B4 space, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B4 space"
Registration number, date 40203471143, 22.03.2023
VAT number LV40203471143 from 08.11.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2023
Legal address Ģertrūdes iela 62A – 46, Rīga, LV-1011 Check address owners
Fixed capital 4 025 EUR, registered payment 02.10.2023
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 2023 2022
Total payments to state budget (thousands, €) -14.39 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2023
Latvia Latvia

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   22.03.2023
* 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

SIA "VEF CRE ART"

Reg. no. 40203049187
Rīga, Ieriķu iela 5A

45.22 % 18 200 € 0.10 € 1 820 Latvia 24.04.2025 07.05.2025

SIA "DATAflow solutions"

Reg. no. 40003625459
Rīga, Tērbatas iela 39

20.87 % 8 400 € 0.10 € 840 Latvia 24.04.2025 07.05.2025

SIA "STENDO"

Reg. no. 40103792480
Siguldas nov., Sigulda, Gulbju iela 11

3.48 % 1 400 € 0.10 € 140 Latvia 24.04.2025 07.05.2025

SIA "DATAflow solutions"

Reg. no. 40003625459
Rīga, Tērbatas iela 39

15.42 % 6 206 € 0.10 € 621 Latvia 21.09.2023 03.04.2024

SIA "STENDO"

Reg. no. 40103792480
Siguldas nov., Sigulda, Gulbju iela 11

10.28 % 4 137 € 0.10 € 414 Latvia 21.09.2023 03.04.2024

SIA "VEF CRE ART"

Reg. no. 40203049187
Rīga, Ieriķu iela 5A

4.73 % 1 904 € 0.10 € 190 Latvia 21.09.2023 03.04.2024

Historical addresses

Rīga, Bruņinieku iela 117 - 8 Until 08.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zin ojums EDOC

2023

 Annual report 22.03.2023 - 31.12.2023 13.07.2024  PDF (802.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.01 KB 07.05.2025 24.04.2025 2

Shareholders’ register

EDOC 37.2 KB 02.10.2023 21.09.2023 1

Amendments to the Articles of Association

 EDOC 25.55 KB 02.10.2023 12.09.2023 1

Articles of Association

 EDOC 38.04 KB 02.10.2023 12.09.2023 1

Regulations for the increase/reduction of the equity

 EDOC 29.53 KB 02.10.2023 12.09.2023 1

Shareholders’ register

EDOC 36.88 KB 02.10.2023 08.09.2023 1

Shareholders’ register

EDOC 45.65 KB 14.09.2023 07.09.2023 2

Regulations for the increase/reduction of the equity

 EDOC 30.53 KB 01.08.2023 21.06.2023 2

Shareholders’ register

EDOC 45.76 KB 01.08.2023 20.06.2023 2

Shareholders’ register

EDOC 45.64 KB 01.08.2023 20.06.2023 2

Amendments to the Articles of Association

 EDOC 70.07 KB 31.07.2023 20.06.2023 1

Articles of Association

 EDOC 38.07 KB 31.07.2023 20.06.2023 1

Articles of Association

 EDOC 36.6 KB 13.03.2023 13.03.2023 1

Shareholders’ register

EDOC 34.41 KB 13.03.2023 13.03.2023 1

Memorandum of association

 EDOC 32.39 KB 20.03.2023 06.03.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.16 KB 07.05.2025 24.04.2025 2

Application

 EDOC 54.49 KB 06.02.2024 01.02.2024 1

Application

 EDOC 52.11 KB 08.11.2023 06.11.2023 1

Other documents

 EDOC 28.2 KB 29.09.2023 29.09.2023 1

Other documents

 EDOC 29.3 KB 29.09.2023 28.09.2023 1

Application

 EDOC 51.73 KB 02.10.2023 22.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 97.39 KB 02.10.2023 21.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.96 KB 02.10.2023 12.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.01 KB 28.09.2023 12.09.2023 3

Application

 EDOC 47.74 KB 14.09.2023 10.09.2023 2

Application

 EDOC 58.36 KB 01.08.2023 18.07.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 270.61 KB 01.08.2023 14.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.88 KB 01.08.2023 21.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.99 KB 01.08.2023 21.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.02 KB 01.08.2023 21.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 44.92 KB 31.07.2023 20.06.2023 4

Announcement regarding the legal address

 EDOC 37.45 KB 13.03.2023 13.03.2023 1

Application

 EDOC 54.1 KB 13.03.2023 13.03.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 76.63 KB 22.03.2023 06.03.2023 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