Service four Seasons, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Service four Seasons SIA
Registration number, date 40103733330, 20.11.2013
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Kapteiņa Zolta iela 113, Jūrmala, LV-2016 Check address owners
Fixed capital 2 005 000 EUR, registered payment 08.01.2014
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, €) 0 1.99 0.05
Personal income tax (thousands, €) 0 0.73 0
Statutory social insurance contributions (thousands, €) 0 1.19 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.11.2013
* 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 % 2 005 000 € 1 € 2 005 000 Russian Federation 02.01.2014 08.01.2014

Historical addresses

Rīga, Matīsa iela 79 Until 30.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.32 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.42 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
S4S vad.zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
S4S Atzinums PDF
S4S vadzinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
S4S vadzinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
S4S atzinums PDF
VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
S4S Vadzinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.10.2016  PDF (1.56 MB) €8.00

2014

 Annual report 20.11.2013 - 31.12.2014 02.05.2015  HTML (90.38 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 26.79 KB 16.07.2018 28.11.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 27.06 KB 18.10.2017 17.10.2017 4

Shareholders’ register

DOCX 25.36 KB 03.01.2014 02.01.2014 2

Articles of Association

 EDOC 108.42 KB 02.01.2014 20.12.2013 12

Regulations for the increase/reduction of the equity

 EDOC 31.59 KB 02.01.2014 20.12.2013 2

Shareholders’ register

EDOC 41.64 KB 02.01.2014 20.12.2013 2

Shareholders’ register

DOCX 25.08 KB 14.11.2013 14.11.2013 1

Articles of Association

 TIF 428.37 KB 21.11.2013 12.11.2013 11

Memorandum of Association

 TIF 390.17 KB 21.11.2013 12.11.2013 6

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 62.27 KB 11.10.2022 11.10.2022 2

Application

 DOCX 38.37 KB 11.10.2022 06.10.2022 1

Application

 DOCX 38.37 KB 11.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 30.06.2022 30.06.2022 2

Application

 DOCX 45.36 KB 30.06.2022 28.06.2022 1

Application

 DOCX 45.36 KB 30.06.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 32.02 KB 04.03.2022 04.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 02.03.2022 02.03.2022 2

Application

 DOCX 41.75 KB 02.03.2022 01.03.2022 1

Application

 DOCX 41.75 KB 02.03.2022 01.03.2022 1

Notice of a member of the Board regarding the resignation

 TIF 20.49 KB 02.03.2022 21.02.2022 1

Notice of a member of the Board regarding the resignation

 TIF 25.91 KB 02.03.2022 21.02.2022 1

Orders/request/cover notes of court bailiffs

 PDF 370.88 KB 29.12.2021 29.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 23.11.2021 23.11.2021 2

Orders/request/cover notes of court bailiffs

 PDF 375.19 KB 16.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 17.09.2018 17.09.2018 2

Application

 DOCX 40.93 KB 17.09.2018 11.09.2018 3

Application

 EDOC 49.59 KB 17.09.2018 11.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.76 KB 19.07.2018 19.07.2018 2

Application

 DOCX 32.55 KB 16.07.2018 16.07.2018 2

Application

 EDOC 41.79 KB 16.07.2018 16.07.2018 2

Protocols/decisions of a company/organisation

 EDOC 22.92 KB 16.07.2018 28.11.2017 1

Protocols/decisions of a company/organisation

 DOC 29 KB 16.07.2018 28.11.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.57 KB 16.07.2018 28.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 67.97 KB 23.10.2017 23.10.2017 2

Announcement regarding the reorganisation

 DOC 27 KB 18.10.2017 17.10.2017 1

Announcement regarding the reorganisation

 EDOC 22.47 KB 18.10.2017 17.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.71 KB 18.10.2017 17.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 51.65 KB 09.01.2014 08.01.2014 1

Submission/Application

 DOCX 16.01 KB 03.01.2014 03.01.2014 1

Submission/Application

 EDOC 32.42 KB 03.01.2014 03.01.2014 1

Application

 EDOC 48.22 KB 03.01.2014 02.01.2014 2

Application

 DOCX 32.31 KB 03.01.2014 02.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.69 KB 03.01.2014 02.01.2014 2

Shareholders’ register

EDOC 41.7 KB 03.01.2014 02.01.2014 2

Application

 EDOC 35.91 KB 28.12.2013 28.12.2013 2

Application

 DOC 64.5 KB 28.12.2013 28.12.2013 2

Protocols/decisions of a company/organisation

 EDOC 51.69 KB 02.01.2014 20.12.2013 2

Power of attorney, act of empowerment

 TIF 661.57 KB 03.01.2014 10.12.2013 5

Decisions / letters / protocols of public notaries

 EDOC 73.77 KB 21.11.2013 21.11.2013 2

Submission/Application

 EDOC 37.56 KB 21.11.2013 21.11.2013 1

Submission/Application

 DOCX 21.12 KB 21.11.2013 21.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.14 KB 21.11.2013 20.11.2013 1

Registration certificates

 TIF 59.28 KB 21.11.2013 20.11.2013 1

Announcement regarding the legal address

 EDOC 27.96 KB 14.11.2013 14.11.2013 1

Announcement regarding the legal address

 DOC 34.5 KB 14.11.2013 14.11.2013 1

Power of attorney, act of empowerment

 EDOC 29.39 KB 14.11.2013 14.11.2013 1

Power of attorney, act of empowerment

 DOC 39.5 KB 14.11.2013 14.11.2013 1

Shareholders’ register

EDOC 41.41 KB 14.11.2013 14.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.54 KB 21.11.2013 13.11.2013 1

Application

 TIF 162.37 KB 21.11.2013 12.11.2013 4

Confirmation or consent to legal address

 TIF 13.15 KB 21.11.2013 11.11.2013 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