K 4 Medical, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.03.2020
Business form Limited Liability Company
Registered name SIA "K 4 Medical"
Registration number, date 40003713785, 02.12.2004
VAT number None (excluded 18.07.2018) Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Antenas iela 3, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 21.09.2017 (registered payment 21.09.2017: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.01 1.3 8.24
Personal income tax (thousands, €) 0 0.51 0.24
Statutory social insurance contributions (thousands, €) 0.01 0.14 2.31
Average employees count 0 1 5

Industries

Field from SRS Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)

Historical company names

SIA "KANTORIS 4" Until 27.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 18.08.2017  PDF (3.38 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.11.2016  PDF (1.73 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.01.2016  ZIP €7.00
Annual report 2014 PDF
Pec Gada parskata likuma vadibas zinojums nav nepieciesams PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.07.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (12.33 KB)

2008

Annual report 28.09.2009  TIF (374.33 KB)

2007

Annual report 18.12.2008  TIF (393.02 KB)

2006

Annual report 20.09.2007  TIF (212.17 KB)

2005

Annual report 19.05.2006  PDF (149.75 KB)

2004

Annual report 05.02.2018  TIF (395.25 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.52 KB 21.12.2017 21.12.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.52 KB 21.12.2017 21.12.2017 2

Shareholders’ register

DOCX 16.52 KB 08.12.2017 05.12.2017 1

Amendments to the Articles of Association

DOC 32.5 KB 21.09.2017 07.09.2017 1

Articles of Association

DOCX 16.4 KB 21.09.2017 07.09.2017 1

Shareholders’ register

DOCX 16.37 KB 21.09.2017 07.09.2017 1

Shareholders’ register

DOCX 16.38 KB 21.09.2017 07.09.2017 1

Amendments to the Articles of Association

TIF 7.92 KB 05.02.2018 21.10.2011 1

Articles of Association

TIF 21.16 KB 05.02.2018 21.10.2011 1

Shareholders’ register

TIF 21.17 KB 05.02.2018 21.10.2011 1

Shareholders’ register

TIF 33.71 KB 05.02.2018 30.06.2011 1

Articles of Association

TIF 77.36 KB 05.02.2018 23.11.2004 2

Memorandum of association

TIF 80.41 KB 05.02.2018 22.11.2004 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 98.02 KB 12.03.2020 12.03.2020 2

Decisions / letters / protocols of public notaries

RTF 920.08 KB 07.06.2019 15.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.8 KB 07.06.2019 15.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.13 KB 07.06.2019 15.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.43 KB 07.06.2019 15.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.8 KB 07.06.2019 15.04.2019 3

Orders/request/cover notes of court bailiffs

EDOC 371.18 KB 17.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 23.10.2018 23.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 66.01 KB 18.10.2018 18.10.2018 1

Decisions / letters / protocols of public notaries

RTF 916.21 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.42 KB 12.09.2018 12.09.2018 2

Orders/request/cover notes of court bailiffs

EDOC 371.1 KB 19.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.06 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

RTF 188.75 KB 28.12.2017 28.12.2017 2

Announcement regarding the reorganisation

EDOC 22.96 KB 21.12.2017 21.12.2017 1

Announcement regarding the reorganisation

DOC 32 KB 21.12.2017 21.12.2017 1

Announcement regarding the reorganisation

DOC 32 KB 21.12.2017 21.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.32 KB 21.12.2017 21.12.2017 2

Protocols/decisions of a company/organisation

DOC 41.5 KB 21.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

EDOC 23.13 KB 21.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 21.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

RTF 53.24 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 08.12.2017 08.12.2017 2

Statement regarding the beneficial owners

EDOC 58.4 KB 07.12.2017 07.12.2017 4

Statement regarding the beneficial owners

DOCX 46.79 KB 07.12.2017 07.12.2017 4

Application

EDOC 6.27 MB 08.12.2017 05.12.2017 24

Application

PDF 6.54 MB 08.12.2017 05.12.2017 24

Shareholders’ register

EDOC 43.85 KB 08.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 17.10.2017 17.10.2017 2

Application

PDF 6.73 MB 17.10.2017 12.10.2017 25

Application

EDOC 6.46 MB 17.10.2017 12.10.2017 25

Protocols/decisions of a company/organisation

DOC 36.5 KB 17.10.2017 10.10.2017 1

Protocols/decisions of a company/organisation

EDOC 23.17 KB 17.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 21.09.2017 21.09.2017 2

