Four seasons, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
103 by profit
87 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Four seasons"
Registration number, date 50203072221, 30.05.2017
VAT number LV50203072221 from 06.10.2020 Europe VAT register
Register, date Commercial Register, 30.05.2017
Legal address Lubānas iela 78E, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 30.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 28.85 27.78 20.44
Personal income tax (thousands, €) 6.06 5.84 4.54
Statutory social insurance contributions (thousands, €) 12.18 11.53 8.98
Average employees count 3 3 2

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.05.2017
* 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 % 1 € 1 € 1 Latvia 30.05.2017 30.05.2017

Historical addresses

Rīga, Paula Lejiņa iela 4 - 20 Until 30.01.2020 4 years ago
Rīga, Kurzemes prospekts 130 - 24 Until 15.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (84.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (84.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (85.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums DOCX

2017

Annual report 30.05.2017 - 31.12.2017 09.04.2018  PDF (79.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.05 KB 25.05.2017 24.05.2017 1

Memorandum of Association

EDOC 51.08 KB 25.05.2017 24.05.2017 2

Shareholders’ register

PDF 1.99 MB 25.05.2017 24.05.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 188.57 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 15.09.2020 15.09.2020 2

Application

TIF 136.1 KB 11.09.2020 08.09.2020 4

Confirmation or consent to legal address

TIF 14.35 KB 11.09.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

RTF 193.36 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 30.01.2020 30.01.2020 2

Application

TIF 168.45 KB 23.01.2020 23.01.2020 5

Confirmation or consent to legal address

TIF 16.23 KB 23.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 30.05.2017 30.05.2017 2

Confirmation or consent to legal address

TIF 12.29 KB 30.05.2017 24.05.2017 1

Announcement regarding the legal address

EDOC 52.84 KB 25.05.2017 24.05.2017 1

Application

PDF 2.87 MB 25.05.2017 24.05.2017 9
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