Četri Riteņi, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
201 by profit
123 by paid taxes
43 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 "Četri Riteņi" |
| Registration number, date | 40003798148, 25.01.2006 |
| VAT number | LV40003798148 from 25.08.2006 Europe VAT register |
| Register, date | Commercial Register, 25.01.2006 |
| Legal address | "Krūmāji", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2015 |
| 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
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, €) | 15.88 | 12 | 18.22 |
| Personal income tax (thousands, €) | 1.14 | 1.18 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 6.39 | 6.21 | 5.94 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | 20.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
"Četri riteņi", SIA
"Krūmāji", Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Tukuma rajons, Tukums, Pumpuru iela 15 | Until 30.01.2007 | 18 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Meža iela 25-7 | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Tukums, Meža iela 25 - 7 | Until 17.06.2020 | 5 years ago |
| Engures nov., Smārdes pag., "Krūmāji" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4b | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4b | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (520.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (517.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (505.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (499.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (365.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (305.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (917.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | HTML (99.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 23.04.2010 | TIF (389.42 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (429.53 KB) | ||
2007 |
Annual report | 10.01.2009 | TIF (365.82 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (178.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.07 KB | 09.05.2017 | 20.05.2015 | 1 |
Articles of Association |
TIF | 16.83 KB | 09.05.2017 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 68.19 KB | 09.05.2017 | 20.05.2015 | 1 |
Articles of Association |
TIF | 21.71 KB | 09.05.2017 | 17.01.2006 | 1 |
Memorandum of Association |
TIF | 33.35 KB | 09.05.2017 | 17.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
TIF | 109.6 KB | 15.06.2020 | 09.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 15.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.16 KB | 09.05.2017 | 26.05.2015 | 2 |
Application |
TIF | 155.46 KB | 09.05.2017 | 20.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.93 KB | 09.05.2017 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 09.05.2017 | 11.02.2009 | 2 |
Application |
TIF | 174.14 KB | 09.05.2017 | 03.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 56.9 KB | 09.05.2017 | 03.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.56 KB | 09.05.2017 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 09.05.2017 | 30.01.2007 | 1 |
Application |
TIF | 171.44 KB | 09.05.2017 | 24.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 57.94 KB | 09.05.2017 | 24.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 09.05.2017 | 25.01.2006 | 2 |
Registration certificates |
TIF | 22.21 KB | 09.05.2017 | 25.01.2006 | 1 |
Application |
TIF | 374.28 KB | 09.05.2017 | 19.01.2006 | 8 |
Announcement regarding the legal address |
TIF | 11.54 KB | 09.05.2017 | 17.01.2006 | 1 |
Appraisal reports |
TIF | 29.67 KB | 09.05.2017 | 17.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 09.05.2017 | 17.01.2006 | 1 |
Consent of the auditor |
TIF | 8.11 KB | 09.05.2017 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 09.05.2017 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 80.13 KB | 09.05.2017 | 17.01.2006 | 2 |
Other documents |
TIF | 13.36 KB | 09.05.2017 | 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