A4, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
294 by paid taxes
88 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A4" |
| Registration number, date | 44103017016, 01.07.1999 |
| VAT number | LV44103017016 from 01.07.1999 Europe VAT register |
| Register, date | Commercial Register, 15.04.2003 |
| Legal address | Sporta iela 29, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 31 303 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A4, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.44 | 24.7 | 14.74 |
| Personal income tax (thousands, €) | 13.4 | 15.49 | 19.49 |
| Statutory social insurance contributions (thousands, €) | 25.68 | 31.03 | 38.64 |
| Average employees count | 8 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Iznomāšana un ekspluatācijas līzings Reklāmas un tirgus izpētes pakalpojumi Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Juridiskie un grāmatvedības pakalpojumi Operācijas ar nekustamo īpašumu Sauszemes transports un cauruļvadu transports Mežsaimniecība un mežizstrāde Ēku būvniecība Izmitināšana Specializētie būvdarbi Pārējo individuālo pakalpojumu sniegšana Ēku uzturēšanas un ainavu arhitektu pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 31 303 | € 1 | € 31 303 | Latvia | 04.09.2015 | 23.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Sporta iela 29 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 9 Vadibas zinojums 2019 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 9 Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 9 Vadibas zinojums 2019 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (251.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 9 Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 9 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 9 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 9 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Vadibas zinojumss | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | RTF (2.89 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (1.54 MB) | ||
2007 |
Annual report | 17.06.2008 | TIF (367.86 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (505.69 KB) | ||
2005 |
Annual report | 15.01.2020 | TIF (352.31 KB) | ||
2004 |
Annual report | 15.01.2020 | TIF (723.06 KB) | ||
2003 |
Annual report | 15.01.2020 | TIF (817.59 KB) | ||
2002 |
Annual report | 15.01.2020 | TIF (323.47 KB) | ||
2001 |
Annual report | 15.01.2020 | TIF (301.27 KB) | ||
2000 |
Annual report | 16.01.2020 | TIF (347.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.81 KB | 30.01.2024 | 17.01.2024 | 2 |
Amendments to the Articles of Association |
TIF | 6.49 KB | 15.01.2020 | 04.09.2015 | 1 |
Articles of Association |
TIF | 57.42 KB | 15.01.2020 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 42.47 KB | 15.01.2020 | 04.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 127.58 KB | 03.09.2015 | 12.08.2008 | 2 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 15.01.2020 | 24.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.46 KB | 15.01.2020 | 24.10.2005 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 15.01.2020 | 24.10.2005 | 1 |
Articles of Association |
TIF | 169.94 KB | 03.09.2015 | 24.10.2005 | 2 |
Articles of Association |
TIF | 65.18 KB | 15.01.2020 | 27.03.2003 | 2 |
Amendments to the Articles of Association |
TIF | 30.81 KB | 16.01.2020 | 27.11.2001 | 1 |
Articles of Association |
TIF | 623.61 KB | 16.01.2020 | 22.06.1999 | 10 |
Memorandum of Association |
TIF | 22.55 KB | 16.01.2020 | 22.06.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.61 KB | 30.01.2024 | 30.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.21 KB | 30.01.2024 | 17.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 15.01.2020 | 23.09.2015 | 2 |
Application |
TIF | 91.25 KB | 15.01.2020 | 04.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 15.01.2020 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 15.01.2020 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 15.01.2020 | 19.08.2008 | 1 |
Application |
TIF | 241.88 KB | 15.01.2020 | 12.08.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.74 KB | 15.01.2020 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 15.01.2020 | 12.08.2008 | 2 |
Sample report |
TIF | 23.46 KB | 19.04.2010 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 15.01.2020 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 15.01.2020 | 25.10.2005 | 2 |
Application |
TIF | 143.07 KB | 15.01.2020 | 24.10.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.55 KB | 15.01.2020 | 24.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 15.01.2020 | 24.10.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.81 KB | 15.01.2020 | 24.10.2005 | 1 |
Consent of the auditor |
TIF | 11.61 KB | 15.01.2020 | 24.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 15.01.2020 | 24.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 15.01.2020 | 15.04.2003 | 1 |
Registration certificates |
TIF | 51.94 KB | 15.01.2020 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.33 KB | 15.01.2020 | 02.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.87 KB | 15.01.2020 | 27.03.2003 | 1 |
Application |
TIF | 131.55 KB | 15.01.2020 | 27.03.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 15.01.2020 | 27.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 15.01.2020 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 15.01.2020 | 27.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 16.01.2020 | 27.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.29 KB | 16.01.2020 | 26.11.2001 | 2 |
Sample report |
TIF | 16.94 KB | 19.04.2010 | 26.11.2001 | 1 |
Application |
TIF | 17.6 KB | 16.01.2020 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 16.01.2020 | 20.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.72 KB | 16.01.2020 | 01.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 211.81 KB | 16.01.2020 | 01.07.1999 | 5 |
Registration certificates |
TIF | 42.62 KB | 16.01.2020 | 01.07.1999 | 1 |
Registration certificates |
TIF | 78.97 KB | 15.01.2020 | 01.07.1999 | 1 |
Application |
TIF | 118.2 KB | 16.01.2020 | 29.06.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 16.01.2020 | 28.06.1999 | 1 |
Sample report |
TIF | 23.82 KB | 16.01.2020 | 28.06.1999 | 1 |
Copy of the personal identification document |
TIF | 26.86 KB | 16.01.2020 | 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