Būmaņu biroji, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 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 "Būmaņu biroji" |
| Registration number, date | 43603084490, 09.11.2018 |
| VAT number | LV43603084490 from 30.01.2019 Europe VAT register |
| Register, date | Commercial Register, 09.11.2018 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 7 800 EUR, registered payment 22.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -4.97 | 0.25 | 0.04 |
| Personal income tax (thousands, €) | 0.09 | 0.07 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.12 | 0.01 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 07.01.2019 | Latvia | Latvia |
|
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 | 07.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2019 |
* 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 "New Bumani Invest"Reg. no. 40103671666
|
100 % | 7 800 | € 1 | € 7 800 | Latvia | 11.11.2022 | 22.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Būmaņu biroji", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Rumbulas iela 7 - 30 | Until 07.01.2019 | 5 years ago |
|---|---|---|
| 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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bumanu Biroji SIA 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bumanu Biroji SIA 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bumanu Biroji SIA 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bumanu biroji vadibas zinojums EDS 28.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bumanu biroji vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.67 KB | 22.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOCX | 13.67 KB | 22.11.2022 | 11.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.43 KB | 22.11.2022 | 11.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.43 KB | 22.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 22.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 22.11.2022 | 11.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 19.12.2018 | 14.12.2018 | 1 |
Articles of Association |
TIF | 80.71 KB | 19.12.2018 | 14.12.2018 | 2 |
Shareholders’ register |
TIF | 128.43 KB | 19.12.2018 | 14.12.2018 | 2 |
Shareholders’ register |
TIF | 95.42 KB | 07.11.2018 | 02.11.2018 | 2 |
Articles of Association |
TIF | 14.88 KB | 07.11.2018 | 31.10.2018 | 1 |
Memorandum of Association |
TIF | 27.54 KB | 07.11.2018 | 31.10.2018 | 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 | 62.24 KB | 22.11.2022 | 22.11.2022 | 2 |
Articles of Association |
EDOC | 19.75 KB | 22.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 44.41 KB | 22.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 44.41 KB | 22.11.2022 | 11.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.95 KB | 22.11.2022 | 11.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.95 KB | 22.11.2022 | 11.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 22.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 22.11.2022 | 11.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.45 KB | 22.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.59 KB | 22.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 174.81 KB | 19.12.2018 | 17.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.04 KB | 19.12.2018 | 14.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.35 KB | 19.12.2018 | 14.12.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.16 KB | 19.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.3 KB | 19.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.11.2018 | 09.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 07.11.2018 | 02.11.2018 | 1 |
Application |
TIF | 377.42 KB | 07.11.2018 | 02.11.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 07.11.2018 | 01.11.2018 | 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