DELLA MAMMA, SIA

Limited Liability Company, Micro company
Place in branch
306 by turnover
104 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DELLA MAMMA"
Registration number, date 40103698800, 09.08.2013
VAT number None (excluded 21.05.2018) Europe VAT register
Register, date Commercial Register, 09.08.2013
Legal address Piejūras iela 1A – 9, Jūrmala, LV-2008 Check address owners
Fixed capital 1 500 000 EUR, registered payment 07.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 14 942.17 0.00 0.00 0.00 10.02.2025
27.01.2025 15 440.58 0.00 0.00 0.00 27.01.2025
16.12.2024 15 387.22 0.00 0.00 0.00 16.12.2024
12.11.2024 15 884.14 0.00 0.00 0.00 12.11.2024
15.10.2024 18 381.06 0.00 0.00 0.00 15.10.2024
09.09.2024 23 376.60 0.00 0.00 0.00 09.09.2024
12.08.2024 23 689.92 0.00 0.00 0.00 12.08.2024
16.07.2024 24 188.30 0.00 0.00 0.00 16.07.2024
17.06.2024 24 686.52 0.00 0.00 0.00 17.06.2024
08.05.2024 25 184.18 0.00 0.00 0.00 08.05.2024
08.04.2024 25 680.12 0.00 0.00 0.00 08.04.2024
07.03.2024 26 375.64 0.00 0.00 0.00 07.03.2024
07.02.2024 26 871.58 0.00 0.00 0.00 07.02.2024
09.01.2024 26 867.53 0.00 0.00 0.00 09.01.2024
07.12.2023 27 862.91 0.00 0.00 0.00 07.12.2023
07.11.2023 27 858.71 0.00 0.00 0.00 07.11.2023
09.10.2023 27 854.65 0.00 0.00 0.00 09.10.2023
11.09.2023 27 850.74 0.00 0.00 0.00 11.09.2023
16.08.2023 28 997.10 0.00 0.00 0.00 16.08.2023
07.06.2023 28 987.30 0.00 0.00 0.00 07.06.2023
09.05.2023 29 103.24 0.00 0.00 0.00 09.05.2023
12.04.2023 29 099.46 0.00 0.00 0.00 12.04.2023
07.03.2023 29 094.33 0.00 0.00 0.00 07.03.2023
07.02.2023 29 090.51 0.00 0.00 0.00 07.02.2023
09.01.2023 29 036.94 0.00 0.00 0.00 09.01.2023
08.12.2022 29 033.42 0.00 0.00 0.00 08.12.2022
07.11.2022 29 139.46 0.00 0.00 0.00 07.11.2022
10.10.2022 29 135.54 0.00 0.00 0.00 10.10.2022
07.09.2022 29 076.66 0.00 0.00 0.00 07.09.2022
15.08.2022 30 443.92 0.00 0.00 0.00 15.08.2022
21.07.2022 30 551.17 0.00 0.00 0.00 21.07.2022
07.07.2022 30 549.63 0.00 0.00 0.00 07.07.2022
07.06.2022 30 546.33 0.00 0.00 0.00 07.06.2022
09.05.2022 30 596.22 0.00 0.00 0.00 09.05.2022
07.04.2022 30 811.74 0.00 0.00 0.00 07.04.2022
07.03.2022 30 807.40 0.00 0.00 0.00 07.03.2022
07.12.2020 30 690.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 30 690.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 30 664.99 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 30 626.82 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 30 587.12 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 30 508.76 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 30 432.92 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 30 270.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 29 889.65 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 29 550.63 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 29 108.49 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 28 771.16 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 28 434.40 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 502.02 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 442.65 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 364.70 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 284.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 203.60 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 217.27 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 135.62 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 041.36 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 959.94 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 886.40 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 253.64 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 202.57 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 892.56 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 097.36 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 763.55 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 8 651.61 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 638.22 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 548.58 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 844.34 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 069.46 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 741.87 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 170.88 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 873.70 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 787.51 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 029.87 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 155.71 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 047.40 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 016.42 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 2 387.92 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 477.19 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.27 1.81 0.17
Personal income tax (thousands, €) 1.51 0 0
Statutory social insurance contributions (thousands, €) 0.08 1.81 0.17
Average employees count 0 0 0

