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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pulka 4" |
| Registration number, date | 40003972047, 22.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2007 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.02.2014 |
| 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
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Rītava Holdings"Reg. no. 40003922281
|
100 % | 101 | € 28 | € 2 828 | Latvia | 21.03.2019 | 27.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 51 | Until 23.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A-1 | Until 07.01.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-3 | Until 14.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (20.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.11.2023 | PDF (182.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (168.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad. zi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 23.08.2011 | TIF (583.66 KB) | ||
2009 |
Annual report | 03.03.2010 | TIF (383.36 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (370.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.48 KB | 27.03.2019 | 21.03.2019 | 1 |
Shareholders’ register |
TIF | 61.94 KB | 27.02.2014 | 14.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.71 KB | 27.02.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 22.58 KB | 27.02.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 15.7 KB | 05.09.2008 | 12.05.2008 | 1 |
Articles of Association |
TIF | 15.73 KB | 28.11.2007 | 15.11.2007 | 2 |
Memorandum of Association |
TIF | 25.04 KB | 28.11.2007 | 15.11.2007 | 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 | 62.22 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 51.99 KB | 05.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 51.99 KB | 05.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 05.12.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 05.12.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
DOCX | 49.62 KB | 27.03.2019 | 21.03.2019 | 2 |
Application |
EDOC | 58.02 KB | 27.03.2019 | 21.03.2019 | 2 |
Shareholders’ register |
EDOC | 54.34 KB | 27.03.2019 | 21.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.98 KB | 13.03.2019 | 13.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.79 KB | 26.02.2019 | 26.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 18.02.2019 | 14.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.83 KB | 06.02.2019 | 05.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.18 KB | 06.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 21.04.2015 | 21.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.52 KB | 16.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.46 KB | 05.02.2015 | 05.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 71.83 KB | 05.02.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 15.05.2014 | 14.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.79 KB | 13.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 27.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 248.12 KB | 27.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.82 KB | 27.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 05.11.2013 | 05.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.36 KB | 31.10.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.68 KB | 17.12.2012 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 17.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 47.53 KB | 17.12.2012 | 05.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 17.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 10.01.2011 | 07.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.16 KB | 10.01.2011 | 29.11.2010 | 1 |
Application |
TIF | 41.66 KB | 10.01.2011 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 24.09.2009 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.36 KB | 24.09.2009 | 15.09.2009 | 2 |
Application |
TIF | 64.11 KB | 24.09.2009 | 07.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 24.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 05.09.2008 | 20.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.64 KB | 05.09.2008 | 15.05.2008 | 2 |
Sample report |
TIF | 22.83 KB | 05.09.2008 | 15.05.2008 | 1 |
Application |
TIF | 66.13 KB | 05.09.2008 | 12.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 05.09.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 28.11.2007 | 22.11.2007 | 1 |
Registration certificates |
TIF | 25.76 KB | 28.11.2007 | 22.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 28.11.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.87 KB | 28.11.2007 | 16.11.2007 | 2 |
Application |
TIF | 68.17 KB | 28.11.2007 | 15.11.2007 | 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