Complete4, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
275 by profit
146 by paid taxes
36 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 "Complete4" |
| Registration number, date | 40003433399, 02.03.1999 |
| VAT number | LV40003433399 from 11.07.2000 Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Brīvības gatve 323, Rīga, LV-1006 Check address owners |
| Fixed capital | 221 000 EUR, registered payment 27.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Complete4, SIA
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
- 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, €) | 16.93 | 37.7 | 55.49 |
| Personal income tax (thousands, €) | 3.52 | 7.29 | 12.46 |
| Statutory social insurance contributions (thousands, €) | 7.5 | 15.72 | 25.47 |
| Average employees count | 4 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2016 |
* 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 |
29.62 % | 77 | € 850 | € 65 450 | Latvia | 29.04.2022 | 05.05.2022 |
Natural person |
25 % | 65 | € 850 | € 55 250 | Latvia | 29.04.2022 | 05.05.2022 |
Sabiedrība ar ierobežotu atbildību "SILMOR"Reg. no. 40003276983
|
45.38 % | 118 | € 850 | € 100 300 | Latvia | 20.01.2020 | 27.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESM GROUP" | Until 27.01.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ESM GRUPA" | Until 23.04.2008 | 16 years ago |
Historical addresses
| Rīga, Sniedzes iela 13 | Until 12.05.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (83.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (83.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (84.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (83.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (82.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PASKAIDROJUMS PROT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN ESM GROUP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-04-23 ESM GROUP VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (82.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | XML (80.24 KB) | |
2007 |
Annual report | 27.08.2008 | TIF (408.7 KB) | ||
2006 |
Annual report | 07.08.2007 | PDF (837.44 KB) | ||
2005 |
Annual report | 04.12.2006 | PDF (361.02 KB) | ||
2004 |
Annual report | 29.04.2009 | TIF (414.58 KB) | ||
2003 |
Annual report | 29.04.2009 | TIF (561.44 KB) | ||
2002 |
Annual report | 28.04.2009 | TIF (424.68 KB) | ||
2001 |
Annual report | 28.04.2009 | TIF (1.01 MB) | ||
2000 |
Annual report | 28.04.2009 | TIF (952.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.11 KB | 05.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 05.05.2022 | 29.04.2022 | 1 |
Articles of Association |
TIF | 70.83 KB | 23.01.2020 | 20.01.2020 | 3 |
Shareholders’ register |
TIF | 73.09 KB | 23.01.2020 | 20.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 18.65 KB | 23.01.2020 | 17.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.81 KB | 23.01.2020 | 17.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 12.12.2017 | 01.12.2017 | 1 |
Articles of Association |
TIF | 137.6 KB | 12.12.2017 | 01.12.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 32.89 KB | 12.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
TIF | 98.08 KB | 12.12.2017 | 01.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.93 KB | 02.09.2016 | 22.08.2016 | 1 |
Articles of Association |
TIF | 136.11 KB | 02.09.2016 | 22.08.2016 | 4 |
Shareholders’ register |
TIF | 159.69 KB | 02.09.2016 | 22.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 28.49 KB | 17.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 108.74 KB | 17.06.2015 | 03.06.2015 | 3 |
Shareholders’ register |
TIF | 65.58 KB | 17.06.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 58.23 KB | 20.09.2010 | 01.09.2010 | 3 |
Amendments to the Articles of Association |
TIF | 16.86 KB | 13.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 66.56 KB | 13.10.2009 | 05.10.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37.72 KB | 13.10.2009 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 12.65 KB | 13.10.2009 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 24.01 KB | 28.04.2009 | 27.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 28.04.2009 | 04.07.2008 | 1 |
Articles of Association |
TIF | 96.36 KB | 28.04.2009 | 04.07.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.42 KB | 28.04.2009 | 04.07.2008 | 1 |
Shareholders’ register |
TIF | 20.26 KB | 28.04.2009 | 04.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 24.27 KB | 28.04.2009 | 18.04.2008 | 1 |
Articles of Association |
TIF | 95.91 KB | 28.04.2009 | 18.04.2008 | 3 |
Amendments to the Articles of Association |
TIF | 32.51 KB | 28.04.2009 | 22.03.2006 | 1 |
Articles of Association |
TIF | 113.18 KB | 28.04.2009 | 22.03.2006 | 3 |
Amendments to the Articles of Association |
TIF | 32.76 KB | 28.04.2009 | 11.08.2003 | 1 |
Articles of Association |
TIF | 114.31 KB | 28.04.2009 | 11.08.2003 | 3 |
Articles of Association |
TIF | 116.47 KB | 28.04.2009 | 07.04.2003 | 3 |
Shareholders’ register |
TIF | 29.35 KB | 28.04.2009 | 07.04.2003 | 1 |
Articles of Association |
TIF | 610.64 KB | 28.04.2009 | 05.02.1999 | 13 |
Shareholders’ register |
TIF | 38.81 KB | 28.04.2009 | 05.02.1999 | 1 |
Memorandum of association |
TIF | 253.16 KB | 28.04.2009 | 02.02.1999 | 5 |
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 | 62.06 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 36.51 KB | 05.05.2022 | 03.05.2022 | 5 |
Application |
DOCX | 36.51 KB | 05.05.2022 | 03.05.2022 | 5 |
Shareholders’ register |
