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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IT 4 REST" |
| Registration number, date | 40203233898, 05.12.2019 |
| VAT number | LV40203233898 from 25.11.2021 Europe VAT register |
| Register, date | Commercial Register, 05.12.2019 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.11 | -1.84 | 0.64 |
| Personal income tax (thousands, €) | 0.75 | 0 | -0.83 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 0.82 | 1.47 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2019 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2019 | Lithuania | Lithuania |
|
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 | 05.12.2019 |
* 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 |
45 % | 1 260 | € 1 | € 1 260 | Lithuania | 05.12.2019 | 05.12.2019 |
BV Capital UABReg. no. 304607292
|
45 % | 1 260 | € 1 | € 1 260 | Lithuania | 05.12.2019 | 05.12.2019 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 05.12.2019 | 05.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 05.12.2019 - 31.12.2020 | 24.08.2021 | PDF (79.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.32 KB | 12.11.2019 | 13.10.2019 | 6 |
Memorandum of Association |
TIF | 64.42 KB | 28.11.2019 | 13.08.2019 | 2 |
Articles of Association |
TIF | 22.16 KB | 12.11.2019 | 13.08.2019 | 2 |
Shareholders’ register |
TIF | 81.99 KB | 12.11.2019 | 13.08.2019 | 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 | 193.03 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 05.12.2019 | 05.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 31.13 KB | 21.11.2019 | 20.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.32 KB | 12.11.2019 | 31.10.2019 | 1 |
Other documents |
TIF | 27.45 KB | 12.11.2019 | 31.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.25 KB | 12.11.2019 | 25.10.2019 | 1 |
Application |
TIF | 103.81 KB | 05.12.2019 | 13.08.2019 | 5 |
Application |
TIF | 226.13 KB | 28.11.2019 | 13.08.2019 | 7 |
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