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Sabiedrība ar ierobežotu atbildību "Memory Water"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Memory Water"
Legal form Limited Liability Company
Reg. No 40103164759
Reg. date 18.04.2008
Register Commercial Register
Legal Address Ziedlapas, Daugmales pag., Ķekavas nov., LV-2124
Registered share capital, date 2,842 EUR, 11.06.2015
Paid-in share capital, date 2,842 EUR, 11.06.2015
NACE 11.07 Manufacture of soft drinks and bottled waters
VAT payer
LV40103164759 Registered Excluded
02.02.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.11.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 470,326 EUR Net profit 54,283 EUR Equity 162,873 EUR Date submitted17.06.2021 Number of employees 21
Year2019 Net sales 473,857 EUR Net profit 92,617 EUR Equity 126,949 EUR Date submitted03.07.2020 Number of employees 24
Year2018 Net sales 309,595 EUR Net profit 111,513 EUR Equity 101,941 EUR Date submitted03.07.2019 Number of employees 26
Year2017 Net sales 199,099 EUR Net profit 1,131 EUR Equity 7,304 EUR Date submitted18.05.2018 Number of employees 10
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions23,910 EUR Personal Income Tax10,410 EUR Other29,040 EUR Total63,360 EUR Number of employees13
Year2023 Social Insurance Contributions19,710 EUR Personal Income Tax9,650 EUR Other23,700 EUR Total53,060 EUR Number of employees10
Year2022 Social Insurance Contributions21,320 EUR Personal Income Tax8,420 EUR Other20,310 EUR Total50,050 EUR Number of employees17
Year2021 Social Insurance Contributions23,310 EUR Personal Income Tax9,730 EUR Other32,320 EUR Total65,360 EUR Number of employees22
Year2020 Social Insurance Contributions21,210 EUR Personal Income Tax8,800 EUR Other40,330 EUR Total70,340 EUR Number of employees21
Year2019 Social Insurance Contributions24,240 EUR Personal Income Tax11,630 EUR Other41,410 EUR Total77,280 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
23.10.2017 Amendments to the Articles of Association 17.10.2017 (docx)
23.10.2017 Amendments to the Articles of Association 17.10.2017 (edoc) •
09.08.2017 Amendments to the Articles of Association 20.07.2017 (docx)
09.08.2017 Amendments to the Articles of Association 20.07.2017 (edoc) •
19.06.2015 Amendments to the Articles of Association 19.05.2015 (TIF)
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Announcement regarding the legal address (1)
02.03.2009 Announcement regarding the legal address 14.04.2008 (TIF) •
Annual report (full) (4)
17.06.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
03.07.2019 2018 Annual report (full) (PDF)
18.05.2018 2017 Annual report (full) (PDF)
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Application (13)
21.11.2019 Application 15.11.2019 (edoc) •
21.11.2019 Application 15.11.2019 (pdf) •
21.11.2019 Application 15.11.2019 (pdf) •
23.10.2017 Application 17.10.2017 (edoc) •
23.10.2017 Application 17.10.2017 (pdf) •
09.08.2017 Application 24.07.2017 (edoc) •
09.08.2017 Application 24.07.2017 (pdf) •
19.06.2015 Application 19.05.2015 (TIF) •
09.01.2014 Application 17.12.2013 (TIF) •
03.10.2012 Application 27.09.2012 (TIF) •
28.04.2012 Application 25.04.2012 (TIF) •
26.04.2012 Application 16.04.2012 (TIF) •
02.03.2009 Application 09.04.2008 (TIF) •
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Appraisal reports (1)
02.03.2009 Appraisal reports 09.04.2008 (TIF) •
Articles of Association (6)
23.10.2017 Articles of Association 17.10.2017 (doc)
23.10.2017 Articles of Association 17.10.2017 (edoc) •
09.08.2017 Articles of Association 08.08.2017 (doc)
09.08.2017 Articles of Association 08.08.2017 (EDOC) •
19.06.2015 Articles of Association 19.05.2015 (TIF)
02.03.2009 Articles of Association 09.04.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.03.2009 Bank statements or other document regarding the payment of the equity 09.04.2008 (TIF) •
Confirmation or consent to legal address (2)
19.06.2015 Confirmation or consent to legal address 19.05.2015 (TIF) •
26.04.2012 Confirmation or consent to legal address 12.04.2012 (TIF) •
Consent of a member of the Board / executive director (1)
02.03.2009 Consent of a member of the Board / executive director 14.04.2008 (TIF) •
Decisions / letters / protocols of public notaries (12)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (RTF)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (EDOC) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
11.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (EDOC) •
09.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
03.10.2012 Decisions / letters / protocols of public notaries 02.10.2012 (TIF) •
28.04.2012 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
02.03.2009 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
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Memorandum of Association (1)
