VC4 nekustamie īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
442 by turnover
239 by paid taxes
47 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 | SIA VC4 nekustamie īpašumi |
| Registration number, date | 40103930181, 14.09.2015 |
| VAT number | LV40103930181 from 11.02.2016 Europe VAT register |
| Register, date | Commercial Register, 14.09.2015 |
| Legal address | Brīvības gatve 410, Rīga, LV-1024 Check address owners |
| Fixed capital | 5 685 000 EUR, registered payment 20.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- Positive 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, €) | 81.21 | 74.45 | 93.72 |
| Personal income tax (thousands, €) | 16.77 | 15.37 | 11.76 |
| Statutory social insurance contributions (thousands, €) | 29 | 27.74 | 23.08 |
| Average employees count | 6 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 05.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.09.2019 | 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 | 14.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"Reg. no. 40003188233
|
100 % | 1 137 | € 5 000 | € 5 685 000 | Latvia | 15.03.2023 | 20.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"VC4 nekustamie īpašumi", SIA
Brīvības gatve 410, Rīga, LV-1024 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (229.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (139.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (629.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin | |||||
2016 |
Annual report | 14.09.2015 - 31.12.2016 | 28.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VC4 nekust vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.26 KB | 20.03.2023 | 15.03.2023 | 1 |
Articles of Association |
EDOC | 17.43 KB | 20.03.2023 | 15.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.06 KB | 20.03.2023 | 15.03.2023 | 1 |
Shareholders’ register |
EDOC | 17.31 KB | 20.03.2023 | 15.03.2023 | 1 |
Shareholders’ register |
EDOC | 17.38 KB | 15.03.2023 | 10.03.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.03.2022 | 14.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.03.2022 | 08.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOC | 30 KB | 24.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOC | 30 KB | 24.03.2022 | 08.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53.5 KB | 24.03.2022 | 08.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53.5 KB | 24.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOC | 30 KB | 10.06.2021 | 20.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 10.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
TIF | 52.1 KB | 20.12.2019 | 09.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.37 KB | 12.12.2019 | 09.12.2019 | 1 |
Articles of Association |
TIF | 50.91 KB | 12.12.2019 | 09.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.39 KB | 12.12.2019 | 09.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 27.06 KB | 19.09.2016 | 15.08.2016 | 1 |
Articles of Association |
TIF | 70 KB | 19.09.2016 | 15.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.97 KB | 19.09.2016 | 15.08.2016 | 1 |
Shareholders’ register |
TIF | 55.26 KB | 19.09.2016 | 15.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.42 KB | 22.06.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 70.14 KB | 22.06.2016 | 09.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.75 KB | 22.06.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 57.08 KB | 22.06.2016 | 09.05.2016 | 2 |
Articles of Association |
TIF | 14.61 KB | 29.09.2015 | 10.09.2015 | 1 |
Memorandum of Association |
TIF | 53.6 KB | 29.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 29.79 KB | 29.09.2015 | 10.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 17.23 KB | 20.03.2023 | 15.03.2023 | 1 |
Application |
EDOC | 47.54 KB | 20.03.2023 | 15.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.28 KB | 20.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.98 KB | 20.03.2023 | 15.03.2023 | 1 |
Appraisal reports |
EDOC | 225.14 KB | 20.03.2023 | 14.03.2023 | 1 |
Application |
EDOC | 51.65 KB | 15.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOC | 89 KB | 24.03.2022 | 15.03.2022 | 3 |
Application |
DOC | 89 KB | 24.03.2022 | 15.03.2022 | 3 |
Shareholders’ register |
EDOC | 17.31 KB | 24.03.2022 | 14.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.83 KB | 24.03.2022 | 10.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.83 KB | 24.03.2022 | 10.03.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 17.24 KB | 24.03.2022 | 08.03.2022 | 1 |
Articles of Association |
EDOC | 17.32 KB | 24.03.2022 | 08.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 24.03.2022 | 08.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 24.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 24.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 24.03.2022 | 08.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.92 KB | 24.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 10.06.2021 | 10.06.2021 | 2 |
Acceptance-conveyance act |
EDOC | 17.13 KB | 10.06.2021 | 09.06.2021 | 1 |
Acceptance-conveyance act |
DOC | 31.5 KB | 10.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 56.86 KB | 10.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 51.64 KB | 10.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 17.04 KB | 10.06.2021 | 03.06.2021 | 1 |
Appraisal reports |
EDOC | 220.64 KB | 10.06.2021 | 02.06.2021 | 1 |
Appraisal reports |
232.49 KB | 10.06.2021 | 02.06.2021 | 1 | |
Articles of Association |
EDOC | 17.29 KB | 10.06.2021 | 20.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 10.06.2021 | 20.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.37 KB | 10.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.54 KB | 10.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 10.06.2021 | 20.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.01 KB | 10.06.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 97.17 KB | 12.12.2019 | 09.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.7 KB | 12.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.18 KB | 12.12.2019 | 09.12.2019 | 4 |
Appraisal reports |
TIF | 123.16 KB | 12.12.2019 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 05.09.2019 | 05.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 135.7 KB | 04.09.2019 | 25.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 346.74 KB | 19.09.2016 | 15.08.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.67 KB | 19.09.2016 | 15.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.55 KB | 19.09.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.56 KB | 19.09.2016 | 15.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 22.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 119.75 KB | 22.06.2016 | 10.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 24.72 KB | 22.06.2016 | 09.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.51 KB | 22.06.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.36 KB | 22.06.2016 | 09.05.2016 | 3 |
Appraisal reports |
TIF | 106.72 KB | 22.06.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 29.09.2015 | 14.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.47 KB | 29.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 122.47 KB | 29.09.2015 | 10.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 29.09.2015 | 10.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.66 KB | 29.09.2015 | 09.09.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.08.2024 |
LETA | "Veselības centra 4" grupas apgrozījums pērn pieaudzis par 2,6% |
18.04.2024 |
LETA | "Veselības centrs 4" sācis darbu pie medicīnas kvartāla celtniecības |
08.04.2024 |
LETA | Tiesa "Veselības centram 4" aizliegusi komercdarbībā izmantot preču zīmi "Rubenhair" |
09.08.2023 |
LETA | Četrās "Veselības centrs 4" klīnikās par saņemto pakalpojumu iespējams samaksāt vēlāk |