d4m, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
38 by profit
28 by paid taxes
18 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 "d4m" |
| Registration number, date | 41203046796, 18.02.2013 |
| VAT number | LV41203046796 from 19.01.2015 Europe VAT register |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Virkas iela 29 – 50, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 14 EUR, registered payment 23.07.2016 |
| 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
- 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, €) | 37.48 | 25.62 | 45.83 |
| Personal income tax (thousands, €) | 8.03 | 3.86 | 6.96 |
| Statutory social insurance contributions (thousands, €) | 15.51 | 8.35 | 13.45 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.02.2013 |
* 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 % | 10 | LVL 1 | LVL 10 | Latvia | 18.02.2013 | 18.02.2013 |
Contacts in cooperation with
Apply information changes
ML
"d4m", SIA
Virkas 29-50, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Būvuzraudzība, būvvaldes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (85.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (87.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 23.5 KB | 19.02.2013 | 18.02.2013 | 2 |
Articles of Association |
DOC | 23 KB | 19.02.2013 | 18.02.2013 | 2 |
Memorandum of Association |
DOC | 27 KB | 18.02.2013 | 08.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 2.97 MB | 19.02.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.37 MB | 19.02.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 19.02.2013 | 18.02.2013 | 2 |
Announcement regarding the legal address |
DOC | 23.5 KB | 18.02.2013 | 08.02.2013 | 1 |
Announcement regarding the legal address |
EDOC | 1.63 MB | 18.02.2013 | 08.02.2013 | 1 |
Application |
DOC | 182.5 KB | 18.02.2013 | 08.02.2013 | 7 |
Application |
EDOC | 1.66 MB | 18.02.2013 | 08.02.2013 | 7 |
Memorandum of Association |
EDOC | 1.63 MB | 18.02.2013 | 08.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 72.5 KB | 18.02.2013 | 07.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.29 MB | 18.02.2013 | 07.02.2013 | 1 |
Registration certificates |
TIF | 3.29 MB | 19.02.2013 | 18.01.2013 | 1 |
Registration certificates |
EDOC | 1.87 MB | 19.02.2013 | 18.01.2013 | 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