Mammybox, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mammybox"
Legal form Limited liability company (SIA)
Registration number, date 45403047127, 23.02.2017
Register, Included in The Register Commercial register, 23.02.2017
SEPA identifier LV65ZZZ45403047127
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403047127 Is active 31.08.2017
Legal address Legal address: Aizkraukles nov., Aizkraukle, Nokalnu iela 5, LV-5101 Other registered in this address
Postal address Nokalnu iela 5, Aizkraukle, Aizkraukles nov., LV-5101
Fixed capital Paid capital - 6 000.00 EUR (Registered in State Enterprise register 01.02.2018)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.02.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 22342278
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 600 10.00 EUR 6 000.00 EUR 100.00 % 01.02.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123124 - 123161
 123124 - 123161
Net turnover
  83279 - 83281 , Major
 83279 - 83281
Major
Profit or loss
  76177 - 76185
 76177 - 76185
Equity capital
  58820 - 58823
 58820 - 58823
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  76106 - 76113
 76106 - 76113
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  38689 , Companies
 38689
Companies
Profitability
  34804 , Companies
 34804
Companies

About the company's comparative indices

Legal address on the map
Mammybox Legal address on the map
Publications (0)