New Bumani Invest, SIA

Limited Liability Company, Small company
Place in branch
110 by turnover
5 by profit
420 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "New Bumani Invest"
Registration number, date 40103671666, 16.05.2013
VAT number LV40103671666 from 05.10.2013 Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 892 845 EUR, registered payment 02.12.2014
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, €) 39.34 34 57.98
Personal income tax (thousands, €) 15.27 12.85 21.03
Statutory social insurance contributions (thousands, €) 23.67 20.87 36.93
Average employees count 6 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

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   16.05.2013

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

DMT PLUSS, SIA

Reg. no. 40003703058
Stopiņu nov., Dreiliņi, "Jaunbūmaņi"

100 % 2 892 845 € 1 € 2 892 845 Latvia 26.11.2014 02.12.2014

Apply information changes

ML

"New Bumani Invest", SIA

Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Holdinga kompānijas

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

 Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
NBI Cons 2023 vadibas zinojums EDS PDF

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  ZIP €11.00
Annual report 2023 PDF
New Bumani Invest GP 2023 auditoru zinojums PDF
New Bumani Invest GP 2023 vadibas zinojums PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 17.08.2023  ZIP
Annual report 2022 PDF
NBI Cons 2022 vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.08.2023  ZIP €11.00
Annual report 2022 PDF
New Bumani Invest SIA 2022 revidentu zinojums PDF
New Bumani Invest SIA 2022 vadibas zinojums PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
NBI cons 2021 vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report Latvian GAAP non PIE 2021 LAT New Bumani PDF
New Bumani Invest SIA 2021 vadibas zinojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 29.10.2021  ZIP
Annual report 2020 PDF
NBI cons 2020 vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report Latvian GAAP non PIE 2020 LAT New Bumani PDF
NBI vadibas zinojums EDS 28.07.2021 PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 29.10.2020  ZIP
Annual report 2019 PDF
NBI cons 2019 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
NBI 2019 vadibas zinojums PDF
NBI atzinums 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
NBI Konsol vadibas zinojums 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
NBI SIA revidenta zinojums 2018 PDF
NBI SIA vadibas zinojums 2018 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 02.08.2018  ZIP
Annual report 2017 PDF
NBI Cons 2017 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.08.2018  ZIP €11.00
Annual report 2017 PDF
NBI revidenta zinojums 2017 PDF
NBI vadibas zinojums 2017 PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 02.08.2017  ZIP
Annual report 2016 PDF
NBI konsolid vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
NBI Opinion Signed LSA 2016 PDF
NBI vadibas zinojums PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 29.07.2016  ZIP
1_HTML izdruka HTML
Vadibas konsol zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 01.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 16.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.81 KB 03.12.2014 26.11.2014 2

Articles of Association

 TIF 52.83 KB 29.05.2014 23.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 38.71 KB 29.05.2014 23.05.2014 1

Shareholders’ register

TIF 50.31 KB 29.05.2014 23.05.2014 2

Articles of Association

 TIF 27.23 KB 13.05.2014 29.04.2014 1

Shareholders’ register

TIF 220.88 KB 13.05.2014 29.04.2014 5

Articles of Association

 TIF 16.96 KB 14.06.2013 10.05.2013 1

Memorandum of association

 TIF 48.81 KB 14.06.2013 10.05.2013 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 72.16 KB 02.02.2018 02.02.2018 2

Statement regarding the beneficial owners

 TIF 95.71 KB 01.02.2018 23.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 70.82 KB 02.06.2015 28.05.2015 2

Application

 TIF 148.79 KB 02.06.2015 25.05.2015 2

Power of attorney, act of empowerment

 TIF 24.04 KB 02.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.03 KB 03.12.2014 02.12.2014 2

Application

 TIF 72.79 KB 03.12.2014 26.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 12.88 KB 03.12.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.08 KB 29.05.2014 28.05.2014 2

Application

 TIF 73.68 KB 29.05.2014 23.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.17 KB 29.05.2014 23.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 9.9 KB 29.05.2014 23.05.2014 1

Power of attorney, act of empowerment

 TIF 19.06 KB 29.05.2014 23.05.2014 1

Protocols/decisions of a company/organisation

 TIF 50.12 KB 29.05.2014 23.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 60.16 KB 13.05.2014 12.05.2014 2

Application

 TIF 139.76 KB 13.05.2014 29.04.2014 2

Power of attorney, act of empowerment

 TIF 30.28 KB 13.05.2014 29.04.2014 1

Protocols/decisions of a company/organisation

 TIF 36.32 KB 13.05.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 946.61 KB 17.06.2013 16.05.2013 2

Registration certificates

 TIF 55.85 KB 14.06.2013 16.05.2013 1

Application

 TIF 275.2 KB 14.06.2013 13.05.2013 7

Bank statements or other document regarding the payment of the equity

TIF 24.73 KB 14.06.2013 13.05.2013 1

Announcement regarding the legal address

 TIF 10.09 KB 14.06.2013 10.05.2013 1

Confirmation or consent to legal address

 TIF 11.25 KB 14.06.2013 10.05.2013 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