Mammola, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mammola" |
| Registration number, date | 40203437162, 28.10.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2022 |
| Legal address | Stabu iela 29 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive 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, €) | 4.16 | 3.45 | 0 |
| Personal income tax (thousands, €) | 1.58 | 1.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.14 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2022 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.01.2023 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 28.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
NESSA LIMITEDReg. no. C 37462
|
40 % | 1 120 | € 1 | € 1 120 | Malta | 14.06.2024 | 18.07.2024 |
Sabiedrība ar ierobežotu atbildību "D63"Reg. no. 40003365177
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 14.06.2024 | 18.07.2024 |
SIA "V Investment"Reg. no. 40203115938
|
20 % | 560 | € 1 | € 560 | Latvia | 14.06.2024 | 18.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Zolitūde 21A" | Until 18.07.2024 | last year |
|---|
Historical addresses
| Rīga, Zolitūdes iela 21A | Until 12.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (80.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 28.10.2022 - 31.12.2022 | 30.05.2023 | PDF (79.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.05 MB | 18.07.2024 | 01.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.05 KB | 18.07.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 26.95 KB | 18.07.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 18.07.2024 | 14.06.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.19 KB | 12.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 26.71 KB | 05.01.2023 | 28.12.2022 | 1 |
Articles of Association |
DOC | 39.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Articles of Association |
DOC | 39.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Memorandum of Association |
DOC | 42 KB | 28.10.2022 | 20.10.2022 | 1 |
Memorandum of Association |
DOC | 42 KB | 28.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
192.95 KB | 28.10.2022 | 13.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
177.17 KB | 28.10.2022 | 13.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
177.17 KB | 28.10.2022 | 13.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
106.72 KB | 28.10.2022 | 13.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.23 KB | 18.07.2024 | 18.07.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 584 KB | 18.07.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.25 KB | 18.07.2024 | 20.02.2024 | 1 |
Application |
EDOC | 45.75 KB | 12.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.81 KB | 12.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 45.1 KB | 05.01.2023 | 20.12.2022 | 5 |
Power of attorney, act of empowerment |
EDOC | 3.45 MB | 04.01.2023 | 14.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOC | 121 KB | 28.10.2022 | 22.10.2022 | 1 |
Application |
DOC | 121 KB | 28.10.2022 | 22.10.2022 | 1 |
Announcement regarding the legal address |
DOC | 39.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Announcement regarding the legal address |
DOC | 39.5 KB | 28.10.2022 | 20.10.2022 | 1 |
Articles of Association |
EDOC | 19.97 KB | 28.10.2022 | 20.10.2022 | 1 |
Memorandum of Association |
EDOC | 22.91 KB | 28.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.45 KB | 28.10.2022 | 20.10.2022 | 1 |
Power of attorney, act of empowerment |
3.16 MB | 28.10.2022 | 13.10.2022 | 1 | |
Power of attorney, act of empowerment |
3.16 MB | 28.10.2022 | 13.10.2022 | 1 | |
Appraisal reports |
160.7 KB | 28.10.2022 | 30.08.2022 | 1 | |
Appraisal reports |
160.08 KB | 28.10.2022 | 30.08.2022 | 1 | |
Appraisal reports |
160.08 KB | 28.10.2022 | 30.08.2022 | 1 | |
Appraisal reports |
TXT | 178 B | 28.10.2022 | 30.08.2022 | 1 |
Appraisal reports |
160.7 KB | 28.10.2022 | 30.08.2022 | 1 | |
Appraisal reports |
TXT | 178 B | 28.10.2022 | 30.08.2022 | 1 |
Appraisal reports |
TXT | 178 B | 28.10.2022 | 30.08.2022 | 1 |
Appraisal reports |
161.23 KB | 28.10.2022 | 30.08.2022 | 1 | |
Appraisal reports |
161.23 KB | 28.10.2022 | 30.08.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 447.29 KB | 28.10.2022 | 13.05.2021 | 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