MĒMAIS, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
227 by profit
146 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĒMAIS"
Registration number, date 40003460999, 22.09.1999
VAT number LV40003460999 from 22.06.2000 Europe VAT register
Register, date Commercial Register, 11.02.2004
Legal address Andrejostas iela 18, Rīga, LV-1045 Check address owners
Fixed capital 43 027 EUR, registered payment 05.05.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 16.24 53.22 22.44
Personal income tax (thousands, €) 2 3.9 3.34
Statutory social insurance contributions (thousands, €) 4.29 8.4 5.73
Average employees count 1 2 2

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 09.03.2018
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   21.05.2013
* 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 % 43 027 € 1 € 43 027 Latvia 05.03.2018 09.03.2018

Apply information changes

Historical company names

SIA "EKSTRAPRINTS" Until 10.04.2000 24 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 129-8 Until 25.06.2003 21 year ago
Rīga, Ķeguma iela 52/2-42 Until 11.02.2004 20 years ago
Rīga, Kazarmu iela 2-11 Until 30.01.2006 18 years ago
Rīga, Elijas iela 17-240 Until 28.09.2010 14 years ago
Rīga, Andrejostas iela 6A 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 26.07.2018 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 10.04.2024  PDF (386.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.01.2023  PDF (142.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Me mais SIA Protokols EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (449.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (450.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  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 (653.46 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 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJ MEM DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJ MEM DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VAD ZINOJ MEM DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VAD ZINOJ MEM ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (3.42 KB)

2008

Annual report 08.05.2009  TIF (1.22 MB)

2007

Annual report 01.09.2008  TIF (207.15 KB)

2006

Annual report 23.05.2007  TIF (250.56 KB)

2005

Annual report 04.12.2006  TIF (437.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.73 KB 09.03.2018 05.03.2018 1

Shareholders’ register

DOCX 17.73 KB 09.03.2018 05.03.2018 1

Amendments to the Articles of Association

DOCX 88.56 KB 05.05.2015 20.04.2015 2

Articles of Association

DOCX 78.44 KB 05.05.2015 20.04.2015 3

Shareholders’ register

PDF 1.08 MB 05.05.2015 20.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.18 KB 13.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.61 KB 21.10.2024 21.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.74 KB 04.07.2024 04.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 22.09.2021 22.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 22.09.2021 22.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.66 KB 17.09.2021 17.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 77.7 KB 17.09.2021 17.09.2021 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 53.75 KB 12.12.2019 06.12.2019 3

Application

DOCX 45.09 KB 12.12.2019 06.12.2019 3

Application

DOCX 45.09 KB 12.12.2019 06.12.2019 3

Confirmation or consent to legal address

DOCX 13.14 KB 12.12.2019 06.12.2019 1

Confirmation or consent to legal address

EDOC 46.19 KB 12.12.2019 06.12.2019 1

Confirmation or consent to legal address

DOCX 13.14 KB 12.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 26.07.2018 26.07.2018 2

Application

TIF 195 KB 24.07.2018 23.07.2018 2

Power of attorney, act of empowerment

TIF 14.49 KB 24.07.2018 23.07.2018 1

Confirmation or consent to legal address

TIF 18.53 KB 24.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.51 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.02 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.7 KB 19.03.2018 19.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.25 KB 15.03.2018 15.03.2018 1

State Revenue Service decisions/letters/statements

DOC 83.5 KB 15.03.2018 15.03.2018 1

State Revenue Service decisions/letters/statements

DOC 86 KB 14.03.2018 14.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 73.44 KB 14.03.2018 14.03.2018 1

State Revenue Service decisions/letters/statements

DOC 83 KB 14.03.2018 14.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 74.59 KB 14.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

RTF 190.8 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 09.03.2018 09.03.2018 2

Application

DOCX 44.61 KB 09.03.2018 05.03.2018 5

Application

DOCX 44.61 KB 09.03.2018 05.03.2018 5

Application

EDOC 59.26 KB 09.03.2018 05.03.2018 5

Shareholders’ register

EDOC 50.67 KB 09.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 02.03.2017 02.03.2017 2

State Revenue Service decisions/letters/statements

EDOC 87.8 KB 27.02.2017 24.02.2017 1

Amendments to the Articles of Association

EDOC 76.97 KB 05.05.2015 20.04.2015 2

Articles of Association

EDOC 70.23 KB 05.05.2015 20.04.2015 3

Application

EDOC 51.5 KB 05.05.2015 20.04.2015 2

Application

DOCX 35.85 KB 05.05.2015 20.04.2015 2

Protocols/decisions of a company/organisation

DOCX 91.76 KB 05.05.2015 20.04.2015 2

Protocols/decisions of a company/organisation

EDOC 79.35 KB 05.05.2015 20.04.2015 2

Shareholders’ register

EDOC 1.08 MB 05.05.2015 20.04.2015 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