MEM Latvia, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEM Latvia" |
| Registration number, date | 40103653073, 26.03.2013 |
| VAT number | LV40103653073 from 13.10.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Atmodas iela 12 k-1 – 7, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEM Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 04.03.2024, taxpayer MEM Latvia, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 29.02.2024 | 0.00 | 04.03.2024 14:24 | |||
| 07.01.2020 | 252.75 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 316.53 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 027.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 155.87 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 229.03 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 435.66 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 186.26 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 217.49 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 619.87 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 431.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 190.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 191.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 153.13 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 616.40 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 190.77 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 523.31 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 248.73 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 126.01 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 909.61 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 265.16 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 386.68 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 88.72 | 87.60 | 71.10 |
| Personal income tax (thousands, €) | 1.10 | 0.37 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 5.25 | 2.74 | 2.52 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 26.03.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | 23.12.2021 | 05.01.2022 |
Contacts in cooperation with
Apply information changes
"MEM Latvia", SIA
Brīvības gatve 208B, Rīga, LV-1039 Check address owners
Auto riepu, auto disku tirdzniecība
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 12 k-1 - 7 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (205.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (203.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (216.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (208.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums | TIF | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad z8in 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img031 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 05.01.2022 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 05.01.2022 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 18.96 KB | 05.01.2022 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 18.96 KB | 05.01.2022 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.84 KB | 05.01.2022 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.84 KB | 05.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 05.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 05.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 05.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 05.01.2022 | 23.12.2021 | 1 |
Articles of Association |
TIF | 13.94 KB | 24.04.2013 | 13.03.2013 | 1 |
Memorandum of Association |
TIF | 24.76 KB | 24.04.2013 | 13.03.2013 | 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 | 62.19 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 47.41 KB | 05.01.2022 | 24.12.2021 | 1 |
Application |
DOCX | 47.41 KB | 05.01.2022 | 24.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.36 KB | 05.01.2022 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 24.02 KB | 05.01.2022 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.47 KB | 05.01.2022 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.47 KB | 05.01.2022 | 23.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.43 KB | 05.01.2022 | 23.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.43 KB | 05.01.2022 | 23.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 05.01.2022 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 05.01.2022 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.53 KB | 05.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 24 KB | 05.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.88 KB | 05.01.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 24.04.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 47.11 KB | 24.04.2013 | 26.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 24.04.2013 | 15.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 24.04.2013 | 13.03.2013 | 1 |
Application |
TIF | 141.75 KB | 24.04.2013 | 13.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.8 KB | 24.04.2013 | 13.03.2013 | 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