Jaunbūmaņi, SIA
Limited Liability Company, Micro company
Place in branch
709 by turnover
711 by profit
230 by paid taxes
33 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 "Jaunbūmaņi" |
| Registration number, date | 40103650202, 20.03.2013 |
| VAT number | LV40103650202 from 05.10.2013 Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 800 000 EUR, registered payment 05.06.2015 |
| 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
- 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, €) | 2.08 | 16.67 | 21.44 |
| Personal income tax (thousands, €) | 2.71 | 2.52 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 4.11 | 3.33 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
New Bumani Invest, Sabiedrība ar ierobežotu atbildībuReg. no. 40103671666
|
100 % | 800 000 | € 1 | € 800 000 | Latvia | 29.05.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Jaunbūmaņi", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Telpu noma
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 28.05.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Jaunbumani SIA 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Jaunbumani SIA 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Jaunbumani SIA 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Jaunbumani SIA vadibas zinojums EDS 29.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Jaunbumani vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jaunbumani vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 113.77 KB | 10.06.2015 | 29.05.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37.98 KB | 10.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 71.46 KB | 10.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 135.33 KB | 21.05.2015 | 12.05.2015 | 3 |
Articles of Association |
TIF | 16.43 KB | 08.05.2014 | 29.04.2014 | 1 |
Shareholders’ register |
TIF | 63.88 KB | 08.05.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 23.88 KB | 18.04.2013 | 18.03.2013 | 1 |
Memorandum of association |
TIF | 57.25 KB | 18.04.2013 | 18.03.2013 | 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 |
EDOC | 68.5 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.3 KB | 01.02.2018 | 23.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 10.06.2015 | 05.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 10.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 95.69 KB | 10.06.2015 | 29.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.31 KB | 10.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.55 KB | 10.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.52 KB | 03.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 133.63 KB | 03.06.2015 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.94 KB | 03.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.24 KB | 21.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 83.71 KB | 21.05.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.67 KB | 03.06.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 81.24 KB | 08.05.2014 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 08.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.81 KB | 08.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.24 KB | 18.04.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 74.54 KB | 18.04.2013 | 20.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.08 KB | 18.04.2013 | 19.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 18.04.2013 | 18.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.81 KB | 18.04.2013 | 18.03.2013 | 1 |
Application |
TIF | 311.52 KB | 18.04.2013 | 18.03.2012 | 7 |
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