M.A.M. Consulting Group, SIA
Limited Liability Company, Micro company
Place in branch
648 by turnover
856 by profit
140 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M.A.M. Consulting Group" |
| Registration number, date | 44103066384, 14.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Senču iela 19 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 EUR, registered payment 26.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M.A.M. Consulting Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 10.2 | 8.61 | 7.94 |
| Personal income tax (thousands, €) | 3.11 | 2.84 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 7.08 | 5.77 | 4.37 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.03.2018 |
* 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 % | 14 | € 1 | € 14 | Latvia | 12.03.2018 | 26.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"M.A.M. Consulting Group", SIA
Senču 19-1, Valmiera, Valmieras nov., LV-4201 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Valmiera, Senču iela 19 - 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (85.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2022 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (264.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 14.04.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 48.5 KB | 26.03.2018 | 12.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 48.5 KB | 26.03.2018 | 12.03.2018 | 1 |
Articles of Association |
DOC | 49 KB | 26.03.2018 | 12.03.2018 | 1 |
Articles of Association |
DOC | 49 KB | 26.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 26.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 26.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 26.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 26.03.2018 | 01.03.2018 | 1 |
Articles of Association |
TIF | 17.09 KB | 14.04.2011 | 31.03.2011 | 1 |
Memorandum of Association |
TIF | 18.51 KB | 14.04.2011 | 31.03.2011 | 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 |
RTF | 198.73 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 26.03.2018 | 26.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.31 KB | 26.03.2018 | 12.03.2018 | 1 |
Articles of Association |
EDOC | 21.41 KB | 26.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14 KB | 26.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14 KB | 26.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.47 KB | 26.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
EDOC | 26.16 KB | 26.03.2018 | 12.03.2018 | 1 |
Application |
EDOC | 52.97 KB | 26.03.2018 | 01.03.2018 | 5 |
Application |
DOCX | 45.36 KB | 26.03.2018 | 01.03.2018 | 5 |
Application |
DOCX | 45.36 KB | 26.03.2018 | 01.03.2018 | 5 |
Shareholders’ register |
EDOC | 37.33 KB | 26.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 14.04.2011 | 14.04.2011 | 2 |
Registration certificates |
TIF | 49.34 KB | 14.04.2011 | 14.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.59 KB | 14.04.2011 | 01.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 14.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 126.41 KB | 14.04.2011 | 31.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 14.04.2011 | 31.03.2011 | 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