Mamas D, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 20.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mamas D"
Registration number, date 40003240327, 29.12.1994
VAT number LV40003240327 from 11.12.2023 Europe VAT register
Register, date Commercial Register, 17.08.2004
Legal address Krišjāņa Valdemāra iela 91 – 14, Rīga, LV-1013 Check address owners
Fixed capital 241 878 EUR, registered payment 29.08.2014
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 18.89
Personal income tax (thousands, €) 0 0 3.04
Statutory social insurance contributions (thousands, €) 0 0.01 7.39
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bezalkoholisko dzērienu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzērienu vairumtirdzniecība (46.34)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Iesala ražošana (11.06)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   13.06.2023
* 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 % 17 277 € 14 € 241 878 08.08.2022 11.08.2022

Apply information changes

"Mamas D", SIA

Dzirnavu 22, Daugavpils, LV-5401 Check address owners

Bezalkoholisko dzērienu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību firma "MAMAS D" Until 05.02.2004 21 year ago
Sabiedrība ar ierobežotu atbildību firma "MAMAS-D" Until 22.03.1999 26 years ago

Historical addresses

Daugavpils, Šaurā 25a-1 Until 09.04.1996 29 years ago
Daugavpils, Rīgas 20 Until 22.03.1999 26 years ago
Daugavpils, Dzirnavu iela 22 Until 26.07.2022 3 years ago
Daugavpils, Zeļinska iela 23 - 26 Until 23.08.2022 3 years ago
Rīga, Tilta iela 30B Until 25.11.2022 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.06.2023. Case number: C771087523
Court: Rīgas pilsētas tiesa (1000361696)

26.09.2023

 11.10.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

10.08.2023

 11.10.2023   Filing a plan to sell the debtor's things 

09.06.2023

 13.06.2023   Appointment of an administrator in an insolvency case 
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas tiesa (1000361696)

09.06.2023

 13.06.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 13.07.2023)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Kokare-Rode Zanda

 Rīga, Alberta iela 1 - 1 Nr. 00533 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26480654

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (90.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (90.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200729 0003 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums Mamas D PDF
vadibas zinojums 3 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadi bas Zin ojums PDF
ZR zinojums Mamas D PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZR zinojums Mamas D PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Mamas D PDF

2010

 Annual report 05.05.2011  TIF (909.16 KB)

2009

 Annual report 30.04.2010  TIF (1.03 MB)

2008

 Annual report 16.04.2009  TIF (1018.81 KB)

2007

 Annual report 11.01.2011  TIF (1.43 MB)

2006

 Annual report 16.05.2007  PDF (269.4 KB)

2005

 Annual report 11.01.2011  TIF (2.18 MB)

2004

 Annual report 17.12.2012  TIF (1.88 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 11.08.2022 08.08.2022 1

Shareholders’ register

DOC 33.5 KB 11.08.2022 08.08.2022 1

Shareholders’ register

DOC 35.5 KB 26.07.2021 22.07.2021 1

Shareholders’ register

TIF 318.16 KB 19.07.2021 13.07.2021 8

Shareholders’ register

DOC 38.5 KB 19.06.2021 15.06.2021 1

Shareholders’ register

TIF 86.09 KB 17.01.2019 10.01.2019 3

Articles of Association

 TIF 33.86 KB 15.01.2019 05.08.2014 1

Shareholders’ register

TIF 66.33 KB 15.01.2019 05.08.2014 3

Shareholders’ register

TIF 27.75 KB 17.12.2012 23.11.2012 1

Shareholders’ register

TIF 19.75 KB 08.05.2020 19.12.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 190.94 KB 11.10.2023 11.10.2023 2

Notary’s decision

 EDOC 62.09 KB 11.10.2023 11.10.2023 2

Notary’s decision

 EDOC 62.06 KB 11.10.2023 11.10.2023 2

Notary’s decision

 RTF 190.97 KB 11.10.2023 11.10.2023 2

Plan for the sale of the debtor’s property updated

 EDOC 37.63 KB 10.10.2023 26.09.2023 4

Plan for the sale of the debtor’s property

 EDOC 37.55 KB 10.10.2023 10.08.2023 5

State Revenue Service decisions/letters/statements

 EDOC 88.43 KB 16.06.2023 16.06.2023 1

Notary’s decision

 RTF 193.69 KB 13.06.2023 13.06.2023 2

Notary’s decision

 EDOC 62.5 KB 13.06.2023 13.06.2023 2

Court decision/judgement

 PDF 109.38 KB 12.06.2023 09.06.2023 3

State Revenue Service decisions/letters/statements

 EDOC 89.26 KB 24.04.2023 24.04.2023 1

State Revenue Service decisions/letters/statements

 EDOC 71.77 KB 10.03.2023 10.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.68 KB 25.11.2022 25.11.2022 2

