Apbedīšanas birojs IN MEMORIAM, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
4K+ by profit
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 | SIA "Apbedīšanas birojs IN MEMORIAM" |
| Registration number, date | 40203497689, 25.07.2023 |
| VAT number | LV40203497689 from 25.06.2024 Europe VAT register |
| Register, date | Commercial Register, 25.07.2023 |
| Legal address | Paleju iela 22, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Apbedīšanas birojs IN MEMORIAM, 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
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 |
|---|---|---|---|---|---|
| 19.11.2024 | 2 924.28 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
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 | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2023 | 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.01.2024 | 30.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Apbedīšanas birojs IN MEMORIAM", SIA
Buļļu 20 - 28, Rīga, LV-1055 Check address owners
Apbedīšanas pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 25.07.2023 - 31.12.2023 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums2023 IN MEMORIAM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 128.96 KB | 30.01.2024 | 26.01.2024 | 1 |
Articles of Association |
EDOC | 125.44 KB | 30.01.2024 | 26.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 94.37 KB | 30.01.2024 | 26.01.2024 | 1 |
Shareholders’ register |
EDOC | 83.84 KB | 30.01.2024 | 26.01.2024 | 1 |
Articles of Association |
EDOC | 121.5 KB | 25.07.2023 | 19.07.2023 | 1 |
Memorandum of Association |
EDOC | 128.43 KB | 25.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
EDOC | 138.36 KB | 25.07.2023 | 19.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 219.52 KB | 30.01.2024 | 26.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.11 KB | 30.01.2024 | 26.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 161.88 KB | 30.01.2024 | 26.01.2024 | 1 |
Application |
EDOC | 209.98 KB | 25.07.2023 | 19.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.71 KB | 25.07.2023 | 19.07.2023 | 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