4M SOLUTION, SIA
Limited Liability Company, Micro company
Place in branch
448 by turnover
269 by profit
12 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4M SOLUTION" |
| Registration number, date | 40203085192, 04.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.08.2017 |
| Legal address | Matrožu iela 7A, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0.13 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 04.08.2017 |
* 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 % | 1 | € 1 | € 1 | 04.08.2017 | 04.08.2017 |
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 10 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 10 | Until 29.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | ZIP | |
| Annual report 2024 | |||||
| VAD ZIN 2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 2022 JANCENKO | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN 2021 JANCENKO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN 2020 JANCENKO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN 2018 JANCENKO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.42 KB | 02.08.2017 | 02.08.2017 | 2 |
Articles of Association |
TIF | 9.68 KB | 02.08.2017 | 01.08.2017 | 1 |
Memorandum of Association |
TIF | 21.34 KB | 02.08.2017 | 01.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 49 KB | 29.06.2022 | 19.06.2022 | 4 |
Application |
DOCX | 49 KB | 29.06.2022 | 19.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 138.04 KB | 02.08.2017 | 02.08.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.26 KB | 02.08.2017 | 02.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 16.77 KB | 02.08.2017 | 01.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.25 KB | 02.08.2017 | 01.08.2017 | 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