Mammola, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
386 by profit
456 by paid taxes
279 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 "Mammola" |
| Registration number, date | 40203437162, 28.10.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2022 |
| Legal address | Stabu iela 29 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2024 |
| 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.45 | 0 |
| Personal income tax (thousands, €) | 1.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2022 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
NESSA LIMITEDReg. no. C 37462
|
40 % | 1 120 | € 1 | € 1 120 | Malta | 14.06.2024 | 18.07.2024 |
Sabiedrība ar ierobežotu atbildību "D63"Reg. no. 40003365177
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 14.06.2024 | 18.07.2024 |
SIA "V Investment"Reg. no. 40203115938
|
20 % | 560 | € 1 | € 560 | Latvia | 14.06.2024 | 18.07.2024 |
Historical company names
| SIA "Zolitūde 21A" | Until 18.07.2024 | 4.5 months ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 21A | Until 12.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 28.10.2022 - 31.12.2022 | 30.05.2023 | PDF (79.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.05 MB | 18.07.2024 | 01.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.05 KB | 18.07.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 26.95 KB | 18.07.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 18.07.2024 | 14.06.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.19 KB | 12.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 26.71 KB | 05.01.2023 | 28.12.2022 | 1 |
Articles of Association |
DOC | 39.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Articles of Association |
DOC | 39.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Memorandum of Association |
DOC | 42 KB | 28.10.2022 | 20.10.2022 | 1 |
Memorandum of Association |
DOC | 42 KB | 28.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
192.95 KB | 28.10.2022 | 13.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
177.17 KB | 28.10.2022 | 13.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
177.17 KB | 28.10.2022 | 13.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
106.72 KB | 28.10.2022 | 13.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.23 KB | 18.07.2024 | 18.07.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 584 KB | 18.07.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.25 KB | 18.07.2024 | 20.02.2024 | 1 |
Application |
EDOC | 45.75 KB | 12.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.81 KB | 12.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 45.1 KB | 05.01.2023 | 20.12.2022 | 5 |
Power of attorney, act of empowerment |
EDOC | 3.45 MB | 04.01.2023 | 14.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOC | 121 KB | 28.10.2022 | 22.10.2022 | 1 |
Application |
DOC | 121 KB | 28.10.2022 | 22.10.2022 | 1 |
Announcement regarding the legal address |
DOC | 39.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Announcement regarding the legal address |
DOC | 39.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Articles of Association |
EDOC | 19.97 KB | 28.10.2022 | 20.10.2022 | 1 |
Memorandum of Association |
EDOC | 22.91 KB | 28.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.45 KB | 28.10.2022 | 20.10.2022 | 1 |
Power of attorney, act of empowerment |
3.16 MB | 28.10.2022 | 13.10.2022 | 1 | |
Power of attorney, act of empowerment |
3.16 MB | 28.10.2022 | 13.10.2022 | 1 | |
Appraisal reports |
160.7 KB | 28.10.2022 | 30.08.2022 | 1 | |
Appraisal reports |
160.08 KB | 28.10.2022 | 30.08.2022 | 1 | |
Appraisal reports |
160.08 KB | 28.10.2022 | 30.08.2022 | 1 | |
Appraisal reports |
TXT | 178 B | 28.10.2022 | 30.08.2022 | 1 |
Appraisal reports |
160.7 KB | 28.10.2022 | 30.08.2022 | 1 | |
Appraisal reports |
TXT | 178 B | 28.10.2022 | 30.08.2022 | 1 |
Appraisal reports |
TXT | 178 B | 28.10.2022 | 30.08.2022 | 1 |
Appraisal reports |
161.23 KB | 28.10.2022 | 30.08.2022 | 1 | |
Appraisal reports |
161.23 KB | 28.10.2022 | 30.08.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 447.29 KB | 28.10.2022 | 13.05.2021 | 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