Sabiedrība ar ierobežotu atbildību "MEMS WOOD"

Basic information
Status Registered
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
Paid-in share capital, date 2,800 EUR, 23.03.2021
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40203300385 Registered Excluded
11.02.2022 -
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)
Financial indicators (annual report data)
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)
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)
Non-public document
Group by: Date added Document type
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)
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