Bumis, 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.
Annual report 2022
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 "Bumis" |
| Registration number, date | 40103064476, 29.09.1992 |
| VAT number | None (excluded 07.02.2020) Europe VAT register |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | Krišjāņa Barona iela 60 – 5A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bumis, SIA
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
- Negative 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, €) | 0.06 | 0.07 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.01 | 0.01 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.03.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 17.02.2005 | 17.02.2005 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVMATERIĀLI" | Until 17.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Peldu iela 15 | Until 14.11.1996 | 28 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 31-225 | Until 21.07.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2023 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2022 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2022 | PDF (79.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.08.2022 | PDF (80.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Z 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2013 Bumis | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V1 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V1 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.10.2010 | PNG (710 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.11.2010 | PNG (710 B) | |
2007 |
Annual report | 11.02.2009 | TIF (430.5 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (216.13 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (205.08 KB) | ||
2004 |
Annual report | 07.12.2018 | TIF (916.76 KB) | ||
2003 |
Annual report | 07.12.2018 | TIF (784.51 KB) | ||
2002 |
Annual report | 07.12.2018 | TIF (1.09 MB) | ||
2001 |
Annual report | 07.12.2018 | TIF (1.14 MB) | ||
2000 |
Annual report | 07.12.2018 | TIF (1.06 MB) | ||
1999 |
Annual report | 07.12.2018 | TIF (924.65 KB) | ||
1998 |
Annual report | 07.12.2018 | TIF (1012.23 KB) | ||
1997 |
Annual report | 07.12.2018 | TIF (885.89 KB) | ||
1996 |
Annual report | 07.12.2018 | TIF (874.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 108.78 KB | 14.07.2016 | 05.08.2005 | 1 |
Articles of Association |
TIF | 32.91 KB | 07.12.2018 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.65 KB | 07.12.2018 | 14.11.1996 | 1 |
Shareholders’ register |
TIF | 20.26 KB | 07.12.2018 | 08.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 36.56 KB | 07.12.2018 | 28.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 21.95 KB | 07.12.2018 | 18.12.1995 | 1 |
Shareholders’ register |
TIF | 22.63 KB | 07.12.2018 | 12.12.1995 | 1 |
Shareholders’ register |
TIF | 26.86 KB | 07.12.2018 | 08.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37 KB | 07.12.2018 | 30.10.1995 | 1 |
Articles of Association |
TIF | 701.13 KB | 07.12.2018 | 14.08.1992 | 13 |
Memorandum of association |
TIF | 371.16 KB | 07.12.2018 | 23.07.1992 | 8 |
Shareholders’ register |
TIF | 32.56 KB | 07.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.27 KB | 26.05.2023 | 26.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.7 KB | 24.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65 KB | 07.12.2018 | 15.09.2014 | 2 |
Application |
TIF | 85.56 KB | 07.12.2018 | 10.09.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.26 KB | 07.12.2018 | 10.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.86 KB | 07.12.2018 | 13.03.2008 | 2 |
Application |
TIF | 168.66 KB | 07.12.2018 | 10.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 07.12.2018 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 07.12.2018 | 10.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 07.12.2018 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 07.12.2018 | 10.08.2005 | 2 |
Application |
TIF | 105.76 KB | 07.12.2018 | 05.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 07.12.2018 | 26.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 07.12.2018 | 26.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 07.12.2018 | 26.07.2005 | 1 |
Sample report |
TIF | 30.18 KB | 07.12.2018 | 25.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 07.12.2018 | 23.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 07.12.2018 | 23.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 07.12.2018 | 23.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 07.12.2018 | 21.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 07.12.2018 | 18.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 07.12.2018 | 18.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 07.12.2018 | 15.07.2005 | 1 |
