SK4, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
211 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SK4, SIA
Registration number, date 40203227868, 19.09.2019
VAT number LV40203227868 from 04.10.2019 Europe VAT register
Register, date Commercial Register, 19.09.2019
Legal address Lubānas iela 78, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2019
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, €) 22.72 4.52 0.67
Personal income tax (thousands, €) 9.64 0.97 0.78
Statutory social insurance contributions (thousands, €) 15.73 1.59 1.27
Average employees count 4 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2019
* 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

SIA "Rigensis"

Reg. no. 50203121781
Rīga, Lubānas iela 78

60 % 1 680 € 1 € 1 680 Latvia 15.09.2022 16.09.2022

Natural person

40 % 1 120 € 1 € 1 120 15.09.2022 16.09.2022

Apply information changes

"SK4", SIA

Lubānas 78, Rīga, LV-1073 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Cesvaines iela 4 Until 11.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
SK4 VAD BAS ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (276.93 KB) €11.00

2020

Annual report 19.09.2019 - 31.12.2020 30.04.2021  PDF (334.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 16.09.2022 15.09.2022 1

Shareholders’ register

DOC 35 KB 16.09.2022 15.09.2022 1

Shareholders’ register

DOC 34 KB 11.10.2019 24.09.2019 1

Articles of Association

DOC 59.5 KB 19.09.2019 18.09.2019 1

Memorandum of Association

DOC 93 KB 19.09.2019 18.09.2019 1

Shareholders’ register

DOC 33 KB 19.09.2019 18.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.92 KB 11.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 16.09.2022 16.09.2022 2

Application

DOCX 44.76 KB 16.09.2022 15.09.2022 1

Application

DOCX 44.76 KB 16.09.2022 15.09.2022 1

Shareholders’ register

EDOC 25.88 KB 16.09.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 12.11.2021 12.11.2021 2

Application

DOCX 55.63 KB 12.11.2021 09.11.2021 1

Application

DOCX 55.63 KB 12.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 26.05.2021 26.05.2021 2

Application

DOCX 55.74 KB 26.05.2021 21.05.2021 1

Application

EDOC 69.09 KB 26.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 11.10.2019 11.10.2019 2

Application

DOC 153.5 KB 11.10.2019 24.09.2019 1

Application

EDOC 42.81 KB 11.10.2019 24.09.2019 1

Confirmation or consent to legal address

DOC 38 KB 11.10.2019 24.09.2019 1

Confirmation or consent to legal address

EDOC 27.62 KB 11.10.2019 24.09.2019 1

Consent of a member of the Board / executive director

DOC 153.5 KB 11.10.2019 24.09.2019 1

Consent of a member of the Board / executive director

EDOC 42.81 KB 11.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

DOC 132 KB 11.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

EDOC 59.91 KB 11.10.2019 24.09.2019 1

Shareholders’ register

EDOC 37.59 KB 11.10.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 19.09.2019 19.09.2019 2

Announcement regarding the legal address

DOC 62.5 KB 19.09.2019 18.09.2019 1

Announcement regarding the legal address

EDOC 60.7 KB 19.09.2019 18.09.2019 1

Articles of Association

EDOC 39.02 KB 19.09.2019 18.09.2019 1

Application

DOC 89 KB 19.09.2019 18.09.2019 1

Application

EDOC 37.15 KB 19.09.2019 18.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.61 KB 19.09.2019 18.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.46 KB 19.09.2019 18.09.2019 1

Confirmation or consent to legal address

DOC 37 KB 19.09.2019 18.09.2019 1

Confirmation or consent to legal address

EDOC 27.41 KB 19.09.2019 18.09.2019 1

Memorandum of Association

EDOC 49.33 KB 19.09.2019 18.09.2019 1

Shareholders’ register

EDOC 25.64 KB 19.09.2019 18.09.2019 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