Mammastudio, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
11 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "Mammastudio" |
| Registration number, date | 40103213664, 05.02.2009 |
| VAT number | LV40103213664 from 24.02.2009 Europe VAT register |
| Register, date | Commercial Register, 05.02.2009 |
| Legal address | Brīvības gatve 214S, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 14.42 | 8.52 | 10.24 |
| Personal income tax (thousands, €) | 2.22 | 0.95 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 9.95 | 7.48 | 7.95 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apgaismes ierīču ražošana (27.40) |
| Field from SRS | Apgaismes ierīču ražošana (27.40) |
| CSP industry | Apgaismes ierīču ražošana (27.40) |
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 | 07.11.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2012 |
* 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 |
32.50 % | 650 | LVL 1 | LVL 650 | Latvia | 21.12.2011 | 11.01.2012 |
Mammastudio, Sabiedrība ar ierobežotu atbildībuReg. no. 40103213664
|
10 % | 200 | LVL 1 | LVL 200 | Latvia | 21.12.2011 | 11.01.2012 |
Natural person |
32.50 % | 650 | LVL 1 | LVL 650 | Latvia | 05.02.2009 | 05.02.2009 |
Natural person |
10 % | 200 | LVL 1 | LVL 200 | Latvia | 05.02.2009 | 05.02.2009 |
Natural person |
10 % | 200 | LVL 1 | LVL 200 | Latvia | 05.02.2009 | 05.02.2009 |
Natural person |
5 % | 100 | LVL 1 | LVL 100 | Latvia | 05.02.2009 | 05.02.2009 |
Contacts in cooperation with
Apply information changes
ML
"Mammastudio", SIA
Brīvības gatve 214S - 7, Rīga, LV-1084 Check address owners
Apgaismes tehnikas ražošana
Historical addresses
| Rīga, Zaļā iela 4-12 | Until 07.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Ūnijas iela 4 | Until 22.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (597.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums1 | DOCX | ||||
2010 |
Annual report | 19.08.2011 | TIF (897.85 KB) | ||
2009 |
Annual report | 28.07.2010 | TIF (370.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 298.47 KB | 12.11.2012 | 05.02.2012 | 9 |
Shareholders’ register |
TIF | 19.43 KB | 12.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 526.5 KB | 07.07.2009 | 05.01.2009 | 10 |
Memorandum of association |
TIF | 185.32 KB | 07.07.2009 | 05.01.2009 | 4 |
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 | 71.5 KB | 11.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 179.57 KB | 11.03.2014 | 04.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 11.03.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 12.11.2012 | 07.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.73 KB | 12.11.2012 | 25.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.6 KB | 12.11.2012 | 25.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.05 KB | 12.11.2012 | 25.10.2012 | 2 |
Application |
TIF | 191.45 KB | 12.11.2012 | 10.10.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 29.65 KB | 12.11.2012 | 10.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.4 KB | 12.11.2012 | 10.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 12.11.2012 | 05.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 12.01.2012 | 11.01.2012 | 2 |
Application |
TIF | 59.1 KB | 12.01.2012 | 21.12.2011 | 2 |
Other documents |
TIF | 8.72 KB | 12.01.2012 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 10.11.2009 | 06.11.2009 | 1 |
Sample report |
TIF | 24.46 KB | 10.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 156.95 KB | 10.11.2009 | 16.10.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 10.11.2009 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.21 KB | 07.07.2009 | 05.02.2009 | 2 |
Registration certificates |
TIF | 37.6 KB | 07.07.2009 | 05.02.2009 | 1 |
Application |
TIF | 822.78 KB | 07.07.2009 | 13.01.2009 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.96 KB | 07.07.2009 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 392.72 KB | 07.07.2009 | 12.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 22.28 KB | 07.07.2009 | 05.01.2009 | 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