Firma L4, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Firma L4" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003236001, 20.12.1994
Register, Included in The Register Commercial register, 03.09.2004
SEPA identifier LV97ZZZ40003236001
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003236001 Is active 28.03.1996
Legal address Legal address: Rīga, Jelgavas iela 90, LV-1004 Previous addresses
Other registered in this address
Postal address Jelgavas iela 90, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. C41721. 03.09.2004
Fixed capital Paid capital - 140 000.00 EUR (Registered in State Enterprise register 21.11.2014)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67500180 Rīga
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (34)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.11.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2024 440 70.00 EUR 30 800.00 EUR 22.00 % 440 31.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2024 80 70.00 EUR 5 600.00 EUR 4.00 % 80 31.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2024 640 70.00 EUR 44 800.00 EUR 32.00 % 640 31.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2024 80 70.00 EUR 5 600.00 EUR 4.00 % 80 31.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2024 760 70.00 EUR 53 200.00 EUR 38.00 % 760 31.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 30749 - 30776
 30749 - 30776
Net turnover
  1664 , Major
 1664
Major
Profit or loss
  623
 623
Equity capital
  1682
 1682
Fixed assets
  6672
 6672
Balance
  2355
 2355
Tangible assets
  6064
 6064
Liquidity
  34239 , Companies
 34239
Companies
Profitability
  38988 - 38990 , Companies
 38988 - 38990
Companies

About the company's comparative indices

Legal address on the map
Firma L4 Legal address on the map
Publications (1)
"Firma L4" uzvarējusi 1,1 milj. EUR vērtā iepirkumā 15.03.2021 06:25

Iepirkuma konkursā par valsts galvenā autoceļa E67/A7 Rīga – Bauska – Lietuvas robeža (Grenctāle) 7,8 – 25 km (Ķekavas apvedceļš) būvdarbu uzraudzību uzvarējusi SIA “Firma L4”