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Sabiedrība ar ierobežotu atbildību "MEMS WOOD"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "MEMS WOOD" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203300385 | ||||||
| Reg. date | 15.03.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Pirmā iela 43 - 77, Ādaži, LV-2164 | ||||||
| Registered share capital, date |
2,800 EUR, 23.03.2021
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| Paid-in share capital, date |
2,800 EUR, 23.03.2021 |
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| Sector (NACE 2.) | 46.73 Wholesale of wood, construction materials and sanitary equipment | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 1,084,516 EUR | Net profit 110,553 EUR | Equity 188,416 EUR | Date submitted24.09.2024 | Number of employees 3 |
| Year2022 | Net sales 1,273,363 EUR | Net profit 115,236 EUR | Equity 117,863 EUR | Date submitted17.07.2023 | Number of employees 1 |
| Year2021 | Net sales 0 EUR | Net profit -173 EUR | Equity 2,627 EUR | Date submitted31.07.2022 | Number of employees 1 |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions5,140 EUR | Personal Income Tax2,870 EUR | Other6,720 EUR | Total14,730 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions2,180 EUR | Personal Income Tax1,340 EUR | Other-160 EUR | Total3,360 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions20 EUR | Personal Income Tax10 EUR | Other10 EUR | Total40 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 19.03.2021 | Amendments to the Articles of Association 17.03.2021 (TIF) |
| Announcement regarding the legal address (1) | |
| 12.03.2021 | Announcement regarding the legal address 08.03.2021 (TIF) • |
| Annual report (full) (3) | |
| 24.09.2024 | 2023 Annual report (full) (PDF) |
| 17.07.2023 | 2022 Annual report (full) (PDF) |
| 31.07.2022 | 2021 Annual report (full) (PDF) |
| Application (2) | |
| 19.03.2021 | Application 17.03.2021 (TIF) • |
| 12.03.2021 | Application 11.03.2021 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 19.03.2021 | Application of shareholders or third persons for the acquisition of shares 17.03.2021 (TIF) • |
| Articles of Association (2) | |
| 19.03.2021 | Articles of Association 17.03.2021 (TIF) |
| 12.03.2021 | Articles of Association 08.03.2021 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 19.03.2021 | Bank statements or other document regarding the payment of the equity 17.03.2021 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 23.03.2021 | Decisions / letters / protocols of public notaries 23.03.2021 (edoc) • |
| 15.03.2021 | Decisions / letters / protocols of public notaries 15.03.2021 (edoc) • |
| Memorandum of Association (1) | |
| 12.03.2021 | Memorandum of Association 08.03.2021 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 19.03.2021 | Protocols/decisions of a company/organisation 17.03.2021 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 19.03.2021 | Regulations for the increase/reduction of the equity 17.03.2021 (TIF) |
| Shareholders’ register (2) | |
| 19.03.2021 | Shareholders’ register 17.03.2021 (TIF) |
| 12.03.2021 | Shareholders’ register 08.03.2021 (TIF) |
| 2024 (1) | |
| 24.09.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 17.07.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 31.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (15) | |
| 23.03.2021 | Decisions / letters / protocols of public notaries 23.03.2021 (edoc) • |
| 19.03.2021 | Amendments to the Articles of Association 17.03.2021 (TIF) |
| 19.03.2021 | Protocols/decisions of a company/organisation 17.03.2021 (TIF) • |
| 19.03.2021 | Application 17.03.2021 (TIF) • |
| 19.03.2021 | Shareholders’ register 17.03.2021 (TIF) |
| 19.03.2021 | Application of shareholders or third persons for the acquisition of shares 17.03.2021 (TIF) • |
| 19.03.2021 | Articles of Association 17.03.2021 (TIF) |
| 19.03.2021 | Regulations for the increase/reduction of the equity 17.03.2021 (TIF) |
| 19.03.2021 | Bank statements or other document regarding the payment of the equity 17.03.2021 (TIF) • |
| 15.03.2021 | Decisions / letters / protocols of public notaries 15.03.2021 (edoc) • |
| 12.03.2021 | Articles of Association 08.03.2021 (TIF) |
| 12.03.2021 | Memorandum of Association 08.03.2021 (TIF) |
| 12.03.2021 | Announcement regarding the legal address 08.03.2021 (TIF) • |
| 12.03.2021 | Application 11.03.2021 (TIF) • |
| 12.03.2021 | Shareholders’ register 08.03.2021 (TIF) |
| Show all | |
