A4B, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
873 by profit
183 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A4B
Registration number, date 40103857842, 30.12.2014
VAT number LV40103857842 from 20.01.2015 Europe VAT register
Register, date Commercial Register, 30.12.2014
Legal address Briežu iela 8B, Rīga, LV-1034 Check address owners
Fixed capital 300 EUR, registered payment 30.12.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 2.12 1.74 2.98
Personal income tax (thousands, €) 0.44 0.37 0.27
Statutory social insurance contributions (thousands, €) 0.69 0.57 0.56
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2014
* 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 % 3 € 100 € 300 Latvia 30.12.2014 30.12.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (110.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (111.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (111.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (113.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (549.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (162.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (627.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (720.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
A4B2015GPVadZin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.56 KB 30.01.2015 18.12.2014 1

Memorandum of Association

TIF 31.31 KB 30.01.2015 18.12.2014 1

Shareholders’ register

TIF 46.39 KB 30.01.2015 18.12.2014 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

TIF 74.47 KB 30.01.2015 30.12.2014 2

Announcement regarding the legal address

TIF 11.97 KB 30.01.2015 18.12.2014 1

Application

TIF 136.36 KB 30.01.2015 18.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 158.9 KB 30.01.2015 18.12.2014 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