V4 MOTORS, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
242 by profit
36 by paid taxes
16 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V4 MOTORS" |
| Registration number, date | 40003210680, 16.08.1994 |
| VAT number | LV40003210680 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Ādmiņu iela 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 90 734 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V4 MOTORS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 170.69 | 146.75 | 130.06 |
| Personal income tax (thousands, €) | 27.6 | 23.87 | 21.87 |
| Statutory social insurance contributions (thousands, €) | 70.54 | 60.83 | 54.95 |
| Average employees count | 20 | 22 | 21 |
| Received COVID-19 downtime support | 18.03.2021, 3 315.11 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | Latvia | Latvia |
|
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 | 11.10.2023 |
* 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 |
55.70 % | 3 610 | € 14 | € 50 540 | Latvia | 04.09.2023 | 22.09.2023 |
Natural person |
24.87 % | 1 612 | € 14 | € 22 568 | Latvia | 04.09.2023 | 22.09.2023 |
Natural person |
19.43 % | 1 259 | € 14 | € 17 626 | Latvia | 04.09.2023 | 22.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "V4-MOTORS" | Until 12.12.2002 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUTO-UNO" | Until 12.09.1996 | 28 years ago |
Historical addresses
| Rīga, Bruņinieku iela 58/60-1 | Until 12.09.1996 | 28 years ago |
|---|---|---|
| Kuldīgas rajons, Raņķu pagasts, "Grieziņi" | Until 16.10.1996 | 28 years ago |
| Rīga, Ādmiņu iela 5/7 | Until 29.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (86.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (86.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (87.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (87.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (2.49 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (17.09 KB) | |
2007 |
Annual report | 21.05.2008 | TIF (532.2 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (703.21 KB) | ||
2005 |
Annual report | 16.10.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 07.01.2008 | TIF (359.29 KB) | ||
2003 |
Annual report | 07.01.2008 | TIF (343.67 KB) | ||
2002 |
Annual report | 07.01.2008 | TIF (271.34 KB) | ||
2001 |
Annual report | 07.01.2008 | TIF (612.94 KB) | ||
2000 |
Annual report | 07.01.2008 | TIF (1.09 MB) | ||
1999 |
Annual report | 07.01.2008 | TIF (1.23 MB) | ||
1997 |
Annual report | 07.01.2008 | TIF (690.72 KB) | ||
1996 |
Annual report | 07.01.2008 | TIF (606.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.37 KB | 19.09.2023 | 04.09.2023 | 2 |
Shareholders’ register |
DOCX | 19.66 KB | 16.12.2020 | 09.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 19.36 KB | 19.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 28.17 KB | 19.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 137.63 KB | 19.06.2015 | 10.06.2015 | 3 |
Shareholders’ register |
TIF | 22.42 KB | 27.04.2011 | 14.04.2011 | 1 |
Shareholders’ register |
TIF | 38.66 KB | 22.01.2009 | 15.01.2009 | 1 |
Shareholders’ register |
TIF | 39.66 KB | 07.01.2008 | 01.07.2004 | 1 |
Shareholders’ register |
TIF | 39.45 KB | 07.01.2008 | 19.04.2004 | 1 |
Articles of Association |
TIF | 20.04 KB | 07.01.2008 | 19.03.2004 | 1 |
Articles of Association |
TIF | 500.29 KB | 07.01.2008 | 03.12.2002 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 49.22 KB | 07.01.2008 | 03.12.2002 | 2 |
Shareholders’ register |
TIF | 32.06 KB | 07.01.2008 | 03.12.2002 | 2 |
Amendments to the Articles of Association |
TIF | 17.05 KB | 07.01.2008 | 08.02.2001 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 07.01.2008 | 08.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.73 KB | 07.01.2008 | 05.10.2000 | 1 |
Shareholders’ register |
TIF | 18.63 KB | 07.01.2008 | 05.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 34.56 KB | 07.01.2008 | 23.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 59.86 KB | 07.01.2008 | 20.08.1996 | 2 |
Amendments to the Articles of Association |
TIF | 23.95 KB | 07.01.2008 | 25.04.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.73 KB | 07.01.2008 | 25.04.1995 | 1 |
Articles of Association |
TIF | 155.4 KB | 07.01.2008 | 11.08.1994 | 6 |
