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 | Sabiedrība ar ierobežotu atbildību ITT4 |
| Registration number, date | 40103531802, 04.04.2012 |
| VAT number | None (excluded 04.07.2023) Europe VAT register |
| Register, date | Commercial Register, 04.04.2012 |
| Legal address | Republikas laukums 3 – 312, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2014 |
| 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, €) | 0 | 1.81 | 0.91 |
| Personal income tax (thousands, €) | 0 | 0.69 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.12 | 0.15 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2022 | Latvia | Russian Federation |
|
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 | 01.04.2022 |
* 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 % | 200 | € 14 | € 2 800 | Russian Federation | 25.03.2022 | 01.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Better House" | Until 01.04.2022 | 2 years ago |
|---|
Historical addresses
| Inčukalna nov., Inčukalna pag., Kļavas, Tulpju iela 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Siguldas nov., Inčukalna pag., Kļavas, Tulpju iela 3 | Until 01.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (488.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (488.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (494.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (872.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IZRAKSTS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sap prot | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | PDF (777.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin Better House | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Better House | ODS | ||||
2012 |
Annual report | 04.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Better House | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.03 KB | 30.03.2022 | 25.03.2022 | 3 |
Shareholders’ register |
TIF | 72.4 KB | 30.03.2022 | 25.03.2022 | 3 |
Shareholders’ register |
DOC | 29.5 KB | 24.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 24.03.2022 | 18.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.35 KB | 07.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 24.52 KB | 07.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 71.74 KB | 07.03.2014 | 03.03.2014 | 3 |
Articles of Association |
TIF | 16.66 KB | 10.04.2012 | 07.03.2012 | 1 |
Memorandum of association |
TIF | 65.05 KB | 10.04.2012 | 07.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
TIF | 278.13 KB | 30.03.2022 | 28.03.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 55.46 KB | 30.03.2022 | 25.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOC | 134.5 KB | 24.03.2022 | 21.03.2022 | 5 |
Application |
DOC | 134.5 KB | 24.03.2022 | 21.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 24.03.2022 | 18.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 24.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
EDOC | 35.88 KB | 24.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 245.03 KB | 07.03.2014 | 03.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.1 KB | 07.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 10.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 44.93 KB | 10.04.2012 | 04.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 10.04.2012 | 07.03.2012 | 1 |
Application |
TIF | 186.27 KB | 10.04.2012 | 07.03.2012 | 4 |
Appraisal reports |
TIF | 26.25 KB | 10.04.2012 | 07.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.64 KB | 10.04.2012 | 07.03.2012 | 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