S4B, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
454 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S4B"
Registration number, date 40103515013, 22.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2012
Legal address "Lejas Rodiņi", Mores pag., Siguldas nov., LV-2170 Check address owners
Fixed capital 14 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.76 5.62 0.97
Personal income tax (thousands, €) 1.28 1.36 0
Statutory social insurance contributions (thousands, €) 4.47 4.26 0.91
Average employees count 3 2 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.02.2012
* 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 % 2 LVL 5 LVL 10 Latvia 22.02.2012 22.02.2012

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (79.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (78.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.05.2019  PDF (80.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (78.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
gada parskata 2016 pielikums 28.04.2017. PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  HTML (91.43 KB)

2012

Annual report 22.02.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 30.04.2013. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.79 KB 24.02.2012 01.02.2012 1

Memorandum of Association

TIF 21.03 KB 24.02.2012 01.02.2012 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

TIF 36.08 KB 24.02.2012 22.02.2012 2

Registration certificates

TIF 43.04 KB 24.02.2012 22.02.2012 1

Confirmation or consent to legal address

TIF 6.59 KB 24.02.2012 16.02.2012 1

Announcement regarding the legal address

TIF 7.88 KB 24.02.2012 01.02.2012 1

Application

TIF 142.39 KB 24.02.2012 01.02.2012 5

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 24.02.2012 01.02.2012 1

Other documents

TIF 57.06 KB 24.02.2012 17.07.2011 2
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