02.03.2009 Memorandum of Association 09.04.2008 (TIF)
Other documents (1)
02.03.2009 Other documents 15.04.2008 (TIF) •
Protocols/decisions of a company/organisation (11)
21.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (edoc) •
21.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (pdf) •
21.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (pdf) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (doc) •
09.08.2017 Protocols/decisions of a company/organisation 20.07.2017 (edoc) •
09.08.2017 Protocols/decisions of a company/organisation 20.07.2017 (doc) •
19.06.2015 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
09.01.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
03.10.2012 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
28.04.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
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Receipts on the publication and state fees (1)
02.03.2009 Receipts on the publication and state fees 09.04.2008 (TIF) •
Registration certificates (1)
02.03.2009 Registration certificates 18.04.2008 (TIF) •
Shareholders’ register (2)
08.06.2015 Shareholders’ register 18.05.2015 (PDF)
28.04.2012 Shareholders’ register 25.04.2012 (TIF)
2022 (2)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (RTF)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (EDOC) •
2021 (1)
17.06.2021 2020 Annual report (full) (PDF)
2020 (1)
03.07.2020 2019 Annual report (full) (PDF)
2019 (9)
21.11.2019 Application 15.11.2019 (edoc) •
21.11.2019 Application 15.11.2019 (pdf) •
21.11.2019 Application 15.11.2019 (pdf) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
21.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (edoc) •
21.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (pdf) •
21.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (pdf) •
03.07.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
18.05.2018 2017 Annual report (full) (PDF)
2017 (18)
23.10.2017 Amendments to the Articles of Association 17.10.2017 (docx)
23.10.2017 Amendments to the Articles of Association 17.10.2017 (edoc) •
23.10.2017 Application 17.10.2017 (edoc) •
23.10.2017 Application 17.10.2017 (pdf) •
23.10.2017 Articles of Association 17.10.2017 (doc)
23.10.2017 Articles of Association 17.10.2017 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (doc) •
09.08.2017 Amendments to the Articles of Association 20.07.2017 (docx)
09.08.2017 Amendments to the Articles of Association 20.07.2017 (edoc) •
09.08.2017 Application 24.07.2017 (edoc) •
09.08.2017 Application 24.07.2017 (pdf) •
09.08.2017 Articles of Association 08.08.2017 (doc)
09.08.2017 Articles of Association 08.08.2017 (EDOC) •
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
09.08.2017 Protocols/decisions of a company/organisation 20.07.2017 (edoc) •
09.08.2017 Protocols/decisions of a company/organisation 20.07.2017 (doc) •
Show all
2015 (7)
19.06.2015 Amendments to the Articles of Association 19.05.2015 (TIF)
19.06.2015 Application 19.05.2015 (TIF) •
19.06.2015 Articles of Association 19.05.2015 (TIF)
19.06.2015 Confirmation or consent to legal address 19.05.2015 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
11.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (EDOC) •
08.06.2015 Shareholders’ register 18.05.2015 (PDF)
Show all
2014 (3)
09.01.2014 Application 17.12.2013 (TIF) •
09.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
09.01.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
2012 (10)
03.10.2012 Application 27.09.2012 (TIF) •
03.10.2012 Decisions / letters / protocols of public notaries 02.10.2012 (TIF) •
03.10.2012 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
28.04.2012 Application 25.04.2012 (TIF) •
28.04.2012 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
28.04.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
28.04.2012 Shareholders’ register 25.04.2012 (TIF)
26.04.2012 Application 16.04.2012 (TIF) •
26.04.2012 Confirmation or consent to legal address 12.04.2012 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
Show all
2009 (11)
02.03.2009 Announcement regarding the legal address 14.04.2008 (TIF) •
02.03.2009 Application 09.04.2008 (TIF) •
02.03.2009 Appraisal reports 09.04.2008 (TIF) •
02.03.2009 Articles of Association 09.04.2008 (TIF)
02.03.2009 Bank statements or other document regarding the payment of the equity 09.04.2008 (TIF) •
02.03.2009 Consent of a member of the Board / executive director 14.04.2008 (TIF) •
02.03.2009 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
02.03.2009 Memorandum of Association 09.04.2008 (TIF)
02.03.2009 Other documents 15.04.2008 (TIF) •
02.03.2009 Receipts on the publication and state fees 09.04.2008 (TIF) •
02.03.2009 Registration certificates 18.04.2008 (TIF) •
Show all
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