Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4LxM" |
| Registration number, date | 40103666491, 02.05.2013 |
| VAT number | None (excluded 22.10.2024) Europe VAT register |
| Register, date | Commercial Register, 02.05.2013 |
| Legal address | Čiekurkalna 4. šķērslīnija 12 k-2 – 108, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.93 | 0.14 | -0.08 |
| Personal income tax (thousands, €) | 0.39 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 0.34 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.07.2024 | 01.07.2024 |
Historical addresses
| Rīga, Dāliju iela 10 k-1 | Until 28.05.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Meistaru iela 16 | Until 13.05.2019 | 5 years ago |
| Mārupes nov., Mārupe, Meistaru iela 16 - 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Meistaru iela 16 - 3 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Meistaru iela 16 - 3 | Until 07.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4LxM.GP.Dal.sap.pr.2023 24.04.2024. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4LxM.GP.Dal.sap.pr.2022 17.04.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | PDF (652.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4LxM.GP.Dal.sap.pr.2020 28.04.2021. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4LxM.GP.Dal.sap.pr.2019 30.04.2020. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (261.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.GP2017.12.03.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP16 Vad.zinoj 27.03.17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4LxM 2014 Vad zinojums | JPG | ||||
2013 |
Annual report | 23.04.2018 | TIF (314.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
225.11 KB | 24.09.2024 | 19.09.2024 | 2 | |
Articles of Association |
169.44 KB | 01.07.2024 | 01.07.2024 | 1 | |
Shareholders’ register |
182.99 KB | 01.07.2024 | 01.07.2024 | 1 | |
Regulations for the increase/reduction of the equity |
169.19 KB | 23.04.2024 | 17.04.2024 | 1 | |
Amendments to the Articles of Association |
200.52 KB | 04.06.2019 | 17.05.2019 | 1 | |
Articles of Association |
375.45 KB | 04.06.2019 | 17.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
208.77 KB | 04.06.2019 | 17.05.2019 | 1 | |
Shareholders’ register |
378.22 KB | 04.06.2019 | 17.05.2019 | 1 | |
Amendments to the Articles of Association |
200.41 KB | 13.05.2019 | 07.05.2019 | 1 | |
Articles of Association |
375.23 KB | 13.05.2019 | 07.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
204.5 KB | 13.05.2019 | 07.05.2019 | 1 | |
Shareholders’ register |
377.62 KB | 13.05.2019 | 07.05.2019 | 1 | |
Amendments to the Articles of Association |
258.03 KB | 01.03.2016 | 01.03.2016 | 1 | |
Articles of Association |
345.5 KB | 01.03.2016 | 01.03.2016 | 1 | |
Shareholders’ register |
1.59 MB | 01.03.2016 | 01.03.2016 | 1 | |
Shareholders’ register |
1.59 MB | 01.03.2016 | 01.03.2016 | 1 | |
Articles of Association |
TIF | 12.34 KB | 30.05.2013 | 29.04.2013 | 1 |
Memorandum of Association |
TIF | 20.59 KB | 30.05.2013 | 29.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
297.67 KB | 20.09.2024 | 19.09.2024 | 2 | |
Application |
362.61 KB | 01.07.2024 | 01.07.2024 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 133.72 KB | 01.07.2024 | 26.06.2024 | 1 |
Application |
EDOC | 263.55 KB | 07.05.2024 | 30.04.2024 | 3 |
Application |
367 KB | 22.04.2024 | 22.04.2024 | 2 | |
Protocols/decisions of a company/organisation |
189.55 KB | 23.04.2024 | 17.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.48 KB | 09.04.2024 | 09.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 13.06.2019 | 13.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.15 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
377 KB | 04.06.2019 | 30.05.2019 | 2 | |
Application |
359.9 KB | 04.06.2019 | 30.05.2019 | 2 | |
Appraisal reports |
DOC | 74.5 KB | 04.06.2019 | 24.05.2019 | 2 |
Appraisal reports |
DOC | 74.5 KB | 04.06.2019 | 24.05.2019 | 2 |
Appraisal reports |
EDOC | 45.37 KB | 04.06.2019 | 24.05.2019 | 2 |
Acceptance-conveyance act |
238.75 KB | 04.06.2019 | 17.05.2019 | 1 | |
Acceptance-conveyance act |
213.28 KB | 04.06.2019 | 17.05.2019 | 1 | |
Amendments to the Articles of Association |
230.86 KB | 04.06.2019 | 17.05.2019 | 1 | |
Articles of Association |
406.2 KB | 04.06.2019 | 17.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
238.34 KB | 04.06.2019 | 17.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
207.01 KB | 04.06.2019 | 17.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
457.54 KB | 04.06.2019 | 17.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
428.09 KB | 04.06.2019 | 17.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
238.88 KB | 04.06.2019 | 17.05.2019 | 1 | |
Shareholders’ register |
406.61 KB | 04.06.2019 | 17.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 13.05.2019 | 13.05.2019 | 2 |
Amendments to the Articles of Association |
230.66 KB | 13.05.2019 | 07.05.2019 | 1 | |
Articles of Association |
405.96 KB | 13.05.2019 | 07.05.2019 | 1 | |
Application |
393.2 KB | 13.05.2019 | 07.05.2019 | 3 | |
Application |
396.2 KB | 13.05.2019 | 07.05.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
202.04 KB | 13.05.2019 | 07.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
233.15 KB | 13.05.2019 | 07.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
428.14 KB | 13.05.2019 | 07.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
457.48 KB | 13.05.2019 | 07.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
234.62 KB | 13.05.2019 | 07.05.2019 | 1 | |
Shareholders’ register |
405.98 KB | 13.05.2019 | 07.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 04.03.2016 | 04.03.2016 | 2 |
Amendments to the Articles of Association |
289.41 KB | 01.03.2016 | 01.03.2016 | 1 | |
Articles of Association |
375.46 KB | 01.03.2016 | 01.03.2016 | 1 | |
Application |
453.45 KB | 01.03.2016 | 01.03.2016 | 3 | |
Application |
463.9 KB | 01.03.2016 | 01.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
341.26 KB | 01.03.2016 | 01.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
369.96 KB | 01.03.2016 | 01.03.2016 | 2 | |
Shareholders’ register |
EDOC | 1.57 MB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 28.05.2015 | 28.05.2015 | 1 |
Application |
478.3 KB | 20.05.2015 | 20.05.2015 | 3 | |
Protocols/decisions of a company/organisation |
471.36 KB | 20.05.2015 | 20.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 30.05.2013 | 02.05.2013 | 2 |
Registration certificates |
TIF | 59.76 KB | 30.05.2013 | 02.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 30.05.2013 | 29.04.2013 | 1 |
Application |
TIF | 94.71 KB | 30.05.2013 | 29.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.67 KB | 30.05.2013 | 29.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 30.05.2013 | 29.04.2013 | 1 |
Submission/Application |
TIF | 17.55 KB | 30.05.2013 | 29.04.2013 | 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