MUMIMAMA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MUMIMAMA"
Registration number, date 40203033010, 17.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 17.11.2016
Legal address Saites iela 3, Rīga, LV-1057 Check address owners
Fixed capital 200 EUR, registered payment 17.11.2016
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 0.16 0.11
Personal income tax (thousands, €) 0 0.06 0.06
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 0 1 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2020
* 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 % 20 € 10 € 200 Latvia 13.10.2020 22.10.2020

Apply information changes

"MUMIMAMA", SIA

Lielupes 18, Jūrmala, LV-2015 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "Insight Investment" Until 22.10.2020 5 years ago

Historical addresses

Jūrmala, Lielupes iela 18 - 2 Until 22.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (278.13 KB) €11.00

2017

Annual report 17.11.2016 - 31.12.2017 02.05.2018  PDF (81.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.13 KB 22.10.2020 13.10.2020 1

Amendments to the Articles of Association

DOCX 19.13 KB 22.10.2020 13.10.2020 1

Articles of Association

DOCX 13.72 KB 22.10.2020 13.10.2020 1

Articles of Association

DOCX 13.72 KB 22.10.2020 13.10.2020 1

Shareholders’ register

DOCX 20.91 KB 22.10.2020 13.10.2020 1

Shareholders’ register

DOCX 20.91 KB 22.10.2020 13.10.2020 1

Articles of Association

DOC 95.5 KB 15.11.2016 08.11.2016 1

Articles of Association

DOC 95.5 KB 15.11.2016 08.11.2016 1

Memorandum of Association

DOC 128 KB 09.11.2016 08.11.2016 1

Memorandum of Association

DOC 128 KB 09.11.2016 08.11.2016 1

Shareholders’ register

PDF 1.46 MB 09.11.2016 08.11.2016 3

Shareholders’ register

PDF 1.46 MB 09.11.2016 08.11.2016 3

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 192 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 22.10.2020 22.10.2020 2

Amendments to the Articles of Association

EDOC 28.78 KB 22.10.2020 13.10.2020 1

Articles of Association

EDOC 23.62 KB 22.10.2020 13.10.2020 1

Application

EDOC 90.72 KB 22.10.2020 13.10.2020 6

Application

DOCX 65.79 KB 22.10.2020 13.10.2020 6

Application

DOCX 65.79 KB 22.10.2020 13.10.2020 6

Confirmation or consent to legal address

EDOC 60.21 KB 22.10.2020 13.10.2020 1

Confirmation or consent to legal address

PDF 59.66 KB 22.10.2020 13.10.2020 1

Confirmation or consent to legal address

PDF 59.66 KB 22.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

DOCX 17.9 KB 22.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

EDOC 27.66 KB 22.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

DOCX 17.9 KB 22.10.2020 13.10.2020 1

Shareholders’ register

EDOC 46.79 KB 22.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

RTF 189.49 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

EDOC 65.44 KB 28.02.2018 23.02.2018 3

Statement regarding the beneficial owners

DOCX 54.25 KB 28.02.2018 23.02.2018 3

Statement regarding the beneficial owners

DOCX 54.25 KB 28.02.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

RTF 180.09 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.09 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 17.11.2016 17.11.2016 2

Articles of Association

EDOC 46.54 KB 15.11.2016 08.11.2016 1

Announcement regarding the legal address

EDOC 56.27 KB 09.11.2016 08.11.2016 1

Announcement regarding the legal address

DOC 128.5 KB 09.11.2016 08.11.2016 1

Announcement regarding the legal address

DOC 128.5 KB 09.11.2016 08.11.2016 1

Application

PDF 2.85 MB 09.11.2016 08.11.2016 9

Application

PDF 2.85 MB 09.11.2016 08.11.2016 9

Application

EDOC 2.74 MB 09.11.2016 08.11.2016 9

Memorandum of Association

EDOC 54.96 KB 09.11.2016 08.11.2016 1

Shareholders’ register

EDOC 1.39 MB 09.11.2016 08.11.2016 3
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