Bom Futuro, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bom Futuro"
Registration number, date 45403029583, 05.05.2011
VAT number None (excluded 27.12.2016) Europe VAT register
Register, date Commercial Register, 05.05.2011
Legal address "Lāčplēši", Faļtopi, Salienas pag., Augšdaugavas nov., LV-5469 Check address owners
Fixed capital 1 EUR , registered 27.07.2016 (registered payment 27.07.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
CSP industry Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)

Historical addresses

Skrīveru nov., Skrīveri, Bērzu iela 18 Until 09.08.2016 8 years ago
Skrīveru nov., Skrīveri, Bērzu iela 18 Until 28.07.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 20 - 18 Until 13.09.2016 8 years ago
Rīga, Dzirnavu iela 8 - 7 Until 15.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.05.2015 - 30.04.2016 19.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums 15 PDF

2014

 Annual report 01.05.2014 - 30.04.2015 31.08.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 14 PDF

2013

 Annual report 01.05.2013 - 30.04.2014 02.09.2014  ZIP
1_HTML izdruka HTML
vad zinojums 13 PDF

2012

 Annual report 01.05.2012 - 30.04.2013 03.09.2013  ZIP
1_HTML izdruka HTML
vad zinojums 12 PDF

2011

 Annual report 05.05.2011 - 30.04.2012 01.08.2012  ZIP
1_HTML izdruka HTML
vad zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 258.32 KB 22.07.2016 06.06.2016 8

Amendments to the Articles of Association

 TIF 49.42 KB 14.07.2016 06.06.2016 1

Articles of Association

 TIF 143.76 KB 14.07.2016 06.06.2016 2

Amendments to the Articles of Association

 TIF 13.71 KB 06.02.2012 27.01.2012 1

Articles of Association

 TIF 83.03 KB 06.02.2012 27.01.2012 3

Articles of Association

 TIF 65.7 KB 05.05.2011 27.04.2011 3

Memorandum of Association

 TIF 20.37 KB 05.05.2011 27.04.2011 1

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 113.37 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

 DOCX 13.77 KB 25.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.27 KB 25.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 915.08 KB 25.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.77 KB 25.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.3 KB 25.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 99.06 KB 07.03.2017 07.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 15.02.2017 15.02.2017 1

Application

 TIF 129.4 KB 13.02.2017 07.02.2017 4

Confirmation or consent to legal address

 TIF 12.66 KB 13.02.2017 07.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 220.34 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 83.47 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 220.34 KB 13.09.2016 13.09.2016 1

Application

 TIF 87.82 KB 08.09.2016 25.08.2016 3

Confirmation or consent to legal address

 TIF 12.29 KB 08.09.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 54.22 KB 09.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

 DOC 62.5 KB 09.08.2016 09.08.2016 1

Submission/Application

 TIF 17.68 KB 04.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

 DOC 67.5 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 55.58 KB 27.07.2016 27.07.2016 2

Confirmation or consent to legal address

 TIF 9.23 KB 04.08.2016 10.06.2016 1

Application

 TIF 163.04 KB 22.07.2016 06.06.2016 3

Consent of a member of the Board / executive director

 TIF 520.86 KB 14.07.2016 06.06.2016 6

Protocols/decisions of a company/organisation

 TIF 116.6 KB 14.07.2016 06.06.2016 2

Notary’s decision

 TIF 47.59 KB 06.02.2012 06.02.2012 1

Application

 TIF 177 KB 06.02.2012 30.01.2012 2

Protocols/decisions of a company/organisation

 TIF 27.62 KB 06.02.2012 27.01.2012 1

Notary’s decision

 TIF 50.9 KB 05.05.2011 05.05.2011 1

Registration certificates

 TIF 84.29 KB 05.05.2011 05.05.2011 1

Announcement regarding the legal address

 TIF 12.62 KB 05.05.2011 27.04.2011 1

Application

 TIF 147.41 KB 05.05.2011 21.04.2011 3
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