Kārļa būmaņi, SIA

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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. Full company profile

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Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Kārļa būmaņi"
Registration number, date	40203072319, 31.05.2017
VAT number	LV40203072319 from 04.07.2017 Europe VAT register
Register, date	Commercial Register, 31.05.2017
Legal address	Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital	5 500 000 EUR, registered payment 02.12.2019
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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
No contacts information
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, €)	-70.16	-69.09	-76.61
Personal income tax (thousands, €)	0.37	0.29	0.16
Statutory social insurance contributions (thousands, €)	0.58	0.48	0.25
Average employees count	3	3	3

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2)	Starpniecība darbībā ar nekustamo īpašumu (68.31)
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		31.05.2017
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
Sabiedrība ar ierobežotu atbildību "New Bumani Invest" Reg. no. 40103671666 Stopiņu nov., Dreiliņi, Noliktavu iela 7	100 %	5 500 000	€ 1	€ 5 500 000	Latvia	12.11.2019	02.12.2019

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "New Bumani Invest"

Reg. no. 40103671666
Stopiņu nov., Dreiliņi, Noliktavu iela 7

100 %

5 500 000

€ 1

€ 5 500 000

Latvia

12.11.2019

02.12.2019

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