Memorial Services, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
67 by paid taxes
16 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Memorial Services" |
| Registration number, date | 40103939689, 20.10.2015 |
| VAT number | LV40103939689 from 06.06.2024 Europe VAT register |
| Register, date | Commercial Register, 20.10.2015 |
| Legal address | Mālu iela 28, Rīga, LV-1058 Check address owners |
| Fixed capital | 200 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Memorial Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.71 | 0 | 0.25 |
| Personal income tax (thousands, €) | 1.43 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 0 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.10.2023 |
* 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 % | 100 | € 2 | € 200 | Latvia | 25.10.2023 | 26.10.2023 |
Contacts in cooperation with
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ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvijas memoriālo pakalpojumu informācijas dienests" | Until 07.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (96.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinjojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MS VAD ZIN 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MS VAD ZIN 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MS VAD ZIN 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.9 KB | 26.10.2023 | 25.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.82 KB | 27.08.2018 | 14.08.2018 | 1 |
Articles of Association |
TIF | 53.71 KB | 27.08.2018 | 14.08.2018 | 2 |
Shareholders’ register |
TIF | 76.64 KB | 22.10.2015 | 15.10.2015 | 2 |
Articles of Association |
TIF | 16.84 KB | 22.10.2015 | 14.10.2015 | 1 |
Memorandum of Association |
TIF | 29.51 KB | 22.10.2015 | 14.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.26 KB | 26.10.2023 | 26.10.2023 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 07.09.2018 | 07.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.87 KB | 05.09.2018 | 14.08.2018 | 2 |
Application |
TIF | 131.86 KB | 27.08.2018 | 14.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 22.10.2015 | 20.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 22.10.2015 | 15.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.68 KB | 22.10.2015 | 14.10.2015 | 1 |
Application |
TIF | 103.68 KB | 22.10.2015 | 14.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.9 KB | 22.10.2015 | 14.10.2015 | 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