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 "Free IV" |
| Registration number, date | 40203005445, 14.07.2016 |
| VAT number | None (excluded 25.01.2022) Europe VAT register |
| Register, date | Commercial Register, 14.07.2016 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Free IV, SIA
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
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Wandoo Finance SIAReg. no. 40103970112
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.07.2016 | 14.07.2016 |
Contacts in cooperation with
Apply information changes
"Free IV", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Finanšu darbība
Historical company names
| Swaper SIA | Until 10.12.2024 | last year |
|---|
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (946.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (2.51 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Swaper revidenta zinojums 2019 | |||||
| Vad bas zi ojums SWAPER SIA GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SWAPER VadibasZinojums | |||||
| Swaper revidenta zinojums | |||||
2017 |
Annual report | 14.07.2016 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Swaper VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 48.73 KB | 10.12.2024 | 03.12.2024 | 1 |
Articles of Association |
DOC | 122.5 KB | 12.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 122.5 KB | 12.07.2016 | 30.06.2016 | 1 |
Memorandum of Association |
DOC | 135 KB | 12.07.2016 | 30.06.2016 | 2 |
Memorandum of Association |
DOC | 135 KB | 12.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
DOCX | 15.19 KB | 12.07.2016 | 30.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 60.71 KB | 10.12.2024 | 09.12.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 36.48 KB | 10.12.2024 | 03.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 135.42 KB | 14.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 14.07.2016 | 14.07.2016 | 2 |
Announcement regarding the legal address |
DOC | 131 KB | 12.07.2016 | 05.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 12.07.2016 | 05.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 57.62 KB | 12.07.2016 | 05.07.2016 | 1 |
Application |
DOCX | 25.76 KB | 12.07.2016 | 05.07.2016 | 7 |
Application |
EDOC | 38.47 KB | 12.07.2016 | 05.07.2016 | 7 |
Confirmation or consent to legal address |
93.09 KB | 12.07.2016 | 05.07.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 80.49 KB | 12.07.2016 | 05.07.2016 | 1 |
Articles of Association |
EDOC | 50.05 KB | 12.07.2016 | 30.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
227.29 KB | 12.07.2016 | 30.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 229.76 KB | 12.07.2016 | 30.06.2016 | 1 |
Memorandum of Association |
EDOC | 56.33 KB | 12.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 27.83 KB | 12.07.2016 | 30.06.2016 | 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
