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 2022
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 "IV Finance" |
| Registration number, date | 40103179735, 10.07.2008 |
| VAT number | LV40103179735 from 11.08.2008 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
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 544.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 537.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 292.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 290.49 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 496.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 489.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 481.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 476.26 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 469.96 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 464.08 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 494.69 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.02.2023 | 238.77 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 235.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 233.77 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 229.57 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 226.77 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 223.47 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 221.17 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 250.05 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.25 | 0.75 | 1.04 |
| Personal income tax (thousands, €) | 0.13 | 0.22 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.37 | 0.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana 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 | Latvia | 11.06.2014 | 20.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VARCOM" | Until 20.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 16B | Until 20.06.2014 | 10 years ago |
|---|---|---|
| Ādažu nov., Baltezers, "Ievogas" | Until 28.02.2020 | 4 years ago |
| Ādažu nov., Baltezers, Kauguru iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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