Trading 4, AS
Public Limited Company, Micro company
Place in branch
62 by turnover
46 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Trading 4" |
| Registration number, date | 40103853817, 11.12.2014 |
| VAT number | LV40103853817 from 24.04.2015 Europe VAT register |
| Register, date | Commercial Register, 11.12.2014 |
| Legal address | "Naftaluka", Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trading 4, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.96 | 2.81 | -0.04 |
| Personal income tax (thousands, €) | 1.66 | 1.15 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 1.71 | 1.74 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.10.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.05.2019 | Lithuania | Lithuania |
|
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 | 25.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.10.2024 |
* 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 "Pirmas"Reg. no. 40103716379
|
100 % | 100 | € 350 | € 35 000 | Latvia | 28.10.2024 | 28.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Trading 4", AS
"Naftaluka", Olaines pagasts, Olaines nov., LV-2127 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (631.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums GP2017 TR4 | |||||
| Vadibas zinojums GP2017 TR4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Trading 4 atz 2016 | |||||
| Trading 4 Vad z | |||||
2015 |
Annual report | 11.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TR4 2015 VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.96 KB | 28.10.2024 | 17.10.2024 | 1 |
Articles of Association |
TIF | 17.51 KB | 14.01.2015 | 10.12.2014 | 1 |
Memorandum of Association |
TIF | 51.53 KB | 14.01.2015 | 10.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.16 KB | 22.11.2024 | 19.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.38 KB | 25.11.2024 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
807.94 KB | 25.11.2024 | 13.11.2024 | 2 | |
Application |
EDOC | 69.24 KB | 28.10.2024 | 23.10.2024 | 1 |
Consent of members of the supervisory board |
649.32 KB | 28.10.2024 | 17.10.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 15.73 KB | 28.10.2024 | 17.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.54 KB | 28.10.2024 | 17.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.1 KB | 28.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.77 KB | 28.10.2024 | 17.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 48.84 KB | 02.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 48.84 KB | 02.12.2022 | 29.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.49 KB | 02.12.2022 | 29.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.49 KB | 02.12.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
TIF | 180.11 KB | 25.05.2020 | 14.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 12.77 KB | 18.05.2020 | 14.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.27 KB | 18.05.2020 | 04.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 197.01 KB | 19.11.2019 | 13.11.2019 | 5 |
Application |
TIF | 198.56 KB | 08.11.2019 | 05.11.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 9.77 KB | 08.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.91 KB | 08.11.2019 | 29.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 268.38 KB | 01.10.2019 | 30.09.2019 | 7 |
List of members of the Board / Supervisory Board |
TIF | 24.1 KB | 01.10.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.11 KB | 01.10.2019 | 25.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.98 KB | 01.10.2019 | 25.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 14.15 KB | 01.10.2019 | 20.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.34 KB | 01.10.2019 | 28.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.52 KB | 01.10.2019 | 28.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.67 KB | 01.10.2019 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.54 KB | 01.10.2019 | 06.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 224.76 KB | 15.05.2019 | 14.05.2019 | 5 |
Copy of the personal identification document |
TIF | 95.37 KB | 18.05.2020 | 26.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.3 KB | 02.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.27 KB | 02.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.27 KB | 02.03.2018 | 28.02.2018 | 3 |
Copy of the personal identification document |
TIF | 116.67 KB | 18.05.2020 | 02.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 14.01.2015 | 11.12.2014 | 2 |
Application |
TIF | 864.02 KB | 15.01.2015 | 10.12.2014 | 4 |
Announcement regarding the legal address |
TIF | 8.03 KB | 14.01.2015 | 10.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.09 KB | 14.01.2015 | 10.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 14.01.2015 | 10.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.58 KB | 14.01.2015 | 10.12.2014 | 3 |
Copy of the personal identification document |
TIF | 187.47 KB | 01.10.2019 | 23.03.2011 | 4 |
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