4x4Factory, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4x4Factory"
Registration number, date 40103874467, 25.02.2015
VAT number LV40103874467 from 01.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2015
Legal address Anšlava Eglīša iela 5, Rīga, LV-1024 Check address owners
Fixed capital 5 100 EUR, registered payment 13.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 30.01.2025, taxpayer 4x4Factory, 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
28.01.2025 0.00 30.01.2025 22:25
09.09.2024 357.06 0.00 0.00 0.00 09.09.2024
19.08.2024 358.43 0.00 0.00 0.00 19.08.2024
24.07.2024 3 842.11 0.00 0.00 0.00 24.07.2024
24.08.2023 3 812.57 0.00 0.00 0.00 24.08.2023
15.02.2023 221.12 0.00 0.00 0.00 15.02.2023
07.10.2020 3 329.63 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 871.07 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 782.88 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 581.79 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 330.57 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 607.66 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 746.75 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 768.46 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 440.16 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 457.53 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 602.57 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 813.09 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 431.82 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 1 287.79 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 671.69 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 479.57 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 117.46 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 772.01 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 541.40 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 996.68 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 231.72 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 796.69 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 272.23 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 300.52 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 057.62 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 610.27 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 936.46 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 709.22 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 875.26 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 974.18 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 130.76 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 143.15 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 910.26 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 670.01 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 449.08 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 549.42 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 514.84 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 430.44 0.00 0.00 0.00 15.06.2017 16:40

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, €) 50.34 31.33 44.50
Personal income tax (thousands, €) 3.01 1.50 1.15
Statutory social insurance contributions (thousands, €) 11.71 9.90 6.84
Average employees count 3 3 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   25.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2015
* 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

Natural person

50 % 2 550 € 1 € 2 550 20.12.2019 13.02.2020

Natural person

50 % 2 550 € 1 € 2 550 20.12.2019 13.02.2020

Apply information changes

"4x4Factory", SIA

Anšlava Eglīša 5, Rīga LV-1024 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Brīvības gatve 445D Until 02.02.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.05.2025  ZIP €7.00
Annual report 2024 PDF
4x4 Sapulces protokols 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
4x4 Factory Vadibas pazin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
4x4 Factory Vadibas pazin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
4x4 Factory Vadibas pazin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
4x4 Factory Vadibas pazin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazin.19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazin.18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazin.17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazin.16 DOCX

2015

Annual report 25.02.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums4x4 2015 JPG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 27.44 KB 07.02.2020 20.12.2019 1

Shareholders’ register

TIF 95.03 KB 07.02.2020 20.12.2019 2

Amendments to the Articles of Association

TIF 9.38 KB 02.01.2020 20.12.2019 1

Articles of Association

TIF 64.56 KB 02.01.2020 20.12.2019 2

Articles of Association

TIF 36.79 KB 14.04.2015 20.02.2015 1

Memorandum of Association

TIF 175.83 KB 14.04.2015 20.02.2015 2

Shareholders’ register

TIF 398.76 KB 14.04.2015 20.02.2015 3

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 66.17 KB 13.02.2020 13.02.2020 2

Application

TIF 79.55 KB 02.01.2020 27.12.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.63 KB 07.02.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.37 KB 07.02.2020 20.12.2019 1

Protocols/decisions of a company/organisation

TIF 96.67 KB 02.01.2020 20.12.2019 2

Decisions / letters / protocols of public notaries

TIF 82.62 KB 14.04.2015 25.02.2015 2

Announcement regarding the legal address

TIF 31.59 KB 14.04.2015 20.02.2015 1

Application

TIF 417.49 KB 14.04.2015 20.02.2015 6

Confirmation or consent to legal address

TIF 26.88 KB 14.04.2015 20.02.2015 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