MEMORY SOUND AND LIGHT, SIA
Limited Liability Company
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 | Removed from the register, 26.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEMORY SOUND AND LIGHT" |
| Registration number, date | 40003878208, 01.12.2006 |
| VAT number | None (excluded 24.07.2014) Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Vēja iela 16 – 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEMORY MAKER" | Until 02.06.2009 | 15 years ago |
|---|
Historical addresses
| Stopiņu nov., Saurieši, "Saurieši 5"-42 | Until 24.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Lubānas iela 66 | Until 29.10.2010 | 14 years ago |
| Rīga, Maskavas iela 415-40 | Until 02.06.2009 | 15 years ago |
| Garkalnes nov., Bukulti, Kvarca iela 11 | Until 09.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (25.13 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (248.84 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (297.65 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (196.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.23 KB | 28.01.2014 | 15.01.2014 | 3 |
Articles of Association |
TIF | 23.59 KB | 04.06.2009 | 28.05.2009 | 1 |
Shareholders’ register |
TIF | 16.2 KB | 15.05.2009 | 06.04.2009 | 1 |
Articles of Association |
TIF | 20.03 KB | 19.04.2007 | 15.11.2006 | 2 |
Memorandum of association |
TIF | 31.41 KB | 19.04.2007 | 15.11.2006 | 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 |
RTF | 916.48 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.06 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 17.04.2015 | 13.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.44 KB | 10.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 24.10.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 23.10.2014 | 23.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.02 KB | 21.10.2014 | 21.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.36 KB | 21.10.2014 | 21.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.36 KB | 21.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 28.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 521.45 KB | 28.01.2014 | 16.01.2014 | 5 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 28.01.2014 | 15.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.44 KB | 28.01.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 11.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 79.99 KB | 11.01.2013 | 04.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 11.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 29.10.2010 | 29.10.2010 | 1 |
Application |
TIF | 55.08 KB | 29.10.2010 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 04.06.2009 | 02.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.26 KB | 04.06.2009 | 28.05.2009 | 1 |
Application |
TIF | 56.94 KB | 04.06.2009 | 28.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 04.06.2009 | 28.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 04.06.2009 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 04.06.2009 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 15.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 170.86 KB | 15.05.2009 | 11.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 15.05.2009 | 16.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 15.05.2009 | 03.04.2009 | 2 |
Registration certificates |
TIF | 31.57 KB | 04.06.2009 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 19.04.2007 | 01.12.2006 | 2 |
Registration certificates |
TIF | 19.94 KB | 19.04.2007 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 19.04.2007 | 23.11.2006 | 2 |
Application |
TIF | 95.69 KB | 19.04.2007 | 22.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.53 KB | 19.04.2007 | 22.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 19.04.2007 | 15.11.2006 | 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