Melnā Bumba, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
6 by profit
11 by paid taxes
10 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 | SIA "Melnā Bumba" |
| Registration number, date | 40103652862, 26.03.2013 |
| VAT number | LV40103652862 from 09.04.2013 Europe VAT register |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Ķiršu iela 21, Amatnieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 5 227 EUR, registered payment 08.05.2023 |
| 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
- Received COVID-19 downtime support (11.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.01.2025 | 166.99 | 10.01.2025 17:21 | |||
| 07.11.2022 | 8 590.85 | 0.00 | 0.00 | 2 703.82 | 07.11.2022 |
| 10.10.2022 | 9 678.08 | 0.00 | 0.00 | 4 055.73 | 10.10.2022 |
| 07.09.2022 | 11 532.57 | 0.00 | 0.00 | 5 407.64 | 07.09.2022 |
| 15.08.2022 | 9 719.06 | 0.00 | 0.00 | 6 759.55 | 15.08.2022 |
| 21.07.2022 | 8 538.41 | 0.00 | 0.00 | 8 111.46 | 21.07.2022 |
| 07.06.2022 | 11 682.29 | 0.00 | 0.00 | 9 463.37 | 07.06.2022 |
| 13.05.2022 | 10 618.31 | 0.00 | 0.00 | 10 619.70 | 13.05.2022 |
| 07.04.2022 | 12 929.18 | 0.00 | 0.00 | 12 188.51 | 07.04.2022 |
| 07.03.2022 | 12 508.86 | 0.00 | 0.00 | 12 508.86 | 07.03.2022 |
| 07.12.2020 | 29 269.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 23 406.05 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 21 755.58 | 0.00 | 0.00 | 10 302.50 | 15.10.2020 14:44 |
| 07.09.2020 | 22 051.01 | 0.00 | 0.00 | 12 374.24 | 16.09.2020 16:17 |
| 07.08.2020 | 22 459.50 | 0.00 | 0.00 | 14 445.98 | 11.08.2020 16:07 |
| 07.07.2020 | 26 917.87 | 0.00 | 0.00 | 16 517.72 | 09.07.2020 10:30 |
| 07.06.2020 | 24 562.85 | 0.00 | 0.00 | 18 537.88 | 16.06.2020 10:47 |
| 07.05.2020 | 23 988.04 | 0.00 | 0.00 | 20 717.40 | 13.05.2020 15:53 |
| 07.04.2020 | 28 938.21 | 0.00 | 0.00 | 22 789.18 | 14.04.2020 09:58 |
| 07.03.2020 | 25 038.72 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 23 403.02 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 19 235.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 19 788.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 16 800.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 14 811.65 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 10 688.80 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 11 582.29 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 10 949.13 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 10 178.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 23 108.38 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 24 249.66 | 0.00 | 2 234.22 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 23 984.47 | 0.00 | 2 502.60 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 22 035.75 | 0.00 | 3 139.27 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 18 775.27 | 0.00 | 3 626.09 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 21 840.55 | 0.00 | 3 626.09 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 18 857.02 | 0.00 | 3 626.09 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 18 893.84 | 0.00 | 3 844.53 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 16 752.65 | 0.00 | 4 381.29 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 15 787.87 | 0.00 | 4 381.29 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 17 162.44 | 0.00 | 4 649.67 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 16 004.58 | 0.00 | 4 918.05 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 14 865.11 | 0.00 | 5 454.92 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 17 628.68 | 0.00 | 6 726.72 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 12 592.63 | 0.00 | 6 995.10 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 12 929.46 | 0.00 | 7 317.03 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 9 309.85 | 0.00 | 7 638.96 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 576.20 | 0.00 | 0.00 | 1 913.62 | 18.12.2017 07:52 |
| 07.10.2017 | 5 713.61 | 0.00 | 0.00 | 3 922.04 | 13.10.2017 14:06 |
| 07.09.2017 | 4 214.19 | 0.00 | 0.00 | 4 926.61 | 15.09.2017 08:59 |
| 07.08.2017 | 7 215.26 | 0.00 | 0.00 | 5 931.29 | 15.08.2017 15:36 |
| 07.07.2017 | 7 726.48 | 0.00 | 0.00 | 6 996.29 | 17.07.2017 14:02 |
| 07.06.2017 | 8 079.59 | 0.00 | 0.00 | 8 031.29 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 112.07 | 79.65 | 66.31 |
| Personal income tax (thousands, €) | 16.49 | 13.13 | 11.58 |
| Statutory social insurance contributions (thousands, €) | 38.7 | 37.05 | 35.71 |
| Average employees count | 13 | 15 | 18 |
| Received COVID-19 downtime support | 11.01.2022, 1 206.40 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2022 | 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 | 29.11.2022 |
* 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 % | 5 227 | € 1 | € 5 227 | Latvia | 24.04.2023 | 08.05.2023 |
Contacts in cooperation with
Apply information changes
"Melnā Bumba", SIA
