Bumili, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bumili"
Registration number, date 40203277106, 02.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2020
Legal address Matīsa iela 61A – 17, Rīga, LV-1009 Check address owners
Fixed capital 20 EUR, registered payment 02.12.2020
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2020
* 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

50 % 10 € 1 € 10 Latvia 02.12.2020 02.12.2020

Natural person

50 % 10 € 1 € 10 Latvia 02.12.2020 02.12.2020

Historical addresses

Rīga, Brīvības iela 140 - 7 Until 13.06.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.78 KB 02.12.2020 27.11.2020 1

Articles of Association

 DOCX 20.24 KB 02.12.2020 19.11.2020 1

Memorandum of association

 DOCX 28.27 KB 02.12.2020 19.11.2020 2

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 62.05 KB 13.06.2022 13.06.2022 1

Application

 DOCX 33.31 KB 13.06.2022 25.05.2022 3

Application

 DOCX 33.31 KB 13.06.2022 25.05.2022 3

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 02.12.2020 02.12.2020 2

Bank statements or other document regarding the payment of the equity

PDF 28.66 KB 02.12.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 44.08 KB 02.12.2020 27.11.2020 1

Shareholders’ register

EDOC 36.74 KB 02.12.2020 27.11.2020 1

Application

 DOCX 51.44 KB 02.12.2020 20.11.2020 12

Application

 EDOC 65.36 KB 02.12.2020 20.11.2020 12

Announcement regarding the legal address

 DOCX 25.75 KB 02.12.2020 19.11.2020 1

Announcement regarding the legal address

 EDOC 37.18 KB 02.12.2020 19.11.2020 1

Articles of Association

 EDOC 33.97 KB 02.12.2020 19.11.2020 1

Confirmation or consent to legal address

 DOCX 442.38 KB 02.12.2020 19.11.2020 2

Confirmation or consent to legal address

 EDOC 443.62 KB 02.12.2020 19.11.2020 2

Memorandum of association

 EDOC 43.2 KB 02.12.2020 19.11.2020 2
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