Bumoxi, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 01.03.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bumoxi"
Registration number, date 40103708460, 09.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2013
Legal address Bruknas iela 12 – 32, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 24.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.04.2014
* 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 LVL 1 LVL 1 Latvia 09.09.2013 09.09.2013

Historical addresses

Rīga, Alīses iela 5-31 Until 14.10.2013 11 years ago
Rīga, Ozolciema iela 10 k-8 - 32 Until 29.11.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.72 KB 12.09.2013 03.09.2013 1

Memorandum of Association

TIF 22.35 KB 12.09.2013 03.09.2013 1

Shareholders’ register

TIF 35.6 KB 12.09.2013 03.09.2013 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

RTF 179.47 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.47 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 01.03.2016 01.03.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 29.02.2016 26.02.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 29.02.2016 26.02.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 29.02.2016 26.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.96 KB 29.02.2016 26.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.96 KB 29.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

TIF 77.33 KB 07.04.2014 04.04.2014 2

Application

TIF 414.97 KB 07.04.2014 01.04.2014 3

Decisions / letters / protocols of public notaries

TIF 32.32 KB 15.10.2013 14.10.2013 1

Application

TIF 84.36 KB 15.10.2013 09.10.2013 1

Confirmation or consent to legal address

TIF 7.09 KB 15.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

TIF 41.98 KB 12.09.2013 09.09.2013 2

Registration certificates

TIF 35.5 KB 12.09.2013 09.09.2013 1

Announcement regarding the legal address

TIF 7.21 KB 12.09.2013 03.09.2013 1

Application

TIF 106.36 KB 12.09.2013 03.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 47.15 KB 12.09.2013 03.09.2013 1

Confirmation or consent to legal address

TIF 7.61 KB 12.09.2013 28.08.2013 1

Protocols/decisions of a company/organisation

TIF 15.5 KB 07.04.2014 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