4shop, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 4shop
Registration number, date 40203181543, 21.11.2018
VAT number None (excluded 25.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2018
Legal address Rīga, Laboratorijas iela 19 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2018
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 5.90 0 7.01
Personal income tax (thousands, €) 0.45 0 1.35
Statutory social insurance contributions (thousands, €) 0.73 0 2.44
Average employees count 1 1 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2019
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   04.11.2019
* 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 % 2 800 € 1 € 2 800 30.10.2019 04.11.2019

Apply information changes

"4shop", SIA

Laboratorijas 19, Rīga LV-1009 Check address owners

Internetveikali, e-komercija

Historical addresses

Rīga, Kāvu iela 10 - 67 Until 04.11.2019 6 years ago
Rīga, Lēdurgas iela 9 - 55 Until 15.06.2021 4 years ago
Rīga, Grostonas iela 1 Until 12.04.2023 2 years ago
Rīga, Jēzusbaznīcas iela 7A Until 11.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (107.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.10.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (79.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  ZIP €11.00
Annual report 2021 PDF
14 JPG

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
14 JPG

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (342.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 4.65 KB 30.10.2019 30.10.2019 1

Articles of Association

TIF 50.27 KB 30.10.2019 30.10.2019 3

Shareholders’ register

TIF 82.07 KB 30.10.2019 30.10.2019 3

Amendments to the Articles of Association

TIF 8.01 KB 30.11.2018 27.11.2018 1

Articles of Association

TIF 60.35 KB 30.11.2018 27.11.2018 3

Regulations for the increase/reduction of the equity

TIF 20.97 KB 30.11.2018 27.11.2018 1

Shareholders’ register

TIF 66.27 KB 30.11.2018 27.11.2018 3

Articles of Association

TIF 9.66 KB 20.11.2018 12.11.2018 1

Memorandum of association

TIF 43.62 KB 20.11.2018 12.11.2018 1

Shareholders’ register

TIF 64.4 KB 20.11.2018 12.11.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.26 KB 11.07.2023 04.07.2023 1

Application

EDOC 49.36 KB 12.04.2023 05.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 15.06.2021 15.06.2021 2

Application

DOCX 41.35 KB 15.06.2021 11.06.2021 1

Application

EDOC 48.08 KB 15.06.2021 11.06.2021 1

Confirmation or consent to legal address

DOC 25.5 KB 15.06.2021 17.02.2021 1

Confirmation or consent to legal address

EDOC 15.4 KB 15.06.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 04.11.2019 04.11.2019 2

Application

TIF 231.71 KB 30.10.2019 30.10.2019 7

Confirmation or consent to legal address

TIF 11.59 KB 30.10.2019 30.10.2019 1

Protocols/decisions of a company/organisation

TIF 67.12 KB 30.10.2019 30.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 04.12.2018 04.12.2018 2

Application

TIF 114.58 KB 30.11.2018 27.11.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.46 KB 30.11.2018 27.11.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.94 KB 30.11.2018 27.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 16.81 KB 30.11.2018 27.11.2018 1

Protocols/decisions of a company/organisation

TIF 74.33 KB 30.11.2018 27.11.2018 3

Decisions / letters / protocols of public notaries

RTF 193.09 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 21.11.2018 21.11.2018 2

Application

TIF 265.26 KB 20.11.2018 15.11.2018 6

Announcement regarding the legal address

TIF 9.68 KB 20.11.2018 12.11.2018 1

Confirmation or consent to legal address

TIF 11.27 KB 20.11.2018 12.11.2018 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