Rīgas memoriālais centrs, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
7K+ by profit
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Rīgas memoriālais centrs" SIA
Registration number, date 40203369947, 29.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2021
Legal address Kooperatīva iela 17, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2022
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, €) 6.73 5.4 0
Personal income tax (thousands, €) 1.73 1.99 0
Statutory social insurance contributions (thousands, €) 4.99 3.41 0
Average employees count 2 2 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2021
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   29.12.2021
* 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 Latvia 29.07.2022 03.08.2022

Apply information changes

ML

"Rīgas memoriālais centrs", SIA

Kooperatīva 17, Rīga, LV-1067 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (79.53 KB) €11.00

2022

Annual report 29.12.2021 - 31.12.2022 21.04.2023  PDF (78.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.25 KB 03.08.2022 29.07.2022 1

Articles of Association

DOCX 20.25 KB 03.08.2022 29.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.66 KB 03.08.2022 29.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.66 KB 03.08.2022 29.07.2022 1

Shareholders’ register

DOCX 18.6 KB 03.08.2022 29.07.2022 1

Shareholders’ register

DOCX 18.6 KB 03.08.2022 29.07.2022 1

Articles of Association

DOCX 20.08 KB 29.12.2021 13.12.2021 1

Articles of Association

DOCX 20.08 KB 29.12.2021 13.12.2021 1

Memorandum of Association

DOCX 26.77 KB 29.12.2021 13.12.2021 1

Memorandum of Association

DOCX 26.77 KB 29.12.2021 13.12.2021 1

Shareholders’ register

DOCX 18.29 KB 29.12.2021 13.12.2021 1

Shareholders’ register

DOCX 18.29 KB 29.12.2021 13.12.2021 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 62.17 KB 03.08.2022 03.08.2022 2

Articles of Association

EDOC 25.56 KB 03.08.2022 29.07.2022 1

Application

DOCX 38.6 KB 03.08.2022 29.07.2022 1

Application

DOCX 38.6 KB 03.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOCX 16.47 KB 03.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOCX 16.47 KB 03.08.2022 29.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.02 KB 03.08.2022 29.07.2022 1

Shareholders’ register

EDOC 24.68 KB 03.08.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 29.12.2021 29.12.2021 2

Application

DOCX 36.78 KB 22.12.2021 22.12.2021 3

Application

DOCX 36.78 KB 22.12.2021 22.12.2021 3

Announcement regarding the legal address

DOCX 26.39 KB 29.12.2021 13.12.2021 1

Announcement regarding the legal address

DOCX 26.39 KB 29.12.2021 13.12.2021 1

Articles of Association

EDOC 25.23 KB 29.12.2021 13.12.2021 1

Memorandum of Association

EDOC 29.62 KB 29.12.2021 13.12.2021 1

Shareholders’ register

EDOC 24.11 KB 29.12.2021 13.12.2021 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