Četri ezeri, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.02.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Četri ezeri"
Registration number, date 40003923535, 16.05.2007
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2007
Legal address Lāčplēša iela 75B, Rīga, LV-1011 Check address owners
Fixed capital 76 123 EUR , registered 27.05.2015 (registered payment 27.05.2015: 76 123 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 -0.92
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
19.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Lāčplēša iela 75 - 29 Until 19.07.2016 8 years ago
Rīga, Lāčplēša iela 75 Until 20.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
4EZERI VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (122.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojum PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
4Ezeri vad zin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vad zin TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  TIF (141.21 KB)

2008

 Annual report 16.05.2009  TIF (261.99 KB)

2007

 Annual report 07.07.2008  TIF (195.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.31 KB 28.05.2015 22.05.2015 1

Articles of Association

 TIF 14.59 KB 28.05.2015 22.05.2015 1

Shareholders’ register

TIF 11.72 KB 25.02.2010 12.02.2010 1

Amendments to the Articles of Association

 TIF 11.38 KB 23.07.2009 06.07.2009 1

Articles of Association

 TIF 18.17 KB 23.07.2009 06.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 80.11 KB 23.07.2009 06.07.2009 2

Shareholders’ register

TIF 12.88 KB 23.07.2009 06.07.2009 1

Articles of Association

 TIF 14.99 KB 18.05.2007 14.05.2007 1

Memorandum of association

 TIF 42.73 KB 18.05.2007 14.05.2007 2

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 89.33 KB 24.02.2023 24.02.2023 1

Application

 TIF 69 KB 22.02.2023 21.02.2023 2

Plan for the division of the remaining assets of the company

EDOC 27.86 KB 27.02.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 22.02.2022 22.02.2022 2

Application

 DOCX 37.72 KB 09.02.2022 09.02.2022 2

Application

 DOCX 37.72 KB 09.02.2022 09.02.2022 2

Protocols/decisions of a company/organisation

 DOC 64.5 KB 09.02.2022 04.02.2022 2

Protocols/decisions of a company/organisation

 DOC 64.5 KB 09.02.2022 04.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.46 KB 19.03.2018 19.03.2018 2

Application

 DOCX 42.48 KB 19.03.2018 14.03.2018 2

Application

 DOCX 42.48 KB 19.03.2018 14.03.2018 2

Application

 EDOC 58.22 KB 19.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.38 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.38 KB 19.07.2016 19.07.2016 2

Application

 EDOC 32.41 KB 15.07.2016 13.07.2016 2

Application

 DOC 50.5 KB 15.07.2016 13.07.2016 2

Application

 DOC 50.5 KB 15.07.2016 13.07.2016 2

Other documents

 DOC 94 KB 15.07.2016 28.06.2016 5

Other documents

 DOC 94 KB 15.07.2016 28.06.2016 5

Other documents

 EDOC 68.25 KB 15.07.2016 28.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 47.69 KB 28.05.2015 27.05.2015 2

Application

 TIF 77.8 KB 28.05.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 86.85 KB 28.05.2015 22.05.2015 3

Protocols/decisions of a company/organisation

 TIF 86.85 KB 28.05.2015 22.05.2015 3

Shareholders’ register

EDOC 1.56 MB 22.05.2015 22.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 47.25 KB 01.06.2010 27.05.2010 2

Consent of a member of the Board / executive director

 TIF 28.25 KB 01.06.2010 24.05.2010 1

Consent of a member of the Board / executive director

 TIF 29.85 KB 01.06.2010 24.05.2010 1

Power of attorney, act of empowerment

 TIF 18.91 KB 01.06.2010 15.05.2010 1

Application

 TIF 159.34 KB 01.06.2010 06.05.2010 6

Protocols/decisions of a company/organisation

 TIF 67.08 KB 01.06.2010 05.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 31.48 KB 25.02.2010 22.02.2010 1

Application

 TIF 53.05 KB 25.02.2010 12.02.2010 2

Protocols/decisions of a company/organisation

 TIF 73.09 KB 25.02.2010 12.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.91 KB 23.07.2009 20.07.2009 2

Application

 TIF 76.57 KB 23.07.2009 06.07.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 85.17 KB 23.07.2009 06.07.2009 2

Appraisal reports

 TIF 2.07 MB 23.07.2009 06.07.2009 36

Protocols/decisions of a company/organisation

 TIF 26.15 KB 23.07.2009 06.07.2009 1

Protocols/decisions of a company/organisation

 TIF 85.83 KB 23.07.2009 06.07.2009 2

Receipts on the publication and state fees

 TIF 32.13 KB 23.07.2009 06.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 41.12 KB 23.07.2009 16.05.2007 2

Registration certificates

 TIF 38.59 KB 18.05.2007 16.05.2007 1

Announcement regarding the legal address

 TIF 7.92 KB 18.05.2007 14.05.2007 1

Application

 TIF 147.35 KB 18.05.2007 14.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 18.98 KB 18.05.2007 14.05.2007 1

Receipts on the publication and state fees

 TIF 21.6 KB 18.05.2007 14.05.2007 2
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