V4M, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.12.2019
Business form Limited Liability Company
Registered name SIA "V4M"
Registration number, date 40103557962, 21.06.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Pērnavas iela 12 – 13, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR , registered 29.03.2016 (registered payment 29.03.2016: 2 845 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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Salaspils iela 2 k-2 - 38 Until 03.10.2018 7 years ago
Rīga, Rītupes iela 7/9 - 38 Until 09.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (81.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (366.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums V4M ODT

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums V4M DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums V4M DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 21.06.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 31.12 KB 30.03.2016 22.03.2016 1

Articles of Association

TIF 28.01 KB 30.03.2016 22.03.2016 1

Shareholders’ register

TIF 366.27 KB 30.03.2016 26.02.2016 1

Shareholders’ register

DOC 15 KB 08.11.2013 08.11.2013 1

Amendments to the Articles of Association

EDOC 25.62 KB 13.11.2013 05.11.2013 1

Regulations for the increase/reduction of the equity

EDOC 26.51 KB 13.11.2013 05.11.2013 1

Articles of Association

EDOC 58.1 KB 13.11.2013 04.11.2013 2

Articles of Association

TIF 9.94 KB 27.06.2012 14.06.2012 1

Memorandum of Association

TIF 19.37 KB 27.06.2012 14.06.2012 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 65.46 KB 30.12.2019 30.12.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.99 KB 30.12.2019 30.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.98 KB 30.12.2019 30.12.2019 1

Application

EDOC 45.07 KB 30.12.2019 23.12.2019 2

Application

DOCX 35.98 KB 30.12.2019 23.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 14.11.2019 14.11.2019 2

Application

DOCX 35.8 KB 14.11.2019 12.11.2019 2

Application

EDOC 44.94 KB 14.11.2019 12.11.2019 2

Protocols/decisions of a company/organisation

DOCX 18.42 KB 14.11.2019 12.11.2019 1

Protocols/decisions of a company/organisation

EDOC 27.18 KB 14.11.2019 12.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 03.10.2018 03.10.2018 2

Application

EDOC 48.98 KB 03.10.2018 28.09.2018 2

Confirmation or consent to legal address

EDOC 502.77 KB 03.10.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

TIF 55.39 KB 30.03.2016 29.03.2016 2

Application

TIF 157.27 KB 30.03.2016 22.03.2016 2

Protocols/decisions of a company/organisation

TIF 45.12 KB 30.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 13.11.2013 13.11.2013 2

Shareholders’ register

EDOC 22.66 KB 08.11.2013 08.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.14 KB 14.11.2013 05.11.2013 1

Application

EDOC 31.66 KB 13.11.2013 05.11.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.92 KB 13.11.2013 05.11.2013 1

Protocols/decisions of a company/organisation

EDOC 31.98 KB 13.11.2013 05.11.2013 2

Decisions / letters / protocols of public notaries

TIF 35.07 KB 27.06.2012 21.06.2012 2

Registration certificates

TIF 58.88 KB 27.06.2012 21.06.2012 1

Announcement regarding the legal address

TIF 6.52 KB 27.06.2012 14.06.2012 1

Application

TIF 88.39 KB 27.06.2012 14.06.2012 3

Statement of the Board regarding the payment of the equity

TIF 6.24 KB 27.06.2012 14.06.2012 1

Confirmation or consent to legal address

TIF 11.08 KB 27.06.2012 12.06.2012 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