memais.com, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
155 by profit
101 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "memais.com"
Registration number, date 40103531766, 04.04.2012
VAT number None (excluded 30.03.2020) Europe VAT register
Register, date Commercial Register, 04.04.2012
Legal address Andrejostas iela 18, Rīga, LV-1045 Check address owners
Fixed capital 4 142 EUR, registered payment 15.03.2018
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 7 723.34 0.00 0.00 0.00 12.11.2024
12.11.2024 7 723.34 0.00 0.00 0.00 12.11.2024
15.10.2024 8 289.73 0.00 0.00 0.00 15.10.2024
09.09.2024 7 750.68 0.00 0.00 0.00 09.09.2024
19.08.2024 7 266.75 0.00 0.00 0.00 19.08.2024
16.07.2024 6 746.97 0.00 0.00 0.00 16.07.2024
17.06.2024 6 245.82 0.00 0.00 0.00 17.06.2024
14.05.2024 5 742.75 0.00 0.00 0.00 14.05.2024
17.04.2024 5 532.09 0.00 0.00 0.00 17.04.2024
13.03.2024 5 033.66 0.00 0.00 0.00 13.03.2024
14.02.2024 4 557.45 0.00 0.00 0.00 14.02.2024
15.01.2024 4 493.59 0.00 0.00 0.00 15.01.2024
07.12.2023 4 013.76 0.00 0.00 0.00 07.12.2023
07.11.2023 3 527.26 0.00 0.00 0.00 07.11.2023
09.10.2023 3 048.25 0.00 0.00 0.00 09.10.2023
11.09.2023 2 576.78 0.00 0.00 0.00 11.09.2023
16.08.2023 2 112.13 0.00 0.00 0.00 16.08.2023
13.06.2023 1 190.38 0.00 0.00 0.00 13.06.2023
16.05.2023 741.03 0.00 0.00 0.00 16.05.2023
19.04.2023 1 160.15 0.00 0.00 0.00 19.04.2023
07.03.2023 1 120.87 0.00 0.00 0.00 07.03.2023
22.02.2023 679.08 0.00 0.00 0.00 22.02.2023
07.06.2022 2 471.38 0.00 0.00 2 324.09 07.06.2022
09.05.2022 2 044.93 0.00 0.00 2 317.53 09.05.2022
07.04.2022 3 106.72 0.00 0.00 3 392.59 07.04.2022
18.03.2022 4 183.15 0.00 0.00 4 468.66 18.03.2022
07.12.2020 7 876.06 0.00 0.00 6 503.26 08.12.2020 16:31
07.11.2020 7 818.04 0.00 0.00 6 776.30 09.11.2020 15:05
07.10.2020 7 249.96 0.00 0.00 6 760.63 15.10.2020 14:44
07.09.2020 7 509.44 0.00 0.00 7 070.32 16.09.2020 16:17
07.08.2020 7 764.74 0.00 0.00 7 551.18 11.08.2020 16:07
07.07.2020 7 738.87 0.00 0.00 450.41 09.07.2020 10:30
07.06.2020 8 175.55 0.00 0.00 919.18 16.06.2020 10:47
07.05.2020 8 463.18 0.00 0.00 1 378.89 13.05.2020 15:53
07.04.2020 7 316.36 0.00 0.00 1 838.60 14.04.2020 09:58
07.03.2020 8 187.06 0.00 0.00 2 298.31 09.03.2020 13:15
07.02.2020 9 013.68 0.00 0.00 2 758.02 18.02.2020 16:58
07.01.2020 8 228.69 0.00 0.00 3 217.73 16.01.2020 11:18
07.12.2019 8 139.68 0.00 0.00 3 677.44 16.12.2019 18:30
07.11.2019 8 547.25 0.00 0.00 4 137.15 14.11.2019 16:30
07.10.2019 6 803.40 0.00 0.00 4 596.86 08.10.2019 15:11
07.09.2019 6 745.23 0.00 0.00 5 056.57 11.09.2019 10:51
07.08.2019 7 141.93 0.00 0.00 5 516.28 16.08.2019 11:34
07.07.2019 5 978.64 0.00 0.00 5 975.99 12.07.2019 15:10
07.06.2019 7 054.65 0.00 0.00 6 435.70 17.06.2019 14:41
07.05.2019 8 194.97 0.00 0.00 6 895.41 10.05.2019 15:30
07.04.2019 7 552.00 0.00 0.00 7 355.12 12.04.2019 10:28
07.02.2019 8 635.89 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 9 899.61 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 766.50 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 637.69 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 7 168.83 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 7 075.28 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 158.36 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 499.68 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 427.39 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 352.70 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 350.64 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 834.64 0.00 0.00 560.27 14.03.2018 09:30
26.01.2018 3 744.66 0.00 0.00 1 120.75 02.02.2018 13:10
07.12.2017 5 601.74 0.00 0.00 2 241.71 18.12.2017 07:52
07.10.2017 6 380.92 0.00 0.00 3 362.67 13.10.2017 14:06
07.09.2017 6 775.48 0.00 0.00 3 923.15 15.09.2017 08:59
07.08.2017 6 960.30 0.00 0.00 4 483.63 15.08.2017 15:36
07.07.2017 5 803.77 0.00 0.00 5 044.11 17.07.2017 14:02
07.06.2017 7 250.41 0.00 0.00 5 604.59 15.06.2017 16:40

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, €) 1.29 13.27 6.11
Personal income tax (thousands, €) 0.27 0.57 0
Statutory social insurance contributions (thousands, €) 1.02 2.98 0
Average employees count 2 2 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
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   04.04.2012
* 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 % 4 142 € 1 € 4 142 Latvia 09.03.2018 15.03.2018