Application |
TIF | 82.76 KB | 07.12.2018 | 15.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.24 KB | 07.12.2018 | 15.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 07.12.2018 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 07.12.2018 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 07.12.2018 | 27.04.2005 | 1 |
Application |
TIF | 122.49 KB | 07.12.2018 | 22.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 07.12.2018 | 22.04.2005 | 1 |
Consent of the auditor |
TIF | 8.91 KB | 07.12.2018 | 21.04.2005 | 1 |
Other documents |
TIF | 12.64 KB | 07.12.2018 | 28.02.2005 | 1 |
Other documents |
TIF | 24.22 KB | 07.12.2018 | 24.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.38 KB | 07.12.2018 | 17.02.2005 | 2 |
Registration certificates |
TIF | 24.07 KB | 07.12.2018 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 07.12.2018 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 07.12.2018 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 07.12.2018 | 14.12.2004 | 1 |
Application |
TIF | 104.34 KB | 07.12.2018 | 14.12.2004 | 4 |
Consent of the auditor |
TIF | 9.09 KB | 07.12.2018 | 14.12.2004 | 1 |
Other documents |
TIF | 16.05 KB | 07.12.2018 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.07 KB | 07.12.2018 | 14.12.2004 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 19.06 KB | 07.12.2018 | 03.06.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.71 KB | 07.12.2018 | 01.06.1998 | 1 |
Other documents |
TIF | 48.43 KB | 07.12.2018 | 30.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 07.12.2018 | 28.04.1998 | 2 |
Sample report |
TIF | 43.14 KB | 07.12.2018 | 18.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.02 KB | 07.12.2018 | 14.11.1996 | 1 |
Application |
TIF | 13.82 KB | 07.12.2018 | 11.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 07.12.2018 | 11.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 07.12.2018 | 08.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 07.12.2018 | 08.11.1996 | 1 |
Submission/Application |
TIF | 16.91 KB | 07.12.2018 | 08.11.1996 | 1 |
Purchase/lease agreement |
TIF | 220.41 KB | 07.12.2018 | 01.11.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.22 KB | 07.12.2018 | 30.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.23 KB | 07.12.2018 | 28.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.71 KB | 07.12.2018 | 18.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 07.12.2018 | 14.12.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 61.98 KB | 07.12.2018 | 12.12.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 07.12.2018 | 12.12.1995 | 1 |
Submission/Application |
TIF | 11.11 KB | 07.12.2018 | 12.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 07.12.2018 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 07.12.2018 | 08.12.1995 | 1 |
Submission/Application |
TIF | 13.99 KB | 07.12.2018 | 08.12.1995 | 1 |
Submission/Application |
TIF | 11.37 KB | 07.12.2018 | 08.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 07.12.2018 | 07.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 07.12.2018 | 02.12.1995 | 1 |
Submission/Application |
TIF | 12.31 KB | 07.12.2018 | 01.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 07.12.2018 | 30.10.1995 | 1 |
Submission/Application |
TIF | 12.04 KB | 07.12.2018 | 25.10.1995 | 1 |
Submission/Application |
TIF | 10.56 KB | 07.12.2018 | 24.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 07.12.2018 | 21.04.1995 | 1 |
Submission/Application |
TIF | 11.36 KB | 07.12.2018 | 17.04.1995 | 1 |
Copy of the personal identification document |
TIF | 70.05 KB | 07.12.2018 | 28.01.1994 | 1 |
Other documents |
TIF | 9.44 KB | 07.12.2018 | 29.09.1992 | 1 |
Registration certificates |
TIF | 34.5 KB | 07.12.2018 | 29.09.1992 | 1 |
Registration certificates |
TIF | 61.51 KB | 07.12.2018 | 29.09.1992 | 2 |
Registration certificates |
TIF | 35.04 KB | 07.12.2018 | 29.09.1992 | 2 |
Application |
TIF | 141.44 KB | 07.12.2018 | 08.09.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.31 KB | 07.12.2018 | 14.08.1992 | 2 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 07.12.2018 | 12.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 07.12.2018 | 11.08.1992 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 54.83 KB | 29.10.2018 | 23.07.1992 | 2 |
Appraisal reports |
TIF | 35.6 KB | 29.10.2018 | 20.07.1992 | 1 |
Announcement regarding the legal address |
TIF | 19.11 KB | 07.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 07.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 07.12.2018 | 1 | |
Sample report |
TIF | 18.54 KB | 07.12.2018 | 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