Four Nine Agency, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
425 by paid taxes
278 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 | SIA Four Nine Agency |
| Registration number, date | 44103148197, 06.08.2020 |
| VAT number | LV44103148197 from 07.09.2020 Europe VAT register |
| Register, date | Commercial Register, 06.08.2020 |
| Legal address | Ceriņu iela 34 – 12, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2023 |
| 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
- No contacts information
- 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, €) | 18.54 | 4.76 | 0.34 |
| Personal income tax (thousands, €) | 2.55 | 0.77 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 1.25 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2024 | 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 | 26.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2020 |
* 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 |
50 % | 28 | € 50 | € 1 400 | Latvia | 17.07.2024 | 26.07.2024 |
Natural person |
50 % | 28 | € 50 | € 1 400 | Latvia | 17.07.2024 | 26.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 06.08.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 170.98 KB | 26.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
171.98 KB | 26.07.2024 | 17.07.2024 | 1 | |
Shareholders’ register |
EDOC | 24.14 KB | 21.03.2023 | 09.03.2023 | 1 |
Articles of Association |
EDOC | 24.38 KB | 21.03.2023 | 04.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.6 KB | 21.03.2023 | 04.03.2023 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 06.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 06.08.2020 | 24.07.2020 | 1 |
Articles of Association |
DOC | 127 KB | 06.08.2020 | 21.07.2020 | 1 |
Articles of Association |
DOC | 127 KB | 06.08.2020 | 21.07.2020 | 1 |
Memorandum of Association |
DOC | 126 KB | 06.08.2020 | 21.07.2020 | 1 |
Memorandum of Association |
DOC | 126 KB | 06.08.2020 | 21.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 270.68 KB | 26.07.2024 | 23.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 119.96 KB | 26.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 95.57 KB | 21.03.2023 | 09.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.39 KB | 21.03.2023 | 04.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.51 KB | 21.03.2023 | 04.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
DOCX | 42.86 KB | 06.08.2020 | 02.08.2020 | 10 |
Application |
DOCX | 42.86 KB | 06.08.2020 | 02.08.2020 | 10 |
Application |
EDOC | 50.57 KB | 06.08.2020 | 02.08.2020 | 10 |
Shareholders’ register |
EDOC | 27.83 KB | 06.08.2020 | 24.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 06.08.2020 | 21.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 06.08.2020 | 21.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 55.11 KB | 06.08.2020 | 21.07.2020 | 1 |
Articles of Association |
EDOC | 48.21 KB | 06.08.2020 | 21.07.2020 | 1 |
Memorandum of Association |
EDOC | 51.74 KB | 06.08.2020 | 21.07.2020 | 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