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SIA "4PL services"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 15.03.2022, grounds for liquidation: Valsts ieņēmumu dienesta 20.12.2021. lēmums Nr.30.1-8.59.2/8.59.2/193410.
Name SIA "4PL services"
Legal form Limited Liability Company
Reg. No 40103709339
Reg. date 11.09.2013
Register Commercial Register
Legal Address Progresa iela 3A - 42, Rīga, LV-1067
Registered share capital, date 2,845 EUR, 08.01.2016
Paid-in share capital, date 2,845 EUR, 08.01.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -93 EUR Equity 3,603 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -94 EUR Equity 3,695 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -12 EUR Equity 3,789 EUR Date submitted26.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions10,210 EUR Personal Income Tax0 EUR Other20 EUR Total10,230 EUR Number of employees39
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees39
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.04.2020 Amendments to the Articles of Association 18.03.2020 (doc)
24.04.2020 Amendments to the Articles of Association 18.03.2020 (doc)
24.04.2020 Amendments to the Articles of Association 18.03.2020 (edoc) •
Announcement regarding the legal address (1)
16.09.2013 Announcement regarding the legal address 10.09.2013 (TIF) •
Annual report (full) (3)
01.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Application (9)
21.01.2021 Application 17.01.2021 (edoc) •
21.01.2021 Application 17.01.2021 (docx) •
24.04.2020 Application 20.04.2020 (edoc) •
24.04.2020 Application 20.04.2020 (docx) •
24.04.2020 Application 20.04.2020 (docx) •
21.12.2015 Application 14.12.2015 (EDOC) •
21.12.2015 Application 14.12.2015 (docx) •
21.12.2015 Application 14.12.2015 (docx) •
16.09.2013 Application 11.09.2013 (TIF) •
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Articles of Association (7)
24.04.2020 Articles of Association 18.03.2020 (doc)
24.04.2020 Articles of Association 18.03.2020 (doc)
24.04.2020 Articles of Association 18.03.2020 (edoc) •
21.12.2015 Articles of Association 14.12.2015 (docx)
21.12.2015 Articles of Association 14.12.2015 (docx)
21.12.2015 Articles of Association 14.12.2015 (EDOC) •
16.09.2013 Articles of Association 10.09.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.09.2013 Bank statements or other document regarding the payment of the equity 10.09.2013 (TIF) •
Confirmation or consent to legal address (8)
24.04.2020 Confirmation or consent to legal address 17.03.2020 (edoc) •
24.04.2020 Confirmation or consent to legal address 17.03.2020 (pdf) •
24.04.2020 Confirmation or consent to legal address 17.03.2020 (docx) •
24.04.2020 Confirmation or consent to legal address 17.03.2020 (pdf) •
21.12.2015 Confirmation or consent to legal address 14.12.2015 (EDOC) •
21.12.2015 Confirmation or consent to legal address 14.12.2015 (docx) •
21.12.2015 Confirmation or consent to legal address 14.12.2015 (docx) •
16.09.2013 Confirmation or consent to legal address 27.08.2013 (TIF) •
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Decisions / letters / protocols of public notaries (15)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (tif)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (RTF) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (EDOC) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (rtf) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
08.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (EDOC) •
08.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (rtf) •
16.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
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Memorandum of Association (1)
16.09.2013 Memorandum of Association 10.09.2013 (TIF)
Power of attorney, act of empowerment (5)
24.04.2020 Power of attorney, act of empowerment 23.03.2020 (edoc) •
24.04.2020 Power of attorney, act of empowerment 23.03.2020 (jpg) •
24.04.2020 Power of attorney, act of empowerment 23.03.2020 (jpg) •
24.04.2020 Power of attorney, act of empowerment 23.03.2020 (docx) •
24.04.2020 Power of attorney, act of empowerment 23.03.2020 (jpg) •
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Protocols/decisions of a company/organisation (8)
21.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (doc) •
24.04.2020 Protocols/decisions of a company/organisation 18.03.2020 (edoc) •
24.04.2020 Protocols/decisions of a company/organisation 18.03.2020 (doc) •
24.04.2020 Protocols/decisions of a company/organisation 18.03.2020 (doc) •
21.12.2015 Protocols/decisions of a company/organisation 14.12.2015 (EDOC) •
21.12.2015 Protocols/decisions of a company/organisation 14.12.2015 (docx) •
21.12.2015 Protocols/decisions of a company/organisation 14.12.2015 (docx) •
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Registration certificates (1)
16.09.2013 Registration certificates 11.09.2013 (TIF) •
