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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 23.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IV" |
| Registration number, date | 40103048950, 04.05.1992 |
| VAT number | None (excluded 25.05.2005) Europe VAT register |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Rīga, Veru iela 3 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.07.2009)
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | Kravu aviopārvadājumi un kosmiskais transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2009 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 17.12.2012 | 21.12.2012 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Firma "IV" | Until 10.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, M.Ķempes iela 7-16 | Until 14.12.1994 | 30 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | PDF (75.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.09.2024 | PDF (75.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2024 | PDF (75.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.09.2024 | PDF (75.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2024 | PDF (75.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.09.2024 | PDF (75.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.09.2024 | PDF (77.49 KB) | €11.00 |
2016 |
Annual report | 24.09.2024 | TIF (186.33 KB) | €9.00 | |
2015 |
Annual report | 24.09.2024 | TIF (186.29 KB) | €8.00 | |
2014 |
Annual report | 24.09.2024 | TIF (186.35 KB) | €7.00 | |
2013 |
Annual report | 24.09.2024 | TIF (185.74 KB) | ||
2012 |
Annual report | 24.09.2024 | TIF (185.64 KB) | ||
2011 |
Annual report | 24.09.2024 | TIF (185.46 KB) | ||
2010 |
Annual report | 24.09.2024 | TIF (185.86 KB) | ||
2009 |
Annual report | 24.09.2024 | TIF (186.02 KB) | ||
2008 |
Annual report | 24.09.2024 | TIF (185.66 KB) | ||
2007 |
Annual report | 24.09.2024 | TIF (185.5 KB) | ||
2006 |
Annual report | 24.09.2024 | TIF (185.57 KB) | ||
2003 |
Annual report | 30.07.2024 | TIF (780.8 KB) | ||
2001 |
Annual report | 30.07.2024 | TIF (941.66 KB) | ||
2000 |
Annual report | 30.07.2024 | TIF (1.14 MB) | ||
1999 |
Annual report | 29.07.2024 | TIF (883.62 KB) | ||
1998 |
Annual report | 29.07.2024 | TIF (957.16 KB) | ||
1997 |
Annual report | 29.07.2024 | TIF (796.96 KB) | ||
1996 |
Annual report | 29.07.2024 | TIF (867.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.38 KB | 27.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 15.95 KB | 30.07.2024 | 06.06.2007 | 1 |
Articles of Association |
TIF | 81.08 KB | 30.07.2024 | 05.04.2004 | 3 |
Shareholders’ register |
TIF | 30.78 KB | 30.07.2024 | 05.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.27 KB | 29.07.2024 | 07.02.2001 | 1 |
Articles of Association |
TIF | 774.19 KB | 29.07.2024 | 11.05.1998 | 14 |
Articles of Association |
TIF | 598.83 KB | 29.07.2024 | 20.02.1995 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 87.88 KB | 29.07.2024 | 20.02.1995 | 3 |
Articles of Association |
TIF | 574.84 KB | 29.07.2024 | 08.12.1994 | 15 |
Amendments to the Articles of Association |
TIF | 93.6 KB | 29.07.2024 | 22.04.1994 | 4 |
Amendments to the Articles of Association |
TIF | 90.87 KB | 29.07.2024 | 19.07.1993 | 4 |
Amendments to the Articles of Association |
TIF | 82.31 KB | 29.07.2024 | 29.07.1992 | 3 |
Articles of Association |
TIF | 820.9 KB | 29.07.2024 | 24.04.1992 | 20 |
Memorandum of association |
TIF | 229.33 KB | 29.07.2024 | 20.04.1992 | 5 |
Shareholders’ register |
TIF | 43.37 KB | 29.07.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.06 KB | 05.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 23.09.2015 | 23.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.95 KB | 21.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.95 KB | 21.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 21.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 21.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 30.07.2024 | 21.12.2012 | 2 |
Application |
TIF | 48.91 KB | 30.07.2024 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.89 KB | 30.07.2024 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 30.07.2024 | 29.06.2009 | 1 |
Sample report |
TIF | 30.7 KB | 30.07.2024 | 26.06.2009 | 1 |
Application |
