MEMO Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.06.2019
Business form Limited Liability Company
Registered name SIA "MEMO Holdings"
Registration number, date 40203020158, 16.09.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2016
Legal address Kokneses prospekts 18A – 6, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR , registered 16.09.2016 (registered payment 14.12.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0 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
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
MemoHoldings 2018 Vz PDF

2017

Annual report 16.09.2016 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
MemoH 2017 Vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 145.89 KB 13.12.2017 27.11.2017 5

Articles of Association

TIF 20.72 KB 21.09.2016 07.09.2016 1

Memorandum of Association

TIF 71.15 KB 21.09.2016 07.09.2016 2

Shareholders’ register

TIF 604.89 KB 21.09.2016 07.09.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.09 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 10.06.2019 10.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.51 KB 07.06.2019 07.06.2019 1

State Revenue Service decisions/letters/statements

DOCX 75.12 KB 07.06.2019 07.06.2019 1

State Revenue Service decisions/letters/statements

DOCX 75.12 KB 07.06.2019 07.06.2019 1

Application

DOCX 41.76 KB 10.06.2019 05.06.2019 2

Application

DOCX 41.76 KB 10.06.2019 05.06.2019 2

Application

EDOC 50.95 KB 10.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 13.02.2019 13.02.2019 2

Application

TIF 129.73 KB 12.02.2019 07.02.2019 4

Protocols/decisions of a company/organisation

TIF 130.96 KB 12.02.2019 07.02.2019 4

Decisions / letters / protocols of public notaries

RTF 189.44 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 14.12.2017 14.12.2017 2

Power of attorney, act of empowerment

TIF 30.43 KB 13.12.2017 08.12.2017 1

Application

TIF 147.94 KB 13.12.2017 27.11.2017 4

Decisions / letters / protocols of public notaries

RTF 180.58 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.58 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 16.09.2016 16.09.2016 2

Announcement regarding the legal address

TIF 14.96 KB 21.09.2016 07.09.2016 1

Application

TIF 2.83 MB 21.09.2016 07.09.2016 9

Bank statements or other document regarding the payment of the equity

TIF 44.13 KB 21.09.2016 07.09.2016 1

Confirmation or consent to legal address

TIF 598.08 KB 21.09.2016 07.09.2016 11
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