MEMORIAL SERVICES EU, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
56 by profit
81 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEMORIAL SERVICES EU"
Registration number, date 40203214878, 04.06.2019
VAT number LV40203214878 from 04.07.2023 Europe VAT register
Register, date Commercial Register, 04.06.2019
Legal address Mālu iela 28 k-3, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR , registered 04.06.2019 (registered payment 24.10.2023: 2 800 EUR)
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, €) 14.4 8.51 6.14
Personal income tax (thousands, €) 1.83 0.59 0.71
Statutory social insurance contributions (thousands, €) 10.98 6.65 5.35
Average employees count 6 3 3

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
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   24.10.2023
* 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 % 2 800 € 1 € 2 800 20.10.2023 24.10.2023

Apply information changes

Historical addresses

Rīga, Lizuma iela 1 k-2 Until 24.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (81.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinjojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinjojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinjojums DOCX

2019

Annual report 04.06.2019 - 31.12.2019 01.08.2020  PDF (79.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.85 KB 20.10.2023 20.10.2023 1

Articles of Association

TIF 17.86 KB 03.06.2019 30.05.2019 1

Memorandum of Association

TIF 33.56 KB 03.06.2019 30.05.2019 1

Shareholders’ register

TIF 44.32 KB 03.06.2019 30.05.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.45 MB 20.10.2023 20.10.2023 1

Application

EDOC 2.87 MB 20.10.2023 20.10.2023 1

Application

EDOC 2.33 MB 20.10.2023 20.10.2023 1

Application

EDOC 2.97 MB 20.10.2023 20.10.2023 1

Application

EDOC 2.9 MB 20.10.2023 20.10.2023 1

Application

EDOC 2.94 MB 20.10.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

RTF 191.92 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 04.06.2019 04.06.2019 2

Application

TIF 175.46 KB 03.06.2019 30.05.2019 5

Bank statements or other document regarding the payment of the equity

TIF 58.36 KB 03.06.2019 30.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 55.65 KB 03.06.2019 30.05.2019 1

Confirmation or consent to legal address

TIF 16.1 KB 03.06.2019 28.05.2019 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