MAM Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA MAM Latvia
Registration number, date 40103680828, 12.06.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.06.2013
Legal address Vārnu iela 15B – 23, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 26.09.2016 (registered payment 26.09.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.0
Tirgus un sabiedriskās domas izpēte (73.20)

Historical company names

SIA CREATIVE IDEA Until 26.09.2016 10 years ago

Historical addresses

Rīga, Vārnu iela 15 - 23 Until 30.05.2018 8 years ago
Rīga, Zaru iela 15-2 Until 11.08.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums par JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2013

Annual report 12.06.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.29 KB 05.10.2017 19.09.2017 3

Articles of Association

TIF 75.07 KB 29.09.2016 21.09.2016 2

Regulations for the increase/reduction of the equity

TIF 32.11 KB 29.09.2016 21.09.2016 1

Shareholders’ register

TIF 145.65 KB 29.09.2016 21.09.2016 4

Shareholders’ register

TIF 81.99 KB 13.08.2015 03.08.2015 3

Articles of Association

TIF 12.33 KB 15.07.2013 17.05.2013 1

Memorandum of Association

TIF 17.66 KB 15.07.2013 17.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

DOC 120.5 KB 28.12.2018 28.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 103.38 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 13.07.2018 13.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 13.07.2018 13.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.19 KB 10.07.2018 06.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.45 KB 09.10.2017 09.10.2017 2

Notice of a member of the Board regarding the resignation

TIF 12.52 KB 25.09.2017 19.09.2017 1

Other documents

TIF 14.4 KB 25.09.2017 19.09.2017 1

Application

TIF 271.89 KB 05.10.2017 18.08.2017 5

Protocols/decisions of a company/organisation

TIF 50.65 KB 14.07.2017 22.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 16.01.2017 16.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 360.32 KB 11.01.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

RTF 181.25 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.25 KB 26.09.2016 26.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 29.09.2016 23.09.2016 1

Application

TIF 312.8 KB 29.09.2016 21.09.2016 9

Protocols/decisions of a company/organisation

TIF 81.14 KB 29.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

TIF 76.91 KB 13.08.2015 11.08.2015 2

Application

TIF 359.82 KB 13.08.2015 03.08.2015 4

Confirmation or consent to legal address

TIF 12.75 KB 13.08.2015 03.08.2015 1

Protocols/decisions of a company/organisation

TIF 48.33 KB 13.08.2015 03.08.2015 2

Amendments to the Articles of Association

EDOC 34.08 KB 10.06.2015 10.06.2015 1

Articles of Association

EDOC 45.4 KB 10.06.2015 10.06.2015 1

Application

EDOC 42.62 KB 10.06.2015 10.06.2015 2

Protocols/decisions of a company/organisation

EDOC 45.52 KB 10.06.2015 10.06.2015 1

Shareholders’ register

EDOC 245.7 KB 10.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 15.06.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

RTF 179.25 KB 15.06.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 36.83 KB 15.07.2013 12.06.2013 2

Registration certificates

TIF 55 KB 15.07.2013 12.06.2013 1

Application

TIF 94.73 KB 15.07.2013 27.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 25.48 KB 15.07.2013 27.05.2013 1

Announcement regarding the legal address

TIF 7.1 KB 15.07.2013 17.05.2013 1

Confirmation or consent to legal address

TIF 12.42 KB 15.07.2013 17.05.2013 2
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