AM 4, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
902 by profit
315 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "AM 4" |
| Registration number, date | 40103786893, 09.05.2014 |
| VAT number | None (excluded 07.01.2022) Europe VAT register |
| Register, date | Commercial Register, 09.05.2014 |
| Legal address | Lāču iela 40, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 5 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 4.02 | 0.66 | 0 |
| Personal income tax (thousands, €) | 0.15 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.34 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2022 | 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 | 31.08.2022 |
* 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 | € 5 | € 5 | Latvia | 23.08.2022 | 31.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LMBA Solutions" | Until 31.08.2022 | 2 years ago |
|---|
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 34-37 | Until 28.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Lielirbes iela 11 - 68 | Until 16.08.2016 | 8 years ago |
| Rīga, Bēnes iela 2 - 14 | Until 10.11.2017 | 7 years ago |
| Stopiņu nov., Dreiliņi, Irbenāju iela 14A | Until 22.08.2018 | 6 years ago |
| Rīga, Olaines iela 3 - 7 | Until 02.07.2020 | 4 years ago |
| Babītes nov., Babītes pag., Lapsas, Lāču iela 40 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.02.2024 | PDF (135.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (367.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (134.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (547.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (706.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PROTOKOLS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | PDF (696.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (2.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 09.05.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
104.82 KB | 31.08.2022 | 23.08.2022 | 3 | |
Articles of Association |
104.82 KB | 31.08.2022 | 23.08.2022 | 3 | |
Shareholders’ register |
51.25 KB | 31.08.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
51.25 KB | 31.08.2022 | 23.08.2022 | 1 | |
Articles of Association |
TIF | 110.98 KB | 18.06.2014 | 06.05.2014 | 3 |
Memorandum of Association |
TIF | 36.18 KB | 18.06.2014 | 06.05.2014 | 1 |
Shareholders’ register |
TIF | 47.88 KB | 18.06.2014 | 06.05.2014 | 2 |
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 | 62.6 KB | 31.08.2022 | 31.08.2022 | 2 |
Articles of Association |
EDOC | 109.72 KB | 31.08.2022 | 23.08.2022 | 3 |
Application |
237.42 KB | 31.08.2022 | 23.08.2022 | 1 | |
Application |
237.42 KB | 31.08.2022 | 23.08.2022 | 1 | |
Application |
142.67 KB | 31.08.2022 | 23.08.2022 | 3 | |
Application |
142.67 KB | 31.08.2022 | 23.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
74.34 KB | 31.08.2022 | 23.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
74.34 KB | 31.08.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
EDOC | 62.57 KB | 31.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.44 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
173.41 KB | 19.08.2021 | 17.08.2021 | 5 | |
Application |
173.41 KB | 19.08.2021 | 17.08.2021 | 5 | |
Protocols/decisions of a company/organisation |
75.91 KB | 19.08.2021 | 17.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
75.91 KB | 19.08.2021 | 17.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.68 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 112.64 KB | 19.06.2020 | 18.06.2020 | 4 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 19.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 161.65 KB | 21.08.2018 | 20.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 101.34 KB | 07.11.2017 | 07.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 07.11.2017 | 05.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 22.08.2016 | 16.08.2016 | 1 |
Application |
TIF | 648.57 KB | 22.08.2016 | 11.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 22.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 02.11.2015 | 28.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11 KB | 02.11.2015 | 23.10.2015 | 1 |
Application |
TIF | 1.27 MB | 02.11.2015 | 22.10.2015 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 77.48 KB | 18.06.2014 | 09.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.22 KB | 18.06.2014 | 06.05.2014 | 1 |
Application |
TIF | 274.43 KB | 18.06.2014 | 06.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.19 KB | 18.06.2014 | 06.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 18.06.2014 | 06.05.2014 | 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