VC4 nekustamie īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VC4 nekustamie īpašumi
Registration number, date 40103930181, 14.09.2015
VAT number LV40103930181 from 11.02.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.09.2015
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 14 685 000 EUR, registered payment 23.10.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 79.53 81.21 74.45
Personal income tax (thousands, €) 7.02 16.77 15.37
Statutory social insurance contributions (thousands, €) 11.45 29 27.74
Average employees count 2 6 9

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
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 05.09.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2015
* 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

Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"

Reg. no. 40003188233
Rīga, Krišjāņa Barona iela 117

100 % 2 937 € 5 000 € 14 685 000 Latvia 17.10.2025 23.10.2025

Apply information changes

"VC4 nekustamie īpašumi", SIA

Brīvības gatve 410, Rīga, LV-1024 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
Protokols 2024g PDF

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (229.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (139.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (629.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (1.35 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin PDF

2016

Annual report 14.09.2015 - 31.12.2016 28.12.2017  ZIP €9.00
Annual report 2016 PDF
VC4 nekust vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.63 KB 23.10.2025 17.10.2025 1

Articles of Association

EDOC 16.98 KB 23.10.2025 18.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 18.28 KB 23.10.2025 18.09.2025 1

Shareholders’ register

EDOC 16.58 KB 07.05.2025 29.04.2025 1

Articles of Association

EDOC 16.92 KB 07.05.2025 15.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 18.31 KB 07.05.2025 15.10.2024 1

Amendments to the Articles of Association

EDOC 17.26 KB 20.03.2023 15.03.2023 1

Articles of Association

EDOC 17.43 KB 20.03.2023 15.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.06 KB 20.03.2023 15.03.2023 1

Shareholders’ register

EDOC 17.31 KB 20.03.2023 15.03.2023 1

Shareholders’ register

EDOC 17.38 KB 15.03.2023 10.03.2023 1

Shareholders’ register

DOC 34 KB 24.03.2022 14.03.2022 1

Shareholders’ register

DOC 34 KB 24.03.2022 14.03.2022 1

Amendments to the Articles of Association

DOC 31.5 KB 24.03.2022 08.03.2022 1

Amendments to the Articles of Association

DOC 31.5 KB 24.03.2022 08.03.2022 1

Articles of Association

DOC 30 KB 24.03.2022 08.03.2022 1

Articles of Association

DOC 30 KB 24.03.2022 08.03.2022 1

Regulations for the increase/reduction of the equity

DOC 53.5 KB 24.03.2022 08.03.2022 1

Regulations for the increase/reduction of the equity

DOC 53.5 KB 24.03.2022 08.03.2022 1

Shareholders’ register

DOC 33.5 KB 10.06.2021 03.06.2021 1

Articles of Association

DOC 30 KB 10.06.2021 20.05.2021 1

Regulations for the increase/reduction of the equity

DOC 54 KB 10.06.2021 20.05.2021 1

Shareholders’ register

TIF 52.1 KB 20.12.2019 09.12.2019 2

Amendments to the Articles of Association

TIF 19.37 KB 12.12.2019 09.12.2019 1

Articles of Association

TIF 50.91 KB 12.12.2019 09.12.2019 2

Regulations for the increase/reduction of the equity

TIF 37.39 KB 12.12.2019 09.12.2019 1

Amendments to the Articles of Association

TIF 27.06 KB 19.09.2016 15.08.2016 1

Articles of Association

TIF 70 KB 19.09.2016 15.08.2016 2

Regulations for the increase/reduction of the equity

TIF 44.97 KB 19.09.2016 15.08.2016 1

Shareholders’ register

TIF 55.26 KB 19.09.2016 15.08.2016 2

Amendments to the Articles of Association

TIF 24.42 KB 22.06.2016 09.05.2016 1

Articles of Association

TIF 70.14 KB 22.06.2016 09.05.2016 2

Regulations for the increase/reduction of the equity

TIF 44.75 KB 22.06.2016 09.05.2016 1

Shareholders’ register

TIF 57.08 KB 22.06.2016 09.05.2016 2

Articles of Association

TIF 14.61 KB 29.09.2015 10.09.2015 1

Memorandum of Association

TIF 53.6 KB 29.09.2015 10.09.2015 1

Shareholders’ register

TIF 29.79 KB 29.09.2015 10.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.68 KB 23.10.2025 20.10.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 70.03 KB 23.10.2025 16.10.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.92 KB 23.10.2025 15.10.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.46 KB 23.10.2025 19.09.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.46 KB 23.10.2025 18.09.2025 1