TIF | 51.45 KB | 30.07.2024 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 30.07.2024 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 30.07.2024 | 08.06.2007 | 1 |
Application |
TIF | 53.54 KB | 30.07.2024 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 30.07.2024 | 10.05.2004 | 1 |
Registration certificates |
TIF | 65.83 KB | 30.07.2024 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.36 KB | 30.07.2024 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.93 KB | 30.07.2024 | 19.04.2004 | 1 |
Sample report |
TIF | 28.92 KB | 30.07.2024 | 13.04.2004 | 1 |
Application |
TIF | 115.01 KB | 30.07.2024 | 05.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 30.07.2024 | 05.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 30.07.2024 | 05.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 30.07.2024 | 05.04.2004 | 1 |
Submission/Application |
TIF | 24.86 KB | 29.07.2024 | 18.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 30.07.2024 | 10.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 30.07.2024 | 10.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 29.07.2024 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 29.07.2024 | 21.02.2001 | 1 |
Sample report |
TIF | 34.22 KB | 29.07.2024 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.29 KB | 29.07.2024 | 07.02.2001 | 1 |
Copy of the personal identification document |
TIF | 53.74 KB | 29.07.2024 | 07.09.2000 | 1 |
Other documents |
TIF | 64.61 KB | 29.07.2024 | 01.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.8 KB | 29.07.2024 | 08.06.1998 | 1 |
Registration certificates |
TIF | 44.92 KB | 29.07.2024 | 08.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 29.07.2024 | 15.05.1998 | 2 |
Application |
TIF | 115.71 KB | 29.07.2024 | 12.05.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 29.07.2024 | 11.05.1998 | 1 |
Sample report |
TIF | 39.3 KB | 29.07.2024 | 30.01.1998 | 1 |
Submission/Application |
TIF | 19.04 KB | 29.07.2024 | 30.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 29.07.2024 | 23.02.1995 | 1 |
Submission/Application |
TIF | 11.61 KB | 29.07.2024 | 23.02.1995 | 1 |
Appraisal reports |
TIF | 72.14 KB | 29.07.2024 | 20.02.1995 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 46.52 KB | 29.07.2024 | 20.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.78 KB | 29.07.2024 | 20.02.1995 | 5 |
Registration certificates |
TIF | 98.34 KB | 29.07.2024 | 14.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 29.07.2024 | 12.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 29.07.2024 | 12.12.1994 | 1 |
Submission/Application |
TIF | 12.13 KB | 29.07.2024 | 12.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.08 KB | 29.07.2024 | 08.12.1994 | 4 |
Other documents |
TIF | 294.11 KB | 29.07.2024 | 20.05.1994 | 4 |
Submission/Application |
TIF | 8.45 KB | 29.07.2024 | 26.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.62 KB | 29.07.2024 | 22.04.1994 | 2 |
Appraisal reports |
TIF | 17.2 KB | 20.03.2017 | 19.07.1993 | 1 |
Copy of the personal identification document |
TIF | 104.96 KB | 29.07.2024 | 13.01.1993 | 2 |
Copy of the personal identification document |
TIF | 76.43 KB | 29.07.2024 | 07.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 29.07.2024 | 29.07.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.96 KB | 29.07.2024 | 04.05.1992 | 1 |
Registration certificates |
TIF | 52.99 KB | 29.07.2024 | 04.05.1992 | 1 |
Registration certificates |
TIF | 41.85 KB | 29.07.2024 | 04.05.1992 | 1 |
Registration certificates |
TIF | 38.82 KB | 29.07.2024 | 04.05.1992 | 1 |
Application |
TIF | 139.15 KB | 29.07.2024 | 30.04.1992 | 4 |
Sample report |
TIF | 13.29 KB | 29.07.2024 | 30.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 29.07.2024 | 28.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.22 KB | 29.07.2024 | 24.04.1992 | 3 |
Appraisal reports |
TIF | 76.34 KB | 29.07.2024 | 22.04.1992 | 2 |
Other documents |
TIF | 49.08 KB | 29.07.2024 | 22.04.1992 | 2 |
Registration certificates |
TIF | 65.18 KB | 30.07.2024 | 1 | |
Other documents |
TIF | 293.68 KB | 29.07.2024 | 10 | |
Receipts on the publication and state fees |
TIF | 15.73 KB | 29.07.2024 | 1 | |
Registration certificates |
TIF | 99.25 KB | 29.07.2024 | 1 | |
Submission/Application |
TIF | 22.99 KB | 29.07.2024 | 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