Rumbula, Latgales 509, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners
Ēdnīcas, picērijas, bistro
Historical addresses
| Rīga, Ieriķu iela 58-35 | Until 27.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 164 k-2 - 5 | Until 29.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | DOCX (26.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Melna Bumba | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (117.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (82.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 gada vadibas zinojums MB | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 gada vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 gada vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (461.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc 1-1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.61 KB | 08.05.2023 | 24.04.2023 | 1 |
Articles of Association |
EDOC | 26.36 KB | 08.05.2023 | 24.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.11 KB | 08.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
EDOC | 29.69 KB | 08.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
DOCX | 24.13 KB | 29.11.2022 | 19.11.2022 | 1 |
Shareholders’ register |
DOCX | 24.13 KB | 29.11.2022 | 19.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.69 KB | 29.01.2015 | 21.01.2015 | 1 |
Articles of Association |
TIF | 56.52 KB | 29.01.2015 | 21.01.2015 | 3 |
Shareholders’ register |
TIF | 18.99 KB | 29.01.2015 | 21.01.2015 | 1 |
Shareholders’ register |
TIF | 64.12 KB | 29.01.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 60.83 KB | 01.10.2013 | 17.09.2013 | 2 |
Articles of Association |
TIF | 136.78 KB | 24.04.2013 | 21.03.2013 | 4 |
Memorandum of association |
TIF | 69.23 KB | 24.04.2013 | 21.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.2 KB | 08.05.2023 | 27.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.82 KB | 08.05.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.55 KB | 08.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 50.07 KB | 29.11.2022 | 27.11.2022 | 1 |
Application |
DOCX | 50.07 KB | 29.11.2022 | 27.11.2022 | 1 |
Application |
DOCX | 40.37 KB | 29.11.2022 | 27.11.2022 | 1 |
Application |
DOCX | 40.37 KB | 29.11.2022 | 27.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.09 KB | 29.11.2022 | 19.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.09 KB | 29.11.2022 | 19.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.87 KB | 29.11.2022 | 19.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.87 KB | 29.11.2022 | 19.11.2022 | 1 |
Shareholders’ register |
EDOC | 37.93 KB | 29.11.2022 | 19.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 18.12.2020 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 18.12.2020 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 18.12.2020 | 18.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.91 KB | 15.12.2020 | 15.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.57 KB | 15.12.2020 | 15.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.9 KB | 15.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 03.04.2020 | 03.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.62 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 28.02.2017 | 28.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.99 KB | 23.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.49 KB | 29.01.2015 | 27.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.44 KB | 29.01.2015 | 22.01.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.13 KB | 29.01.2015 | 21.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 29.01.2015 | 21.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.14 KB | 29.01.2015 | 21.01.2015 | 3 |
Application |
TIF | 183.4 KB | 29.01.2015 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 01.10.2013 | 27.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.2 KB | 01.10.2013 | 24.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.83 KB | 12.11.2015 | 18.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 12.11.2015 | 17.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.28 KB | 01.10.2013 | 17.09.2013 | 1 |
Application |
TIF | 232.19 KB | 01.10.2013 | 17.09.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 29.31 KB | 01.10.2013 | 17.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.82 KB | 01.10.2013 | 17.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.57 KB | 01.10.2013 | 17.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.14 KB | 24.04.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 42.82 KB | 24.04.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 24.04.2013 | 21.03.2013 | 1 |
Application |
TIF | 150.71 KB | 24.04.2013 | 21.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.63 KB | 24.04.2013 | 21.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 24.04.2013 | 21.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.1 KB | 24.04.2013 | 21.03.2013 | 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