Memotree, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Memotree"
Registration number, date 40203355951, 27.10.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2021
Legal address Ausekļa iela 3 – 23A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.21 0.05 0
Personal income tax (thousands, €) 0.16 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2021
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   25.07.2023
* 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

60 % 60 € 28 € 1 680 05.09.2024 04.10.2024

Natural person

20 % 20 € 28 € 560 05.09.2024 04.10.2024

Natural person

10 % 10 € 28 € 280 05.09.2024 04.10.2024

Natural person

10 % 10 € 28 € 280 05.09.2024 04.10.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  PDF (111.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (79.21 KB) €11.00

2022

Annual report 27.10.2021 - 31.12.2022 05.02.2023  PDF (216.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 66.44 KB 22.01.2025 05.09.2024 1

Shareholders’ register

EDOC 46.79 KB 22.01.2025 05.09.2024 1

Articles of Association

EDOC 25.54 KB 03.10.2024 05.09.2024 1

Shareholders’ register

EDOC 24.56 KB 03.10.2024 05.09.2024 1

Shareholders’ register

EDOC 21.14 KB 25.07.2023 18.07.2023 1

Articles of Association

DOCX 19.92 KB 27.10.2021 25.10.2021 1

Memorandum of Association

DOCX 26.58 KB 27.10.2021 25.10.2021 1

Shareholders’ register

DOCX 18.94 KB 27.10.2021 25.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.34 KB 03.07.2025 02.07.2025 1

Application

EDOC 46.19 KB 04.10.2024 03.10.2024 2

Protocols/decisions of a company/organisation

EDOC 18.55 KB 03.10.2024 05.09.2024 1

Application

EDOC 202.1 KB 25.07.2023 19.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.17 KB 27.10.2021 27.10.2021 2

Articles of Association

EDOC 25.02 KB 27.10.2021 25.10.2021 1

Application

DOCX 40.49 KB 27.10.2021 25.10.2021 1

Application

EDOC 45.7 KB 27.10.2021 25.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.51 KB 27.10.2021 25.10.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 180.66 KB 27.10.2021 25.10.2021 1

Memorandum of Association

EDOC 29.35 KB 27.10.2021 25.10.2021 1

Shareholders’ register

EDOC 24.75 KB 27.10.2021 25.10.2021 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