4Grid, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 4Grid
Registration number, date 40203596792, 17.10.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.10.2024
Legal address Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2025
Estonia Estonia

Control type: on grounds of the property right

Natural person From 27.02.2025
Estonia Estonia

Control type: on grounds of the property right

Natural person From 17.10.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2024
* 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

4GRID OU

Reg. no. 16405437
Lossi tn 3, Kuressaare linn, Saaremaa vald, Saare maakond, 93819, Igaunija

70 % 1 960 € 1 € 1 960 Estonia 05.02.2025 27.02.2025

SIA LG management

Reg. no. 40203434185
Ķekavas nov., Baloži, Uzvaras prospekts 1C

30 % 840 € 1 € 840 Latvia 05.02.2025 27.02.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 53.89 KB 27.02.2025 05.02.2025 1

Articles of Association

EDOC 66.82 KB 17.10.2024 07.10.2024 1

Memorandum of Association

EDOC 75.1 KB 17.10.2024 07.10.2024 1

Shareholders’ register

EDOC 53.37 KB 17.10.2024 07.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.16 KB 27.02.2025 26.02.2025 5

Justification supporting beneficial ownership disclosure statement

PDF 174.96 KB 12.02.2025 12.02.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 165.5 KB 12.02.2025 12.02.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 123.5 KB 12.02.2025 12.02.2025 2

Application

EDOC 213.2 KB 17.10.2024 07.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 223.03 KB 17.10.2024 04.10.2024 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