M4U-Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M4U-Group" |
| Registration number, date | 40103850755, 02.12.2014 |
| VAT number | None (excluded 29.04.2019) Europe VAT register |
| Register, date | Commercial Register, 02.12.2014 |
| Legal address | Augusta Deglava iela 166A, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR , registered 02.12.2014 (registered payment 02.12.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.63 |
| Personal income tax (thousands, €) | 3.33 | 0 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| SIA "RP-Partner" | Until 18.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 09.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (78.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (77.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.09.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.09.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 02.12.2014 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| m4u-group vadibas zimojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.97 KB | 30.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 67.49 KB | 30.06.2015 | 15.06.2015 | 3 |
Articles of Association |
TIF | 13.95 KB | 08.01.2015 | 25.11.2014 | 1 |
Memorandum of Association |
TIF | 40.71 KB | 08.01.2015 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 60.42 KB | 08.01.2015 | 25.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.61 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
TIF | 79.23 KB | 31.03.2020 | 28.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 133.77 KB | 07.11.2016 | 31.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 07.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 19.08.2016 | 09.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 19.08.2016 | 30.05.2016 | 1 |
Other documents |
TIF | 22.06 KB | 19.08.2016 | 08.05.2016 | 2 |
Application |
TIF | 108.94 KB | 19.08.2016 | 06.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.94 KB | 19.08.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 30.06.2015 | 18.06.2015 | 2 |
Registration certificates |
TIF | 38 KB | 30.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 90.13 KB | 30.06.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 30.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.33 KB | 30.06.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.81 KB | 08.01.2015 | 02.12.2014 | 2 |
Registration certificates |
TIF | 40.3 KB | 08.01.2015 | 02.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 08.01.2015 | 27.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.74 KB | 08.01.2015 | 25.11.2014 | 1 |
Application |
TIF | 628.22 KB | 08.01.2015 | 25.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.98 KB | 08.01.2015 | 25.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.22 KB | 08.01.2015 | 25.11.2014 | 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