M4 Serviss, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
33 by profit
20 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M4 Serviss"
Registration number, date 41203048496, 20.06.2013
VAT number LV41203048496 from 08.01.2021 Europe VAT register
Register, date Commercial Register, 20.06.2013
Legal address Miķeļa iela 4, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2018
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, €) 12.38 8.77 6.26
Personal income tax (thousands, €) 1.01 0.54 0.59
Statutory social insurance contributions (thousands, €) 6.21 4.94 3.77
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida transportlīdzekļu apkope un remonts (33.17)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2018
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   20.06.2013
* 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 % 2 800 € 1 € 2 800 Latvia 21.12.2018 28.12.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (84.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin2022 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 28.05.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums2021 JPEG

2020

 Annual report 01.01.2020 - 31.12.2020 28.02.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 04.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums2018M4 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 Gada P JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 20.06.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.33 KB 21.12.2018 21.12.2018 1

Articles of Association

 TIF 29.43 KB 21.12.2018 21.12.2018 2

Regulations for the increase/reduction of the equity

 TIF 13.58 KB 21.12.2018 21.12.2018 1

Shareholders’ register

TIF 32.21 KB 21.12.2018 21.12.2018 2

Amendments to the Articles of Association

 TIF 17.43 KB 19.05.2015 12.05.2015 1

Articles of Association

 TIF 25.93 KB 19.05.2015 12.05.2015 1

Shareholders’ register

TIF 484.99 KB 19.05.2015 12.05.2015 2

Articles of Association

 TIF 9.22 KB 20.06.2013 17.06.2013 1

Memorandum of Association

 TIF 11.53 KB 20.06.2013 17.06.2013 1

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 70.29 KB 28.12.2018 28.12.2018 2

Application

 TIF 138.06 KB 02.01.2019 21.12.2018 5

Bank statements or other document regarding the payment of the equity

TIF 42.09 KB 21.12.2018 21.12.2018 1

Protocols/decisions of a company/organisation

 TIF 25.91 KB 21.12.2018 21.12.2018 2

Statement regarding the beneficial owners

 TIF 134.3 KB 21.12.2018 21.12.2018 5

Decisions / letters / protocols of public notaries

 TIF 100.05 KB 19.05.2015 18.05.2015 2

Application

 TIF 503.18 KB 19.05.2015 12.05.2015 4

Protocols/decisions of a company/organisation

 TIF 43.58 KB 19.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 21.99 KB 20.06.2013 20.06.2013 1

Registration certificates

 TIF 31.21 KB 20.06.2013 20.06.2013 1

Application

 TIF 193.74 KB 20.06.2013 18.06.2013 8

Announcement regarding the legal address

 TIF 5.66 KB 20.06.2013 17.06.2013 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