Mēmeles upenes, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
278 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mēmeles upenes" |
| Registration number, date | 40203435922, 24.10.2022 |
| VAT number | LV40203435922 from 07.11.2022 Europe VAT register |
| Register, date | Commercial Register, 24.10.2022 |
| Legal address | "Jaunpriednieki", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 16.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -6.76 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.08.2023 | 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 | 23.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2022 |
* 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 |
51.02 % | 1 531 | € 1 | € 1 531 | 16.08.2023 | 23.08.2023 | |
Natural person |
48.98 % | 1 470 | € 1 | € 1 470 | 16.08.2023 | 23.08.2023 |
Historical addresses
| Ķekavas nov., Baldone, Pērses iela 1 | Until 01.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 24.10.2022 - 31.12.2022 | 11.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.6 KB | 23.08.2023 | 16.08.2023 | 1 |
Articles of Association |
EDOC | 49.94 KB | 23.08.2023 | 16.08.2023 | 1 |
Shareholders’ register |
EDOC | 33.27 KB | 23.08.2023 | 16.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 70.51 KB | 16.03.2023 | 10.03.2023 | 1 |
Articles of Association |
EDOC | 106.66 KB | 16.03.2023 | 10.03.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 84.43 KB | 16.03.2023 | 10.03.2023 | 1 |
Shareholders’ register |
EDOC | 117.19 KB | 16.03.2023 | 10.03.2023 | 1 |
Articles of Association |
98.68 KB | 24.10.2022 | 20.10.2022 | 1 | |
Articles of Association |
98.68 KB | 24.10.2022 | 20.10.2022 | 1 | |
Memorandum of Association |
76.71 KB | 24.10.2022 | 20.10.2022 | 1 | |
Memorandum of Association |
76.71 KB | 24.10.2022 | 20.10.2022 | 1 | |
Shareholders’ register |
105.8 KB | 24.10.2022 | 20.10.2022 | 1 | |
Shareholders’ register |
105.8 KB | 24.10.2022 | 20.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.99 KB | 23.08.2023 | 17.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.76 KB | 23.08.2023 | 16.08.2023 | 1 |
Application |
EDOC | 208.09 KB | 16.03.2023 | 13.03.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 86.63 KB | 16.03.2023 | 10.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.5 KB | 16.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.57 KB | 16.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
200.97 KB | 01.11.2022 | 27.10.2022 | 1 | |
Application |
200.97 KB | 01.11.2022 | 27.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 24.10.2022 | 24.10.2022 | 2 |
Articles of Association |
EDOC | 105.23 KB | 24.10.2022 | 20.10.2022 | 1 |
Application |
199.18 KB | 24.10.2022 | 20.10.2022 | 1 | |
Application |
199.18 KB | 24.10.2022 | 20.10.2022 | 1 | |
Memorandum of Association |
EDOC | 83.72 KB | 24.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
EDOC | 112.64 KB | 24.10.2022 | 20.10.2022 | 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