Vanagu būmaņi, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vanagu būmaņi"
Registration number, date 40203472026, 24.03.2023
VAT number LV40203472026 from 13.06.2024 Europe VAT register
Register, date Commercial Register, 24.03.2023
Legal address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2023
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
Total payments to state budget (thousands, €) 0.23 0
Personal income tax (thousands, €) 0.08 0
Statutory social insurance contributions (thousands, €) 0.14 0
Average employees count 2 0

Industries

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 02.05.2023
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   02.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2023
* 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
Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7

100 % 2 800 € 1 € 2 800 Latvia 19.04.2023 02.05.2023

Historical addresses

Rīga, Čiekurkalna 4. šķērslīnija 12 k-2 - 118 Until 02.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 24.03.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vanagu bumani SIA 2023 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.03 KB 02.05.2023 20.04.2023 1

Shareholders’ register

EDOC 42.45 KB 02.05.2023 19.04.2023 1

Shareholders’ register

EDOC 27.62 KB 24.03.2023 21.03.2023 1

Articles of Association

EDOC 28.43 KB 24.03.2023 20.03.2023 1

Memorandum of Association

EDOC 33.02 KB 24.03.2023 20.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.21 KB 02.05.2023 20.04.2023 1

Protocols/decisions of a company/organisation

EDOC 28.86 KB 02.05.2023 20.04.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 91.92 KB 22.03.2023 21.03.2023 1

Application

EDOC 48.58 KB 24.03.2023 20.03.2023 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