4PM Ventures, SIA
Limited Liability Company, Micro company
Place in branch
343 by turnover
114 by paid taxes
26 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.
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 | SIA "4PM Ventures" |
| Registration number, date | 40203241645, 19.02.2020 |
| VAT number | LV40203241645 from 14.05.2020 Europe VAT register |
| Register, date | Commercial Register, 19.02.2020 |
| Legal address | Ropažu iela 56 – 7, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.03.2024 |
| 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
- Has contacts
- 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, €) | 1.78 | 0.21 | 0.22 |
| Personal income tax (thousands, €) | 0.68 | 0.12 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 0.14 | 0.1 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2023 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 13.02.2024 | 14.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"4PM Ventures", SIA
Bebrenes 8 - 30, Rīga, LV-1079 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "EXPANSE Venture Builder" | Until 28.05.2024 | 6 months ago |
|---|---|---|
| SIA "Globus-it" | Until 14.03.2024 | 8.5 months ago |
| SIA Kosmus | Until 02.09.2022 | 2 years ago |
Historical addresses
| Rīga, Bebrenes iela 8 - 30 | Until 09.02.2022 | 2 years ago |
|---|---|---|
| Jelgava, Aspazijas iela 25 - 27 | Until 02.09.2022 | 2 years ago |
| Rīga, Gustava Zemgala gatve 74 | Until 14.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (79.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (78.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols2021 | |||||
2020 |
Annual report | 19.02.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan2021 06 04 180409 7 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.42 KB | 28.05.2024 | 23.05.2024 | 1 |
Articles of Association |
EDOC | 18.72 KB | 14.03.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.25 KB | 14.03.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 155.19 KB | 14.03.2024 | 02.02.2024 | 1 |
Shareholders’ register |
EDOC | 95.68 KB | 03.01.2023 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 118.81 KB | 03.01.2023 | 15.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 125.58 KB | 03.01.2023 | 15.12.2022 | 1 |
Articles of Association |
180.26 KB | 02.09.2022 | 23.08.2022 | 1 | |
Articles of Association |
180.26 KB | 02.09.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
60.95 KB | 02.09.2022 | 22.08.2022 | 1 | |
Shareholders’ register |
60.95 KB | 02.09.2022 | 22.08.2022 | 1 | |
Shareholders’ register |
177.58 KB | 09.02.2022 | 01.12.2021 | 1 | |
Shareholders’ register |
177.58 KB | 09.02.2022 | 01.12.2021 | 1 | |
Articles of Association |
TIF | 8.73 KB | 18.02.2020 | 10.02.2020 | 1 |
Memorandum of association |
TIF | 41.33 KB | 18.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
TIF | 62.41 KB | 18.02.2020 | 25.11.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.44 KB | 28.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.87 KB | 28.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 56.4 KB | 14.03.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.59 KB | 14.03.2024 | 13.02.2024 | 1 |
Application |
EDOC | 198.33 KB | 03.01.2023 | 23.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 115.59 KB | 03.01.2023 | 23.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.88 KB | 03.01.2023 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 128.74 KB | 03.01.2023 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.56 KB | 03.01.2023 | 15.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
536.68 KB | 02.09.2022 | 24.08.2022 | 1 | |
Application |
536.68 KB | 02.09.2022 | 24.08.2022 | 1 | |
Articles of Association |
EDOC | 184.86 KB | 02.09.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
183.66 KB | 02.09.2022 | 23.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
183.66 KB | 02.09.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
EDOC | 71.91 KB | 02.09.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 47.66 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 47.66 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 09.02.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 09.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 133.44 KB | 09.02.2022 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 19.02.2020 | 19.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 18.02.2020 | 10.02.2020 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 18.02.2020 | 10.02.2019 | 1 |
Application |
TIF | 229.04 KB | 18.02.2020 | 10.02.2019 | 6 |
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