MEM@M, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
396 by paid taxes
261 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEM@M"
Registration number, date 42103100883, 28.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2019
Legal address Klaipēdas iela 77, Liepāja, LV-3416 Check address owners
Fixed capital 48 200 EUR, registered payment 11.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 9 625.72 0.00 0.00 9 625.72 12.11.2024
15.10.2024 9 625.72 0.00 0.00 9 625.72 15.10.2024
09.09.2024 12 032.24 0.00 0.00 12 032.24 09.09.2024
19.08.2024 12 032.24 0.00 0.00 12 032.24 19.08.2024
16.07.2024 14 467.03 0.00 0.00 0.00 16.07.2024
17.06.2024 9 654.73 0.00 0.00 0.00 17.06.2024
14.05.2024 15 504.31 0.00 0.00 0.00 14.05.2024
17.04.2024 9 965.77 0.00 0.00 0.00 17.04.2024
13.03.2024 19 329.89 0.00 0.00 0.00 13.03.2024
14.02.2024 14 719.04 0.00 0.00 0.00 14.02.2024
09.01.2024 9 412.86 0.00 0.00 0.00 09.01.2024
07.12.2023 4 419.83 0.00 0.00 0.00 07.12.2023
07.11.2023 6 735.29 0.00 0.00 0.00 07.11.2023
09.10.2023 8 291.74 0.00 0.00 0.00 09.10.2023
11.09.2023 9 463.05 0.00 0.00 0.00 11.09.2023
07.08.2023 14 536.85 0.00 0.00 0.00 07.08.2023
11.07.2023 14 216.94 0.00 0.00 0.00 11.07.2023
07.06.2023 10 822.75 0.00 0.00 0.00 07.06.2023
16.05.2023 12 155.16 0.00 0.00 0.00 16.05.2023
12.04.2023 24 938.64 0.00 0.00 0.00 12.04.2023
07.03.2023 21 458.43 0.00 0.00 17 301.13 07.03.2023
15.02.2023 18 369.10 0.00 0.00 17 935.29 15.02.2023
09.01.2023 18 343.61 0.00 0.00 18 314.72 09.01.2023
19.12.2022 16 232.45 0.00 0.00 0.00 19.12.2022
07.11.2022 15 361.66 0.00 0.00 0.00 07.11.2022
18.10.2022 10 243.42 0.00 0.00 0.00 18.10.2022
07.09.2022 8 563.02 0.00 0.00 0.00 07.09.2022
17.08.2022 4 397.45 0.00 0.00 0.00 17.08.2022
07.07.2022 2 170.13 0.00 0.00 0.00 07.07.2022
15.06.2022 606.34 0.00 0.00 0.00 15.06.2022

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, €) 63.49 16.8 7.07
Personal income tax (thousands, €) 18.41 3.96 1.07
Statutory social insurance contributions (thousands, €) 44.96 12.81 5.99
Average employees count 20 13 4

Industries

Industry from zl.lv Sociālā aprūpe
Branch from zl.lv (NACE2) Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10)
Field from SRS Aprūpes centru pakalpojumi (87.10)
CSP industry Aprūpes centru pakalpojumi (87.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2019
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   28.10.2019
* 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 % 48 200 € 1 € 48 200 Latvia 05.10.2021 11.10.2021

Apply information changes

ML

"MEM@M", SIA

"Dunalkas skola", Dunalkas pagasts, Dienvidkurzemes nov., LV-3452 Check address owners

Sociālā aprūpe

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums MEM M 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums MEM M EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (79.61 KB) €11.00

2020

Annual report 28.10.2019 - 31.12.2020 19.04.2021  PDF (79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.17 KB 11.10.2021 05.10.2021 1

Articles of Association

DOCX 22.17 KB 11.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.85 KB 11.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.85 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOCX 19.05 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOCX 19.05 KB 11.10.2021 05.10.2021 1

Articles of Association

DOCX 29.44 KB 09.10.2020 04.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 27.14 KB 09.10.2020 04.10.2020 1

Shareholders’ register

DOCX 26.51 KB 09.10.2020 04.10.2020 1

Shareholders’ register

DOCX 25.01 KB 09.10.2020 03.10.2020 1

Articles of Association

DOCX 29.41 KB 28.10.2019 22.10.2019 1

Memorandum of Association

DOCX 33.73 KB 28.10.2019 22.10.2019 1

Shareholders’ register

DOCX 25.73 KB 28.10.2019 22.10.2019 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 62.1 KB 11.10.2021 11.10.2021 2

Application

DOCX 53.25 KB 11.10.2021 06.10.2021 4

Application

DOCX 53.25 KB 11.10.2021 06.10.2021 4

Acceptance-conveyance act

DOC 151.5 KB 11.10.2021 05.10.2021 1

Acceptance-conveyance act

DOC 151.5 KB 11.10.2021 05.10.2021 1

Articles of Association

EDOC 27.37 KB 11.10.2021 05.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.74 KB 11.10.2021 05.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.74 KB 11.10.2021 05.10.2021 1

Appraisal reports

DOCX 29.46 KB 11.10.2021 05.10.2021 1

Appraisal reports

DOCX 29.46 KB 11.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOCX 22.62 KB 11.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOCX 22.62 KB 11.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.46 KB 11.10.2021 05.10.2021 1

Shareholders’ register

EDOC 33.08 KB 11.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 09.10.2020 09.10.2020 2

Acceptance-conveyance act

EDOC 27.71 KB 09.10.2020 04.10.2020 1

Acceptance-conveyance act

DOC 36 KB 09.10.2020 04.10.2020 1

Articles of Association

EDOC 34.73 KB 09.10.2020 04.10.2020 1

Application

EDOC 71.38 KB 09.10.2020 04.10.2020 4

Application

DOCX 66.16 KB 09.10.2020 04.10.2020 4

Application of shareholders or third persons for the acquisition of shares

EDOC 22.33 KB 09.10.2020 04.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.11 KB 09.10.2020 04.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 32.93 KB 09.10.2020 04.10.2020 1

Shareholders’ register

EDOC 32.41 KB 09.10.2020 04.10.2020 1

Shareholders’ register

EDOC 30.8 KB 09.10.2020 03.10.2020 1

Appraisal reports

DOCX 18.68 KB 09.10.2020 17.09.2020 1

Appraisal reports

EDOC 24.48 KB 09.10.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 28.10.2019 28.10.2019 2

Articles of Association

EDOC 38.42 KB 28.10.2019 22.10.2019 1

Application

DOCX 54.54 KB 28.10.2019 22.10.2019 6

Application

EDOC 63.65 KB 28.10.2019 22.10.2019 6

Bank statements or other document regarding the payment of the equity

PDF 160.09 KB 28.10.2019 22.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.09 KB 28.10.2019 22.10.2019 1

Confirmation or consent to legal address

DOCX 27.97 KB 28.10.2019 22.10.2019 1

Confirmation or consent to legal address

EDOC 39.54 KB 28.10.2019 22.10.2019 1

Memorandum of Association

EDOC 40.41 KB 28.10.2019 22.10.2019 1

Shareholders’ register

EDOC 35.37 KB 28.10.2019 22.10.2019 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