Protocols/decisions of a company/organisation

EDOC 21.79 KB 23.10.2025 18.09.2025 1

Application

EDOC 52.34 KB 07.05.2025 29.04.2025 3

Bank statements or other document regarding the payment of the equity

ASICE 56.52 KB 07.05.2025 29.04.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 56.07 KB 07.05.2025 29.04.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 56.06 KB 07.05.2025 29.04.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 56.91 KB 07.05.2025 29.04.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.26 KB 07.05.2025 11.04.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.03 KB 07.05.2025 01.04.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.32 KB 07.05.2025 31.03.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.28 KB 07.05.2025 25.03.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 68.98 KB 07.05.2025 24.03.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.24 KB 07.05.2025 11.02.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 68.81 KB 07.05.2025 02.01.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.65 KB 07.05.2025 02.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.72 KB 07.05.2025 15.10.2024 1

Protocols/decisions of a company/organisation

EDOC 21.62 KB 07.05.2025 15.10.2024 2

Acceptance-conveyance act

EDOC 17.23 KB 20.03.2023 15.03.2023 1

Application

EDOC 47.54 KB 20.03.2023 15.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.28 KB 20.03.2023 15.03.2023 1

Protocols/decisions of a company/organisation

EDOC 21.98 KB 20.03.2023 15.03.2023 1

Appraisal reports

EDOC 225.14 KB 20.03.2023 14.03.2023 1

Application

EDOC 51.65 KB 15.03.2023 10.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 24.03.2022 24.03.2022 2

Application

DOC 89 KB 24.03.2022 15.03.2022 3

Application

DOC 89 KB 24.03.2022 15.03.2022 3

Shareholders’ register

EDOC 17.31 KB 24.03.2022 14.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.83 KB 24.03.2022 10.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.83 KB 24.03.2022 10.03.2022 1

Amendments to the Articles of Association

EDOC 17.24 KB 24.03.2022 08.03.2022 1

Articles of Association

EDOC 17.32 KB 24.03.2022 08.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 58.5 KB 24.03.2022 08.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 58.5 KB 24.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOC 69 KB 24.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOC 69 KB 24.03.2022 08.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.92 KB 24.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 10.06.2021 10.06.2021 2

Acceptance-conveyance act

EDOC 17.13 KB 10.06.2021 09.06.2021 1

Acceptance-conveyance act

DOC 31.5 KB 10.06.2021 09.06.2021 1

Application

EDOC 56.86 KB 10.06.2021 09.06.2021 1

Application

DOCX 51.64 KB 10.06.2021 09.06.2021 1

Shareholders’ register

EDOC 17.04 KB 10.06.2021 03.06.2021 1

Appraisal reports

PDF 232.49 KB 10.06.2021 02.06.2021 1

Appraisal reports

EDOC 220.64 KB 10.06.2021 02.06.2021 1

Articles of Association

EDOC 17.29 KB 10.06.2021 20.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.37 KB 10.06.2021 20.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 58.5 KB 10.06.2021 20.05.2021 1

Protocols/decisions of a company/organisation

EDOC 22.54 KB 10.06.2021 20.05.2021 1

Protocols/decisions of a company/organisation

DOC 66.5 KB 10.06.2021 20.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.01 KB 10.06.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 23.12.2019 23.12.2019 2

Application

TIF 97.17 KB 12.12.2019 09.12.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.7 KB 12.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

TIF 124.18 KB 12.12.2019 09.12.2019 4

Appraisal reports

TIF 123.16 KB 12.12.2019 02.12.2019 3

Decisions / letters / protocols of public notaries

RTF 193.75 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 05.09.2019 05.09.2019 2

Statement regarding the beneficial owners

TIF 135.7 KB 04.09.2019 25.08.2019 5

Decisions / letters / protocols of public notaries

RTF 180.22 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.22 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 14.09.2016 14.09.2016 2

Application

TIF 346.74 KB 19.09.2016 15.08.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 28.67 KB 19.09.2016 15.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 39.55 KB 19.09.2016 15.08.2016 1

Protocols/decisions of a company/organisation

TIF 146.56 KB 19.09.2016 15.08.2016 3

Decisions / letters / protocols of public notaries

TIF 53.52 KB 22.06.2016 20.06.2016 2

Application

TIF 119.75 KB 22.06.2016 10.05.2016 2

Announcement regarding the legal address

TIF 24.72 KB 22.06.2016 09.05.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.51 KB 22.06.2016 09.05.2016 1

Protocols/decisions of a company/organisation

TIF 146.36 KB 22.06.2016 09.05.2016 3

Appraisal reports

TIF 106.72 KB 22.06.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 56.56 KB 29.09.2015 14.09.2015 2

Announcement regarding the legal address

TIF 12.47 KB 29.09.2015 10.09.2015 1

Application

TIF 122.47 KB 29.09.2015 10.09.2015 4

Bank statements or other document regarding the payment of the equity

TIF 14.43 KB 29.09.2015 10.09.2015 1

Confirmation or consent to legal address

TIF 19.66 KB 29.09.2015 09.09.2015 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