BIMBER, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIMBER"
Registration number, date 51503075601, 22.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 22.06.2016
Legal address "Topazs", Kutki, Dubnas pag., Augšdaugavas nov., LV-5443 Check address owners
Fixed capital 100 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 344.19 0.00 0.00 0.00 09.12.2024
07.11.2024 342.64 0.00 0.00 0.00 07.11.2024
07.10.2024 340.64 0.00 0.00 0.00 07.10.2024
09.09.2024 338.83 0.00 0.00 0.00 09.09.2024
12.08.2024 336.66 0.00 0.00 0.00 12.08.2024
08.07.2024 334.04 0.00 0.00 0.00 08.07.2024
07.06.2024 331.65 0.00 0.00 0.00 07.06.2024
08.05.2024 329.05 0.00 0.00 0.00 08.05.2024
08.04.2024 326.44 0.00 0.00 0.00 08.04.2024
07.03.2024 323.71 0.00 0.00 0.00 07.03.2024
07.02.2024 321.18 0.00 0.00 0.00 07.02.2024
09.01.2024 269.15 0.00 0.00 0.00 09.01.2024
07.12.2023 267.32 0.00 0.00 0.00 07.12.2023
07.11.2023 265.09 0.00 0.00 0.00 07.11.2023
09.10.2023 262.55 0.00 0.00 0.00 09.10.2023
11.09.2023 260.10 0.00 0.00 0.00 11.09.2023
24.08.2023 258.74 0.00 0.00 0.00 24.08.2023
07.12.2020 199.53 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 192.77 0.00 0.00 0.00 15.10.2020 14:44
07.11.2018 494.82 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 449.89 0.00 0.00 0.00 10.10.2018 15:19

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2

Industries

Field from SRS Citu nedestilētu dzērienu ražošana no raudzētām izejvielām (11.04)
CSP industry Citu nedestilētu dzērienu ražošana no raudzētām izejvielām (11.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.06.2016
* 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

Natural person

100 % 100 € 1 € 100 Russian Federation 30.03.2017 04.04.2017

Historical addresses

Daugavpils nov., Dubnas pag., Kutki, "Topazs" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2022  PDF (171.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (90.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums BIMBER DOCX

2016

Annual report 22.06.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums BIMBER DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 130.35 KB 04.04.2017 30.03.2017 3

Articles of Association

TIF 45.8 KB 30.06.2016 16.06.2016 1

Memorandum of association

TIF 62.7 KB 30.06.2016 16.06.2016 2

Shareholders’ register

TIF 45 KB 30.06.2016 16.06.2016 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

RTF 179.25 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 04.04.2017 04.04.2017 2

Application

TIF 95.97 KB 04.04.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

TIF 53.8 KB 30.06.2016 22.06.2016 2

Application

TIF 249.19 KB 30.06.2016 17.06.2016 5

Announcement regarding the legal address

TIF 17.53 KB 30.06.2016 16.06.2016 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