4PM Ventures, SIA

Limited Liability Company, Micro company
Place in branch
343 by turnover
114 by paid taxes
26 by employees

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

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

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

Apply information changes

ML

"4PM Ventures", SIA

Bebrenes 8 - 30, Rīga, LV-1079 Check address owners

Internetveikali, e-komercija

http://www.kosmusbeauty.com

Historical company names

SIA "EXPANSE Venture Builder" Until 28.05.2024 5.5 months ago
SIA "Globus-it" Until 14.03.2024 8 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 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 PDF
protokols2021 PDF

2020

Annual report 19.02.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
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

PDF 180.26 KB 02.09.2022 23.08.2022 1

Articles of Association

PDF 180.26 KB 02.09.2022 23.08.2022 1

Shareholders’ register

PDF 60.95 KB 02.09.2022 22.08.2022 1

Shareholders’ register

PDF 60.95 KB 02.09.2022 22.08.2022 1

Shareholders’ register

PDF 177.58 KB 09.02.2022 01.12.2021 1

Shareholders’ register

PDF 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

PDF 536.68 KB 02.09.2022 24.08.2022 1

Application

PDF 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

PDF 183.66 KB 02.09.2022 23.08.2022 1

Protocols/decisions of a company/organisation

PDF 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