BOMA Capital, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BOMA Capital |
| Registration number, date | 50203190321, 16.01.2019 |
| VAT number | LV50203190321 from 17.01.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2019 |
| Legal address | Miera iela 57A – 38, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 125.97 | 123.48 | 61.07 |
| Personal income tax (thousands, €) | 6.30 | 1.70 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 16.13 | 7.67 | 4.84 |
| Average employees count | 5 | 5 | 3 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2019 | 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 | 29.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2019 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 07.03.2019 | 08.03.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.01.2019 | 16.01.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Miera iela 21 - 19 | Until 25.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Cēsu iela 9 - 32 | Until 29.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (2.05 MB) | €7.00 |
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Boma Capital Vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (1.68 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin Boma 2020 | |||||
2019 |
Annual report | 16.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin.2019 ar paraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 252.06 KB | 06.11.2025 | 06.10.2025 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 225.46 KB | 17.09.2025 | 16.09.2025 | 5 |
Articles of Association |
DOC | 39.5 KB | 03.11.2021 | 28.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 07.03.2019 | 07.03.2019 | 1 |
Articles of Association |
TIF | 69.96 KB | 07.03.2019 | 07.03.2019 | 3 |
Shareholders’ register |
TIF | 89.9 KB | 07.03.2019 | 07.03.2019 | 3 |
Memorandum of association |
TIF | 56.75 KB | 15.01.2019 | 18.12.2018 | 2 |
Shareholders’ register |
TIF | 138.81 KB | 15.01.2019 | 18.12.2018 | 4 |
Articles of Association |
TIF | 13.43 KB | 08.01.2019 | 18.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 281.72 KB | 06.11.2025 | 06.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 221.14 KB | 06.11.2025 | 06.10.2025 | 2 |
Application |
EDOC | 264.31 KB | 22.09.2025 | 16.09.2025 | 2 |
Application |
EDOC | 50.31 KB | 24.08.2023 | 24.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 03.11.2021 | 03.11.2021 | 2 |
Articles of Association |
EDOC | 26.97 KB | 03.11.2021 | 28.10.2021 | 1 |
Application |
EDOC | 60.97 KB | 03.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 47.25 KB | 03.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.77 KB | 03.11.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 03.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 25.06.2019 | 25.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.57 KB | 20.06.2019 | 19.06.2019 | 1 |
Application |
TIF | 231.56 KB | 20.06.2019 | 19.06.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 20.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 419.46 KB | 08.03.2019 | 07.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.01 KB | 07.03.2019 | 07.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 16.01.2019 | 16.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.51 KB | 08.01.2019 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.5 KB | 08.01.2019 | 19.12.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.68 KB | 08.01.2019 | 18.12.2018 | 1 |
Application |
TIF | 320.11 KB | 08.01.2019 | 18.12.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 338.8 KB | 25.06.2019 | 01.09.2015 | 6 |
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