MĒMELE MV, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĒMELE MV" |
| Registration number, date | 40003462839, 06.10.1999 |
| VAT number | None (excluded 10.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Prūšu iela 3 k-3 – 14, Rīga, LV-1057 Check address owners |
| Fixed capital | 73 989 EUR , registered 15.07.2016 (registered payment 15.07.2016: 73 989 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.82 | 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 |
Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
Historical addresses
| Rīga, Ogres iela 14-32 | Until 09.08.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMemele2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 M MV | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (10.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (79.41 KB) | |
2007 |
Annual report | 26.09.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 19.06.2007 | PDF (482.83 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (313.7 KB) | ||
2004 |
Annual report | 18.12.2017 | TIF (496.24 KB) | ||
2003 |
Annual report | 18.12.2017 | TIF (426.42 KB) | ||
2002 |
Annual report | 18.12.2017 | TIF (867.55 KB) | ||
2001 |
Annual report | 18.12.2017 | TIF (964.7 KB) | ||
2000 |
Annual report | 18.12.2017 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 159.49 KB | 18.12.2017 | 13.01.2015 | 6 |
Articles of Association |
TIF | 41.11 KB | 18.12.2017 | 25.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 42.66 KB | 18.12.2017 | 23.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.4 KB | 18.12.2017 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 21.43 KB | 18.12.2017 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 26.28 KB | 18.12.2017 | 26.09.2007 | 1 |
Articles of Association |
TIF | 55.34 KB | 18.12.2017 | 08.09.2004 | 3 |
Shareholders’ register |
TIF | 22.88 KB | 18.12.2017 | 08.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.88 KB | 18.12.2017 | 07.08.2001 | 1 |
Articles of Association |
TIF | 517.93 KB | 18.12.2017 | 30.09.1999 | 12 |
Memorandum of association |
TIF | 171.05 KB | 18.12.2017 | 30.09.1999 | 4 |
Shareholders’ register |
TIF | 19.5 KB | 18.12.2017 | 30.09.1999 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Orders/request/cover notes of court bailiffs |
TIF | 29.11 KB | 24.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.23 KB | 17.12.2018 | 09.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 17.12.2018 | 09.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.63 KB | 17.12.2018 | 09.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 02.09.2015 | 02.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.72 KB | 18.12.2017 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 22.05.2015 | 22.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.77 KB | 20.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.57 KB | 18.12.2017 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.58 KB | 18.12.2017 | 16.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 18.12.2017 | 16.01.2015 | 1 |
Application |
TIF | 238.68 KB | 18.12.2017 | 13.01.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 121.08 KB | 18.12.2017 | 13.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 18.12.2017 | 06.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 32.24 KB | 18.12.2017 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 708.25 KB | 04.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 04.10.2012 | 04.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.56 KB | 18.12.2017 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 03.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 571.91 KB | 03.09.2012 | 03.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.4 KB | 18.12.2017 | 27.08.2012 | 1 |
Application |
TIF | 155.03 KB | 18.12.2017 | 30.07.2012 | 3 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 18.12.2017 | 25.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.26 KB | 18.12.2017 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.79 KB | 18.12.2017 | 11.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.29 KB | 18.12.2017 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.16 KB | 18.12.2017 | 07.04.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.99 KB | 18.12.2017 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 18.12.2017 | 29.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.74 KB | 18.12.2017 | 24.10.2007 | 2 |
Application |
TIF | 128.91 KB | 18.12.2017 | 27.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 18.12.2017 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 18.12.2017 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 18.12.2017 | 17.09.2004 | 1 |
Registration certificates |
TIF | 85.17 KB | 18.12.2017 | 17.09.2004 | 1 |
Application |
TIF | 181.89 KB | 18.12.2017 | 09.09.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 25.44 KB | 18.12.2017 | 09.09.2004 | 1 |
Consent of the auditor |
TIF | 17.05 KB | 18.12.2017 | 08.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.44 KB | 18.12.2017 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 18.12.2017 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.62 KB | 18.12.2017 | 03.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 130.21 KB | 18.12.2017 | 29.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 18.12.2017 | 09.08.2001 | 1 |
Registration certificates |
TIF | 50.43 KB | 18.12.2017 | 09.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 18.12.2017 | 08.08.2001 | 2 |
Sample report |
TIF | 24.13 KB | 18.12.2017 | 08.08.2001 | 1 |
Sample report |
TIF | 27.82 KB | 18.12.2017 | 08.08.2001 | 1 |
Submission/Application |
TIF | 33.1 KB | 18.12.2017 | 08.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 18.12.2017 | 07.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 18.12.2017 | 07.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.61 KB | 18.12.2017 | 07.08.2001 | 2 |
Copy of the personal identification document |
TIF | 247.51 KB | 18.12.2017 | 16.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.55 KB | 18.12.2017 | 06.10.1999 | 1 |
Registration certificates |
TIF | 61.17 KB | 18.12.2017 | 06.10.1999 | 1 |
Registration certificates |
TIF | 70.05 KB | 18.12.2017 | 06.10.1999 | 1 |
Application |
TIF | 138.44 KB | 18.12.2017 | 01.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 18.12.2017 | 01.10.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 18.12.2017 | 30.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 18.12.2017 | 30.09.1999 | 2 |
Sample report |
TIF | 33.06 KB | 18.12.2017 | 30.09.1999 | 1 |
Copy of the personal identification document |
TIF | 168.92 KB | 18.12.2017 | 09.03.1998 | 1 |
Copy of the personal identification document |
TIF | 88.99 KB | 18.12.2017 | 05.11.1993 | 1 |
Copy of the personal identification document |
TIF | 253.84 KB | 18.12.2017 | 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