BUMBIERI PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
405 by profit
222 by paid taxes
43 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 "BUMBIERI PLUSS" |
| Registration number, date | 40003583329, 14.02.2002 |
| VAT number | LV40003583329 from 28.02.2002 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.01.2016 |
| 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, €) | 98.38 | 54.29 | 69.22 |
| Personal income tax (thousands, €) | 11.08 | 1.95 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 17.55 | 3.02 | 2.7 |
| Average employees count | 5 | 2 | 2 |
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 30.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 "ALCO"Reg. no. 58503002391
|
100 % | 20 | € 142 | € 2 840 | Latvia | 23.12.2020 | 28.12.2020 |
Contacts in cooperation with
Apply information changes
"Bumbieri Pluss", SIA
"Torņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners
Nekustamais īpašums
Historical addresses
| Tukums, Meža iela 28 | Until 16.05.2002 | 23 years ago |
|---|---|---|
| Saldus rajons, Saldus pagasts, "Torņi" | Until 03.07.2009 | 16 years ago |
| Saldus nov., Saldus pag., "Torņi" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (88.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (164.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (165.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (295.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (205.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (189.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (317.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (377.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (507 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (96.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.76 KB) | |
2011 |
Annual report | 03.05.2012 | TIF (752.88 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (1.38 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (877.99 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (919.07 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1011.49 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (970.95 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (452.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.35 KB | 23.12.2020 | 23.12.2020 | 3 |
Shareholders’ register |
TIF | 1.88 MB | 28.12.2020 | 17.12.2015 | 3 |
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 | 196.54 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 269.97 KB | 23.12.2020 | 23.12.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 34.32 KB | 23.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 30.04.2019 | 30.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 152.61 KB | 29.04.2019 | 25.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 98.74 KB | 19.02.2018 | 14.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.9 KB | 24.11.2015 | 31.01.2002 | 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