Memorandum of association |
TIF | 126.31 KB | 07.01.2008 | 29.07.1994 | 4 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 07.01.2008 | 1 | |
Shareholders’ register |
TIF | 18.89 KB | 07.01.2008 | 1 | |
Shareholders’ register |
TIF | 33.5 KB | 07.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.81 KB | 11.10.2023 | 04.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.43 KB | 11.10.2023 | 29.09.2023 | 2 |
Application |
TIF | 179.11 KB | 08.09.2023 | 06.09.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
DOCX | 43.68 KB | 29.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 48.85 KB | 29.01.2021 | 25.01.2021 | 1 |
Other documents |
DOC | 71.5 KB | 29.01.2021 | 25.01.2021 | 1 |
Other documents |
EDOC | 61.18 KB | 29.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
DOCX | 44.99 KB | 16.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 50.18 KB | 16.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 42.02 KB | 16.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.05.2018 | 11.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 16.73 KB | 10.05.2018 | 17.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 84.62 KB | 10.05.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 19.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 100.39 KB | 19.06.2015 | 11.06.2015 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 117.31 KB | 19.06.2015 | 10.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 27.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 124.68 KB | 27.04.2011 | 14.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 14.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 147.01 KB | 14.05.2010 | 07.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 14.05.2010 | 29.04.2010 | 1 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 22.01.2009 | 16.01.2009 | 1 |
Application |
TIF | 80.32 KB | 22.01.2009 | 15.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 22.01.2009 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 07.01.2008 | 08.05.2007 | 2 |
Application |
TIF | 73.03 KB | 07.01.2008 | 02.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 07.01.2008 | 02.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.9 KB | 07.01.2008 | 24.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 07.01.2008 | 13.05.2005 | 1 |
Application |
TIF | 58.87 KB | 07.01.2008 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 07.01.2008 | 10.05.2005 | 2 |
Consent of the auditor |
TIF | 12.12 KB | 07.01.2008 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 07.01.2008 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 07.01.2008 | 26.04.2005 | 2 |
Application |
TIF | 66.62 KB | 07.01.2008 | 12.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 07.01.2008 | 01.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 07.01.2008 | 17.06.2004 | 1 |
Registration certificates |
TIF | 151.34 KB | 07.01.2008 | 17.06.2004 | 1 |
Consent of the auditor |
TIF | 12.68 KB | 07.01.2008 | 03.06.2004 | 1 |
Application |
TIF | 150.16 KB | 07.01.2008 | 25.05.2004 | 7 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 07.01.2008 | 21.04.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 07.01.2008 | 19.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.58 KB | 07.01.2008 | 19.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 07.01.2008 | 12.08.2003 | 1 |
Other documents |
TIF | 17.51 KB | 07.01.2008 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 07.01.2008 | 30.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 07.01.2008 | 21.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.34 KB | 07.01.2008 | 12.12.2002 | 1 |
Registration certificates |
TIF | 41.45 KB | 07.01.2008 | 12.12.2002 | 1 |
Other documents |
TIF | 12.86 KB | 07.01.2008 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 07.01.2008 | 09.12.2002 | 2 |
Other documents |
TIF | 24.09 KB | 07.01.2008 | 03.12.2002 | 1 |
Other documents |
TIF | 22.36 KB | 07.01.2008 | 03.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.28 KB | 07.01.2008 | 03.12.2002 | 2 |
Auditor’s report |
TIF | 38.7 KB | 07.01.2008 | 22.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 07.01.2008 | 23.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 07.01.2008 | 22.03.2001 | 2 |
