Bumbierkoks, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
356 by profit
70 by paid taxes
17 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 "Bumbierkoks" |
| Registration number, date | 40003764565, 26.08.2005 |
| VAT number | LV40003764565 from 27.01.2006 Europe VAT register |
| Register, date | Commercial Register, 26.08.2005 |
| Legal address | Zvanu iela 13 – 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.10.2015 |
| 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
- Received COVID-19 downtime support (15.03.2022)
- 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, €) | 11.84 | 11.08 | 11.31 |
| Personal income tax (thousands, €) | 1.03 | 0.16 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 4.19 | 5.48 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 15.03.2022, 275.00 € | ||
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
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 |
|||
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. | 12.08.2008 |
* 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 |
100 % | 202 | € 14 | € 2 828 | Latvia | 01.10.2015 | 05.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Bumbierkoks", SIA
Brīvības gatve 214S, Rīga, LV-1084 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Nometņu iela 13-4 | Until 01.06.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (98.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (210.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums pie protokola par GP apstiprin anu 2020 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums pie protokola par GP apstiprin anu 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums pie protokola par GP apstiprin anu 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 54 p paskaidr 2018 | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 54 p paskaidr 2017 | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 54 p paskaidr 2016 | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (232.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 49 p paskaidr 2013 - nodokli | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Bumbierkoks | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | HTML (99.48 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (99.24 KB) | |
2009 |
Annual report | 21.04.2010 | TIF (262.05 KB) | ||
2008 |
Annual report | 02.11.2009 | TIF (427.9 KB) | ||
2007 |
Annual report | 17.09.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 12.10.2007 | TIF (424.89 KB) | ||
2005 |
Annual report | 06.01.2007 | PDF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.38 KB | 27.05.2020 | 27.05.2020 | 1 |
Articles of Association |
TIF | 37.26 KB | 17.08.2015 | 22.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.38 KB | 27.05.2020 | 27.05.2020 | 1 |
Application |
DOCX | 56.93 KB | 27.05.2020 | 27.05.2020 | 1 |
Application |
DOCX | 56.93 KB | 27.05.2020 | 27.05.2020 | 1 |
Application |
EDOC | 60.25 KB | 27.05.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 27.05.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 8.14 KB | 27.05.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.14 KB | 27.05.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.01 KB | 27.05.2020 | 27.05.2020 | 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