DELLA MAMMA, SIA
Informational products
Full company profile
Annual report 2024
One day access
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) Check SRS online VAT payers |
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DELLA MAMMA, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.70 | 2.27 | 1.81 |
| Personal income tax (thousands, €) | 0 | 1.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 1.81 |
| 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
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
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 |
|||
| Natural person | From 01.09.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | Right to represent individually | 30.09.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
46.67 % | 7 000 | € 100 | € 700 000 | Russian Federation | 25.08.2025 | 01.09.2025 |
Sabiedrība ar ierobežotu atbildību "GF Group"Reg. no. 40203167501
|
33.33 % | 5 000 | € 100 | € 500 000 | Latvia | 25.08.2025 | 01.09.2025 |
Sabiedrība ar ierobežotu atbildību "NOSTRA DOMUS"Reg. no. 40103683171
|
6.67 % | 1 000 | € 100 | € 100 000 | Latvia | 25.08.2025 | 01.09.2025 |
Sabiedrība ar ierobežotu atbildību "Invinus Trading"Reg. no. 40103988260
|
6.67 % | 1 000 | € 100 | € 100 000 | Latvia | 25.08.2025 | 01.09.2025 |
Sabiedrība ar ierobežotu atbildību "In Vino"Reg. no. 40103694777
|
3.33 % | 500 | € 100 | € 50 000 | Latvia | 25.08.2025 | 01.09.2025 |
Sabiedrība ar ierobežotu atbildību "BS JŪRMALA"Reg. no. 40003234354
|
3.33 % | 500 | € 100 | € 50 000 | Latvia | 31.03.2025 | 28.08.2025 |
Contacts in cooperation with
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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (81.01 KB) | €7.00 |
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 | 25.48 KB | 01.09.2025 | 25.08.2025 | 2 |
Shareholders’ register |
EDOC | 24.51 KB | 28.08.2025 | 31.03.2025 | 1 |
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 |
170.37 KB | 20.10.2021 | 08.10.2021 | 1 | |
Shareholders’ register |
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 |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.66 KB | 08.09.2025 | 08.09.2025 | 1 | |
Application |
EDOC | 57.1 KB | 01.09.2025 | 27.08.2025 | 5 |
Application |
EDOC | 53.65 KB | 28.08.2025 | 25.08.2025 | 1 |
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 |
DOCX | 19.28 KB | 20.01.2021 | 13.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.34 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 |