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 "M4us" |
| Registration number, date | 40103931897, 18.09.2015 |
| VAT number | LV40103931897 from 27.07.2018 Europe VAT register |
| Register, date | Commercial Register, 18.09.2015 |
| Legal address | Rāmavas iela 38, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 21.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M4us, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.6 | 2.19 | 2.92 |
| Personal income tax (thousands, €) | 0.27 | 0.19 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 1.47 | 2.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 18.09.2015 |
* 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 % | 9 100 | € 1 | € 9 100 | 17.04.2018 | 21.04.2018 |
Contacts in cooperation with
Apply information changes
M4us, SIA
Rāmavas 38, Rāmava, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.51 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| bilance M4us protokols.pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokol 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (1.72 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (614.17 KB) | €11.00 |
2016 |
Annual report | 18.09.2015 - 31.12.2016 | 09.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 54. panta kriterijs |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
87.05 KB | 21.04.2018 | 17.04.2018 | 1 | |
Shareholders’ register |
50.59 KB | 21.04.2018 | 17.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
339.06 KB | 21.04.2018 | 10.04.2018 | 1 | |
Articles of Association |
TIF | 10.11 KB | 01.10.2015 | 21.07.2015 | 1 |
Memorandum of Association |
TIF | 20.71 KB | 01.10.2015 | 21.07.2015 | 1 |
Shareholders’ register |
TIF | 30.56 KB | 01.10.2015 | 21.07.2015 | 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 |
RTF | 192.47 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 05.06.2019 | 05.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.02 KB | 31.05.2019 | 31.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.28 KB | 31.05.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.08.2018 | 20.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 21.04.2018 | 21.04.2018 | 2 |
Articles of Association |
EDOC | 80.96 KB | 21.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
EDOC | 60.76 KB | 21.04.2018 | 17.04.2018 | 1 |
Application |
443.08 KB | 21.04.2018 | 10.04.2018 | 2 | |
Application |
EDOC | 439 KB | 21.04.2018 | 10.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.43 KB | 21.04.2018 | 10.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.01 KB | 21.04.2018 | 10.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 335.7 KB | 21.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
346.03 KB | 21.04.2018 | 10.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 340.58 KB | 21.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 01.10.2015 | 18.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.79 KB | 01.10.2015 | 21.07.2015 | 1 |
Application |
TIF | 176.29 KB | 01.10.2015 | 21.07.2015 | 6 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 01.10.2015 | 21.07.2015 | 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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