4.A, SIA

Limited Liability Company, Micro company
Place in branch
181 by turnover
441 by profit
66 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4.A"
Registration number, date 40203054370, 06.03.2017
VAT number LV40203054370 from 28.04.2022 Europe VAT register
Register, date Commercial Register, 06.03.2017
Legal address Rīga, Cesvaines iela 14 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2017
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, €) 52.38 6.8 0.05
Personal income tax (thousands, €) 4.69 0.81 0
Statutory social insurance contributions (thousands, €) 7.64 1.33 0
Average employees count 1 1 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2017
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   27.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2022
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 07.12.2017 13.12.2017

Historical addresses

Rīga, Amulas iela 2A Until 20.04.2017 7 years ago
Rīga, Codes iela 12 Until 13.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (85.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (86.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (348.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (310.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (149.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas 2018 PDF

2017

Annual report 06.03.2017 - 31.12.2017 26.04.2018  PDF (95.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.99 KB 27.11.2023 22.11.2023 1

Shareholders’ register

TIF 163.52 KB 13.12.2017 07.12.2017 4

Shareholders’ register

TIF 230.23 KB 10.05.2017 03.05.2017 6

Amendments to the Articles of Association

TIF 11.52 KB 13.04.2017 12.04.2017 1

Articles of Association

TIF 99.38 KB 13.04.2017 12.04.2017 3

Shareholders’ register

TIF 165.13 KB 13.04.2017 12.04.2017 4

Shareholders’ register

TIF 56.74 KB 03.03.2017 27.02.2017 5

Articles of Association

TIF 35.24 KB 03.03.2017 23.02.2017 3

Memorandum of association

TIF 52.55 KB 03.03.2017 23.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.38 KB 27.11.2023 22.11.2023 2

Protocols/decisions of a company/organisation

EDOC 14.47 KB 27.11.2023 22.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 29.11.2022 29.11.2022 2

Application

DOCX 19.02 KB 29.11.2022 23.11.2022 1

Application

DOCX 19.02 KB 29.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

DOCX 8.41 KB 29.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

DOCX 8.41 KB 29.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.08 KB 13.12.2017 13.12.2017 2

Application

TIF 423.7 KB 12.12.2017 07.12.2017 8

Confirmation or consent to legal address

TIF 17.03 KB 07.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

TIF 43.3 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

RTF 180.04 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 09.05.2017 09.05.2017 2

Application

TIF 293.06 KB 10.05.2017 03.05.2017 6

Protocols/decisions of a company/organisation

TIF 56.13 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

RTF 181.4 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 20.04.2017 20.04.2017 2

Application

TIF 216.09 KB 13.04.2017 12.04.2017 6

Confirmation or consent to legal address

TIF 14.24 KB 13.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

TIF 80.43 KB 13.04.2017 12.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.47 KB 06.03.2017 06.03.2017 2

Announcement regarding the legal address

TIF 10.65 KB 03.03.2017 27.02.2017 1

Application

TIF 121.45 KB 03.03.2017 27.02.2017 8

Bank statements or other document regarding the payment of the equity

TIF 17.42 KB 03.03.2017 27.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 15.61 KB 03.03.2017 24.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.2 KB 03.03.2017 23.02.2017 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