Shareholders’ register (7)
24.04.2020 Shareholders’ register 18.03.2020 (docx)
24.04.2020 Shareholders’ register 18.03.2020 (docx)
24.04.2020 Shareholders’ register 18.03.2020 (edoc) •
21.12.2015 Shareholders’ register 14.12.2015 (pdf)
21.12.2015 Shareholders’ register 14.12.2015 (pdf)
21.12.2015 Shareholders’ register 14.12.2015 (EDOC) •
16.09.2013 Shareholders’ register 11.09.2013 (TIF)
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State Revenue Service decisions/letters/statements (4)
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (EDOC) •
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (DOC) •
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (doc) •
14.09.2021 State Revenue Service decisions/letters/statements 14.09.2021 (EDOC) •
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2022 (3)
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (EDOC) •
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (DOC) •
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (doc) •
2021 (14)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (tif)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (RTF) •
14.09.2021 State Revenue Service decisions/letters/statements 14.09.2021 (EDOC) •
21.01.2021 Application 17.01.2021 (edoc) •
21.01.2021 Application 17.01.2021 (docx) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (EDOC) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (rtf) •
21.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (doc) •
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2020 (28)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
24.04.2020 Amendments to the Articles of Association 18.03.2020 (doc)
24.04.2020 Amendments to the Articles of Association 18.03.2020 (doc)
24.04.2020 Amendments to the Articles of Association 18.03.2020 (edoc) •
24.04.2020 Application 20.04.2020 (edoc) •
24.04.2020 Application 20.04.2020 (docx) •
24.04.2020 Application 20.04.2020 (docx) •
24.04.2020 Articles of Association 18.03.2020 (doc)
24.04.2020 Articles of Association 18.03.2020 (doc)
24.04.2020 Articles of Association 18.03.2020 (edoc) •
24.04.2020 Confirmation or consent to legal address 17.03.2020 (edoc) •
24.04.2020 Confirmation or consent to legal address 17.03.2020 (pdf) •
24.04.2020 Confirmation or consent to legal address 17.03.2020 (docx) •
24.04.2020 Confirmation or consent to legal address 17.03.2020 (pdf) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
24.04.2020 Power of attorney, act of empowerment 23.03.2020 (edoc) •
24.04.2020 Power of attorney, act of empowerment 23.03.2020 (jpg) •
24.04.2020 Power of attorney, act of empowerment 23.03.2020 (jpg) •
24.04.2020 Power of attorney, act of empowerment 23.03.2020 (docx) •
24.04.2020 Power of attorney, act of empowerment 23.03.2020 (jpg) •
24.04.2020 Protocols/decisions of a company/organisation 18.03.2020 (edoc) •
24.04.2020 Protocols/decisions of a company/organisation 18.03.2020 (doc) •
24.04.2020 Protocols/decisions of a company/organisation 18.03.2020 (doc) •
24.04.2020 Shareholders’ register 18.03.2020 (docx)
24.04.2020 Shareholders’ register 18.03.2020 (docx)
24.04.2020 Shareholders’ register 18.03.2020 (edoc) •
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (2)
08.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (EDOC) •
08.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (rtf) •
2015 (15)
21.12.2015 Application 14.12.2015 (EDOC) •
21.12.2015 Application 14.12.2015 (docx) •
21.12.2015 Application 14.12.2015 (docx) •
21.12.2015 Articles of Association 14.12.2015 (docx)
21.12.2015 Articles of Association 14.12.2015 (docx)
21.12.2015 Articles of Association 14.12.2015 (EDOC) •
21.12.2015 Confirmation or consent to legal address 14.12.2015 (EDOC) •
21.12.2015 Confirmation or consent to legal address 14.12.2015 (docx) •
21.12.2015 Confirmation or consent to legal address 14.12.2015 (docx) •
21.12.2015 Protocols/decisions of a company/organisation 14.12.2015 (EDOC) •
21.12.2015 Protocols/decisions of a company/organisation 14.12.2015 (docx) •
21.12.2015 Protocols/decisions of a company/organisation 14.12.2015 (docx) •
21.12.2015 Shareholders’ register 14.12.2015 (pdf)
21.12.2015 Shareholders’ register 14.12.2015 (pdf)
21.12.2015 Shareholders’ register 14.12.2015 (EDOC) •
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2013 (9)
16.09.2013 Announcement regarding the legal address 10.09.2013 (TIF) •
16.09.2013 Application 11.09.2013 (TIF) •
16.09.2013 Articles of Association 10.09.2013 (TIF)
16.09.2013 Bank statements or other document regarding the payment of the equity 10.09.2013 (TIF) •
16.09.2013 Confirmation or consent to legal address 27.08.2013 (TIF) •
16.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
16.09.2013 Memorandum of Association 10.09.2013 (TIF)
16.09.2013 Registration certificates 11.09.2013 (TIF) •
16.09.2013 Shareholders’ register 11.09.2013 (TIF)
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