Bumbieri G.B., SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 22.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bumbieri G.B." |
| Registration number, date | 40003657952, 18.12.2003 |
| VAT number | None (excluded 22.12.2021) Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Raudas iela 27B, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.08.2016 (registered payment 10.08.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.19 | 3.24 | 3.65 |
| Personal income tax (thousands, €) | 0.67 | 0.36 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 0.61 | 0.61 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical addresses
| Tukuma nov., Tukums, Rīgas iela 1 | Until 09.01.2018 | 6 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Rīgas iela 1 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (3.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (3.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (3.43 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bumbieri vad zin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bumbieri zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums bumbieri gb | JPEG | ||||
2012 |
Annual report | 22.04.2013 | TIF (409.73 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (404.21 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (464.95 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (518.33 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (531.71 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (737.28 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (279.68 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (308.17 KB) | ||
2004 |
Annual report | 23.10.2012 | TIF (260.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59.5 KB | 22.12.2021 | 14.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59.5 KB | 10.08.2021 | 10.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59.5 KB | 10.08.2021 | 10.08.2021 | 3 |
Shareholders’ register |
DOCX | 17.9 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 13.08.2021 | 04.08.2021 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
1.36 MB | 28.10.2019 | 23.10.2019 | 7 | |
Shareholders’ register |
DOCX | 17.01 KB | 28.10.2019 | 23.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 78.82 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 27.38 KB | 31.01.2018 | 27.06.2016 | 1 |
Shareholders’ register |
DOCX | 54.56 KB | 04.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 33.76 KB | 31.01.2018 | 05.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.75 KB | 31.01.2018 | 28.09.2012 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.61 KB | 31.01.2018 | 28.09.2012 | 8 |
Articles of Association |
TIF | 120.59 KB | 31.01.2018 | 31.08.2007 | 4 |
Articles of Association |
TIF | 36.15 KB | 16.01.2014 | 31.08.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 336.63 KB | 31.01.2018 | 18.12.2003 | 6 |
Articles of Association |
TIF | 289.8 KB | 31.01.2018 | 16.12.2003 | 8 |
Memorandum of Association |
TIF | 123.98 KB | 31.01.2018 | 16.12.2003 | 4 |
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 | 62.08 KB | 22.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 37.59 KB | 22.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 37.59 KB | 22.12.2021 | 17.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 22.12.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 22.12.2021 | 14.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.86 KB | 22.12.2021 | 14.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.07 KB | 18.08.2021 | 18.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 13.08.2021 | 13.08.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 18.09 KB | 10.08.2021 | 10.08.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 18.09 KB | 10.08.2021 | 10.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59.5 KB | 10.08.2021 | 10.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59.5 KB | 10.08.2021 | 10.08.2021 | 3 |
Application |
DOCX | 47.31 KB | 13.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 47.31 KB | 13.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 24.13 KB | 13.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
EDOC | 63.67 KB | 28.10.2019 | 23.10.2019 | 6 |
Application |
DOCX | 49.86 KB | 28.10.2019 | 23.10.2019 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 834.24 KB | 28.10.2019 | 23.10.2019 | 7 |
Shareholders’ register |
EDOC | 31.6 KB | 28.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.09 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.38 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.25 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.25 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.89 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.05 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
DOCX | 38.63 KB | 09.01.2018 | 21.12.2017 | 1 |
Application |
EDOC | 52.21 KB | 09.01.2018 | 21.12.2017 | 1 |
Application |
DOCX | 38.63 KB | 09.01.2018 | 21.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 78 KB | 09.01.2018 | 21.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 46.16 KB | 09.01.2018 | 21.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 78 KB | 09.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 10.08.2016 | 10.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 82.52 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 107.19 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 104.57 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.65 KB | 31.01.2018 | 27.06.2016 | 2 |
Shareholders’ register |
EDOC | 56.23 KB | 04.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 31.01.2018 | 23.10.2012 | 1 |
Application |
TIF | 75.56 KB | 31.01.2018 | 09.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 31.01.2018 | 07.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 31.01.2018 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.95 KB | 31.01.2018 | 30.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.66 KB | 31.01.2018 | 18.12.2003 | 2 |
Registration certificates |
TIF | 41.28 KB | 31.01.2018 | 18.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 31.01.2018 | 16.12.2003 | 1 |
Application |
TIF | 249.6 KB | 31.01.2018 | 16.12.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 31.01.2018 | 16.12.2003 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.79 KB | 31.01.2018 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 31.01.2018 | 16.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 31.01.2018 | 08.12.2003 | 1 |
Sample report |
TIF | 26.2 KB | 31.01.2018 | 02.12.2003 | 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