M 4, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
102 by profit
74 by paid taxes
59 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 "M 4" |
| Registration number, date | 40002078294, 28.12.1998 |
| VAT number | LV40002078294 from 20.12.1999 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Gaiziņa iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 117.5 | 67.81 | 94.12 |
| Personal income tax (thousands, €) | 17.5 | 21.89 | 21.54 |
| Statutory social insurance contributions (thousands, €) | 32.24 | 39.85 | 38.56 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
| CSP industry
Redakcija NACE 2.0 |
Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 284 | € 2 840 | 12.06.2015 | 30.03.2016 |
Contacts in cooperation with
Apply information changes
"M 4", SIA
Gaiziņa 9, Mārupe, Mārupes nov. LV-2167 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Rīgas rajona Madernieka daudznozaru individuālais uzņēmums "M 4" | Until 09.04.2001 | 24 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Gaiziņa iela 9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaiziņa iela 9 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaiziņa iela 9 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (3.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (2.98 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (776.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 20.04.2017 | TIF (739.46 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (848.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| M4 SIA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M4VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums M4 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (454.33 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (89.81 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (457.98 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (739.07 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (353.87 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (338.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
322.67 KB | 30.03.2016 | 12.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
322.67 KB | 30.03.2016 | 12.06.2015 | 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.
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