S4U, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S4U" |
| Registration number, date | 40203108090, 28.11.2017 |
| VAT number | LV40203108090 from 11.03.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2017 |
| Legal address | Viestura prospekts 16 – 59, Rīga, LV-1034 Check address owners |
| Fixed capital | 960 000 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.70 | -24.92 | -0.27 |
| Personal income tax (thousands, €) | 4.73 | 3.69 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 2.60 | 6.01 | 4.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2022 | Monaco | Norway |
|
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 | 29.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
MONSUN ASReg. no. 876 476 002
|
99.71 % | 957 200 | € 1 | € 957 200 | Norway | 09.12.2022 | 29.12.2022 |
Natural person |
0.15 % | 1 400 | € 1 | € 1 400 | Denmark | 09.12.2022 | 29.12.2022 |
Natural person |
0.15 % | 1 400 | € 1 | € 1 400 | 09.12.2022 | 29.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (81.52 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (81.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (81.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (490.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (490.29 KB) | €11.00 |
2017 |
Annual report | 28.11.2017 - 31.12.2017 | 28.04.2018 | PDF (242.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.53 KB | 22.12.2022 | 13.12.2022 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 131.9 KB | 29.12.2022 | 09.12.2022 | 4 |
Articles of Association |
TIF | 290.83 KB | 21.12.2022 | 09.12.2022 | 10 |
Shareholders’ register |
TIF | 98.51 KB | 21.12.2022 | 09.12.2022 | 3 |
Articles of Association |
TIF | 337.62 KB | 06.01.2021 | 08.12.2020 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 87 KB | 29.12.2020 | 08.12.2020 | 2 |
Shareholders’ register |
TIF | 86.63 KB | 29.12.2020 | 08.12.2020 | 3 |
Shareholders’ register |
TIF | 335.13 KB | 27.11.2020 | 23.11.2020 | 11 |
Articles of Association |
TIF | 14.02 KB | 24.11.2017 | 17.11.2017 | 1 |
Memorandum of Association |
TIF | 32.13 KB | 24.11.2017 | 17.11.2017 | 1 |
Shareholders’ register |
TIF | 41.96 KB | 24.11.2017 | 17.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 785.68 KB | 29.12.2022 | 29.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.47 MB | 28.12.2022 | 28.12.2022 | 79 |
Application |
TIF | 330.94 KB | 29.12.2022 | 23.12.2022 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.53 KB | 30.12.2022 | 20.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 42.16 KB | 29.12.2022 | 20.12.2022 | 1 |
Appraisal reports |
EDOC | 59.65 KB | 21.12.2022 | 20.12.2022 | 4 |
Copy of the personal identification document |
TIF | 166.85 KB | 29.12.2022 | 12.12.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 468.22 KB | 28.12.2022 | 05.12.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 461.1 KB | 28.12.2022 | 05.12.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 273.21 KB | 21.12.2022 | 03.12.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 07.01.2021 | 07.01.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.93 KB | 29.12.2020 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.14 KB | 29.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.55 KB | 06.01.2021 | 08.12.2020 | 11 |
Application |
TIF | 112.51 KB | 29.12.2020 | 08.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.64 KB | 29.12.2020 | 08.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 54.95 KB | 29.12.2020 | 08.12.2020 | 1 |
Copy of the personal identification document |
2.36 MB | 27.11.2020 | 27.11.2020 | 4 | |
Copy of the personal identification document |
2.36 MB | 27.11.2020 | 27.11.2020 | 4 | |
Copy of the personal identification document |
EDOC | 2.3 MB | 27.11.2020 | 27.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
TIF | 374.07 KB | 27.11.2020 | 26.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 381.31 KB | 27.11.2020 | 23.11.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 85.24 KB | 25.11.2020 | 23.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 156.06 KB | 25.11.2020 | 19.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 152.07 KB | 24.11.2017 | 23.11.2017 | 5 |
Announcement regarding the legal address |
TIF | 11.92 KB | 24.11.2017 | 17.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 24.11.2017 | 17.11.2017 | 1 |
Copy of the personal identification document |
TIF | 229.48 KB | 25.11.2020 | 24.03.2017 | 6 |
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