MEMORY, 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, 04.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEMORY" |
| Registration number, date | 40003848063, 14.08.2006 |
| VAT number | None (excluded 12.04.2017) Europe VAT register |
| Register, date | Commercial Register, 14.08.2006 |
| Legal address | Maskavas iela 84 – 18, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR , registered 21.03.2016 (registered payment 21.03.2016: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RCG Komercserviss" | Until 05.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1 - 215 | Until 05.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadiibas zinjojums RCK 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums RCK 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums RCK 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums RCK 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums RCK 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadiibas zinjojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (48.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (47.56 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (667.77 KB) | ||
2006 |
Annual report | 24.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.32 KB | 07.09.2016 | 31.08.2016 | 2 |
Shareholders’ register |
TIF | 80.24 KB | 07.09.2016 | 31.08.2016 | 2 |
Amendments to the Articles of Association |
84.58 KB | 16.03.2016 | 16.03.2016 | 1 | |
Articles of Association |
88.32 KB | 16.03.2016 | 16.03.2016 | 1 | |
Shareholders’ register |
72.41 KB | 16.03.2016 | 16.03.2016 | 1 | |
Shareholders’ register |
TIF | 14 KB | 25.11.2013 | 23.12.2007 | 1 |
Articles of Association |
TIF | 18.78 KB | 25.11.2013 | 08.08.2006 | 1 |
Shareholders’ register |
TIF | 14.27 KB | 25.11.2013 | 08.08.2006 | 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 |
EDOC | 97.89 KB | 04.06.2018 | 04.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 25.01.2018 | 25.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.52 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.01 KB | 31.05.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 20.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.4 MB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.4 MB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.44 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.44 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.44 KB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.53 KB | 07.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 2.34 MB | 07.09.2016 | 31.08.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 79.36 KB | 07.09.2016 | 31.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 07.09.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.03.2016 | 21.03.2016 | 2 |
Amendments to the Articles of Association |
115.53 KB | 16.03.2016 | 16.03.2016 | 1 | |
Articles of Association |
119.24 KB | 16.03.2016 | 16.03.2016 | 1 | |
Application |
181.79 KB | 16.03.2016 | 16.03.2016 | 2 | |
Application |
150.8 KB | 16.03.2016 | 16.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
89.82 KB | 16.03.2016 | 16.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
120.84 KB | 16.03.2016 | 16.03.2016 | 1 | |
Shareholders’ register |
103.35 KB | 16.03.2016 | 16.03.2016 | 1 | |
Notary’s decision |
EDOC | 99.93 KB | 27.08.2009 | 27.08.2009 | 1 |
Notary’s decision |
RTF | 278.07 KB | 27.08.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.43 KB | 25.11.2013 | 24.08.2009 | 2 |
Application |
DOC | 84.5 KB | 24.08.2009 | 24.08.2009 | 4 |
Application |
EDOC | 25.69 KB | 24.08.2009 | 24.08.2009 | 4 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 24.08.2009 | 24.08.2009 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.58 KB | 24.08.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 25.11.2013 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 25.11.2013 | 27.12.2007 | 2 |
Application |
TIF | 68.92 KB | 25.11.2013 | 23.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.81 KB | 25.11.2013 | 23.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 25.11.2013 | 14.08.2006 | 2 |
Registration certificates |
TIF | 26.11 KB | 25.11.2013 | 14.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 25.11.2013 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.52 KB | 25.11.2013 | 09.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.52 KB | 25.11.2013 | 08.08.2006 | 1 |
Application |
TIF | 304.06 KB | 25.11.2013 | 08.08.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 25.11.2013 | 08.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 25.11.2013 | 08.08.2006 | 2 |
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.
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