Apply information changes

ML

"memais.com", SIA

Andrejostas 18, Rīga LV-1045 Check address owners

Reklāma

Historical addresses

Rīga, Andrejostas iela 6 Until 04.09.2013 11 years ago
Rīga, Ģertrūdes iela 15/17 Until 19.01.2017 7 years ago
Rīga, Elizabetes iela 19 - 5 Until 25.07.2018 6 years ago
Rīga, Brīvības iela 86 Until 12.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (481.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.01.2023  PDF (151.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
memais.com SIA Protokols 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
ProtokolsMC 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
Protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (484.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZIn PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.01.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.01.2014  ZIP
1_HTML izdruka HTML
VadZin PDF

2012

Annual report 04.04.2012 - 31.12.2012 24.02.2013  ZIP
1_HTML izdruka HTML
VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 78.11 KB 15.03.2018 09.03.2018 1

Amendments to the Articles of Association

DOCX 78.11 KB 15.03.2018 09.03.2018 1

Articles of Association

DOCX 70.95 KB 15.03.2018 09.03.2018 2

Articles of Association

DOCX 70.95 KB 15.03.2018 09.03.2018 2

Regulations for the increase/reduction of the equity

DOCX 14.26 KB 15.03.2018 09.03.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.26 KB 15.03.2018 09.03.2018 1

Shareholders’ register

DOCX 17.55 KB 15.03.2018 09.03.2018 1

Shareholders’ register

DOCX 17.55 KB 15.03.2018 09.03.2018 1

Articles of Association

TIF 47.91 KB 12.04.2012 30.03.2012 1

Memorandum of Association

TIF 43.51 KB 12.04.2012 30.03.2012 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 62.29 KB 06.07.2022 06.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.98 KB 04.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.53 KB 12.12.2019 12.12.2019 2

Application

EDOC 53.45 KB 12.12.2019 08.12.2019 3

Application

DOCX 44.77 KB 12.12.2019 08.12.2019 3

Application

DOCX 44.77 KB 12.12.2019 08.12.2019 3

Confirmation or consent to legal address

DOCX 13.16 KB 12.12.2019 08.12.2019 1

Confirmation or consent to legal address

EDOC 46.24 KB 12.12.2019 08.12.2019 1

Confirmation or consent to legal address

DOCX 13.16 KB 12.12.2019 08.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 13.02.2019 13.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 13.02.2019 13.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 92.77 KB 08.02.2019 08.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.14 KB 08.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 25.07.2018 25.07.2018 1

Application

TIF 256.74 KB 24.07.2018 23.07.2018 2

Confirmation or consent to legal address

TIF 18.56 KB 24.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.87 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.64 KB 15.03.2018 15.03.2018 2

Amendments to the Articles of Association

EDOC 66.11 KB 15.03.2018 09.03.2018 1

Articles of Association

EDOC 63.07 KB 15.03.2018 09.03.2018 2

Application

DOCX 51.6 KB 15.03.2018 09.03.2018 6

Application

EDOC 66.27 KB 15.03.2018 09.03.2018 6

Application

DOCX 51.6 KB 15.03.2018 09.03.2018 6

Application of shareholders or third persons for the acquisition of shares

EDOC 29.25 KB 15.03.2018 09.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.55 KB 15.03.2018 09.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.55 KB 15.03.2018 09.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 89.16 KB 15.03.2018 09.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.15 KB 15.03.2018 09.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.15 KB 15.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

EDOC 63.92 KB 15.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

DOCX 74.95 KB 15.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

DOCX 74.95 KB 15.03.2018 09.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.86 KB 15.03.2018 09.03.2018 1

Shareholders’ register

EDOC 32.92 KB 15.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.04 KB 24.03.2017 24.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 22.03.2017 22.03.2017 1

State Revenue Service decisions/letters/statements

DOC 83 KB 22.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

TIF 45.31 KB 20.01.2017 19.01.2017 2

Power of attorney, act of empowerment

TIF 16.67 KB 20.01.2017 16.01.2017 1

Application

TIF 251.26 KB 20.01.2017 03.01.2017 4

Confirmation or consent to legal address

TIF 24.53 KB 20.01.2017 03.01.2017 1

Power of attorney, act of empowerment

TIF 17.3 KB 20.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 52.44 KB 24.04.2015 24.04.2015 2

Amendments to the Articles of Association

EDOC 72.75 KB 21.04.2015 20.04.2015 1

Articles of Association

EDOC 70.24 KB 21.04.2015 20.04.2015 2

Application

EDOC 52.84 KB 21.04.2015 20.04.2015 2

Protocols/decisions of a company/organisation

EDOC 78.08 KB 21.04.2015 20.04.2015 1

Shareholders’ register

EDOC 1.06 MB 21.04.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

TIF 32.36 KB 05.09.2013 04.09.2013 2

Application

TIF 79.04 KB 05.09.2013 30.08.2013 2

Confirmation or consent to legal address

TIF 13.64 KB 05.09.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

TIF 45.99 KB 12.04.2012 04.04.2012 2

Registration certificates

TIF 29.43 KB 12.04.2012 04.04.2012 1

Announcement regarding the legal address

TIF 10.9 KB 12.04.2012 30.03.2012 1

Application

TIF 132.12 KB 12.04.2012 30.03.2012 4

Confirmation or consent to legal address

TIF 14.09 KB 12.04.2012 27.03.2012 1

Other documents

TIF 599.44 KB 20.01.2017 30.09.2002 8
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