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 | Sabiedrība ar ierobežotu atbildību "MAMI" |
| Registration number, date | 40103196006, 14.10.2008 |
| VAT number | None (excluded 05.01.2016) Europe VAT register |
| Register, date | Commercial Register, 14.10.2008 |
| Legal address | Latgales iela 180 – 6, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
* 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 |
50 % | 711 | € 2 | € 1 422 | Latvia | 17.06.2015 | 29.06.2015 |
Natural person |
50 % | 711 | € 2 | € 1 422 | Latvia | 17.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lugažu iela 12-6 | Until 27.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Krustpils iela 12 | Until 04.12.2013 | 11 years ago |
| Rīga, Maskavas iela 180 - 6 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (85.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | PDF (85.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (81.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (81.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | PDF (80.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.01.2018 | PDF (244.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (256.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (579.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.11.2015 | PDF (314.92 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.02.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.06.2010 | TIF (689.75 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (492.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.72 KB | 06.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 68.04 KB | 06.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 19.52 KB | 06.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 19.75 KB | 30.05.2011 | 16.04.2011 | 1 |
Articles of Association |
TIF | 27.04 KB | 20.05.2009 | 13.10.2008 | 1 |
Memorandum of Association |
TIF | 37.48 KB | 20.05.2009 | 13.10.2008 | 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 |
TIF | 76.27 KB | 06.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 150.45 KB | 06.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.81 KB | 06.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 02.07.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 26.06.2014 | 26.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.1 KB | 03.07.2014 | 25.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 222.8 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 05.12.2013 | 04.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 05.12.2013 | 25.11.2013 | 1 |
Application |
TIF | 77.69 KB | 05.12.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 30.05.2011 | 27.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.72 KB | 30.05.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.21 KB | 06.05.2011 | 05.05.2011 | 2 |
Application |
TIF | 193.52 KB | 06.05.2011 | 29.04.2011 | 2 |
Application |
TIF | 243.9 KB | 30.05.2011 | 21.04.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.78 KB | 30.05.2011 | 21.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 30.05.2011 | 21.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 20.05.2009 | 14.10.2008 | 2 |
Registration certificates |
TIF | 33.32 KB | 20.05.2009 | 14.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 20.05.2009 | 13.10.2008 | 1 |
Application |
TIF | 309.35 KB | 20.05.2009 | 13.10.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.23 KB | 20.05.2009 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.49 KB | 20.05.2009 | 13.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.3 KB | 06.05.2011 | 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