4D, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 12.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4D" |
| Registration number, date | 40003867261, 20.10.2006 |
| VAT number | None (excluded 12.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2006 |
| Legal address | Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.09.2015 (registered payment 23.09.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 33.30 | 32.01 | -1.11 |
| Personal income tax (thousands, €) | 4.91 | 7.03 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 9.14 | 11.66 | 2.50 |
| Average employees count | 3 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Krišjāņa Barona iela 36 - 8 | Until 02.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (353.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (351.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | PDF (371.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 04.06.2015 | TIF (376.22 KB) | €7.00 | |
2013 |
Annual report | 27.03.2014 | TIF (469.02 KB) | ||
2012 |
Annual report | 19.06.2013 | TIF (401.45 KB) | ||
2011 |
Annual report | 23.04.2012 | TIF (403.92 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (431.64 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (412.84 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (453.65 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (597.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 291.12 KB | 12.03.2019 | 31.10.2018 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 27.59 KB | 11.10.2018 | 09.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 321.17 KB | 21.06.2018 | 31.05.2018 | 8 |
Shareholders’ register |
BDOC | 161.86 KB | 24.11.2015 | 15.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 42.38 KB | 28.09.2015 | 24.08.2015 | 1 |
Articles of Association |
TIF | 49.93 KB | 28.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 77.4 KB | 28.09.2015 | 24.08.2015 | 2 |
Articles of Association |
TIF | 33.51 KB | 13.08.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 26.03 KB | 13.08.2009 | 28.07.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 28.63 KB | 13.08.2009 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 30.88 KB | 29.09.2008 | 19.09.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.88 KB | 29.09.2008 | 11.08.2008 | 3 |
Articles of Association |
TIF | 22.4 KB | 22.04.2008 | 14.03.2008 | 2 |
Articles of Association |
TIF | 24.42 KB | 15.02.2008 | 04.10.2006 | 2 |
Articles of Association |
TIF | 22.53 KB | 15.02.2008 | 04.10.2006 | 2 |
Memorandum of association |
TIF | 48.49 KB | 15.02.2008 | 04.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 54.01 KB | 12.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 101.97 KB | 12.03.2019 | 12.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 12.03.2019 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 12.10.2018 | 12.10.2018 | 2 |
Submission/Application |
TIF | 14.44 KB | 11.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 21.06.2018 | 21.06.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 18.17 KB | 14.06.2018 | 31.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 10.64 KB | 14.06.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 11.04.2018 | 11.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 10.04.2018 | 28.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 234.38 KB | 10.04.2018 | 28.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 07.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 346.93 KB | 07.06.2016 | 30.05.2016 | 9 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 07.06.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 07.06.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.04 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.12 KB | 11.12.2015 | 11.12.2015 | 2 |
Application |
BDOC | 476.13 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 28.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 158.31 KB | 28.09.2015 | 25.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 52.92 KB | 28.09.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.33 KB | 28.09.2015 | 24.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 28.09.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 30.03.2010 | 22.03.2010 | 2 |
Application |
TIF | 163.84 KB | 30.03.2010 | 19.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.71 KB | 30.03.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 19.08.2009 | 18.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 19.08.2009 | 17.08.2009 | 1 |
Submission/Application |
TIF | 13.79 KB | 19.08.2009 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 13.08.2009 | 10.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 13.08.2009 | 29.07.2009 | 2 |
Application |
TIF | 130.59 KB | 13.08.2009 | 28.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.97 KB | 13.08.2009 | 28.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.19 KB | 13.08.2009 | 28.07.2009 | 4 |
document.Ā1 |
TIF | 53.99 KB | 13.08.2009 | 27.07.2009 | 3 |
Application |
TIF | 42.19 KB | 29.09.2008 | 19.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.99 KB | 29.09.2008 | 19.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 29.09.2008 | 19.09.2008 | 1 |
Other documents |
TIF | 127.63 KB | 29.09.2008 | 11.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 22.04.2008 | 08.04.2008 | 2 |
Application |
TIF | 224.66 KB | 22.04.2008 | 28.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 22.04.2008 | 28.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 22.04.2008 | 17.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.19 KB | 22.04.2008 | 14.03.2008 | 3 |
Sample report |
TIF | 26.46 KB | 22.04.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.37 KB | 15.02.2008 | 05.03.2007 | 2 |
Application |
TIF | 93.31 KB | 15.02.2008 | 26.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 15.02.2008 | 05.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.75 KB | 15.02.2008 | 05.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 61.12 KB | 15.02.2008 | 02.02.2007 | 2 |
Sample report |
TIF | 20.64 KB | 15.02.2008 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 15.02.2008 | 20.10.2006 | 2 |
Registration certificates |
TIF | 16.97 KB | 15.02.2008 | 20.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 15.02.2008 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.21 KB | 15.02.2008 | 13.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.68 KB | 15.02.2008 | 04.10.2006 | 1 |
Application |
TIF | 266.92 KB | 15.02.2008 | 04.10.2006 | 7 |
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