Bambuča, SIA
Limited Liability 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.
Basic data
| Status | Liquidation proceeding, 28.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bambuča" |
| Registration number, date | 40103256201, 29.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | Upes iela 50, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.09.2016)
- No reorganizations
- No current officials
- 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 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | 29.10.2009 | 29.10.2009 | |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | 29.10.2009 | 29.10.2009 |
Historical addresses
| Jūrmala, Skolas iela 75 | Until 12.03.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Bambuca 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Bambuca 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.10.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums Bambuca 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.10.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums Bambuca 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.10.2016 | ZIP | |
| Annual report 2011 | |||||
| vadibas zinojums Bambuca 2011 | |||||
2010 |
Annual report | 29.10.2009 - 31.12.2010 | 05.10.2016 | ZIP | |
| Annual report 2010 | |||||
| vadibas zinojums Bambuca 2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.8 KB | 09.09.2014 | 27.10.2009 | 1 |
Memorandum of association |
TIF | 66.13 KB | 09.09.2014 | 19.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.72 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 50.72 KB | 26.05.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 26.05.2022 | 26.05.2022 | 2 |
Consent of the liquidator |
DOC | 23 KB | 26.05.2022 | 23.05.2022 | 1 |
Consent of the liquidator |
DOC | 23 KB | 26.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.75 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.75 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
EDOC | 2.15 MB | 27.09.2016 | 27.09.2016 | 7 |
Application |
2.23 MB | 27.09.2016 | 27.09.2016 | 7 | |
Application |
2.23 MB | 27.09.2016 | 27.09.2016 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 101.47 KB | 25.06.2014 | 09.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.11 KB | 04.06.2014 | 04.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 34.58 KB | 04.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 19.12.2013 | 19.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.83 KB | 20.12.2013 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 14.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 14.10.2013 | 14.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.71 KB | 09.10.2013 | 09.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.31 KB | 09.10.2013 | 09.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.71 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.02 KB | 11.10.2011 | 11.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.63 KB | 11.10.2011 | 11.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.21 KB | 09.09.2014 | 05.10.2011 | 1 |
Registration certificates |
TIF | 105.79 KB | 09.09.2014 | 06.08.2010 | 1 |
Submission/Application |
TIF | 17.32 KB | 09.09.2014 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 09.09.2014 | 12.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.1 KB | 09.09.2014 | 10.03.2010 | 1 |
Application |
TIF | 112.9 KB | 09.09.2014 | 10.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 09.09.2014 | 29.10.2009 | 1 |
Registration certificates |
TIF | 51.08 KB | 09.09.2014 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 20.43 KB | 09.09.2014 | 19.10.2009 | 1 |
Application |
TIF | 370.26 KB | 09.09.2014 | 19.10.2009 | 7 |
Receipts on the publication and state fees |
TIF | 41.6 KB | 09.09.2014 | 19.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.15 KB | 10.10.2011 | 19.10.2009 | 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