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2018
United Arab Emirates Armenia

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   30.09.2024
* 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

77.67 % 11 650 € 100 € 1 165 000 Armenia 29.07.2024 30.09.2024

Sabiedrība ar ierobežotu atbildību "GF Group"

Reg. no. 40203167501
Rīga, Tekstilnieku iela 5 - 22

15.67 % 2 350 € 100 € 235 000 Latvia 29.07.2024 31.07.2024

Sabiedrība ar ierobežotu atbildību "NOSTRA DOMUS"

Reg. no. 40103683171
Jūrmala, Piejūras iela 1A - 9

3.33 % 500 € 100 € 50 000 Latvia 27.03.2024 11.04.2024

Sabiedrība ar ierobežotu atbildību "BS JŪRMALA"

Reg. no. 40003234354
Jūrmala, Mellužu prospekts 11

3.33 % 500 € 100 € 50 000 Latvia 27.03.2024 11.04.2024

Apply information changes

"Della Mamma", SIA

Mellužu prospekts 11, Jūrmala LV-2008 Check address owners

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.09.2024  PDF (81.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (361.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (1.44 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (1.84 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.11.2019  PDF (1.86 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (344.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (325.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (475.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 09.08.2013 - 31.12.2013 24.04.2015  HTML (89.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.63 KB 31.07.2024 29.07.2024 1

Shareholders’ register

EDOC 23.22 KB 11.04.2024 27.03.2024 1

Shareholders’ register

DOC 57.5 KB 27.10.2022 20.10.2022 1

Shareholders’ register

DOC 57.5 KB 27.10.2022 20.10.2022 1

Shareholders’ register

PDF 170.37 KB 20.10.2021 08.10.2021 1

Shareholders’ register

PDF 170.37 KB 20.10.2021 08.10.2021 1

Amendments to the Articles of Association

TIF 13.44 KB 14.07.2017 10.07.2017 1

Articles of Association

TIF 74.89 KB 14.07.2017 10.07.2017 2

Shareholders’ register

TIF 66.64 KB 08.06.2017 17.05.2017 3

Amendments to the Articles of Association

TIF 13.08 KB 08.06.2017 25.04.2017 1

Articles of Association

TIF 111.12 KB 08.06.2017 25.04.2017 4

Regulations for the increase/reduction of the equity

TIF 35.72 KB 08.06.2017 25.04.2017 1

Shareholders’ register

TIF 42.12 KB 28.04.2016 17.03.2016 2

Amendments to the Articles of Association

TIF 37.34 KB 28.04.2016 14.03.2016 2

Articles of Association

TIF 72.22 KB 28.04.2016 14.03.2016 3

Regulations for the increase/reduction of the equity

TIF 28.02 KB 28.04.2016 14.03.2016 1

Amendments to the Articles of Association

TIF 14.62 KB 08.04.2016 03.03.2016 1

Articles of Association

TIF 17.87 KB 08.04.2016 03.03.2016 1

Shareholders’ register

TIF 17.49 KB 08.04.2016 03.03.2016 1

Shareholders’ register

TIF 55.38 KB 21.12.2015 16.11.2015 2

Shareholders’ register

TIF 130.15 KB 28.08.2013 02.08.2013 2

Articles of Association

TIF 126.61 KB 28.08.2013 01.08.2013 2

Memorandum of Association

TIF 149.64 KB 28.08.2013 01.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.71 KB 02.10.2024 27.09.2024 1

Application

EDOC 44.76 KB 31.07.2024 29.07.2024 3

Application

EDOC 65.38 KB 11.04.2024 27.03.2024 1

Orders/request/cover notes of court bailiffs

EDOC 363.26 KB 03.11.2023 02.11.2023 1

Orders/request/cover notes of court bailiffs

EDOC 367.13 KB 22.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 27.10.2022 27.10.2022 2

