M4M SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
457 by paid taxes
278 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 "M4M SERVISS" |
| Registration number, date | 44103101868, 18.08.2015 |
| VAT number | LV44103101868 from 25.05.2016 Europe VAT register |
| Register, date | Commercial Register, 18.08.2015 |
| Legal address | Cēsu prospekts 18, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.36 | 2.74 | 3.5 |
| Personal income tax (thousands, €) | 0.5 | 0.66 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 1.71 | 1.89 | 2.64 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2018 | 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 | 18.08.2015 |
* 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 | 05.01.2018 | 16.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"M4M SERVISS", SIA
Cēsu prospekts 18, Priekuļi, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Meliorācijas darbi
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Cēsu prospekts 18 | 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 | 20.02.2024 | PDF (112.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (109.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (109.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (110.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (109.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (108.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (108.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (130.43 KB) | €9.00 |
2015 |
Annual report | 18.08.2015 - 31.12.2015 | 15.02.2016 | PDF (126.14 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.51 KB | 10.01.2018 | 05.01.2018 | 1 |
Articles of Association |
TIF | 48.28 KB | 10.01.2018 | 05.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.1 KB | 10.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
TIF | 47.11 KB | 10.01.2018 | 05.01.2018 | 2 |
Articles of Association |
TIF | 21.47 KB | 09.02.2016 | 12.08.2015 | 1 |
Memorandum of Association |
TIF | 36.71 KB | 09.02.2016 | 12.08.2015 | 1 |
Shareholders’ register |
TIF | 41.55 KB | 09.02.2016 | 12.08.2015 | 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 | 68.64 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 187.89 KB | 10.01.2018 | 10.01.2018 | 5 |
Application |
TIF | 209.31 KB | 10.01.2018 | 10.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 16.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 09.02.2016 | 18.08.2015 | 2 |
Application |
TIF | 123.37 KB | 09.02.2016 | 13.08.2015 | 3 |
Announcement regarding the legal address |
TIF | 11.05 KB | 09.02.2016 | 12.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 09.02.2016 | 12.08.2015 | 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.
Request documents in Company register