MaMe Group, SIA
Limited Liability Company, Micro company
Place in branch
325 by turnover
128 by profit
109 by paid taxes
60 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MaMe Group SIA |
| Registration number, date | 40203298343, 05.03.2021 |
| VAT number | LV40203298343 from 29.03.2021 Europe VAT register |
| Register, date | Commercial Register, 05.03.2021 |
| Legal address | Eksporta iela 12 – 144, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Vējauriķi", Jumpravas pagasts, Ogres nov., LV-5022 |
|---|---|
| Mobile phone | +371 22424243 |
| info@mamegroup.lv | |
| Homepage | mamegroup.lv |
| www.facebook.com/MAMEgroupLV | |
| Working hours | Mon. 8:00-20:00
Tue. 8:00-20:00
Wed. 8:00-20:00
Thu. 8:00-20:00
Fri. 8:00-20:00
Sat. Free
Sun. Free
|
| Industry | Kokapstrāde, Mežizstrāde |
| About company | SIA "Mame Group" ir strauji attīstošs latviešu kokapstrādes uzņēmums, kurš nodarbojas ar mežizstrādi, kokapstrādi un īpaši specializējas uz palešu un iekura ražošanu. Veicam liela apjoma pasūtījumus un pielāgojam dimensijas pēc pasūtītāja vajadzībām. |
Kokapstrāde, kokapstrādes pakalpojumi, mežizstrāde, malka, iekurs, paletes, kokmateriāli, ēvelētas skaidas, šķelda, dēļi, apdares dēļi, grīdas dēļi.
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
Par uzņēmumu
Pakalpojumi
Kontakti
Gallery
Malka
Dēļi
Kokmateriāli
Kokapstrādes pakalpojumi
Šķelda
Paletes
Grīdas dēļi
Apdares dēļi
Celtniecības materiāli
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2023 | 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 | 10.02.2023 |
* 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 | 24.01.2023 | 10.02.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.5 | 0 | 0.62 |
| Personal income tax (thousands, €) | 5.84 | 0 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 9.14 | 0 | 0.65 |
| Average employees count | 3 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AK Meži" | Until 10.02.2023 | last year |
|---|
Historical addresses
| Skrīveru nov., Zemkopības institūts, "Zemkopības institūts 21" - 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Aizkraukles nov., Skrīveru pag., Zemkopības institūts, "Zemkopības institūts 21" - 7 | Until 10.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (593.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 05.03.2021 - 31.12.2021 | 14.01.2022 | PDF (79.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.62 KB | 10.02.2023 | 24.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.19 KB | 10.02.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 10.02.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 16.96 KB | 10.02.2023 | 24.01.2023 | 1 |
Articles of Association |
355.65 KB | 05.03.2021 | 26.02.2021 | 1 | |
Memorandum of Association |
364.28 KB | 05.03.2021 | 26.02.2021 | 1 | |
Shareholders’ register |
361.87 KB | 05.03.2021 | 26.02.2021 | 1 |