IV Finance, SIA
Limited Liability Company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IV Finance" |
| Registration number, date | 40103179735, 10.07.2008 |
| VAT number | None (excluded 30.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2008 |
| Legal address | Kauguru iela 22, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.25 | 0.75 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.13 | 0.37 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | 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 | 20.06.2014 |
* 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 % | 203 | € 14 | € 2 842 | 11.06.2014 | 20.06.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VARCOM" | Until 20.06.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 16B | Until 20.06.2014 | 11 years ago |
|---|---|---|
| Ādažu nov., Baltezers, "Ievogas" | Until 28.02.2020 | 5 years ago |
| Ādažu nov., Baltezers, Kauguru iela 22 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (77.35 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2025 | PDF (77.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.11.2023 | PDF (78.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (78.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2022 | PDF (78.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.11.2020 | PDF (78.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaszinIVfin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 371931) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 105717) | TIF | ||||
2009 |
Annual report | 17.03.2010 | TIF (376.6 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (380.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.06 KB | 26.06.2014 | 11.06.2014 | 1 |
Articles of Association |
TIF | 34.73 KB | 26.06.2014 | 11.06.2014 | 2 |
Shareholders’ register |
TIF | 49.91 KB | 26.06.2014 | 11.06.2014 | 3 |
Shareholders’ register |
TIF | 9.96 KB | 11.08.2009 | 04.08.2009 | 1 |
Articles of Association |
TIF | 19.54 KB | 27.03.2009 | 02.07.2008 | 1 |
Memorandum of Association |
TIF | 30.59 KB | 27.03.2009 | 02.07.2008 | 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 |
RTF | 52.75 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 05.02.2019 | 05.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 125.06 KB | 05.02.2019 | 16.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 17.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 136.39 KB | 26.06.2014 | 11.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 26.06.2014 | 11.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.17 KB | 26.06.2014 | 11.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 11.08.2009 | 10.08.2009 | 2 |
Application |
TIF | 67.53 KB | 11.08.2009 | 04.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.39 KB | 11.08.2009 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 27.03.2009 | 10.07.2008 | 1 |
Registration certificates |
TIF | 24.14 KB | 27.03.2009 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 27.03.2009 | 07.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 27.03.2009 | 03.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 27.03.2009 | 02.07.2008 | 1 |
Application |
TIF | 170.01 KB | 27.03.2009 | 02.07.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 27.03.2009 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.21 KB | 11.08.2009 | 3 |
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