EDOC | 33.05 KB | 05.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.16 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 227.45 KB | 23.01.2020 | 22.01.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.46 KB | 23.01.2020 | 20.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.55 KB | 23.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.08 KB | 23.01.2020 | 17.01.2020 | 4 |
Appraisal reports |
TIF | 119.6 KB | 27.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 15.12.2017 | 15.12.2017 | 2 |
Appraisal reports |
TIF | 79.64 KB | 12.12.2017 | 11.12.2017 | 1 |
Appraisal reports |
TIF | 80.87 KB | 12.12.2017 | 11.12.2017 | 1 |
Application |
TIF | 116.96 KB | 12.12.2017 | 01.12.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.57 KB | 12.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.09 KB | 12.12.2017 | 01.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 02.09.2016 | 30.08.2016 | 2 |
Application |
TIF | 323.84 KB | 02.09.2016 | 22.08.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 136.75 KB | 02.09.2016 | 22.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.76 KB | 17.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 141.39 KB | 17.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.93 KB | 17.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 146.31 KB | 19.05.2014 | 12.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 20.09.2010 | 17.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.8 KB | 20.09.2010 | 07.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.75 KB | 20.09.2010 | 07.09.2010 | 1 |
Application |
TIF | 199.31 KB | 20.09.2010 | 06.09.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 38.64 KB | 20.09.2010 | 06.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.33 KB | 20.09.2010 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 09.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 78.86 KB | 09.12.2009 | 03.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 09.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 13.10.2009 | 08.10.2009 | 1 |
Application |
TIF | 125.22 KB | 13.10.2009 | 06.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 13.10.2009 | 06.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.83 KB | 13.10.2009 | 05.10.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.44 KB | 13.10.2009 | 05.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.46 KB | 13.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.68 KB | 28.04.2009 | 01.09.2008 | 2 |
Application |
TIF | 110.53 KB | 28.04.2009 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 179.85 KB | 28.04.2009 | 27.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.01 KB | 28.04.2009 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.42 KB | 28.04.2009 | 31.07.2008 | 2 |
Application |
TIF | 233.2 KB | 28.04.2009 | 04.07.2008 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.39 KB | 28.04.2009 | 04.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.04 KB | 28.04.2009 | 04.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 126.9 KB | 28.04.2009 | 04.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 28.04.2009 | 01.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.85 KB | 28.04.2009 | 23.04.2008 | 2 |
Registration certificates |
TIF | 37.16 KB | 28.04.2009 | 23.04.2008 | 1 |
Application |
TIF | 112.55 KB | 28.04.2009 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 88.33 KB | 28.04.2009 | 22.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.05 KB | 28.04.2009 | 18.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.32 KB | 28.04.2009 | 19.04.2006 | 2 |
Application |
TIF | 222.25 KB | 28.04.2009 | 04.04.2006 | 5 |
Receipts on the publication and state fees |
TIF | 77.71 KB | 28.04.2009 | 04.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.04 KB | 28.04.2009 | 22.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.6 KB | 28.04.2009 | 21.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 28.04.2009 | 03.09.2003 | 1 |
Application |
TIF | 186.61 KB | 28.04.2009 | 18.08.2003 | 3 |
Receipts on the publication and state fees |
TIF | 66.09 KB | 28.04.2009 | 18.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.2 KB | 28.04.2009 | 11.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 28.04.2009 | 12.05.2003 | 1 |
Registration certificates |
TIF | 44.9 KB | 28.04.2009 | 12.05.2003 | 1 |
Sample report |
TIF | 35.96 KB | 28.04.2009 | 06.05.2003 | 1 |
Application |
TIF | 355.97 KB | 28.04.2009 | 10.04.2003 | 7 |
Receipts on the publication and state fees |
TIF | 83.45 KB | 28.04.2009 | 10.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 20.48 KB | 28.04.2009 | 07.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.25 KB | 28.04.2009 | 07.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.84 KB | 28.04.2009 | 07.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 28.04.2009 | 02.03.1999 | 1 |
Registration certificates |
TIF | 209.31 KB | 28.04.2009 | 02.03.1999 | 1 |
Registration certificates |
TIF | 121.78 KB | 28.04.2009 | 02.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 66.75 KB | 28.04.2009 | 12.02.1999 | 2 |
Sample report |
TIF | 36.85 KB | 28.04.2009 | 11.02.1999 | 1 |
Appraisal reports |
TIF | 42.29 KB | 28.04.2009 | 05.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.4 KB | 28.04.2009 | 05.02.1999 | 2 |
Purchase contracts |
TIF | 107.53 KB | 28.04.2009 | 18.12.1997 | 2 |
Application |
TIF | 183.95 KB | 28.04.2009 | 4 | |
Copy of the personal identification document |
TIF | 86.35 KB | 28.04.2009 | 3 | |
Other documents |
TIF | 51.42 KB | 28.04.2009 | 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