4BS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4BS"
Registration number, date 50203177431, 25.10.2018
VAT number LV50203177431 from 28.11.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2018
Legal address Lielā iela 49A – 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 02.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.08.2023, taxpayer 4BS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.06.2023 473.76 0.00 0.00 0.00 13.06.2023
24.05.2023 469.12 0.00 0.00 0.00 24.05.2023
21.07.2022 268.23 0.00 0.00 0.00 21.07.2022
07.12.2020 448.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 441.78 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 695.37 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 731.15 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 566.50 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 726.91 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 562.37 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 726.13 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 159.87 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 245.22 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 156.16 0.00 0.00 0.00 16.01.2020 11:18
07.06.2019 183.34 0.00 0.00 0.00 17.06.2019 14:41

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.93 1.92 1.42
Personal income tax (thousands, €) 0.30 0.52 0.23
Statutory social insurance contributions (thousands, €) 0.48 0.86 1.23
Average employees count 1 1 1
Received COVID-19 downtime support 27.04.2021, 500.00 €

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2018
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   25.10.2018
* 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 % 3 000 € 1 € 3 000 29.10.2018 02.11.2018

Apply information changes

"4BS", SIA

Šmerļa 3, Rīga, LV-1006 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Rīga, Šmerļa iela 3 Until 12.06.2020 6 years ago
Mārupes nov., Mārupe, Lielā iela 49A - 16 Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 49A - 16 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 18.02.2026  PDF (78.71 KB)

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (78.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (79.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (79.34 KB) €11.00

2019

Annual report 25.10.2018 - 31.12.2019 29.05.2020  PDF (79.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 02.11.2018 29.10.2018 1

Articles of Association

DOCX 25.57 KB 02.11.2018 29.10.2018 1

Regulations for the increase/reduction of the equity

DOC 28 KB 02.11.2018 29.10.2018 1

Shareholders’ register

DOCX 17.59 KB 02.11.2018 29.10.2018 1

Articles of Association

DOCX 70.23 KB 25.10.2018 11.10.2018 1

Memorandum of Association

DOCX 26.71 KB 25.10.2018 11.10.2018 1

Shareholders’ register

DOCX 17.45 KB 25.10.2018 11.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 12.06.2020 12.06.2020 2

Application

EDOC 42.26 KB 12.06.2020 09.06.2020 1

Application

DOCX 37.06 KB 12.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 02.11.2018 02.11.2018 2

Amendments to the Articles of Association

EDOC 20.84 KB 02.11.2018 29.10.2018 1

Articles of Association

EDOC 26.9 KB 02.11.2018 29.10.2018 1

Application

DOCX 37.69 KB 02.11.2018 29.10.2018 2

Application

EDOC 46.17 KB 02.11.2018 29.10.2018 2

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 02.11.2018 29.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.29 KB 02.11.2018 29.10.2018 1

Bank statements or other document regarding the payment of the equity

DOC 33.5 KB 02.11.2018 29.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 20.13 KB 02.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

EDOC 21.42 KB 02.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

DOC 31 KB 02.11.2018 29.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.18 KB 02.11.2018 29.10.2018 1

Shareholders’ register

EDOC 26.99 KB 02.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.22 KB 25.10.2018 25.10.2018 2

Confirmation or consent to legal address

DOCX 12.58 KB 16.10.2018 15.10.2018 1

Confirmation or consent to legal address

EDOC 27.27 KB 16.10.2018 15.10.2018 1

Announcement regarding the legal address

DOCX 25.53 KB 25.10.2018 11.10.2018 1

Announcement regarding the legal address

EDOC 31.88 KB 25.10.2018 11.10.2018 1

Articles of Association

EDOC 50.45 KB 25.10.2018 11.10.2018 1

Application

DOCX 32.98 KB 25.10.2018 11.10.2018 1

Application

EDOC 41.74 KB 25.10.2018 11.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 246.04 KB 25.10.2018 11.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 346.12 KB 25.10.2018 11.10.2018 1

Memorandum of Association

EDOC 33.08 KB 25.10.2018 11.10.2018 1

Shareholders’ register

EDOC 26.86 KB 25.10.2018 11.10.2018 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