BUMBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību BUMBA
Registration number, date 50103278751, 09.03.2010
VAT number None Europe VAT register
Register, date Commercial Register, 09.03.2010
Legal address Brīvības iela 84 – 28, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 10.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2018
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.  09.03.2010
* 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 % 20 € 142 € 2 840 Latvia 23.11.2017 10.05.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "GUDRS DIZAINS" Until 10.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.10.2023  PDF (77.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2021  PDF (79.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (91.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.12.2017  PDF (195.45 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.32 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.49 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.13 KB)

2010

Annual report 09.03.2010 - 31.12.2010 02.05.2011  HTML (89.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 50.05 KB 10.05.2018 23.11.2017 1

Articles of Association

PDF 62.49 KB 10.05.2018 21.11.2017 1

Articles of Association

TIF 21.46 KB 31.03.2010 08.02.2010 2

Memorandum of Association

TIF 24.17 KB 31.03.2010 08.02.2010 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 70.25 KB 10.05.2018 10.05.2018 2

Application

PDF 146.3 KB 10.05.2018 27.12.2017 7

Application

EDOC 151.72 KB 10.05.2018 27.12.2017 7

Shareholders’ register

EDOC 59.54 KB 10.05.2018 23.11.2017 1

Articles of Association

PDF 93.58 KB 10.05.2018 21.11.2017 1

Protocols/decisions of a company/organisation

PDF 64.12 KB 10.05.2018 21.11.2017 1

Protocols/decisions of a company/organisation

PDF 95.18 KB 10.05.2018 21.11.2017 1

Decisions / letters / protocols of public notaries

TIF 41.18 KB 31.03.2010 09.03.2010 1

Registration certificates

TIF 18.71 KB 31.03.2010 09.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.04 KB 31.03.2010 03.03.2010 1

Announcement regarding the legal address

TIF 9.68 KB 31.03.2010 08.02.2010 1

Application

TIF 146.17 KB 31.03.2010 08.02.2010 4
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