DELLA MAMMA, SIA

Limited Liability Company, Micro company

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

Important facts

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
* 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

46.67 % 7 000 € 100 € 700 000 Russian Federation 25.08.2025 01.09.2025

Sabiedrība ar ierobežotu atbildību "GF Group"

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

33.33 % 5 000 € 100 € 500 000 Latvia 25.08.2025 01.09.2025

Sabiedrība ar ierobežotu atbildību "NOSTRA DOMUS"

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

6.67 % 1 000 € 100 € 100 000 Latvia 25.08.2025 01.09.2025

Sabiedrība ar ierobežotu atbildību "Invinus Trading"

Reg. no. 40103988260
Jūrmala, Mellužu prospekts 9 - 1

6.67 % 1 000 € 100 € 100 000 Latvia 25.08.2025 01.09.2025

Sabiedrība ar ierobežotu atbildību "In Vino"

Reg. no. 40103694777
Jūrmala, Piejūras iela 1A - 9

3.33 % 500 € 100 € 50 000 Latvia 25.08.2025 01.09.2025

Sabiedrība ar ierobežotu atbildību "BS JŪRMALA"

Reg. no. 40003234354
Jūrmala, Mellužu prospekts 11

3.33 % 500 € 100 € 50 000 Latvia 31.03.2025 28.08.2025

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

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

Orders/request/cover notes of court bailiffs

PDF 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
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