Assets 4F, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
437 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Assets 4F"
Registration number, date 41203035701, 12.11.2009
VAT number None (excluded 26.06.2017) Europe VAT register
Register, date Commercial Register, 12.11.2009
Legal address "Rožpļavas", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 22.11.2016
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, €) 0 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

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

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   22.11.2016
* 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 % 2 845 € 1 € 2 845 Latvia 16.11.2016 22.11.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "K & T" Until 23.09.2022 3 years ago

Historical addresses

Ventspils, Saules iela 7-41 Until 17.02.2011 14 years ago
Ventspils, Katoļu iela 50 - 16 Until 22.11.2016 9 years ago
Mārupes nov., Vētras, "Rožpļavas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (345.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (458.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (451.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (513.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (629.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (686.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (523.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.08.2017  ZIP €9.00
Annual report 2016 PDF
K T Paskaidrojums parakstits 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.82 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
valde PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
valde PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.14 KB)

2010

Annual report 12.11.2009 - 31.12.2010 04.05.2011  HTML (89.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24 KB 03.04.2023 29.03.2023 1

Articles of Association

EDOC 16.85 KB 03.04.2023 29.03.2023 1

Articles of Association

DOC 27.5 KB 23.09.2022 19.09.2022 1

Articles of Association

DOC 27.5 KB 23.09.2022 19.09.2022 1

Articles of Association

TIF 58.84 KB 16.11.2016 16.11.2016 3

Shareholders’ register

TIF 57.12 KB 16.11.2016 16.11.2016 3

Shareholders’ register

TIF 66.23 KB 16.11.2016 16.11.2016 3

Shareholders’ register

TIF 7.64 KB 17.02.2011 15.02.2011 1

Articles of Association

TIF 16.34 KB 17.02.2011 14.02.2011 1

Articles of Association

TIF 21.63 KB 16.11.2009 09.11.2009 1

Memorandum of association

TIF 54.2 KB 16.11.2009 09.11.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.47 KB 03.04.2023 29.03.2023 1

Protocols/decisions of a company/organisation

EDOC 23.33 KB 03.04.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 23.09.2022 23.09.2022 1

Articles of Association

EDOC 16.84 KB 23.09.2022 19.09.2022 1

Application

DOCX 36.92 KB 23.09.2022 19.09.2022 1

Application

DOCX 36.92 KB 23.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

DOCX 18.92 KB 23.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

DOCX 18.92 KB 23.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.19 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.19 KB 22.11.2016 22.11.2016 2

Application

TIF 207.79 KB 16.11.2016 16.11.2016 9

Protocols/decisions of a company/organisation

TIF 60.13 KB 16.11.2016 16.11.2016 3

Decisions / letters / protocols of public notaries

TIF 39.19 KB 17.02.2011 17.02.2011 1

Announcement regarding the legal address

TIF 9.88 KB 17.02.2011 15.02.2011 1

Application

TIF 112.5 KB 17.02.2011 15.02.2011 4

Protocols/decisions of a company/organisation

TIF 35.01 KB 17.02.2011 14.02.2011 1

Notary’s decision

TIF 39.76 KB 16.11.2009 12.11.2009 1

Registration certificates

TIF 57.44 KB 16.11.2009 12.11.2009 1

Receipts on the publication and state fees

TIF 30.71 KB 16.11.2009 10.11.2009 2

Announcement regarding the legal address

TIF 8.49 KB 16.11.2009 09.11.2009 1

Application

TIF 196.77 KB 16.11.2009 09.11.2009 7

Appraisal reports

TIF 23.01 KB 16.11.2009 09.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.88 KB 16.11.2009 09.11.2009 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