Mammām un tētiem, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
58 by paid taxes
28 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 "Mammām un tētiem" |
| Registration number, date | 40103209211, 09.01.2009 |
| VAT number | LV40103209211 from 05.02.2009 Europe VAT register |
| Register, date | Commercial Register, 09.01.2009 |
| Legal address | Brīvības iela 78 – 11, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mammām un tētiem, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 44.38 | 86.73 | 118.87 |
| Personal income tax (thousands, €) | 10.47 | 19.56 | 29.44 |
| Statutory social insurance contributions (thousands, €) | 20.32 | 32.81 | 54.16 |
| Average employees count | 4 | 7 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.01.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 23.02.2018 | 28.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bruņinieku iela 117-2 | Until 15.06.2010 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 28-9 | Until 13.06.2011 | 14 years ago |
| Rīga, Brīvības iela 40 - 16 | Until 12.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (2.15 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MunT 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mammamVadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 09.01.2009 - 31.12.2009 | 11.05.2010 | RAR (22.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.19 KB | 28.02.2019 | 23.02.2018 | 2 |
Shareholders’ register |
TIF | 46.46 KB | 28.02.2019 | 23.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.77 KB | 13.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 14.42 KB | 13.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 15.11 KB | 13.06.2013 | 31.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.51 KB | 23.02.2012 | 30.12.2011 | 1 |
Articles of Association |
TIF | 14.74 KB | 23.02.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 20.72 KB | 23.02.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 26.59 KB | 09.04.2010 | 08.01.2010 | 1 |
Articles of Association |
TIF | 31.53 KB | 27.06.2009 | 19.12.2008 | 1 |
Memorandum of association |
TIF | 90.16 KB | 27.06.2009 | 19.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.56 KB | 12.10.2023 | 12.10.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 28.02.2019 | 28.02.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 48.19 KB | 01.03.2019 | 16.04.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 40.39 KB | 01.03.2019 | 16.04.2018 | 3 |
Application |
TIF | 110.34 KB | 28.02.2019 | 23.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.05 KB | 28.02.2019 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 13.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 49.65 KB | 13.06.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 13.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 56.27 KB | 23.02.2012 | 30.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 23.02.2012 | 30.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 23.02.2012 | 30.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 262.26 KB | 23.02.2012 | 01.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 17.06.2011 | 13.06.2011 | 1 |
Application |
TIF | 112 KB | 17.06.2011 | 19.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 17.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 174.95 KB | 17.06.2010 | 10.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 09.04.2010 | 06.04.2010 | 1 |
Other documents |
TIF | 166.46 KB | 09.04.2010 | 08.02.2010 | 8 |
Application |
TIF | 111.79 KB | 09.04.2010 | 25.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 09.04.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 27.06.2009 | 09.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 487.95 KB | 27.06.2009 | 09.01.2009 | 14 |
Registration certificates |
TIF | 27.94 KB | 27.06.2009 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.55 KB | 27.06.2009 | 06.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 27.06.2009 | 22.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.55 KB | 27.06.2009 | 19.12.2008 | 1 |
Application |
TIF | 312.48 KB | 27.06.2009 | 19.12.2008 | 8 |
Other documents |
TIF | 291.02 KB | 09.04.2010 | 12.12.2008 | 10 |
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