MamiraBelle, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MamiraBelle"
Registration number, date 40203028039, 25.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2016
Legal address Ernesta Birznieka-Upīša iela 23 – 14, Rīga, LV-1011 Check address owners
Fixed capital 5 EUR, registered payment 25.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.18
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 0 0 0.11
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
France France

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   25.10.2016
* 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 % 1 € 5 € 5 France 25.10.2016 25.10.2016

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 23 - 14 Until 16.03.2020 4 years ago
Jelgava, Kungu iela 23 - 8 Until 23.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (791.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (914.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
MAMIRABELLE balans VADIBAS ZINOJUMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.02.2019  PDF (845.01 KB) €11.00

2016

 Annual report 25.10.2016 - 31.12.2016 25.05.2017  PDF (94.63 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.25 KB 27.10.2016 19.10.2016 1

Memorandum of Association

 TIF 29.34 KB 27.10.2016 19.10.2016 1

Shareholders’ register

TIF 72.77 KB 27.10.2016 19.10.2016 2

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 189.25 KB 23.08.2021 23.08.2021 2

Confirmation or consent to legal address

 PDF 32.23 KB 23.08.2021 18.08.2021 1

Confirmation or consent to legal address

 PDF 32.23 KB 23.08.2021 18.08.2021 1

Application

 PDF 123.59 KB 23.08.2021 16.07.2021 1

Application

 PDF 123.59 KB 23.08.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 16.03.2020 16.03.2020 2

Confirmation or consent to legal address

 TIF 9.51 KB 11.03.2020 05.03.2020 1

Application

 TIF 196.05 KB 27.02.2020 27.02.2020 4

Decisions / letters / protocols of public notaries

 RTF 180.87 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.87 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 25.10.2016 25.10.2016 2

Application

 TIF 178.53 KB 27.10.2016 20.10.2016 5

Announcement regarding the legal address

 TIF 13.27 KB 27.10.2016 19.10.2016 1

Confirmation or consent to legal address

 TIF 11.75 KB 27.10.2016 19.10.2016 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