MEMS INVEST, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
96 by profit
78 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEMS INVEST"
Registration number, date 40103401084, 31.03.2011
VAT number LV40103401084 from 15.08.2015 Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Dzērveņu iela 1 – 11, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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, €) 12.19 20.49 11.9
Personal income tax (thousands, €) 4.33 7.62 4.23
Statutory social insurance contributions (thousands, €) 9.58 16.07 8.91
Average employees count 2 3 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.03.2011
* 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 % 20 LVL 100 LVL 2 000 Latvia 31.03.2011 31.03.2011

Apply information changes

ML

"Mems Invest", SIA

Dzērveņu 1-11, Sigulda, Siguldas nov., LV-2150 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
img20240327 11193394 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad Zi oj PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
img20220529 19415168 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
img001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
MI GP vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  ZIP €11.00
Annual report 2018 PDF
MI vad zi GP18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (584.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (251.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin.MEMS JPG

2013

Annual report 01.01.2013 - 31.12.2013 06.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Mems PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Mems PDF

2011

Annual report 31.03.2011 - 31.12.2011 26.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Mems PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 74.03 KB 05.04.2011 15.03.2011 1

Memorandum of Association

TIF 65.96 KB 05.04.2011 15.03.2011 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

TIF 116.86 KB 05.04.2011 31.03.2011 2

Registration certificates

TIF 141.21 KB 05.04.2011 31.03.2011 1

Announcement regarding the legal address

TIF 54.74 KB 05.04.2011 15.03.2011 1

Application

TIF 483.14 KB 05.04.2011 15.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 452.9 KB 05.04.2011 15.03.2011 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