MEMBER24, 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 | SIA MEMBER24 |
| Registration number, date | 40103596870, 16.10.2012 |
| VAT number | LV40103596870 from 22.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2012 |
| Legal address | Egļu iela 45, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 4 843.38 | 0.00 | 0.00 | 4 843.38 | 08.12.2025 |
| 11.11.2025 | 5 016.48 | 0.00 | 0.00 | 5 016.48 | 11.11.2025 |
| 07.10.2025 | 5 189.58 | 0.00 | 0.00 | 5 189.58 | 07.10.2025 |
| 17.09.2025 | 5 362.69 | 0.00 | 0.00 | 5 362.69 | 20.09.2025 16:07 |
| 09.09.2025 | 5 362.69 | 0.00 | 0.00 | 5 362.69 | 09.09.2025 |
| 06.08.2025 | 5 535.82 | 0.00 | 0.00 | 5 535.82 | 06.08.2025 |
| 29.07.2025 | 5 535.82 | 0.00 | 0.00 | 5 535.82 | 31.07.2025 20:51 |
| 07.07.2025 | 5 708.97 | 0.00 | 0.00 | 5 708.97 | 07.07.2025 |
| 09.06.2025 | 5 885.69 | 0.00 | 0.00 | 5 885.69 | 09.06.2025 |
| 07.05.2025 | 6 059.85 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 6 321.29 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 6 333.40 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 5 140.01 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 5 561.97 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 3 725.50 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 516.25 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 151.48 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 361.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 320.68 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 181.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 152.76 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 132.62 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 273.87 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.74 | 4.73 | 3.31 |
| Personal income tax (thousands, €) | 0.38 | 0.39 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 4.92 | 1.38 | 1.86 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2021 | 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 | 01.11.2021 |
* 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 | 22.10.2021 | 01.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ausone" | Until 01.11.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 18 - 194 | Until 01.11.2021 | 4 years ago |
|---|---|---|
| Liepāja, Zāļu iela 3A - 14 | Until 27.02.2025 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad.zin.Member24 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zin Member 24 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. Member 24 21.g. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (865.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (364.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (854.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (418.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (576.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 17.06.2014 | TIF (162.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
81.61 KB | 01.11.2021 | 22.10.2021 | 1 | |
Shareholders’ register |
81.61 KB | 01.11.2021 | 22.10.2021 | 1 | |
Articles of Association |
105.17 KB | 29.10.2021 | 22.10.2021 | 1 | |
Articles of Association |
105.17 KB | 29.10.2021 | 22.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
114.85 KB | 29.10.2021 | 22.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
114.85 KB | 29.10.2021 | 22.10.2021 | 1 | |
Shareholders’ register |
99.27 KB | 29.10.2021 | 22.10.2021 | 1 | |
Shareholders’ register |
99.27 KB | 29.10.2021 | 22.10.2021 | 1 | |
Shareholders’ register |
DOCX | 22.42 KB | 29.10.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 22.42 KB | 29.10.2021 | 22.10.2021 | 1 |
Articles of Association |
TIF | 22.66 KB | 18.10.2012 | 15.10.2012 | 1 |
Memorandum of Association |
TIF | 29.03 KB | 18.10.2012 | 15.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.03 MB | 27.02.2025 | 24.02.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 66.55 KB | 29.10.2021 | 29.10.2021 | 7 |
Application |
DOCX | 66.55 KB | 29.10.2021 | 29.10.2021 | 7 |
Shareholders’ register |
113.3 KB | 01.11.2021 | 22.10.2021 | 1 | |
Articles of Association |
168.17 KB | 29.10.2021 | 22.10.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.48 KB | 29.10.2021 | 22.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.48 KB | 29.10.2021 | 22.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.74 KB | 29.10.2021 | 22.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.74 KB | 29.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
129.9 KB | 29.10.2021 | 22.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
129.9 KB | 29.10.2021 | 22.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
177.95 KB | 29.10.2021 | 22.10.2021 | 1 | |
Shareholders’ register |
162.49 KB | 29.10.2021 | 22.10.2021 | 1 | |
Shareholders’ register |
EDOC | 31.64 KB | 29.10.2021 | 22.10.2021 | 1 |
Announcement regarding the legal address |
TIF | 16.73 KB | 18.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 232.25 KB | 18.10.2012 | 16.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 18.10.2012 | 16.10.2012 | 2 |
Registration certificates |
TIF | 41.62 KB | 18.10.2012 | 16.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.05 KB | 18.10.2012 | 15.10.2012 | 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