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Sabiedrība ar ierobežotu atbildību "4M Investments"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "4M Investments"
Legal form Limited Liability Company
Reg. No 40103300603
Reg. date 16.06.2010
Register Commercial Register
Legal Address Āraišu iela 25, Rīga, LV-1039
Registered share capital, date 16 EUR, 06.05.2016
Paid-in share capital, date 16 EUR, 06.05.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 292 EUR Date submitted14.02.2020 Number of employees 0
Year2017 Net sales 0 EUR Net profit -93 EUR Equity 342 EUR Date submitted29.06.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
29.03.2016 Amendments to the Articles of Association 24.03.2016 (doc)
29.03.2016 Amendments to the Articles of Association 24.03.2016 (doc)
29.03.2016 Amendments to the Articles of Association 24.03.2016 (EDOC) •
11.01.2012 Amendments to the Articles of Association 01.12.2011 (TIF)
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Announcement regarding the legal address (1)
01.07.2010 Announcement regarding the legal address 03.06.2010 (TIF) •
Annual report (full) (2)
14.02.2020 2018 Annual report (full) (PDF)
29.06.2018 2017 Annual report (full) (PDF)
Application (8)
30.06.2016 Application 29.06.2016 (EDOC) •
29.03.2016 Application 24.03.2016 (EDOC) •
29.03.2016 Application 24.03.2016 (docx) •
29.03.2016 Application 24.03.2016 (docx) •
17.04.2014 Application 07.04.2014 (TIF) •
11.01.2012 Application 28.12.2011 (TIF) •
01.11.2011 Application 24.10.2011 (TIF) •
01.07.2010 Application 03.06.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.01.2012 Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF) •
Articles of Association (5)
29.03.2016 Articles of Association 24.03.2016 (doc)
29.03.2016 Articles of Association 24.03.2016 (doc)
29.03.2016 Articles of Association 24.03.2016 (EDOC) •
11.01.2012 Articles of Association 01.12.2011 (TIF)
01.07.2010 Articles of Association 03.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.01.2012 Bank statements or other document regarding the payment of the equity (TIF) •
Confirmation or consent to legal address (1)
30.06.2016 Confirmation or consent to legal address 29.06.2016 (EDOC) •
Decisions / letters / protocols of public notaries (8)
13.09.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
13.09.2016 Decisions / letters / protocols of public notaries 04.07.2016 (rtf) •
06.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (EDOC) •
06.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (rtf) •
17.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
11.01.2012 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
01.07.2010 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
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Memorandum of association (1)
01.07.2010 Memorandum of association 03.06.2010 (TIF)
Power of attorney, act of empowerment (1)
01.07.2010 Power of attorney, act of empowerment 10.06.2010 (TIF) •
Protocols/decisions of a company/organisation (4)
29.03.2016 Protocols/decisions of a company/organisation 24.03.2016 (EDOC) •
29.03.2016 Protocols/decisions of a company/organisation 24.03.2016 (doc) •
29.03.2016 Protocols/decisions of a company/organisation 24.03.2016 (doc) •
11.01.2012 Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
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Receipts on the publication and state fees (1)
01.07.2010 Receipts on the publication and state fees 03.06.2010 (TIF) •
Registration certificates (1)
01.07.2010 Registration certificates 16.06.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.01.2012 Regulations for the increase/reduction of the equity 01.12.2011 (TIF)
Shareholders’ register (6)
03.05.2016 Shareholders’ register 24.03.2016 (docx)
03.05.2016 Shareholders’ register 24.03.2016 (docx)
03.05.2016 Shareholders’ register 24.03.2016 (EDOC) •
03.05.2016 Shareholders’ register 24.03.2016 (EDOC) •
11.01.2012 Shareholders’ register 28.12.2011 (TIF)
01.11.2011 Shareholders’ register 12.10.2011 (TIF)
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Submission/Application (1)
01.07.2010 Submission/Application 11.06.2010 (TIF) •
2020 (1)
14.02.2020 2018 Annual report (full) (PDF)
2018 (1)
29.06.2018 2017 Annual report (full) (PDF)
2016 (22)
13.09.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
13.09.2016 Decisions / letters / protocols of public notaries 04.07.2016 (rtf) •
30.06.2016 Application 29.06.2016 (EDOC) •
30.06.2016 Confirmation or consent to legal address 29.06.2016 (EDOC) •
06.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (EDOC) •
06.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (rtf) •
03.05.2016 Shareholders’ register 24.03.2016 (docx)
03.05.2016 Shareholders’ register 24.03.2016 (docx)
03.05.2016 Shareholders’ register 24.03.2016 (EDOC) •
03.05.2016 Shareholders’ register 24.03.2016 (EDOC) •
29.03.2016 Amendments to the Articles of Association 24.03.2016 (doc)
29.03.2016 Amendments to the Articles of Association 24.03.2016 (doc)
29.03.2016 Amendments to the Articles of Association 24.03.2016 (EDOC) •
29.03.2016 Application 24.03.2016 (EDOC) •
29.03.2016 Application 24.03.2016 (docx) •
29.03.2016 Application 24.03.2016 (docx) •
29.03.2016 Articles of Association 24.03.2016 (doc)
29.03.2016 Articles of Association 24.03.2016 (doc)
29.03.2016 Articles of Association 24.03.2016 (EDOC) •
29.03.2016 Protocols/decisions of a company/organisation 24.03.2016 (EDOC) •
29.03.2016 Protocols/decisions of a company/organisation 24.03.2016 (doc) •
29.03.2016 Protocols/decisions of a company/organisation 24.03.2016 (doc) •
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2014 (2)
17.04.2014 Application 07.04.2014 (TIF) •
17.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
2012 (9)
11.01.2012 Amendments to the Articles of Association 01.12.2011 (TIF)
11.01.2012 Application 28.12.2011 (TIF) •
11.01.2012 Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF) •
11.01.2012 Articles of Association 01.12.2011 (TIF)
11.01.2012 Bank statements or other document regarding the payment of the equity (TIF) •
11.01.2012 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
11.01.2012 Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
11.01.2012 Regulations for the increase/reduction of the equity 01.12.2011 (TIF)
11.01.2012 Shareholders’ register 28.12.2011 (TIF)
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2011 (3)
01.11.2011 Application 24.10.2011 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
01.11.2011 Shareholders’ register 12.10.2011 (TIF)
2010 (9)
01.07.2010 Announcement regarding the legal address 03.06.2010 (TIF) •
01.07.2010 Application 03.06.2010 (TIF) •
01.07.2010 Articles of Association 03.06.2010 (TIF)
01.07.2010 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
01.07.2010 Memorandum of association 03.06.2010 (TIF)
01.07.2010 Power of attorney, act of empowerment 10.06.2010 (TIF) •
01.07.2010 Receipts on the publication and state fees 03.06.2010 (TIF) •
01.07.2010 Registration certificates 16.06.2010 (TIF) •
01.07.2010 Submission/Application 11.06.2010 (TIF) •
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