4M, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 25.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4M" |
| Registration number, date | 50103313671, 13.08.2010 |
| VAT number | None (excluded 20.10.2017) Europe VAT register |
| Register, date | Commercial Register, 13.08.2010 |
| Legal address | "Ģinēni", Staiceles pag., Limbažu nov., LV-4043 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.11.2014 (registered payment 28.11.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.08 | 0.58 | -0.34 |
| Personal income tax (thousands, €) | 0.04 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 0.37 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|
Historical addresses
| Rīga, Vabu iela 9A | Until 07.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4M vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4M Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4M vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4M Vad Zin 2011 | |||||
2010 |
Annual report: Board statement | 13.08.2010 - 31.12.2010 | 27.01.2011 | ZIP (63.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.93 KB | 25.10.2017 | 02.10.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.99 KB | 06.02.2017 | 03.02.2017 | 3 |
Shareholders’ register |
1.57 MB | 02.02.2017 | 17.01.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 15.53 KB | 01.12.2014 | 13.11.2014 | 1 |
Articles of Association |
TIF | 17.58 KB | 01.12.2014 | 13.11.2014 | 1 |
Shareholders’ register |
TIF | 56.24 KB | 01.12.2014 | 13.11.2014 | 2 |
Shareholders’ register |
TIF | 48.67 KB | 01.12.2014 | 13.11.2014 | 2 |
Articles of Association |
TIF | 44.35 KB | 18.08.2010 | 10.08.2010 | 1 |
Memorandum of Association |
TIF | 44.74 KB | 18.08.2010 | 10.08.2010 | 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 |
RTF | 195.59 KB | 25.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
2.49 MB | 25.10.2017 | 17.10.2017 | 6 | |
Application |
2.83 MB | 25.10.2017 | 17.10.2017 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.79 KB | 25.10.2017 | 02.10.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 25.10.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.57 KB | 25.10.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
6.65 MB | 06.02.2017 | 03.02.2017 | 24 | |
Application |
6.89 MB | 06.02.2017 | 03.02.2017 | 24 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.79 KB | 06.02.2017 | 03.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
EDOC | 46.85 KB | 30.01.2017 | 28.01.2017 | 5 |
Application |
DOC | 132 KB | 30.01.2017 | 28.01.2017 | 5 |
Shareholders’ register |
EDOC | 1.57 MB | 02.02.2017 | 17.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 30.01.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 30.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.47 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 282.01 KB | 01.12.2014 | 13.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.15 KB | 01.12.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 08.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 300.46 KB | 08.10.2010 | 05.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.95 KB | 18.08.2010 | 13.08.2010 | 2 |
Registration certificates |
TIF | 75.89 KB | 18.08.2010 | 13.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.37 KB | 18.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 351.83 KB | 18.08.2010 | 10.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.68 KB | 18.08.2010 | 10.08.2010 | 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