Other documents |
TIF | 15.71 KB | 07.01.2008 | 15.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 56.17 KB | 07.01.2008 | 16.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 07.01.2008 | 14.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 07.01.2008 | 09.02.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 19.2 KB | 07.01.2008 | 08.02.2001 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.19 KB | 07.01.2008 | 08.02.2001 | 1 |
Other documents |
TIF | 14.55 KB | 07.01.2008 | 08.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 07.01.2008 | 08.02.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.45 KB | 07.01.2008 | 10.10.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 20.08 KB | 07.01.2008 | 05.10.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.94 KB | 07.01.2008 | 05.10.2000 | 1 |
Other documents |
TIF | 15.57 KB | 07.01.2008 | 05.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 07.01.2008 | 05.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.94 KB | 07.01.2008 | 05.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 07.01.2008 | 16.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.63 KB | 07.01.2008 | 13.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 07.01.2008 | 08.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 07.01.2008 | 23.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 07.01.2008 | 23.09.1998 | 2 |
Sample report |
TIF | 30.05 KB | 07.01.2008 | 24.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.27 KB | 07.01.2008 | 16.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 07.01.2008 | 18.10.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.31 KB | 07.01.2008 | 16.10.1996 | 1 |
Registration certificates |
TIF | 63.61 KB | 07.01.2008 | 16.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 07.01.2008 | 10.10.1996 | 1 |
Other documents |
TIF | 23.21 KB | 07.01.2008 | 02.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.37 KB | 07.01.2008 | 12.09.1996 | 1 |
Registration certificates |
TIF | 66.27 KB | 07.01.2008 | 12.09.1996 | 1 |
Registration certificates |
TIF | 57.32 KB | 07.01.2008 | 12.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 07.01.2008 | 29.08.1996 | 2 |
Other documents |
TIF | 12.14 KB | 07.01.2008 | 20.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 10.16 KB | 07.01.2008 | 20.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.13 KB | 07.01.2008 | 20.08.1996 | 2 |
Other documents |
TIF | 11.89 KB | 07.01.2008 | 14.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.55 KB | 07.01.2008 | 09.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 07.01.2008 | 04.05.1995 | 1 |
Appraisal reports |
TIF | 33.1 KB | 07.01.2008 | 25.04.1995 | 2 |
Other documents |
TIF | 6.88 KB | 07.01.2008 | 25.04.1995 | 1 |
Other documents |
TIF | 27.77 KB | 07.01.2008 | 25.04.1995 | 2 |
Other documents |
TIF | 13.14 KB | 07.01.2008 | 25.04.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 07.01.2008 | 25.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 07.01.2008 | 25.04.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.18 KB | 07.01.2008 | 16.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 07.01.2008 | 16.08.1994 | 2 |
Registration certificates |
TIF | 282.77 KB | 07.01.2008 | 16.08.1994 | 1 |
Registration certificates |
TIF | 252.32 KB | 07.01.2008 | 16.08.1994 | 1 |
Application |
TIF | 71.53 KB | 07.01.2008 | 15.08.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.56 KB | 07.01.2008 | 11.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.13 KB | 07.01.2008 | 11.08.1994 | 2 |
Copy of the personal identification document |
TIF | 235.77 KB | 07.01.2008 | 24.02.1994 | 1 |
Copy of the personal identification document |
TIF | 44.7 KB | 07.01.2008 | 24.02.1994 | 2 |
Copy of the personal identification document |
TIF | 53.37 KB | 07.01.2008 | 27.01.1994 | 2 |
Copy of the personal identification document |
TIF | 90.3 KB | 07.01.2008 | 28.07.1993 | 2 |
Copy of the personal identification document |
TIF | 263.34 KB | 07.01.2008 | 17.02.1993 | 2 |
Other documents |
TIF | 28.55 KB | 07.01.2008 | 2 | |
Other documents |
TIF | 20.46 KB | 07.01.2008 | 1 | |
Sample report |
TIF | 13.3 KB | 07.01.2008 | 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