Bamboo, SIA

Limited Liability Company, Micro company
Place in branch
385 by turnover
983 by profit
1K+ by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bamboo"
Registration number, date 50103604671, 07.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2012
Legal address Sudrabu Edžus iela 7 – 1, Rīga, LV-1014 Check address owners
Fixed capital 1 420 EUR, registered payment 18.06.2014
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0 0.13
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

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 13.07.2019
Germany Germany

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.06.2014

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2014
* 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

50 % 5 € 142 € 710 Germany 05.06.2014 18.06.2014

Natural person

50 % 5 € 142 € 710 Germany 05.06.2014 18.06.2014

Historical addresses

Rīga, Jēkaba iela 26/28-9 Until 22.05.2014 10 years ago
Rīga, Ķiršu iela 4 Until 28.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (92.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (91.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (95.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 BAMBOO PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
001 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2019  ZIP €11.00
Annual report 2017 PDF
Scan B PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (4.31 MB) €7.00

2013

 Annual report 07.11.2012 - 31.12.2013 26.08.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.42 KB 25.06.2014 05.06.2014 1

Articles of Association

 TIF 42.72 KB 25.06.2014 05.06.2014 3

Shareholders’ register

TIF 66.92 KB 25.06.2014 05.06.2014 3

Articles of Association

 TIF 68.74 KB 09.11.2012 26.10.2012 3

Memorandum of Association

 TIF 27.54 KB 09.11.2012 26.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 39.34 KB 24.03.2023 15.03.2023 2

Decisions / letters / protocols of public notaries

 TIF 59.79 KB 25.06.2014 18.06.2014 2

Application

 TIF 199.1 KB 25.06.2014 05.06.2014 6

Power of attorney, act of empowerment

 TIF 14.28 KB 25.06.2014 05.06.2014 1

Protocols/decisions of a company/organisation

 TIF 108.93 KB 25.06.2014 05.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.86 KB 26.05.2014 22.05.2014 2

Application

 TIF 127.03 KB 26.05.2014 19.05.2014 4

Decisions / letters / protocols of public notaries

 TIF 51 KB 09.11.2012 07.11.2012 2

Registration certificates

 TIF 30.44 KB 09.11.2012 07.11.2012 1

Announcement regarding the legal address

 TIF 11.77 KB 09.11.2012 26.10.2012 1

Application

 TIF 311.38 KB 09.11.2012 26.10.2012 2

Statement of the Board regarding the payment of the equity

 TIF 12.11 KB 09.11.2012 26.10.2012 1

Confirmation or consent to legal address

 TIF 11.03 KB 09.11.2012 26.10.2012 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