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Service four Seasons SIA

Basic information
Status Registered
Name Service four Seasons SIA
Legal form Limited Liability Company
Reg. No 40103733330
Reg. date 20.11.2013
Register Commercial Register
Legal Address Matīsa iela 79, Rīga, LV-1009
Registered share capital, date 2,005,000 EUR, 02.01.2014
Paid-in share capital, date 2,005,000 EUR, 08.01.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103733330 Registered Excluded
29.12.2013 16.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -2,728 EUR Equity 1,526,657 EUR Date submitted26.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -15,289 EUR Equity 1,529,385 EUR Date submitted28.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -42,194 EUR Equity 1,544,674 EUR Date submitted21.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -48,340 EUR Equity 1,798,110 EUR Date submitted26.04.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions1,190 EUR Personal Income Tax730 EUR Other70 EUR Total1,990 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions2,450 EUR Personal Income Tax1,230 EUR Other-3,320 EUR Total360 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
14.11.2013 Announcement regarding the legal address 14.11.2013 (EDOC) •
14.11.2013 Announcement regarding the legal address 14.11.2013 (doc) •
Announcement regarding the reorganisation (2)
18.10.2017 Announcement regarding the reorganisation 17.10.2017 (EDOC) •
18.10.2017 Announcement regarding the reorganisation 17.10.2017 (doc) •
Annual report (full) (4)
26.04.2021 2020 Annual report (full) (PDF)
28.05.2020 2019 Annual report (full) (PDF)
21.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (12)
02.03.2022 Application 01.03.2022 (edoc) •
02.03.2022 Application 01.03.2022 (docx) •
02.03.2022 Application 01.03.2022 (DOCX) •
17.09.2018 Application 11.09.2018 (edoc) •
17.09.2018 Application 11.09.2018 (docx) •
16.07.2018 Application 16.07.2018 (EDOC) •
16.07.2018 Application 16.07.2018 (docx) •
03.01.2014 Application 02.01.2014 (EDOC) •
03.01.2014 Application 02.01.2014 (docx) •
28.12.2013 Application 28.12.2013 (EDOC) •
28.12.2013 Application 28.12.2013 (doc) •
21.11.2013 Application 12.11.2013 (TIF) •
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Articles of Association (2)
02.01.2014 Articles of Association 20.12.2013 (EDOC)
21.11.2013 Articles of Association 12.11.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.11.2013 Bank statements or other document regarding the payment of the equity 13.11.2013 (TIF) •
Confirmation or consent to legal address (1)
21.11.2013 Confirmation or consent to legal address 11.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (13)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
09.01.2014 Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (EDOC) •
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
Show all
Memorandum of Association (1)
21.11.2013 Memorandum of Association 12.11.2013 (TIF)
Notice of a member of the Board regarding the resignation (2)
02.03.2022 Notice of a member of the Board regarding the resignation 21.02.2022 (TIF) •
02.03.2022 Notice of a member of the Board regarding the resignation 21.02.2022 (TIF) •
Orders/request/cover notes of court bailiffs (2)
29.12.2021 Orders/request/cover notes of court bailiffs 29.12.2021 (PDF) •
16.11.2021 Orders/request/cover notes of court bailiffs 16.11.2021 (PDF) •
Power of attorney, act of empowerment (3)
03.01.2014 Power of attorney, act of empowerment 10.12.2013 (TIF) •
14.11.2013 Power of attorney, act of empowerment 14.11.2013 (EDOC) •
14.11.2013 Power of attorney, act of empowerment 14.11.2013 (doc) •
Protocols/decisions of a company/organisation (3)
16.07.2018 Protocols/decisions of a company/organisation 28.11.2017 (EDOC) •
16.07.2018 Protocols/decisions of a company/organisation 28.11.2017 (doc) •
02.01.2014 Protocols/decisions of a company/organisation 20.12.2013 (EDOC) •
Registration certificates (1)
21.11.2013 Registration certificates 20.11.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.01.2014 Regulations for the increase/reduction of the equity 20.12.2013 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
16.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2017 (docx)
16.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2017 (EDOC) •
18.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2017 (docx)
18.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2017 (EDOC) •
