Bomars, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
134 by profit
60 by paid taxes
19 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 "Bomars" |
| Registration number, date | 40003772721, 04.10.2005 |
| VAT number | LV40003772721 from 10.04.2010 Europe VAT register |
| Register, date | Commercial Register, 04.10.2005 |
| Legal address | Dubultu prospekts 10 – 62, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 7 967 EUR, registered payment 01.08.2016 |
| 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
- Has contacts
- 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, €) | 10.47 | 9.32 | 4.37 |
| Personal income tax (thousands, €) | 1.45 | 1.21 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 1.98 | 0.61 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.10.2008 |
* 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 |
64.29 % | 5 122 | € 1 | € 5 122 | Latvia | 27.06.2016 | 01.08.2016 |
Natural person |
35.71 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pētersalas iela 14a-7 | Until 16.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Ozolciema iela 30 - 46 | Until 18.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (508.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (649.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (643.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (644.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (688.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (845.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (553.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 11.06.2013 | TIF (232.13 KB) | ||
2011 |
Annual report | 15.06.2012 | TIF (193.96 KB) | ||
2010 |
Annual report | 30.05.2011 | TIF (321.84 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (338.66 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (510.5 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (514.3 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (269.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
250.18 KB | 14.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
343.15 KB | 14.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.62 MB | 14.07.2016 | 27.06.2016 | 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 | 191.6 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 18.05.2020 | 18.05.2020 | 2 |
Confirmation or consent to legal address |
72.13 KB | 18.05.2020 | 13.05.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 111 B | 18.05.2020 | 13.05.2020 | 1 |
Confirmation or consent to legal address |
72.13 KB | 18.05.2020 | 13.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 83.36 KB | 18.05.2020 | 13.05.2020 | 1 |
Application |
DOCX | 42.58 KB | 18.05.2020 | 08.05.2020 | 1 |
Application |
EDOC | 56.29 KB | 18.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 42.58 KB | 18.05.2020 | 08.05.2020 | 1 |
Application |
513.61 KB | 14.07.2016 | 12.07.2016 | 2 | |
Application |
465.9 KB | 14.07.2016 | 12.07.2016 | 2 | |
Amendments to the Articles of Association |
250.18 KB | 14.07.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 01.08.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 01.08.2016 | 27.06.2016 | 2 |
Articles of Association |
343.15 KB | 14.07.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
343.61 KB | 14.07.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
282.63 KB | 14.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.62 MB | 14.07.2016 | 27.06.2016 | 2 |
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