SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

4Service

4Service Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000745708NIP: 5423324988REGON: 381063643Share capital: 50.0 K PLN

Recruitment and HR78.10.ZActivities of employment placement agencies

UL. M. CURIE-SKŁODOWSKIEJ, 19, 3, 15-275, BIAŁYSTOK, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

4Service

4Service Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000745708NIP: 5423324988REGON: 381063643Share capital: 50.0 K PLN

Recruitment and HR78.10.ZActivities of employment placement agencies

UL. M. CURIE-SKŁODOWSKIEJ, 19, 3, 15-275, BIAŁYSTOK, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - 4Service

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy 4Service (KRS 0000745708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change

August 28, 2024Substantive

Latest administrative change

Identifier change

August 22, 2018Administrative

Latest filing event

Annual financial statement

October 15, 2021Filing

Registry history 4Service

20 entries in the registry

History summary

Registered: 22.08.2018Identifiers completed: 23.08.2018Filings submitted: 4 entries

February 9, 2026FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/817482/26/275)

+Annual financial statement for fiscal year 2024 - filed 09.02.2026 (RDF/817482/26/874)

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/817481/26/959)

+Annual financial statement for fiscal year 2025 - filed 09.02.2026 (RDF/817481/26/558)

September 30, 2024FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/681340/24/398)

+Annual financial statement for fiscal year 2023 - filed 30.09.2024 (RDF/681339/24/795)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/681339/24/186)

+Annual financial statement for fiscal year 2022 - filed 30.09.2024 (RDF/681338/24/474)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/681338/24/68)

+Annual financial statement for fiscal year 2021 - filed 30.09.2024 (RDF/681338/24/667)

August 28, 2024Management boardSection 2

Board change

Section 2 - Representation body

−Board member removed: Viktor Koval

−Role: Management Board Member

BI.XII NS-REJ.KRS/8112/24/806

May 1, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/378882/22/73)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/378882/22/672)

+Annual financial statement for fiscal year 2019 - filed 29.04.2022 (RDF/378881/22/960)

October 15, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/355699/21/917)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/355699/21/516)

+Annual financial statement for fiscal year 2020 - filed 15.10.2021 (RDF/355699/21/115)

August 22, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 5423324988

BI.XII NS-REJ.KRS/8208/18/3/NIP

August 22, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

BI.XII NS-REJ.KRS/8208/18/3

Historia KRS, wpisy rejestrowe - 4Service

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy 4Service (KRS 0000745708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change

August 28, 2024Substantive

Latest administrative change

Identifier change

August 22, 2018Administrative

Latest filing event

Annual financial statement

October 15, 2021Filing

Registry history 4Service

20 entries in the registry

History summary

Registered: 22.08.2018Identifiers completed: 23.08.2018Filings submitted: 4 entries

February 9, 2026FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/817482/26/275)

+Annual financial statement for fiscal year 2024 - filed 09.02.2026 (RDF/817482/26/874)

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/817481/26/959)

+Annual financial statement for fiscal year 2025 - filed 09.02.2026 (RDF/817481/26/558)

September 30, 2024FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/681340/24/398)

+Annual financial statement for fiscal year 2023 - filed 30.09.2024 (RDF/681339/24/795)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/681339/24/186)

+Annual financial statement for fiscal year 2022 - filed 30.09.2024 (RDF/681338/24/474)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/681338/24/68)

+Annual financial statement for fiscal year 2021 - filed 30.09.2024 (RDF/681338/24/667)

August 28, 2024Management boardSection 2

Board change

Section 2 - Representation body

−Board member removed: Viktor Koval

−Role: Management Board Member

BI.XII NS-REJ.KRS/8112/24/806

May 1, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/378882/22/73)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/378882/22/672)

+Annual financial statement for fiscal year 2019 - filed 29.04.2022 (RDF/378881/22/960)

October 15, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/355699/21/917)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/355699/21/516)

+Annual financial statement for fiscal year 2020 - filed 15.10.2021 (RDF/355699/21/115)

August 22, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 5423324988

BI.XII NS-REJ.KRS/8208/18/3/NIP

August 22, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

BI.XII NS-REJ.KRS/8208/18/3