MEMENTOM, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEMENTOM"
Registration number, date 50203558241, 26.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2024
Legal address Rīgas iela 191, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.04.2024
* 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

Sabiedrība ar ierobežotu atbildību "KIRSH LEGAL Solutions"

Reg. no. 45403035359
Jēkabpils nov., Jēkabpils, Rīgas iela 214

100 % 2 800 € 1 € 2 800 Latvia 26.04.2024 26.04.2024

Apply information changes

ML

"MEMENTOM", SIA

Rīgas 191, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Apbedīšanas pakalpojumi

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.49 KB 26.04.2024 05.04.2024 1

Memorandum of Association

EDOC 18.08 KB 26.04.2024 05.04.2024 2

Shareholders’ register

EDOC 18.63 KB 26.04.2024 05.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.01 KB 26.04.2024 23.04.2024 4

Bank statements or other document regarding the payment of the equity

ASICE 56.5 KB 26.04.2024 09.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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