A MEMORIAL, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 06.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A MEMORIAL" |
| Registration number, date | 40003968889, 07.11.2007 |
| VAT number | None (excluded 17.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2007 |
| Legal address | Vietalvas iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.08.2015 (registered payment 28.08.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| SIA "AUTO 45" | Until 22.09.2009 | 17 years ago |
|---|
Historical addresses
| Rīga, Spilves iela 25-106 | Until 28.08.2015 | 11 years ago |
|---|---|---|
| Rīga, Zalves iela 52-100 | Until 22.09.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A Memorial vad.zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 NEW | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (404.92 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (349.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 76.04 KB | 25.08.2015 | 25.08.2015 | 1 |
Articles of Association |
DOCX | 76.04 KB | 25.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
1.59 MB | 25.08.2015 | 25.08.2015 | 1 | |
Shareholders’ register |
1.59 MB | 25.08.2015 | 25.08.2015 | 1 | |
Articles of Association |
TIF | 20.35 KB | 24.09.2009 | 17.09.2009 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 24.09.2009 | 17.09.2009 | 1 |
Articles of Association |
TIF | 428.2 KB | 09.11.2007 | 02.11.2007 | 13 |
Memorandum of association |
TIF | 47.9 KB | 09.11.2007 | 02.11.2007 | 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 | 103.12 KB | 06.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.69 KB | 14.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 28.08.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 28.08.2015 | 28.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.97 KB | 07.09.2015 | 25.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.37 KB | 27.08.2015 | 25.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 27.08.2015 | 25.08.2015 | 1 |
Articles of Association |
EDOC | 95.96 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
EDOC | 92.14 KB | 25.08.2015 | 25.08.2015 | 3 |
Application |
DOCX | 77.5 KB | 25.08.2015 | 25.08.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 104.63 KB | 25.08.2015 | 25.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.18 KB | 25.08.2015 | 25.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 68 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 68.5 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.02 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.02 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 04.02.2015 | 03.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 270.07 KB | 07.09.2015 | 26.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 12.12.2013 | 12.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.72 KB | 13.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 11.06.2010 | 04.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.57 KB | 11.06.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 24.09.2009 | 22.09.2009 | 2 |
Registration certificates |
TIF | 51.93 KB | 24.09.2009 | 22.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 24.09.2009 | 17.09.2009 | 1 |
Application |
TIF | 362.78 KB | 24.09.2009 | 17.09.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 14.85 KB | 24.09.2009 | 17.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.05 KB | 24.09.2009 | 17.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 24.09.2009 | 17.09.2009 | 2 |
Sample report |
TIF | 24.99 KB | 24.09.2009 | 17.09.2009 | 1 |
Sample report |
TIF | 25.38 KB | 24.09.2009 | 17.09.2009 | 1 |
Registration certificates |
TIF | 22.67 KB | 24.09.2009 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 09.11.2007 | 07.11.2007 | 2 |
Registration certificates |
TIF | 18.49 KB | 09.11.2007 | 07.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 09.11.2007 | 02.11.2007 | 1 |
Application |
TIF | 309.31 KB | 09.11.2007 | 02.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 09.11.2007 | 02.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 09.11.2007 | 02.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.35 KB | 09.11.2007 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 09.11.2007 | 02.11.2007 | 2 |
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