F4, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "F4" |
| Registration number, date | 40003737406, 07.04.2005 |
| VAT number | None (excluded 06.04.2018) Europe VAT register |
| Register, date | Commercial Register, 07.04.2005 |
| Legal address | Jaunciema gatve 163 – 1, Rīga, LV-1023 Check address owners |
| Fixed capital | 17 210 EUR , registered 15.12.2016 (registered payment 15.12.2016: 17 210 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.8 | 16.84 |
| Personal income tax (thousands, €) | 0 | 0.73 | 3.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 7.64 |
| Average employees count | 0 | 5 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical addresses
| Rīga, Drustu iela 2-1 | Until 23.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Šķūņu iela 17 | Until 15.12.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.01.2017.
Case number: C30376217/24 Started 20.01.2017,
ended 28.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.03.2018 |
29.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.01.2017 |
23.01.2017 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.01.2017 |
23.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013f4 valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| F4 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (43.08 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (495.46 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (502.55 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (334.18 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (663.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.79 KB | 12.11.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 41.91 KB | 12.04.2012 | 15.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.79 KB | 06.04.2018 | 06.04.2018 | 1 |
Notary’s decision |
EDOC | 69.95 KB | 06.04.2018 | 06.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 06.04.2018 | 03.04.2018 | 1 |
Application in Insolvency proceedings |
1.89 MB | 06.04.2018 | 03.04.2018 | 1 | |
Application in Insolvency proceedings |
1.89 MB | 06.04.2018 | 03.04.2018 | 1 | |
Notary’s decision |
RTF | 192.98 KB | 29.03.2018 | 29.03.2018 | 2 |
Notary’s decision |
EDOC | 70.24 KB | 29.03.2018 | 29.03.2018 | 2 |
Court decision/judgement |
101.95 KB | 28.03.2018 | 28.03.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.04.2018 | 15.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.46 KB | 06.04.2018 | 15.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.04.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 08.02.2017 | 08.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.17 KB | 03.02.2017 | 02.02.2017 | 1 |
Notary’s decision |
TIF | 139.38 KB | 25.01.2017 | 23.01.2017 | 2 |
Court decision/judgement |
TIF | 276.43 KB | 25.01.2017 | 20.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.66 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 23.07.2015 | 23.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 20.07.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 29.12.2014 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 10.12.2014 | 10.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.55 KB | 11.12.2014 | 02.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.22 KB | 11.12.2014 | 04.04.2005 | 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