K4V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K4V"
Registration number, date 44103140367, 14.02.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2020
Legal address Gaujas iela 25 k-3 – 53, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 14.02.2020
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, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2020
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   05.06.2020
* 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 % 1 € 1 € 1 02.06.2020 05.06.2020

Historical addresses

Ādažu nov., Ādaži, Gaujas iela 25 k-3 - 53 Until 01.07.2021 5 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25 k-3 - 53 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (80.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2024  PDF (77.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2024  PDF (77.74 KB) €11.00

2020

Annual report 14.02.2020 - 31.12.2020 28.02.2024  PDF (77.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 59.73 KB 05.06.2020 02.06.2020 1

Articles of Association

DOCX 16.25 KB 14.02.2020 11.02.2020 1

Memorandum of Association

DOCX 17.65 KB 14.02.2020 11.02.2020 1

Shareholders’ register

DOCX 17.53 KB 14.02.2020 11.02.2020 1

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 66.05 KB 05.06.2020 05.06.2020 2

Application

PDF 142.44 KB 05.06.2020 02.06.2020 4

Application

PDF 174.74 KB 05.06.2020 02.06.2020 4

Protocols/decisions of a company/organisation

PDF 66.98 KB 05.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

PDF 100.2 KB 05.06.2020 02.06.2020 1

Shareholders’ register

PDF 141.83 KB 05.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 14.02.2020 14.02.2020 2

Announcement regarding the legal address

DOCX 16.7 KB 14.02.2020 11.02.2020 1

Announcement regarding the legal address

EDOC 25.32 KB 14.02.2020 11.02.2020 1

Articles of Association

EDOC 24.9 KB 14.02.2020 11.02.2020 1

Application

DOCX 32.89 KB 14.02.2020 11.02.2020 4

Application

EDOC 41.36 KB 14.02.2020 11.02.2020 4

Confirmation or consent to legal address

DOCX 16.12 KB 14.02.2020 11.02.2020 1

Confirmation or consent to legal address

EDOC 25.33 KB 14.02.2020 11.02.2020 1

Memorandum of Association

EDOC 26.36 KB 14.02.2020 11.02.2020 1

Shareholders’ register

EDOC 26.38 KB 14.02.2020 11.02.2020 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