Application

DOCX 60.31 KB 27.10.2022 21.10.2022 1

Application

DOCX 60.31 KB 27.10.2022 21.10.2022 1

Shareholders’ register

EDOC 31 KB 27.10.2022 20.10.2022 1

Orders/request/cover notes of court bailiffs

EDOC 363.32 KB 24.10.2022 20.10.2022 1

Orders/request/cover notes of court bailiffs

EDOC 364.14 KB 24.10.2022 20.10.2022 1

Orders/request/cover notes of court bailiffs

EDOC 367.5 KB 07.10.2022 06.10.2022 1

Orders/request/cover notes of court bailiffs

EDOC 367.27 KB 05.05.2022 28.04.2022 1

Application

EDOC 60.93 KB 20.01.2021 20.01.2021 6

Application

DOCX 52.01 KB 20.01.2021 20.01.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 20.01.2021 20.01.2021 2

Protocols/decisions of a company/organisation

EDOC 28.34 KB 20.01.2021 13.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.28 KB 20.01.2021 13.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 15.05.2018 15.05.2018 2

Statement regarding the beneficial owners

TIF 243.85 KB 14.05.2018 10.05.2018 5

Application

TIF 741.52 KB 12.04.2018 22.04.2018 10

Protocols/decisions of a company/organisation

TIF 48.46 KB 12.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.98 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.86 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 03.04.2018 03.04.2018 2

Application

TIF 337.26 KB 29.03.2018 27.03.2018 9

Notice of a member of the Board regarding the resignation

TIF 11.62 KB 29.03.2018 27.03.2018 1

Application

TIF 369.9 KB 28.03.2018 26.03.2018 9

Power of attorney, act of empowerment

TIF 736.4 KB 12.04.2018 04.11.2017 10

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 14.07.2017 14.07.2017 2

Application

TIF 309.87 KB 14.07.2017 11.07.2017 7

Protocols/decisions of a company/organisation

TIF 82.6 KB 14.07.2017 10.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 07.06.2017 07.06.2017 2

Application

TIF 132.16 KB 08.06.2017 17.05.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 11.53 KB 08.06.2017 25.04.2017 1

Protocols/decisions of a company/organisation

TIF 80.4 KB 08.06.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.88 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 25.04.2017 25.04.2017 2

Application

TIF 233.71 KB 24.04.2017 06.04.2017 6

Consent of a member of the Board / executive director

TIF 47.57 KB 24.04.2017 31.03.2017 2

Protocols/decisions of a company/organisation

TIF 83.56 KB 24.04.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

TIF 34.43 KB 28.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 56.27 KB 08.04.2016 05.04.2016 2

Application

TIF 70.19 KB 28.04.2016 18.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 16.35 KB 28.04.2016 17.03.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.43 KB 28.04.2016 14.03.2016 1

Protocols/decisions of a company/organisation

TIF 56.11 KB 28.04.2016 14.03.2016 2

Application

TIF 115.24 KB 08.04.2016 03.03.2016 2

Protocols/decisions of a company/organisation

TIF 41.35 KB 08.04.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

TIF 31.52 KB 21.12.2015 16.12.2015 2

Application

TIF 95.83 KB 21.12.2015 26.11.2015 3

Power of attorney, act of empowerment

TIF 420.71 KB 21.12.2015 18.08.2015 8

Decisions / letters / protocols of public notaries

TIF 35.93 KB 18.10.2013 17.10.2013 2

Application

TIF 141.58 KB 18.10.2013 14.10.2013 5

Protocols/decisions of a company/organisation

TIF 33.99 KB 18.10.2013 10.10.2013 2

Decisions / letters / protocols of public notaries

TIF 162.42 KB 28.08.2013 09.08.2013 2

Registration certificates

TIF 234.2 KB 28.08.2013 09.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 120.09 KB 28.08.2013 05.08.2013 1

Application

TIF 595.35 KB 28.08.2013 02.08.2013 4

Confirmation or consent to legal address

TIF 68.07 KB 28.08.2013 02.08.2013 1

Consent of a member of the Board / executive director

TIF 117.84 KB 28.08.2013 02.08.2013 2

Announcement regarding the legal address

TIF 60.23 KB 28.08.2013 01.08.2013 1

Power of attorney, act of empowerment

TIF 634.86 KB 08.04.2016 27.07.2013 9

Notice of a member of the Board regarding the resignation

TIF 14.03 KB 28.03.2018 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