

TIF 84.24 KB 24.05.2021 30.05.1994 2

Copy of the personal identification document

TIF 193.03 KB 24.05.2021 14.07.1993 2

Copy of the personal identification document

TIF 34.94 KB 24.05.2021 17.02.1993 1

Copy of the personal identification document

TIF 82.46 KB 24.05.2021 20.01.1993 1

Other documents

TIF 10.54 KB 24.05.2021 2

Other documents

TIF 21.72 KB 24.05.2021 2

Other documents

TIF 19.99 KB 24.05.2021 2

Submission/Application

TIF 11.44 KB 24.05.2021 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