Augusta būmaņi, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
255 by profit
277 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Augusta būmaņi" |
| Registration number, date | 40203012254, 15.08.2016 |
| VAT number | LV40203012254 from 02.09.2016 Europe VAT register |
| Register, date | Commercial Register, 15.08.2016 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 8 000 000 EUR, registered payment 02.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.46 | 0.4 | 0.42 |
| Personal income tax (thousands, €) | 0.17 | 0.15 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.24 | 0.25 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lemon Capital"Reg. no. 40203030368
|
100 % | 8 000 000 | € 1 | € 8 000 000 | Latvia | 25.11.2016 | 02.12.2016 |
Historical addresses
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Augusta bumani 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Augusta bumani 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Latvian GAAP non PIE 2021 LAT Augusta B ma i | |||||
| Augusta bumani 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report Latvian GAAP non PIE 2020 LAT Augusta bumani 2 | |||||
| Augusta bumani vadibas zinojums EDS 28.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Augusta bumani atzinums 2019 | |||||
| Augusta bumani 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Augustabumani vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 15.08.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.07 KB | 06.12.2016 | 25.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.46 KB | 06.12.2016 | 25.11.2016 | 1 |
Shareholders’ register |
TIF | 188.78 KB | 06.12.2016 | 25.11.2016 | 4 |
Articles of Association |
TIF | 19.53 KB | 23.08.2016 | 04.08.2016 | 1 |
Memorandum of Association |
TIF | 48.49 KB | 23.08.2016 | 04.08.2016 | 1 |
Shareholders’ register |
TIF | 63.28 KB | 23.08.2016 | 04.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.23 KB | 31.01.2018 | 23.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 06.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 148.49 KB | 06.12.2016 | 25.11.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.9 KB | 06.12.2016 | 25.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 06.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.5 KB | 06.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 23.08.2016 | 15.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.17 KB | 06.12.2016 | 05.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 23.08.2016 | 05.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.58 KB | 23.08.2016 | 05.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.51 KB | 23.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 995.59 KB | 23.08.2016 | 04.08.2016 | 6 |
Confirmation or consent to legal address |
TIF | 20.12 KB | 23.08.2016 | 29.07.2016 | 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