IV 2, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
432 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IV 2"
Registration number, date 40203336876, 06.08.2021
VAT number LV40203336876 from 25.08.2021 Europe VAT register
Register, date Commercial Register, 06.08.2021
Legal address Mālkalnes prospekts 23 – 6, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2021
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, €) 27.76 20.09 1.16
Personal income tax (thousands, €) 0.16 0.92 0.3
Statutory social insurance contributions (thousands, €) 2.95 2.66 0.63
Average employees count 2 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2021
* 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

70 % 1 960 € 1 € 1 960 Latvia 06.08.2021 06.08.2021

Natural person

30 % 840 € 1 € 840 Latvia 06.08.2021 06.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieku sapulces protokols Nr. 2 2024 EDOC

2022

Annual report 06.08.2021 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
DSP Nr.1 2023 vz PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.26 KB 06.08.2021 02.08.2021 1

Articles of Association

DOCX 21.26 KB 06.08.2021 02.08.2021 1

Memorandum of association

DOCX 29.05 KB 06.08.2021 02.08.2021 1

Memorandum of association

DOCX 29.05 KB 06.08.2021 02.08.2021 1

Shareholders’ register

DOCX 18.84 KB 06.08.2021 28.07.2021 1

Shareholders’ register

DOCX 18.84 KB 06.08.2021 28.07.2021 1

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 65.96 KB 06.08.2021 06.08.2021 2

Articles of Association

EDOC 34.82 KB 06.08.2021 02.08.2021 1

Memorandum of association

EDOC 40.19 KB 06.08.2021 02.08.2021 1

Announcement regarding the legal address

DOCX 25.58 KB 06.08.2021 28.07.2021 1

Announcement regarding the legal address

DOCX 25.58 KB 06.08.2021 28.07.2021 1

Application

DOCX 50.48 KB 06.08.2021 28.07.2021 1

Application

DOCX 50.48 KB 06.08.2021 28.07.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 79.54 KB 06.08.2021 28.07.2021 1

Shareholders’ register

EDOC 32.99 KB 06.08.2021 28.07.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 79.47 KB 06.08.2021 27.07.2021 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

Connected articles

Date Source Title

03.06.2024

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