Application

 DOCX 93.66 KB 25.11.2022 22.11.2022 1

Application

 DOCX 93.66 KB 25.11.2022 22.11.2022 1

Orders/request/cover notes of court bailiffs

 PDF 376.42 KB 08.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 05.09.2022 05.09.2022 2

Application

 DOCX 43.05 KB 05.09.2022 30.08.2022 4

Application

 DOCX 43.05 KB 05.09.2022 30.08.2022 4

Protocols/decisions of a company/organisation

 DOC 37.5 KB 05.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 05.09.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 23.08.2022 23.08.2022 2

Application

 DOCX 91.77 KB 23.08.2022 18.08.2022 22

Application

 DOCX 91.77 KB 23.08.2022 18.08.2022 22

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 11.08.2022 11.08.2022 2

Application

 DOCX 49.73 KB 11.08.2022 08.08.2022 5

Application

 DOCX 49.73 KB 11.08.2022 08.08.2022 5

Protocols/decisions of a company/organisation

 DOC 41.5 KB 11.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 11.08.2022 08.08.2022 1

Shareholders’ register

EDOC 25.65 KB 11.08.2022 08.08.2022 1

Application

 DOCX 47.41 KB 26.07.2022 26.07.2022 3

Application

 DOCX 47.41 KB 26.07.2022 26.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 26.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 26.07.2021 26.07.2021 2

Application

 DOCX 50.38 KB 26.07.2021 22.07.2021 1

Application

 EDOC 55.63 KB 26.07.2021 22.07.2021 1

Shareholders’ register

EDOC 26.01 KB 26.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 20.07.2021 20.07.2021 2

Application

 TIF 202.22 KB 19.07.2021 16.07.2021 5

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 19.06.2021 19.06.2021 2

Application

 DOC 109.5 KB 19.06.2021 15.06.2021 1

Application

 EDOC 35.63 KB 19.06.2021 15.06.2021 1

Shareholders’ register

EDOC 35.09 KB 19.06.2021 15.06.2021 1

Power of attorney, act of empowerment

 PDF 2.09 MB 19.06.2021 09.06.2021 1

Power of attorney, act of empowerment

 EDOC 2.09 MB 19.06.2021 09.06.2021 1

Power of attorney, act of empowerment

 EDOC 2.23 MB 19.06.2021 09.06.2021 1

Power of attorney, act of empowerment

 PDF 2.23 MB 19.06.2021 09.06.2021 1

Power of attorney, act of empowerment

 TIF 463.9 KB 19.07.2021 11.01.2021 8

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 04.03.2020 04.03.2020 2

Copy of the personal identification document

 TIF 308.49 KB 03.02.2020 30.01.2020 8

Application

 EDOC 44.24 KB 04.03.2020 21.11.2019 4

Application

 DOC 114.5 KB 04.03.2020 21.11.2019 4

Protocols/decisions of a company/organisation

 EDOC 20.6 KB 04.03.2020 21.11.2019 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 04.03.2020 21.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 15.01.2019 15.01.2019 2

Application

 TIF 126.7 KB 17.01.2019 10.01.2019 2

Power of attorney, act of empowerment

 TIF 203.15 KB 17.01.2019 26.12.2018 5

Application

 TIF 416.86 KB 12.12.2018 07.12.2018 9

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 07.12.2018 07.12.2018 2

Protocols/decisions of a company/organisation

 TIF 70.17 KB 12.12.2018 05.12.2018 3

Copy of the personal identification document

 TIF 1.39 MB 28.02.2020 07.06.2016 9

Sample report

 TIF 24.05 KB 11.03.2011 21.08.2008 1

Appraisal reports

 TIF 32.97 KB 08.05.2020 27.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 25.97 KB 08.05.2020 09.02.1996 1

Appraisal reports

 TIF 16.71 KB 08.05.2020 19.12.1994 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