Amendments to the Articles of Association

EDOC 26.86 KB 21.09.2017 07.09.2017 1

Articles of Association

EDOC 32.82 KB 21.09.2017 07.09.2017 1

Application

PDF 6.59 MB 21.09.2017 07.09.2017 24

Application

EDOC 6.33 MB 21.09.2017 07.09.2017 24

Protocols/decisions of a company/organisation

DOCX 17.71 KB 21.09.2017 07.09.2017 2

Protocols/decisions of a company/organisation

EDOC 34.12 KB 21.09.2017 07.09.2017 2

Shareholders’ register

EDOC 32.94 KB 21.09.2017 07.09.2017 1

Shareholders’ register

EDOC 698.89 KB 21.09.2017 07.09.2017 1

Orders/request/cover notes of court bailiffs

EDOC 566.19 KB 07.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

RTF 181.28 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

RTF 181.5 KB 15.06.2017 15.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.13 KB 15.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.21 MB 15.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 14.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.13 KB 14.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 12.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

RTF 183.65 KB 12.04.2017 12.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 374.14 KB 07.04.2017 07.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 382.15 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

RTF 184.19 KB 31.03.2017 31.03.2017 2

State Revenue Service decisions/letters/statements

EDOC 357.84 KB 30.03.2017 30.03.2017 1

State Revenue Service decisions/letters/statements

PDF 364.92 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 27.02.2017 27.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 378.14 KB 23.02.2017 22.02.2017 1

Decisions / letters / protocols of public notaries

RTF 185.54 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 185.54 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.37 KB 09.12.2016 09.12.2016 2

Orders/request/cover notes of court bailiffs

PDF 385.82 KB 06.12.2016 06.12.2016 2

Orders/request/cover notes of court bailiffs

EDOC 378.6 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

TIF 70.37 KB 05.02.2018 04.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 10.12.2014 10.12.2014 1

Orders/request/cover notes of court bailiffs

TIF 28.65 KB 05.02.2018 04.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.95 KB 23.10.2014 23.10.2014 1

Orders/request/cover notes of court bailiffs

TIF 56.82 KB 05.02.2018 15.10.2014 1

Decisions / letters / protocols of public notaries

TIF 47.41 KB 23.04.2014 23.04.2014 1

Orders/request/cover notes of court bailiffs

TIF 32.34 KB 23.04.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.13 KB 03.04.2014 03.04.2014 1

Orders/request/cover notes of court bailiffs

TIF 44.87 KB 23.04.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

TIF 52.78 KB 05.02.2018 27.10.2011 2

Registration certificates

TIF 32.41 KB 05.02.2018 27.10.2011 1

Application

TIF 451.63 KB 05.02.2018 24.10.2011 7

Protocols/decisions of a company/organisation

TIF 29.2 KB 05.02.2018 21.10.2011 1

Protocols/decisions of a company/organisation

TIF 16.23 KB 05.02.2018 21.10.2011 1

Decisions / letters / protocols of public notaries

TIF 39.16 KB 05.02.2018 22.07.2011 1

Application

TIF 67.59 KB 05.02.2018 30.06.2011 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 05.02.2018 20.06.2011 2

Consent of a member of the Board / executive director

TIF 44.45 KB 05.02.2018 17.06.2011 2

Application

TIF 181.59 KB 05.02.2018 16.06.2011 4

Protocols/decisions of a company/organisation

TIF 72.08 KB 05.02.2018 16.06.2011 2

Decisions / letters / protocols of public notaries

TIF 46.1 KB 05.02.2018 02.12.2004 1

Registration certificates

TIF 26.04 KB 05.02.2018 02.12.2004 1

Registration certificates

TIF 26.14 KB 05.02.2018 02.12.2004 1

Receipts on the publication and state fees

TIF 35.29 KB 05.02.2018 24.11.2004 2

Announcement regarding the legal address

TIF 9.65 KB 05.02.2018 23.11.2004 1

Application

TIF 217.88 KB 05.02.2018 23.11.2004 8

Consent of the auditor

TIF 9.66 KB 05.02.2018 23.11.2004 1

List of members of the Board / Supervisory Board

TIF 8.44 KB 05.02.2018 23.11.2004 1

List of members of the Board / Supervisory Board

TIF 8.15 KB 05.02.2018 23.11.2004 1

Sample report

TIF 31.69 KB 05.02.2018 23.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 04.04.2014 23.11.2004 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