Porto Bomaria, SIA
Limited Liability Company, Micro company
Place in branch
683 by turnover
210 by paid taxes
83 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 "Porto Bomaria" |
| Registration number, date | 40103740578, 12.12.2013 |
| VAT number | LV40103740578 from 18.05.2022 Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Balasta dambis 70B – 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Porto Bomaria, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.67 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BOMARIA"Reg. no. 40103949780
|
100 % | 100 | € 30 | € 3 000 | Latvia | 21.09.2023 | 05.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "NAMSMAN" | Until 05.10.2023 | last year |
|---|
Historical addresses
| Rīga, Lubānas iela 8 - 14 | Until 13.04.2022 | 2 years ago |
|---|---|---|
| Jelgava, Loka maģistrāle 1C | Until 05.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums PB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums nm | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums n | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums nm | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (221.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums N | |||||
2014 |
Annual report | 12.12.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| N Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.56 KB | 05.10.2023 | 21.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 14.75 KB | 05.10.2023 | 15.09.2023 | 1 |
Articles of Association |
EDOC | 15.13 KB | 05.10.2023 | 15.09.2023 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 13.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 13.04.2022 | 08.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.64 KB | 27.06.2018 | 21.06.2018 | 2 |
Shareholders’ register |
DOCX | 17.28 KB | 01.02.2018 | 21.04.2017 | 1 |
Articles of Association |
TIF | 21.94 KB | 27.12.2013 | 04.12.2013 | 1 |
Memorandum of Association |
TIF | 31.98 KB | 27.12.2013 | 04.12.2013 | 1 |
Shareholders’ register |
TIF | 52.19 KB | 27.12.2013 | 04.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.25 KB | 05.10.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.63 KB | 05.10.2023 | 15.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 61.02 KB | 13.04.2022 | 08.04.2022 | 4 |
Application |
DOCX | 61.02 KB | 13.04.2022 | 08.04.2022 | 4 |
Shareholders’ register |
EDOC | 25.97 KB | 13.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.63 KB | 27.06.2018 | 27.06.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 26 KB | 27.06.2018 | 21.06.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.11 KB | 27.06.2018 | 21.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.09 KB | 27.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 01.02.2018 | 01.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.24 KB | 01.02.2018 | 29.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 65.3 KB | 01.02.2018 | 29.01.2018 | 3 |
Application |
EDOC | 41.58 KB | 01.02.2018 | 21.04.2017 | 3 |
Application |
DOCX | 28.56 KB | 01.02.2018 | 21.04.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.6 KB | 01.02.2018 | 21.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 01.02.2018 | 21.04.2017 | 1 |
Shareholders’ register |
EDOC | 45.34 KB | 01.02.2018 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 27.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 92.61 KB | 27.12.2013 | 12.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.87 KB | 27.12.2013 | 11.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.66 KB | 27.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 276.16 KB | 27.12.2013 | 04.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.91 KB | 27.12.2013 | 04.12.2013 | 2 |
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