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Shareholders’ register (5)
03.01.2014 Shareholders’ register 02.01.2014 (docx)
03.01.2014 Shareholders’ register 02.01.2014 (EDOC) •
02.01.2014 Shareholders’ register 20.12.2013 (EDOC)
14.11.2013 Shareholders’ register 14.11.2013 (docx)
14.11.2013 Shareholders’ register 14.11.2013 (EDOC) •
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Submission/Application (4)
03.01.2014 Submission/Application 03.01.2014 (EDOC) •
03.01.2014 Submission/Application 03.01.2014 (docx) •
21.11.2013 Submission/Application 21.11.2013 (EDOC) •
21.11.2013 Submission/Application 21.11.2013 (docx) •
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2022 (9)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
02.03.2022 Application 01.03.2022 (edoc) •
02.03.2022 Application 01.03.2022 (docx) •
02.03.2022 Application 01.03.2022 (DOCX) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
02.03.2022 Notice of a member of the Board regarding the resignation 21.02.2022 (TIF) •
02.03.2022 Notice of a member of the Board regarding the resignation 21.02.2022 (TIF) •
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2021 (5)
29.12.2021 Orders/request/cover notes of court bailiffs 29.12.2021 (PDF) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
16.11.2021 Orders/request/cover notes of court bailiffs 16.11.2021 (PDF) •
26.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
28.05.2020 2019 Annual report (full) (PDF)
2019 (1)
21.04.2019 2018 Annual report (full) (PDF)
2018 (11)
17.09.2018 Application 11.09.2018 (edoc) •
17.09.2018 Application 11.09.2018 (docx) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
16.07.2018 Application 16.07.2018 (EDOC) •
16.07.2018 Application 16.07.2018 (docx) •
16.07.2018 Protocols/decisions of a company/organisation 28.11.2017 (EDOC) •
16.07.2018 Protocols/decisions of a company/organisation 28.11.2017 (doc) •
16.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2017 (docx)
16.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2017 (EDOC) •
26.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (5)
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
18.10.2017 Announcement regarding the reorganisation 17.10.2017 (EDOC) •
18.10.2017 Announcement regarding the reorganisation 17.10.2017 (doc) •
18.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2017 (docx)
18.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2017 (EDOC) •
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2014 (13)
09.01.2014 Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
03.01.2014 Application 02.01.2014 (EDOC) •
03.01.2014 Application 02.01.2014 (docx) •
03.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
03.01.2014 Power of attorney, act of empowerment 10.12.2013 (TIF) •
03.01.2014 Shareholders’ register 02.01.2014 (docx)
03.01.2014 Shareholders’ register 02.01.2014 (EDOC) •
03.01.2014 Submission/Application 03.01.2014 (EDOC) •
03.01.2014 Submission/Application 03.01.2014 (docx) •
02.01.2014 Articles of Association 20.12.2013 (EDOC)
02.01.2014 Protocols/decisions of a company/organisation 20.12.2013 (EDOC) •
02.01.2014 Regulations for the increase/reduction of the equity 20.12.2013 (EDOC)
02.01.2014 Shareholders’ register 20.12.2013 (EDOC)
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2013 (18)
28.12.2013 Application 28.12.2013 (EDOC) •
28.12.2013 Application 28.12.2013 (doc) •
21.11.2013 Application 12.11.2013 (TIF) •
21.11.2013 Articles of Association 12.11.2013 (TIF)
21.11.2013 Bank statements or other document regarding the payment of the equity 13.11.2013 (TIF) •
21.11.2013 Confirmation or consent to legal address 11.11.2013 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (EDOC) •
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
21.11.2013 Memorandum of Association 12.11.2013 (TIF)
21.11.2013 Registration certificates 20.11.2013 (TIF) •
21.11.2013 Submission/Application 21.11.2013 (EDOC) •
21.11.2013 Submission/Application 21.11.2013 (docx) •
14.11.2013 Announcement regarding the legal address 14.11.2013 (EDOC) •
14.11.2013 Announcement regarding the legal address 14.11.2013 (doc) •
14.11.2013 Power of attorney, act of empowerment 14.11.2013 (EDOC) •
14.11.2013 Power of attorney, act of empowerment 14.11.2013 (doc) •
14.11.2013 Shareholders’ register 14.11.2013 (docx)
14.11.2013 Shareholders’ register 14.11.2013 (EDOC) •
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