Firma L4, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
3 by profit
2 by paid taxes
2 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 "Firma L4" |
| Registration number, date | 40003236001, 20.12.1994 |
| VAT number | LV40003236001 from 28.03.1996 Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Jelgavas iela 90, Rīga, LV-1004 Check address owners |
| Fixed capital | 140 000 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 1871.47 | 1534.97 | 1629.57 |
| Personal income tax (thousands, €) | 306.07 | 254.79 | 239.37 |
| Statutory social insurance contributions (thousands, €) | 578.02 | 515.09 | 438.82 |
| Average employees count | 97 | 98 | 99 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2016 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.11.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.11.2023 |
* 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 |
35 % | 700 | € 70 | € 49 000 | 27.11.2024 | 09.12.2024 | |
Natural person |
33 % | 660 | € 70 | € 46 200 | 27.11.2024 | 09.12.2024 | |
Natural person |
24 % | 480 | € 70 | € 33 600 | 27.11.2024 | 09.12.2024 | |
Natural person |
4 % | 80 | € 70 | € 5 600 | 27.11.2024 | 09.12.2024 | |
Natural person |
4 % | 80 | € 70 | € 5 600 | 27.11.2024 | 09.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "FIRMA L4" | Until 03.09.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SERGO KOMPĀNIJA" | Until 13.03.1995 | 30 years ago |
Historical addresses
| Ogre, Ausekļa prospekts 4-20 | Until 13.03.1995 | 30 years ago |
|---|---|---|
| Rīga, Ķemmdziju iela 6-1 | Until 09.04.1996 | 29 years ago |
| Rīga, Noliktavas iela 5 | Until 30.06.1997 | 28 years ago |
| Rīga, Strēlnieku iela 1-1 | Until 23.08.1999 | 26 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
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