Bummock Media, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bummock Media
Registration number, date 40203438295, 02.11.2022
VAT number LV40203438295 from 08.12.2022 Europe VAT register
Register, date Commercial Register, 02.11.2022
Legal address Briežu iela 9 – 148, Rīga, LV-1034 Check address owners
Fixed capital 1 EUR, registered payment 02.11.2022
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
Total payments to state budget (thousands, €) 2.94 0
Personal income tax (thousands, €) 1.59 0
Statutory social insurance contributions (thousands, €) 1.92 0
Average employees count 1 1

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2024
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   13.06.2024
* 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 % 1 € 1 € 1 Latvia 10.06.2024 13.06.2024

Historical company names

SIA TA Consulting Until 13.06.2024 5.5 months ago

Historical addresses

Rīga, Lāčplēša iela 24 - 27 Until 13.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 02.11.2022 - 31.12.2023 09.05.2024  PDF (821.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.82 KB 13.06.2024 10.06.2024 1

Articles of Association

EDOC 18.19 KB 13.06.2024 10.06.2024 1

Shareholders’ register

EDOC 26.83 KB 13.06.2024 10.06.2024 1

Articles of Association

DOCX 12.46 KB 02.11.2022 28.10.2022 1

Articles of Association

DOCX 12.46 KB 02.11.2022 28.10.2022 1

Memorandum of Association

DOCX 13.34 KB 02.11.2022 28.10.2022 1

Memorandum of Association

DOCX 13.34 KB 02.11.2022 28.10.2022 1

Shareholders’ register

DOCX 13.26 KB 02.11.2022 28.10.2022 1

Shareholders’ register

DOCX 13.26 KB 02.11.2022 28.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.24 KB 13.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.32 KB 13.06.2024 10.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 02.11.2022 02.11.2022 2

Articles of Association

ASICE 20.7 KB 02.11.2022 28.10.2022 1

Application

DOCX 24.62 KB 02.11.2022 28.10.2022 1

Application

DOCX 24.62 KB 02.11.2022 28.10.2022 1

Memorandum of Association

ASICE 21.62 KB 02.11.2022 28.10.2022 1

Shareholders’ register

ASICE 21.58 KB 02.11.2022 28.10.2022 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